EX-3.27
Published on February 28, 2020
Exhibit 3.27
ARTICLES OF INCORPORATION
OF
EXCEPTIONAL OUTDOOR, INC.
The undersigned, for the purpose of forming a corporation under the Florida General Corporation Act, hereby adopts the following articles of incorporation:
ARTICLE I
NAME
The name of the Corporation is Exceptional Outdoor, Inc.
ARTICLE II
DURATION
The term of existence of the Corporation is perpetual.
ARTICLE III
NATURE OF BUSINESS
The nature of the business to be conducted by the Corporation is:
1. To transact any and all lawful business for which corporations may be incorporated under the Florida General Corporation Act;
2. To engage in the acquisition, leasing and selling of various outdoor advertising displays;
3. To do such other things as are incidental to the foregoing or necessary or desirable in order to accomplish the foregoing.
ARTICLE IV
CAPITAL STOCK
The aggregate number of shares which the Corporation has authority to issue is one hundred (100), all of which shall be common stock having a par value of ONE DOLLAR ($1.00) per share.
ARTICLE V
PREEMPTIVE RIGHTS GRANTED
Each shareholder of any class or stock of this Corporation shall be entitled to full preemptive rights to purchase unissued or treasury stock of the Corporation and any securities of the Corporation convertible into or carrying a right to subscribe to or acquire shares of any such unissued or treasury stock.
ARTICLE VI
REGISTERED OFFICE
The street address of the initial registered office of the Corporation is:
2701 Le Jeune Road, Suite 404
Coral Gables, Florida 33134
The name of the registered agent at such address is:
Bruce J. Goldman
ARTICLE VII
PRINCIPAL OFFICE
The initial street address of the principal office of the Corporation in the State of Florida is:
2701 Le Jeune Road, Suite 404
Coral Gables, FL 331 34
ARTICLE VIII
DIRECTORS
The initial board of directors of the Corporation shall consist of one (1) member. Changes in the number of members comprising the board of directors shall be made by amendment to the Corporations bylaws.
The name and address of the sole member of the first board of directors is:
NAME |
ADDRESS |
|
Robert Redman | 2701 Le Jeune Road, Suite 404 | |
Coral Gables, FL 33134 |
ARTICLE IX
INCORPORATOR
The name and address of the incorporator is:
NAME |
ADDRESS |
|
Bruce J. Goldman | 2701 Le Jeune Road | |
Suite 404, Coral Gables, | ||
Florida 33134 |
ARTICLE X
INDEMNIFICATION
The Corporation shall indemnify any officer or director to the full extent permitted by law.
ARTICLE XI
REIMBURSEMENT FOR ORGANIZATIONAL AND CERTAIN OTHER
PREINCORPORATION EXPENSES; ADOPTION OF CONTRACTS
The Corporation hereby adopts all contracts made on its behalf by the hereinbefore mentioned incorporator. The Corporation further authorizes its director to reimburse the hereinbefore mentioned incorporator for any and all expenses incurred on behalf of the Corporation, prior to its incorporation, and for any and all expenses incurred in the organization and formation of the Corporation. The director of this Corporation shall have the sole discretion to determine the expenses for which the hereinbefore mentioned incorporator shall be reimbursed.
ARTICLE XII
RIGHT TO AMEND ARTICLES OF INCORPORATION
The Corporation reserves the right to amend or repeal any provision contained in these Articles of Incorporation or any amendment hereto, and any writing inferred upon the shareholders shall be subject to this reservation.
IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation this 18th day of September, 1989.
/s/ Bruce J. Goldman |
Bruce J. Goldman |
STATE OF FLORIDA | ) | |||
) ss | ||||
COUNTY OF DADE | ) |
ON THIS 18 day of September, 1989, before me, a notary public duly authorized in the state and county last aforesaid, personally appeared BRUCE J. GOLDMAN, known to me to be the person whose name is subscribed to the above Articles of Incorporation, and who acknowledged that he executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal on the day and year aforesaid.
/s/ [ILLEGIBLE] |
Notary Public-State of Florida |
My Commission Expires: