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Resolution 1477
Nem 4 _ >�- -- i\-,-0. 14_77 . .4 I 4 r ; . w A RESOLUTION WAIVING OBJECTIONS TO TITh PROPOSED CONSTRUCTION OP BRIDGES � -_ _. BY THE SUNS. T ISLANDS COL P.ANYY. WHEREAS, the Sunset Islands Company has applied to the " • Jar Department for permission to construct a bridge connecting the mainland with Island No. 1, a bridge connecting the main- land with Island No. 4, a bridge connecting Islands Nos. 3 & 4, and a bridge connecting Isla Ids Nos. 3 & 2 respectively of Sunset Islands according to a plat of said Sunset Islands re- corded in Plat Book #23, Page 7, of the Public Records of Dade County Florida, said bridges to be constructed in accordance with two sets of plans, each set numbered Sheet 1 of 3, 2 of 3, and 3 of 3, said sets covering bridges connecting the Islands with the mainland and bridges connecting the proposed Islands respectively, and in accordance with plans and specifications supplementary thereto as submitted to said City Council. NOW THEREFOR;, BE IT RESOLVED by the City Council of the City of Mia-Iii Beach, Florida, that said City Council hereby waives all objections to the proposed construction of said bridges providing they conform with all of the plans and specifications heretofore referred to. PASSED :`'ND ADOPTED this 3rd day of November, A.D., 1926. 're i• e ' of City Council. TPr --tem) ATTEST: (Alt.:, _:-___ta•,..r-----7 City Clerk. The above waiver of objections and proposed construction referred to are hereby approved b me. 4..7o _ City Manager. - APPROVED: City Attorne Mai Engine c Inr • v ..„ O• 41 • 1-'• w c+ fi et) r-3 o 1—I c-F 0 0 '21 Q 0 --. O 0 o c+ • tl H2 1-4 , O H W IP' fi (LI 74 0;4 0 • ED • • . ,V41.0 • -11 =NUM OF MST ITECTUTO 0i THE INCORPORATORS OF ME =EWAN ISLANDS BRIDGE 00JPAITI Miami, Florida, June 13, 1925. The first.noti.ne of the incorporators of o Venetian mamas Bridge Company, a corporation of Florida, vas bald this say, at the offices of Shutt. 8! Bowen, in the City of Miami, Florida, at 400 o'olook in the afternoeai, without notioq. . roso tts Jo A. Mvaro, a subscriber for 100 shares, Frank B. akratts, a subscriber for 100 shares, Josiah 2. Maine, a iubleViber for 100 Shares, , C. B. LoGro, a subscriber for 100 shares, ituab. +. Anderson, a subscriber for 100 oharos; being all the parties maid in the Certifieate of Incorporation.and all the mdbscribiaag shaves Of the et/pita stock of the ate. The meting = called to order h J. A4 ire, Who sass, by unanimous cons tnt, eloateallapinit of the asetia , r'. C. B. LeGro was unanimously sleeted soaretary if the meting. The Chairman reported that the Certitie sts of Ineerperatimm of this oorroratia n had been Leaned by the 9oeretar7 of State =duos uos than in the possession of the Chair_.. I ami by . Chaillo that the Chairman be authorised and direct€d to file said charter for record in the office of the Clerk of the Circuit Court in,,and tornado County, Florida. The metionwas soconded by LTr. Anson ara b is ;; put to a vote was unentesusly o in ai. • * * * * * • * 'Uovod by Mr. Chsflle the the Tressuror of this dation be now authorized, eat sad 4 rested to execute hie affidavit in duplisate. shaving his that teepee Matte of the aathsisei os pit t stook of this =siettea bat boa subecrtbei and pal, swi to record one of said Melts is the office of the Se retatry rt State of the State of Florida, and tho other in the Wise of the Olsek of the Circuit Court is cad for Def County, Florida. The motion ma seconded by Jr. Thutts, fad beim ;cut to a vote, vas unanimously carried. There being ne further rurtherimeiness coming bofore the meeting the same was adjourned. [ii�i�j• Worn Attests Secretary. r 3:1,s"' QCT` am& f- �' •� 4 . 1 o' gbie scoot I r .- -. , , , E. bore ;f ,ifytat he *eve azd. t",, :- -,i: is a 4 an 9 Gt Y ot YP YY.i.iYIMLA ivato the roteates of the ton of eaSA co K i htme horemxto trot mr end attizid. tho d at said Tha Smoot Islands 04141100, on. this the ,...,,,...,.. .D.i 1926. Ord.- 'X�(-e .es— / i . »r"`«' , '•,_, . t' /- ...r- „per (O ESI r\ w z 0 N 0 � z a w s a J Q N O 0 m J W 0 z li • U m w ` J L. a' a Q 3 o � ❑ a z J QO Z Y • U z W a 0 0 U mew mew LET T S PTNT T 0 1!. LOR1DA TO LL O EOM JLAL.1, -G1 TITG. ?MERUJ. • oore , Frank B. . hutt3, Josiah • Cha ills , F. B. 'Legro and. .17O1611. .. .nderson on the twelfti, day of .A• i. 1923, :tiled. in tho office of the 4ecretar7 of t to a proposed ohartor of a corporation to be known as j. V.1,20TIP-,11 I E YY wit a e..pital of Five Ihmared ,50J,000•00) Joars :•..or the 1.-.,u.rpase of c nstruoting oausovrays, bride viaducts, drawbridEe‘3; of 0 fling, operat n ai riaintaining toll bridges and. toll roaC, thro:16h, over ami across any iarl or sliter.:, situated in ljade ,,otuit;y; pt,rticularly 000rating and. ritht5tflifl a toll bridge or bridose,,L and. 4.'„ tol road. across Biscay-nø in said. .dade L,,ount ,,,, aorta ; ;')f plArchaci4;„ least , rentioc,„ eo1lt , holding and ..,ther::ise acqtaring and disposin,7,: of real estate and personal 1,,,rok.;rty Eitianted. or locted in the county of 41ade, or in um other '.;•ounty if:. the -,tote of - lorid r 1.t. any other t- te ill the United .:,t:, tes„ eiti:Ler 0.2 ioner, brtokr, agent or factor; of bail .tri and othertvise constructing any bull Inc: or buildince of every 114.ilia and cho.motor, ei_t. ,‘;r lor itiI , „al its OM bocount, or au tie aent, broker or c4antmotor for any r.)thar perty or o rties; of 'kurolvazing all toels isipleoents and. vtaehinery nocose,ory to sotiefact'xily perfor.i su.ch work; of !)nploy 5-u.oh persons, firLe or ooroora t .,on;: ou, ocuount of ork, eizihor au subcontractors, or othe wise , t c occasion nay require; :A1111116 at operating water works, 7, Ler 4.4ns an hyd.rants an . of constructLo, ier and tiisoosal plants, ooror-, tion 811,11 also have the ;Lover to or '.ste new Vmds by leans of bulkiwafits and ,11.1.t.i in 11;7 publio Lenever the by 1i.w; to dre4e arrow or overfl iwea 41;41 t iili tne sa:le ; o ,AtroliLase , rent, reortgaje, sell, hold. n.t Aherwise ac,,u1o.o3 and dispose of real estateii erson 1 o,.orty sttw .tid or looted in td %,,ounty OX dc , ir Ln ny other wount 1.n the 1•1, tete of Lierid , or in RAF other t to in-the....1113,1ted„:„tatez , "Or in -any _ oreizn either on its own f.,,cont, or as agent or an; other „art:), or p:,,rtios; to oultivate, , ttbdi,vide aril. ot erwise throve real estt-Ato; to purohase , .rvri, hold. and. 4 e 1 1 all kinds of 'ontrt-tots in writing, leases:), totions or 01Iher instruk3ente MAW% evidencing any' anti all rightand. interets in and to any real estate or obattels, or chases In action, inels.di.ng 4;de .,„ower to exercise all rights of ''.',n owner or owners Llereof; to ; ssist in the omanizations devolop. .ent, financing and reli,.:;.,noing of other worthy busies. enterprises heretofore or lereafter to be oarried on by any eorporation, co-partnership, individual or individuals; to holt, Vote and. exeroies all the rights of holders and. ownerE,', of stock of other oororz.,Aions, and to delegate t any of its officers the power to so hold., vote and exercise all the rights of tv.mers U or holder of any such atook; to exercise al1 the p weri of a-ny oorporLition, the stook of whioh shall be owied or .00ntrolled by this car oration, except ea prohibited by low, to fle t as A lent, broker or factor in any lawful bust ess for any party or OLU 4 parties; and, to adopt and. prescribe by-laws, rulfes and regulations appropriate for the tranciection of the bootless of this corporation, either by the terms of this clo:,rter, by law in expres terms, or by impliosAion, and. to amAld t ,lia SR 1 113; and, to do and. perform all other acts ant thins which kikay be necessar7 or. desirable ill carrying out the full intents and. -purposes of this corpol-ation, and have published due notice thereof, and have otherwise complied wit,r, tto ..3Vtote in such case rale ,1 '.)tsovicted; Th .B. X . 2, Til T T ;It FIAMID.4, IIMEBY INC:011*Cei.Ar..;, the above ue*t na,ned persons , their asseeiates and uoacessors, into a body politic ,old. corport)to in deed. and in Lmi by and, under the salname of IRE VETIDTZITREI N3 and grants unto them full authority to exercise the powers and. privilees of r corporation for the poroes above oVc,,ed, in accordance ----..„ ,. ..., _. . _ with their es id °barter axi.2. the 1ttw of this zitf,, tes -114.31 .thee kiresanta have been tAte,Aed with tilt-, °treat ea1Lnd. igned, tind. olunter igne1 by the avers Li.rwi ...eoreta4 o . Az...A° tho to or (3m) florid 0 at Ta linha*Bee 0 t tea. ti tho01..:t:r. tiny f June 1923. CALL A. idt,ill),Z3 V a I IL. CLAY XCiLIAELYI „TATZ. „ . ” . . . ISOM (30-111i:4‘2I.4 TO. APPLY FOR ::::.,L12.430 PATIZT. Notice is hereby g,,,ven that the undersiened intend to apply to the Oellernor of the State o Florida, on the ISM My of May. 3.944t; • for the Losoanueu Letters Patent t XA1ISTAMPS. ilazikweavAgy, upon liativionsysood charter of o44 Coosouzy as hereinafter Set Jut. J. A. V!,00re Frank B. ,'7hu.tfo Josiah F. Caa11.10 F. C. 3. 1,0170 Hu6t. L. Anderson fer lik.011,POIWIOX or LA,11 1,r;.1..:a.soY; ANY. This is to Certify i4e, the underoimed, do hereby assootate oureelves into a uorporation 2ursuant to the provisims of the 3/we of the State of :lorida providing for the formation of oorporutions for profit, for the objects and 'purposes are 'Atli the powers hereinafter vntioned ; and, to that end tve do by this, our Certificate, eat forth: PIR : That the name of this corporation 1St '11IE 'VICTELTI r3LVA1S BRIDE COLMAN!. Th•.',.t the plea* of inutinees of this corporation L'halbe in Dade County, Florida, an& insu.oh other Counties in the State of Florida, as the nature La frees of the busine::,,,s of said corpor3ion shsll , from time to time, render necessary ox' do:arable. This corpora- tion shall u1mo have the power -to conduct its business, in all or any of its br,i,noiles, and have one or more offices outside of the State of Florida, in any or all of the several httes or Territories of the United ',:itats , in the District of Coluribis4 aLW„ in uny and -al foreign countries. fOO410t2 Tv ;,;.TQ IMIns We. Coo foxilleTbffT ot4T00 o C-9Tv Gel-bostiliav &MITT .9.0 contracts in writings leases, options or otaier instIOMMIts evidencing any and all rights unt interests in and to any reattieliedte or ohattolia* Or choses in action, includtng the power to *serails all rights of an owner or owners thereof; to assist tae or34-lixation, delltiopmentr fin4.ncing an refinanoing of other worthy business enterprises heretofore er„lroxvNIFter:oobe carried on by any corporation, co-partnership, Individual or individuals; to hold, vote and. exercise all the rights of holers and owner* of stool: of other corporations, M to delegate to any of its Ofiloors the power t so hold, vote and, exercioe all t;he r16hts • ot assers or uolders of osi such stock; to exercise all the powers of any oorporattone the stool. of whioh slle:1 be owned or oontrolled by t .is oorperationo swept ao orohibiteld by lam; to out 112 si. ent, broker or Sector in 14414 lawful business tor any part:12 or arYles; and to adopt and presorlbe by-laws. rules and regulations approprite for the tr.a,,eaction of the business ot this cOrporation, either by the terms of this charter, k law in express terms. or by implication, ;144 to ,,,,mend the zame; and to do and perform an other acts and thinps which may be or desirable in Carrying out the fall intents and -,urposes of VAS corporation* I1: That the amount of the authorized capital st,00k of this cor?orution shall be FIVE ralMOi,Ulb u;„ ( 400,004,00) DOLLS, %CAA s;i_di be divided inou Five Thous nd (6000) uharee of O:he par value of One aundroi (-7,1.00*DO) Dollars each, t be issued fully paid amt exempt from aeseesmente. Said. ztook, or any part thereof • may be paid for in property, labor or services, at a just valuation to be fixed, by the ineorporatores or by the Directors of this corooratiem at a meetimg oallet for each paroze. Property, labor or serviees way also be pur. chased or paid 1:or with opital stook at a just valuation of smolt pxoperty, labor or services, to be fixed by the Directors at a meeting galled for znch purpose, _ 11.101 • 3^ - 017.7urmwe'1 Tv vl..T. frego Tows*** ObOU O opyes. rnv.nmvenes z'UTff: That the tern for scloia this corpori.tion is to exist La Ninety-alma (99) Years* SIOVT : That the business of this corporation hall be condasted bi a Boar& of Direetille, whieb *hal met o Aot less thaws OIrset nor more than thirteen meMbere, as the as nay be provided for by the by. laws of this corpor:.-.31,n, sna the fellewinE efflos214 all Jlala be 'stockholders; a President, one or are Viso Fretidentus a beerOtAr7 IAA S 101000urer; provided tint the same persaa may bold the erne, et Treasnrer aM an. *Aber offiee of the corporation, The masleami at sett Boazd. OX miseetere shall be sleeted at the Annual Meeting of the Stockholder* of this eorporation to be held on t raarth Icaladar at 'arch of sulkies/AI ala =la offioers shall be elected at a .t In of said Board of Direstors to be heldon the same date, at the sans plat*, and imaeditel4r after the Annual Meeting of the steekhol4ers., LfP'1, -4.r : That the names of the officers *o are te ocaaust the business of t.ds corporation aLltil thee* sleets& at be first eleoticit are quail:Lied, are as followst • J. A. ;'-oore Frank. B. lihuts Board of Direotors; Josiah F. Challis, F. C. B. Legro Hugh I . , miterson Presiaeut J. A. 'door% First Ilice-Presiddim$ ?ran t 3. .':Yautta econd Vice..Presittent, Josiah F. Chain* Secretary* F. C. B. Lear* treasurer Rugh Areberses a 40 Vil*-64 .':rAb', 44..W,L4 1 oe:tiguo Nre4ei. 444', FIRM Thut the highest amount of Indebtedness or liability to whist this corporation can at any time sub4ect itself is 2174--. DLL S. 242%as That the :lases snit resees of th• nabsoriber* of the stook of this oorporation, together with the amount of toek subseribe& for by OOh, re an follows: LtE ASCD ZSAMZS. A410 Amore iftLt, rierite. 100 Freak B. Shutts Miami* Floras, 100 Josiah ?. cloaille MAASi* Florida* 100 v. C. 340 ",egro Mimi. Florida 100 R U. Astiorson MIMI, Florida 100 SIMS the bonds of said otbsoribors this 10th dos of by. 19U. J. A. Hoare frank B. Shutt* Josiah F. Chalklle F. C. S. Lear. Hugh U. AmAosson ":; 17ATE or rIOADA I ) s$ cimry Ot D5Dg ) On t_is 10th dzig o May* 19230 before me, a 111.tari Public (laIl Socciesioned and sworn, personally came J. A, koore. Fronk S. Shuttle* 4vish P. Chqille. ?. C. B. IsOro sea &ION. Amobereon, to se well nown and :sown to me to be all of the incorporators dosoribod is mil lobs sigma* Us foregoing Artioles of Imosever-stin, and seknosaedeed bet**. me that they signet the sass for the ourposes therein expressed. ,I1V-mmear.wwww-gr •••••••••nr 1u wiratss TALO?, 1 have hereunto set my hand and seal thiS 10th day ot ray, 19 , name" sliedittan Notary Publio, ::;tate of Florida, 114- owl-1461oz txpirs Nov. 10. 192a tl-; _AL) A MIS Or 17,04DA) caLTZT DADS ) IT,Vit Y, * bein4 duly , upon his oath, r4ayo that he is zUe '.2resourer of MN TZETIAN S 31,1 ;x Y a corporation of '`l ., and that ten per cent . ot the oapital stock etof M has been b or b e dna fid. Moab M4 Anderson autoortbsOt abAliwosot to totammoAit- tkto Ilith day of June, Nora. lay Sotary Public. State of 10 rida (s24L) y commission expires 6/1/Z6 1 1 1. 111111 PATSST 4. STATE 0 ? ? LORIDA ALL -TO atereprv:z PAL;;-:141111 Snell; nmaiist It appears tii..mt -nu via a 1:.! a Generation ext: tine under the lase ot the state of Ploridal, at a Meting hold for that purpose on the tvienty-eighth &ay of December A. D. 193, duly male* as provide& by lees a4eptet t following resolution; Xi I MOULT: that ** MOO et thie corporation be °hanged rr that of TzeIVNETL,N ISLAM41 i COWAN! to pm SUNSIT MODS CaTAIrfos. ;Mt .SA/ ,0 a eartificato under the Wasson seal o the oorporation of taw) said resolution, adopted as aforesaid* MS its filed. in Wie *filo* of the Seeretury of State, and it appearing that the resolution will be beneficial and lawful arxl. not injurious to the commwiity and is in accord with the -.nr,,,caes of the charter, the name is therefore appreve0 WIrolP010 TME STATE OP nORIDA ntnar GRANTS Ants the at corporation. under the ram* of sua5LT ruvos =Par full authority to exercise the power* and drivilege* et such corporation %WA? and, in aeoordenee with its °barter, and resolution adopted* as *foresail,. IN limns imzilEort These presents have been atteste with the Great Zeal, and signet and countersiosol by the (S!AL) Governor -nd !--Atcretary of' State of the State at Ploriaa, at Tallbhassee, the Capital, this the thirty-first day of Dectek,tere A. D. 1923, CARY A. SUM E, CIA! CRAWYato Sfe:CAETART OF SU -4 - i . ,,,,.....-- _-... /------- - - ' /--- ( , .‘ 4 , i ,. , ,„ ,. „ ,1 „,„„,, , s t P,, ' :4‘ N._ 4 4 - -------, -...... .Mr:1 *VA 'r- IN'001) %41 -7-RUSI. '9 i :-,--Offcelof S'teryitb----USI=a t C. a 1:1--- ---- - _±--- --__ _ . 0-- 1 1,4eiztv Q.4,:ratuitirre&,-9,6441#„‘54,./ . kihortilia artiti‘edea',9116W-#7W/r/a-,aVifeefiWaleeyrirdzKyr, Letters Patent and_ Charter issued to TIE VENETIAN ISLANDS BRIDGE C OLT ANY, June 6, 1923, togeth,:r with Letters Patent issued December 31, 1923, changing the name of said. Company to THE SUNSET ISIALTDS COTANY, as shown by the records of this office. ,,,,,,,A.WW)9.7•7 ,e,. .Vf;--iy,,Va240_./--6,414,ddee..7%,,,, ,f,..(%er/i ,, e- Fourth oAugus t / -rtpts r 01-51,3/2 . , . ' . . . - ,- 1crnJTE8 OF Tfl SPTX3 A.L ?i1 TI1T4 4F T DrilOTORS OF ill 8I 1 Im a 39 Qt1 'y nLD L +�. at`I, i?LOIUDA, ::, .`i 1st LAY CF 8 TER, A. i3. , 1926. A Special meeting of the Board of Directors of The :unset Islands Company, a corporation tmdsr the 1 e of Florida, sss held :,t the corpora.. tion's office Da Miami, Florida, on the 1st daffy of September, A. D., 1926, at 3 o'clock P. �4 The following directors were rresent: W. R. Lynah Q. R. Aoloomb Y. F. Proem= J. '. vy 1. R. Reynolds being all of the Directors of said Co ,eny. The President Mr. W. R. Lynch called the meeting toaster same- , sided. Mt. C. E. Macomb adtod in his official capacity as 8earetary of the meeting. The President announced that there was a quorum 'resent and that the pectin`; rias open far the transaction of such business as might come before it. `?harenon the vooretarg presented es 'written waiver of notieo of the time, pleas and purpose of the Special meeting of. Directors of the Ocr- poration and the written consent of all of the Directors that the Special meetin,n Of Directors 'night be held at the time and place above Menti©nabs such waiver being in words und fres as follows: WAIVER O NOTICE o 3290IAL OF TH2 DIRMOTORS OF TUE SYd.3.W ISLANDS call-Tay ••,•••-•-••=•••!..a.•••••••••••• "ep the undersigned Directors of The Sunset Islands Company do hereby sevorall naive notice of the tine, place and purpose of the Special nootino of Direotors of told corporation, and consent that said meeting be held at the m'fico of the corporation, in the City of Miami, State of Florida, on the let day of Se7)tember A. D., 1S26, at 3 o'clock 2. M. aad we do fm'- thin consent to the tro2Isaation of myb-aeinoos tic2i ma7 pr'oper'ly come be- fore the meetinc. Dated. at Miami, Florida, this 1st day of 4}Dtember A. D. , 1926. (Signed) T. R. Lynch (Sicned) 0, 374. lioloomb (Signed) f, P. Premien (31)3mod) J. T.% zihuoy 8164040 W. E. Reynolds Theraupou the following Aueolution we proposed by 2r. W. 24 Reynolds and duly seconded by Mr. J. E. Sbney, and was tarAnimously adapted by the Board of Directors , to-wit: METRO, to-wit, on the 9th day of Deeerrther A. D. , 1925, The Sin- et islands Cony and The :Alma Beach Ba 7 Shore Correny had emeorted and caused to be recorded in the pUblie reoords of Dade Connty„ 1,1orida, in 71at Bodtg::Let pace TY of the records of said oonnty, a plot of the roopoottee lands of the said Mewl Bee& Bay Shore Company and of the said The Snnset Islands Comrany lyinr in Sections o 20 and 35 and 3,1, in Toynchlp 53 South, Range 42 East, in said govnty; and VilICZOS, on and by said plat the said gland. Besah Bay aore 003.. pany end the said The Sunset Islands °modally did each dedicate to the pub- lio use for and bridge purposes, a strip of laid., subm:,erged, land anteater sixty feet in width from Northeastward to a$outha+n tares, ting Northwesterly from Lot 21, Block 15 B o the se-subdivision of Lots 16 to 21 inclusive, of Block 15 of snuset Lake stubdiyisiaa, according to plat of said sub...Widen recorded iu Pat Bosh 9, page 145, of the public records of said County, to the Southeast LA of Sunset I)riva on the :Southeast side at 'dans No. 4 as shown by said plat of said Sunset Islands, and the said 1%e Sunset 'sleds Company being than and thero the °weer of the said Lot 21 of said Bleak 15 B on and by said plat did thore poo dedicate the eame to the public use for highway purposes; soul VEMTALS, on and by said plat of said Sunset Islands the said Liam Beach Bay Shore Company did declioeato to the Public use for highway and bridge purposes strip of land, submerged laud and tater 60 foot in width from north- lord to Sautheard extending Westweadly from the West end at West 29th street as ahem on the need plat of Sunset Lake subdiviaian as recorded in Plat Book 0, pees 52, of the public records of said County, to The Bast end of West 29th street an the Bast side of said Island Bo. 1 as shown by said plat of said Sunset Island** asst MUMS. ea nerd by said plat Of said Sunset Islands, the said The Sunset Islami Compeer did dediaste to the public use for him and brie purposes, a strip of 1sad, sut erged laaai and water, 60 feet in width from i ortheastsWrd: to Southsastward, extending Narthweetriardly from the North end of Sunset Brise on the North side of IslaM No. 4, as shown on said plat to the South en& of sail Drive on the South side of Island No. S, as shorn on said plat; and likewise did dedicate to the public use for him and bridge purposes, a Strip of lama, sublime& land and waster, 60 feet Inv/14th from Barbmulito Westford estsnding Nom from the North sad of said Sunset Drive on the North side of said Island No. 3 as ahem on said pint to the South end of said Drive on the South side of Island No. 2 as shown on said plat; and W1112243, it is to the interest of Ile Sunset Islands Company and of the property °shed by it to oonstruot bridges over, across and along the said dediaste& stripe of land, submilegal Saud and nater hereinabove mentioned, conn ' stf4T.;:: o; TWAr W.TPAT MA/ Sating the said Lot 21 of Block 15 D with the said bouthaast end of said. Sunset Drive an said. Island No. 4, and connecting said. Sunsot Drive on the north side of said Island No. 4 with the Saath Wad of said Drive on the South side of said Island NO. 3 and oonneerting the North end of said 3tn- set Drive on the. North olds of said Island No. 3, with the Beath and of said Drive on the South side of Island No. 2 all as ahem on and by said plat, ;lad nonvoting said West end of said lest 29th Street as shown by said agaondod plat of said Sunset Lace Subdivision with the east side of said Island No. 1 as shaft by said plat of said. Sunset Iolanda; and wunnu.s, this corporation is the owner of said. Lot 21 of Blook 15 B and of said aanset Drive on the North side of said Island No. 4 and on the South side of said. 1511m no. 3 and. also the owner of said Sunset Drive on the North aide of said. Island No. 3 and on the South side of said Island No. 2, all subject to the dedioations set forth on said plat of said Sunset Islands; HOW TBERWOM, BE IT RESOLVED That The Sunset Islands Company do cause to be prepared applications for approval of the Chief/Engineers and the Secretary of War of the United States Government of the plans of said bridges; BE IT FUETB111 RESOLVE , lust the Paelient of The lamest Islands Ocigicir be oaths hereby is authorial and directed to execrate said said applications for pormitsto build/bridges 'or and an behalf of this cor- poration. AND BE IT AJMER RESOLVED, That the proper offiars of The Sunset Iolanda Coupauy be and they are hereby authorised and diractod to do spy and all other acts or things that such off jeers Shall deem =assay or expedient to acoomplish the issuance of said parrnits. '',101 , , x f f There be.ing no further business the meeting edolourne44 C,(root t Approved.: 111!:; -, , llf,21.-/-- 1?-v 7:::-,1/<1-14,-//// / �� }rotary President The undersigned. beim; present at the foregoing meeting hereby sign a *writ ten consent thereto on tie.neer& o uoh laGetim6 om& hereby approve, ratify a & Geon,firm tU this resited by the roragoing Idmzteu to balm been done theme this day of _..._ . ,a.,_i.. :. , 1926. _ ZN.:71V- --/3-)i..---r______---4_,---- ilif ------ 71( STATE cs non= I 33 ,louNrr OP DADE ) 4 aetirstary Of rilas " $rno ^,4 Corripany, do .4„.ebzi oortif7 that the above tAnd foraying is a tail, true mai oorreot copy of Ms minutes a a koaial umeting of tbe 4-tractors of 2he ri- aet Zs3aJ :Amy hold at the offioe of eat& oorporal= on the let Oar Of Soptaribert A. IL , 3.926. VIISTV4S i3PA 1 bavo horerauto set ry heal cffinod the corporate seei. of salt TM awaset Islands Ciory=w on this the _day ryf • eietw.y oi The_443:114 - domain7 Oorparate $ea) • W Z O m N 0 < IA o _ m O m o w O Z • Um kJ O▪ - a J 0 • _ Z _J 3 Q o 5 a a 2 U= O z 2 g U oa a z W 0- 0 O 0 U RESOLUTION U'TION '°0. A 1t 8ULUTIWI! A.P2BOVIID TIM PLANS Ara + COIt3ICOTION BY ME al "„_k ,r AT ITS COST AND =MOD Op 740 2111 :3 OONEV.OTZNO I1 171)3• 3AID 4 s I A=,0)3 33143 Atm &RAIIPMATIVFLY• IR MINN 131.13193. 41000311114 TC PLAT Or #►D SUrfsell ISLAM* COD IIf DOM ...&422046 2tHE Vic, 17' • AAS L1/017410 AP7111I iB IN 4101MMOTI14.111 SAID TitiiMae'4 .��a ViT AND R Cly T:0 X WM• 0012.1111111G LUAUS Me :ice 4*ROM SUM 'SLAM WITH 7114 MOMI _ Alb NOMMISS JOSIBING MIMI AMMONIUM Vila MOM MO TO IBR WAR NUMMINI 1•' - INNS ONUS Ili NM. lik 111110111111. MOP al ABD MINIM INS MUM 10 =Nuts AM An ALL D0111111M11.11111111arg 111111110111 US 00 Alma Olt :'s UX3rt 1e laani SUN VI SAID J PL10 1 ANS CTEIR PORPOSTS: SS IT MOW= IT TES OIT.Y OOUIIO t 1M $ITY OF LIAla man, 3octton 1s waw, to-grit, on Deserter 9, 3.925, the Moat I Tt 'ANT Shore Corspzuw and The Busrst Islands Got;a zf hod ezeau.ted w4 a sad to be recorded in the public records of Dada Count7, Florida, in Plat Book P. at pace #."1 of the records of said County, $ plat of the 2 Bj)estive ltd of the sal. Mond Sock Sew Shore Oom)arK,T €nd. of the said TM Junset Island*, Clem lyizt in 3eotitlns 27 and. 20 auk 33 and J4, in Towasa4 53 South, 'save 42 rYt, in said County and. Section 2* ‘, t 3, on by said plat the said Iliad leash Bay Macro ()wow and the said 2ho meet Ie1n's Gotkoarszr did each dedicate to the xtzblta .so for him' and bridwre piarpo 4 s, a strip of Zs xi, evbmerced land and rater sixty feet in width from Northeastward to Southwestward, extend/ N rtbsestorl7 from Lot 21, Bloo3t 15 B of the re-subdivision of Lots 16 to 23, iaaiusive, of Block 16 of hn*rst Lacs Subdivisions accordingto ilat of said eubdivision recorded in Plat Book 9, pace 35, of the ;?ublio records of said. 0cnmt; , to the Southeast end. of J'ilneet Drive on the mast side of Islam IIo. 4 as shovm by said plat of said s~:unaet Islands, sad the said The Sunset lelocala Ca baize then and these tho ownor of the said. Lot 21 of said r *amigo," Bloat1G B on and by said plat did thereupon & este the saw to the public use for WNW plopesing sexton S. _,:t.o :, , en eat Igr std plat sof sal& Sweet IslaaI& the said and Dew Shore Sonpany did tisitsilis to the polite 'use for Mew aA brides porpot es a strip of land, edsessill Vag NIA Mk, d.0 fest !.a width Oat lartheard to 3 c Wending Westwardly Dost the West ea st west filth -8treet as shun on the aid OM et $ssrst ;slag iniLt tsioa as rsswrded in Plat ds ' 52, of the public r eellie of said County* to the Bast end of lea 19tk Street on the Nest side of said IslaM lie. 1 as shovel by said plat et sad Sueset Islands; sp m 4. MOW, on sit by salt plat if salt Sunset Islands, the seta rho alma Islands 00wpaxil Aid 401 to the public Imp for hi4neor end bridge purposes, a strip of lea�ai, scab last asi easter, 60 fent in lite& fwem £Wrthessteverd to 3oes stiaa+a, seteedista liewerrideswidly list the Worth end if sunset Drive en the IWO side of ts3aa se. 4, as shown east sat& plat to the south amt et said Drive on the south alit of taut is 5, as *Om on said plats not likewise did dedicate to tile public use fear Mem, ant WAS* purposes, a strip et laud, submerged Leet ani *tor, 60 feet is adah tam lbtstm 1. to'?satinet detendlieurnrthwerdly from the North end of said sunset Drive on the !forth side of said Island, 1f• $ U Owen set saM plat to the South s ail of sat Dave the Swath side if Island No. $ al MOM es said plugs sal section S. MEMO r She * met Islands Company is desirous, at its own Dost sit ea?s sue, of lrsatlse des ever, ammo and alone the said dsdisstst strips of land, staaeltdd lea sat meter lwerainheut Malamute ed sear mating the said Let 23 if sleek 36 1 with tats salt Seseimist !telt K said Seib. sot Drive on salt Islsaaat No. t est eamesetiae seat 11111110 ewe as the Worth side of said Island No. 4 with the South ea et salt Drive on the south side of salt Islaae0. No. 8 baa nennontinc tea forth eat of said d nut Drive on 1a North side if said. Island is 34 with the South end at salt Drive on the soak siva of Island 1.. 2 all se lhoim on and by sad p3sn, #Drell eenneeting said 'gest ani of said rest 29th Street ae show* try sit eased ed plat of salt p+st+last Lobo subdivision with the 'fit aide of said Taloa lie 1 Its sheet by said plat et sat *teeest Igo, sat to that MNIt has pMMMl* two sorleaettoato one svelatze bre br ism I set 4 s $ est $ sit so opireatig sot*lattsol lostoss sail lot * sal soil Waal No, 4 sat Istvan op sot out of West street U -showa ea salt MND plat at Sam set Ian Sitibtivis4on sot salt Is11 . :, for ispiereval by the 014:of et Sow &Assn sot the iretsry of War at the ted Stadiell airsemileout of the Atha et t est Medan t. '173"‘ eat& oppiteatteas tont tass eassined sea som by thio City astessill M t ". BOW TITTIMORB In IT 2311014101 Shit the City CoU of the City of Mod Stook 1' d, does Wiley agree ant soossost to the said applies- time b /mid Wends Devesw sot tees bereby join the sat The Sm- art. Ulan& CloVoor1 11144 Mss by must that the permits therein : lied for be Issued. aeotion O. MD BB It' Mein 101301AVZ That tbe proper effielels of the Cite* Of Iitort Boma* risiebiat be sot tespy hereby s is setheriset and, tire:stet to ismooste O de is or thatithisto sessessy or ipsyst to st Ui as the agsaiseent oat ~oat sat jelsOber of the Ow of Bim, 7agra ►M, eat to the salt 1142141.11141011$ of M ern s and is 4e aew 4113, Other sots Or Stem tot ithy be sioestsay or41141.11ent to theourlish the tsoessee ot salt posits. SAM was ADOETIOt ,, ., ` 440 D. 1926• Preetiout Cir coma Attests City Clerk S Of ) Otty Ole* in oat for the O4 y of Snood limieht PloeI , OM sat se the arhsival siees sows of meet in 047 ettlee. a MOW 111110KUP. have birowto eat pi Mai oil the official semi et the pity of . alt this D.. 1986. City Mark z cr 0 N 0 1.5 c o W s _ a co m J p o W p z li • O m w 4 Q' 4 —1, Z Q• i z U O _ 0 a z CC W 13- 0 0 U • MIBUTLS OF THE SPECIAL MEETING G OF THE DIRECTORS OF MIAMI BEACH BAY SHORE COMPANY HELD AT MIAMI SEAM, FLORIDA, THE 18TH DAY OF OCTOBER, A. D., 1926. A special meeting of the Board of Directors of Miami Beach Bay Shore Company, a Corporation under the laws of Florida, was held at the Corporation's office in Miami Bench, Florida, on the 18th day of October, A. I3., 1926, at 3 o'clock P. M. The following directors were present: THOS. J. PANCOAST C. W. CHASE, JR. W. A. KOHLLEPP J. ATWOOD 'A.LTO In the absence of the President, the Vice-President, Thos. J. 'sncoest, called the meeting to order and presided. Mr' C. :` . Chase, Jr. acted in his official capacity as Secretaryr of the meeting. The Chairman announced that there was a quorum present and that the meeting was open for the transaction of such business as might come before it. Thereupon the Secretary presented a written waiver of notice of the time, place and purpose of the Special meeting of the Directors of the Corporation and the written consent of all of any the Directors that the Special meeting of Directors might be held at the time and place above mentioned; such waiver being in words and figures as fellcsys WAIVER OF NOTICE OF SPECIAL MEETING OF THE DIRECTORS Or MIAMI BEACH BAY SHORE COIF PANY We, ,:he undersigned Directors of Miami Beach Bay Shore Company, do hereby severally waive notice of the time, place and purpose of the Special Meeting of Directors of said Corporation, and oonsent that said meeting be held at the office of the Corpora- tion, in the City of Miami Beach, State of Florida, on the 18th day of October, A. D., 1926, at b o'clock P. M., and we do further consent to the transaction of any business which may properly come before the meeting. Dated at Miami Beach, Florida, this 16th day of October, A. D., 1926. CARL G. FISHER THOS. J. PANCOAST IRVING A. COLLINS C. W. CHASE, JR. Mr. A. ICOHLREPP J. ATWOOD WALKER ROBERT H. TYNDALL Thereupon the following Resolution Was proposed by Mrs W. A. Kohl- hepp and duly seconded by Mr. J. Atwood Walker, and was unanimously adopted IltrostOgos toswits VitralAS $ t t, 1)ea 8* 1925, the awl Oospeor mit The ,Stet rslestle Cootpeo7 tort examatod watt OSIZZO4 to baa Yeearaet Sit the Ito mutts or Taft Cy, tolortam, 3a t not 201* «...,w., that recce a odd „ a plat dC the reeprottre lots of the sold 11,4,. Bomb 1347 Moro C k " as d Of the isli Etneet 3r Osepser 3.47trorI* souttous2i' as& 88 Vii. SS alit 34, tn. 2eatildp $1 Seetiro liege 42 mart, in oat Omuta ene UOn watt seta plat tho mat Ilteni r Shore Seamy wait Oar MU Ma Some Ideal Oe+fit 4.11% - A to f sal WU. s* aitrlo et Usk reet 3aaaarat aaaarl weer stairr test fat vane tree lItethessil- tart to Sestheestebral esheatbst thrOtiesterly toss liet 211. .'u 3t; b At the re-sehttristee of Lots 12 to Mtoo. or ri.00t 1s a ovoso too tl ritsaaat, aae or tx , to plat at esti at, ion re- a It la nos Nook. 9, 1 145, of the IsIblia reso-Als of esti Count1, to the 24Piatilott mek Or Owlet Nil" as ere talttimakat aide at1s3aapA1 o. 4 es glsems by NM plat Of alarm easeet Imo, eat the esti SIM staff Oe Shea *0 " the owe, lit the sat tot 21 at se . . 1 1 as earl ' ' sea gat e'er 11001106 pato the me to the pahlle use tea' ttiOSMI oasposeei est TAMS43 2 CM IVA Irj Data plat of saiti Outwit WWI* the • Want Beech Day Shore Oomatty 4e4la at1 to the yebflo Awe tor 1dt ,Uce a* a star ot lase, aesstri *0 seiter Oak la widthfliortheat6, to Sant tow tio *lot soi or loot 29th almost as eboot aU the amesial 1l or romot Tom rObilotolost os vosoollot 3A 1lai leek t, pees 1S, of the pails i CC Oestely. Meet est CC t 29th etapat .en lb*lest *IA *It 1061 WOW th). I ye diem hst wila plot et WA avoset 1alosits aaaaat , Tho 3Waot Wank Otorarw is a st Usa,. at its Ow leosatioverthe sett x :rte t strip of loadII fatiamoil boompbobroo amtioolitt isaaolotbe the iota tot ot Sleek It X t A S. gni Or Mit Drive cm sate Island Vo* 4tiaga easeestingsmai vest MI ot Asia soot 49th S dry said ersonitett plat of sail thaw* lithe 'otth et sal& Wool No* es Om hy plat of WA t Z , so& to that sea has pry& as ewliestioa Os isentary at of tamp Unita Mato pti.11.4.4 st Oslo .0f. 111.1k10.11144 ova UMW MMS this 0 MSS, this ecaPesistiox is the ow ot the WA soolgasit ask ; listlat Mx* at Ufa oat. Ooutheut sUte oft wait I dea Me 4 es OM&hy sea plat of said, Smoot lelesthoo azoi also ot the Iloot oak of ':loat Moan - ohm 4rn the someal,pat of mot Zs* solairtslait se iseeteell, P'3 M 11. dosumo* et seat swesolor sail saes et the test *el et Vest attak Stroitt tbse Amt. of Mt Mita Nos f Stain by044 plat otI&3Iat Imo, sthjet to the asithilit$1,11404 tooth on, eai4 lest motionalM oak tit's* ii to the ► ot tis esepsretion anapossorti o m by it tos sgmliostion, toheit Mg IMMO BS MI 11*, M posi does boo* w ooniaat to tat oda oppliorlato soil Ito Sawa Wads 411.441w. boriby , ter oat Waft thst the is Wombs IX IT OININXt Ism=sthat the peeper art o!' Maxi boat&kir Shaft 0104.0,be oak that aro WNW 1141.111rIssi sot 4&sU to *Mato sorMUI 411114kossitita or tailmsseau to *Wean the acreesont tet Oftsfset amt 4fointso 3b4of thie the NOV BM* BeyStareComm', a corporatice, in end to the said application of said The annset Ialande Com, _ and to do wand all ether acts or things that s zcb oticare mall demesy or tient to accomplish a the isauance of, said Thom bcing no Partite" bitadmeaa tseetdep adjourned* Gets ks &74a-c4-1-4L.-a,d1 Secretary. 'f► - 're .. .:z Ihe undersigned toing present at the foregoing meeting here- by sign a uritton const thereto on the record or such meeting and hardWapprove, ratiir ate= confirm all 'Maga recited by to foregoing minutes to have bean done thereat this 18th der of October, A.D4,19204 nal or nosak se oMt ) at:castor; es Naos Do " 'kw *ore Ooorwy* do bar*/ amt that em acme Ara tortoise to a toll* Woo Mt Oftwoot sow of OW lobaboo of avostgl. *sett* of the 1,trootoro of awl Bow& Boa Mom eam/Salt bat at'em cataa Oat OarpteittiOnt c*n. the of_ot D.* 19N. IN UMW Ibow tootwoW OA sr boot sot StfloOt the oWilsad* owl of Ulm* Swat boy Mow Owpow Obis em____ at 4640, 100* 116, jc\z 401.007 00011000Obli IWO P n „� [ . - v.� gat*T-iis ..� t.....-k41,.,4*-:',,-,;(-. '-,--0,...,-,---. ,0,s. . 5• "t^,e r,; ,*e,:!,/,,,-1:,,,,,,...:.&_e:,,,,,;',.:,.,.,,,^",!..,..,:,4,,,. ,:,'4,,,,,;„,--...,.',.,,,^" n • 0 1 Y 13m la z z o 2 71 m D O z z O > .. < o D o r r.Fri i°, n m m r 0 N M D 0 o N coO 13 Z m F 6 ! 1 APPLICATION FOR APPROVAL-OF PLA OF A BRIDLE TO CROSS NAMAlsL'E:WATERS OF THE UNITED STATES (To be presented in quadruplicate. See also instructions on the back of this sheet) Miami, Florida, (Place) September 1st, 1926. (Date) THE SECRETARY OF WAR, War Department, Washington, D. C. SIR: The Sunset Islands Company, 1. Application is hereby made by of Number 1106 Exchange Building, Miami Florida, , for approval by the Chief (Give post office address) of Engineers and the Secretary of War of plans of-a bridgreto be__c,.onstraact_ed. (Constructed or reconstructed) across two unnamed canals in Miami Beach, Florida, connected with Biscayne Bay. (Give name of waterway and distance of proposed location of bridge from nearest City or town and from mouth of waterway) 2. The legal authority for the structure is found in— Amt-o€-Co} rens-rt , 1 ----(Stats-atHarge,Val- --Page- )...--Cepy.14-fte -1rerewi .- 4.4-of-State-of , elPecd ,-f9— * --ec licrcwigtreert ed-i #lxe-ieeretra -e s 'e-tnicferseal. Eil-eaera4-1ftw-elf-tire-Stutr-of , appioNed fo- tr-Vel•: _ ,-p'a'ge- ,-elf-tkie-st,a-tttt>es-ef zat$ta4e: . Articles of incorporation, copy herewith. (See paragraph 4 below.) 3. Plans of the proposed structure are herewith, as follows, in quadruplicate: (a) A map showing the proposed location,and the waterway for the distance of 1 mile above and 1 mile below, with the data necessary to enable the Chief of Engineers and the Secretary of War to determine whether the location is a proper one; al';o an inset sketch or a small scale map showing the general location of the bridge relative to towns in the vicinity and the position of the waterway relative to other waterways of the region. (b) Plan of the bridge showing the length and height of spans; width of draw openings; position of piers, abutments, fenders, etc., and those features which affect navigation, giving on both horizontal sections and elevations the outside structure lines separating the area left for navigation from the area occupied by the bridge, and, in figures, the least clear width of openings at right angles to the axis of the channel, also the least clear heights with reference to water surfaces as specified on the reverse side of this sheet. 4. The identity of the applicant is established by the following papers herewith: The articles of incorporation of the company, certified under seal by Secretary of State (Secretary of State or officer having the custody of the original) Extract from the minutes of the organization of the company,certified by the secretary of the company under the corporate seal. * Extract from the minutes of the company, showing the names of its present officers and the acceptance of the provisions of the act authorizing the construction of the bridge; also certified by the secretary of the company under the corporate seal. A certified extract from the proceedings of Cit Council of Md Miami Beach, Florida, an Board of county officers or county court,etc.,as the case may be) re �it'itelAner tuft o jea.98 ti38Rof l� iSRF 9 5. Remarks: -__-.-- - THE S 1t• T I ,...ft a e riEY (Corporate Seal) * C-411P -3—C f\s/By President ( etaititle). *NOTE.—The applicant will fill in necessary data and cancel statements which do not apply. ! • • tb'a 0 s‘l, \,, t , 1 (1 D`` A ti e, " 3 O Op p 4f1 0 A` Qft 11 J. —o �`K `y` 14 iv W1 e' neo /-- Y i- \ � �-- o 'i N i n " I�` a /4-1 '� :' i' / / o / 4t 11 \t;.- h , / C *.•" • k c''". i ‘ / ) ^ e 0 cz,e —o •• z -1 k. ��. • V W• y 4 —fie 114 II% C1kk ) k P (Ca. I 4% 4'‘ 4 In.. . '4. k• lii - \ \ 64 a.4iks '\- Oo x 4 tv ' I 6\ a s • • Sro, i Yom. I i j I r — , f4v 2 /O.S ti � r-i ' I A 0 p la, I N /, Z7 a A i ci e Nti 1 • N, k h• ti o h � i o 4. o o„ f 9 o o 0 • hi y I yi " a " �� III X611 ► ti 411 • s=•• /6,- 11111 b,I M ,cro•44, ill r T 1 ;• (ti n 0_ ,i, 1 Ilimi . Maul, pul, - :;111). ki n', ;ihho 0 0 (1 191.11i151 . i el g 64 Viz.) We APPLICATION FOR APPROVAL ICL . tfF A BRIDGE TO CROSS NAV i, ..ITERS OF THE UNITED STATES (To beliresen`" e�in quau r-uplicafe. See also instructions on the back of this sheet) (Place) aeptel fiber lst, 1926. - (Date) THE SECRETARY OF WAR, War Department, Washington, D. C. Sin: 1. Application is hereby made by the Sunset Islands Company, of Nuwaber 1106 Exchange Buildint, T:iami_, Florida, , for approval by the Chief (Give post office address) of Engineers and the Secretary of War of plans of a,bridgesto be =lain/eta. (constructed or reconstructed) across two unnamed canals in -iami Beach, -ilorida, c onnoctefa with rsisca,,nle Bay. (Give name of waterway and distance of proposed location of bridge from nearest city or town and from mouth of waterway) 2. The legal authority for the structure is found in— ket-of ress-approved fep of-Stere-if--Cepy-of-a-et-h-e--re-lvith-- * -eopy he wit}, certified by Seer a -sf-S ale cer, } -ee- 53 a#rijarge,mal , 1.9 - Gexeral-law-e€-the-State-of , approved--f orrrre�-indel _ , page r-ef-Il e-statutes-ref -that-State: Articles of incorporation, copy herewith. (See paragraph 4 below.) 3. Plans of the proposed structure are herewith, as follows, in quadruplicate: (a) A map showing the proposed location, and'the waterway for the distance of 1 mile above and 1 mile below, with the data necessary to enable the Chief of Engineers and the Secretary of War to determine whether the location is a proper one; also an inset sketch or a small scale map showing the general location of the bridge relative to towns in the vicinity and the position of the waterway relative to other waterways of the region. (b) Plan of the bridge showing the length and height of spans; width of draw openings; position of piers, abutments, fenders, etc., and those features which affect navigation, giving on both horizontal sections and elevations the outside structure lines separating the area left for navigation from the area occupied by the bridge, and, in figures, the least clear width of openings at right angles to the axis of the channel, also the least clear heights with reference to water surfaces as specified on the reverse side of this sheet. 4. The identity of the applicant is established by the following papers herewith: (The articles of incorporation of the of state company, certified under seal by (Secretary of State or officer having the custody of the original) Extract from the minutes of the organization of the company, certified by the secretary of the company under the corporate seal. * Extract from the minutes of the company, showing the names of its present officers and the acceptance of the provisions of the act authorizing the construction of the bridge; also certified by the secretary of the company under.the corporate seal. A certified extract from the proceedings of Cit, Council of ':iiami Beach, Florida, rcm fiesunty officers or county court,etc.,as the case may be) with reference to the construction of the bridge. 5. Remarks: The S s_ Is1.4 •'.. ny (Co orate,S a1) L -yam�2-- B� Its Presidelat 44,- 4" *NOTE.—The applicant will fill in necessary data and cancel statements which do not apply. e • , N 0 41 t tkVi \ N. 1\, ...V . / • ...r,_.,_ Illi /7 -- tel\ 0 v, F c y ' ! 4 1 i 111 4 En 80 � Ir 't .. "� 1 i Jho e~ ��� 1 1 'i' '.1?..1: LI•___ ,...1 I.,L,i, ,s ,, /0 ,.3s- -,, , e !11:1iII 0,<4 \`-' ..-,,,,tt,,,„ , 6 Irii.„,,,.,4.,..: 7,4 ,,,t, ,z0.:4,... il .0 ii CZ.v / 1 -N. 1 tk 1 t)I c. o st -102, ,..:. il ,,,5 t N l' .. * . ....AN \ 1 i �yI-- a 1. 1, ....\\_. _ a NI. A.r.,i. C.,_ _ . -1. ql ' �, t1 L .'' , k , a / I ,, f `oN II • .4)f .i 11)-iv N z sst ) it 1 • k a• � �� ,� ~'~. �� ° k � 1 ii��1$IMMIU3 ; -4 ' �c o 1 mvi il k � fi • h I U .--1 I .o O N -' e y� I i ,,, 1,: . Mira---4 -P, I � � I III t 3„ r_.3 , _' EJj u tn I [ LIPH \ o+-- ,k,:. , .„.._ 4 4, 41-c . --:- , _LL mit p, x-).7 li Q,-r•`, - L.--. .1 ..-,0.07.1- . III - -- -' . - ,: ,•:.---,,,-: , : );1-:...„:,-,-,:- .„ii.A„,..„.,,,,,::: . , . „. .....,„. _..,....,.. .: ., _,...„.......„...,,, . ....,.. .... • 1111011. MON ih .1-- '..'7,-,,:'-j,: , -, :.!Z--:.1'., :-::.:•-,i:jj t „I T -It E It B `P ..'. T '..r,,, N T .., ri, T '•,, T 1...-!, 0 T AIL To liou-tunI41 PteltiLMTS SMALL COt olai* dhEST1101 ...., rIgtAll, J. As-Mbore, 41reldirThi hnt,,,C# JOItinh F. ciwillie. t \ ( 2, Co L, Iogro and Hueh M. Anderson on the twelfth day of ! . lay A. D. 19E34 filed in the oftloe of theJ Nterattary of State PrdP000d• Ohertor 1,:'' 4 corporation to be knorn as TITT- TN'4TIF ISIA1.DS Ball)Ci : COMPANY capital of ?Pre Rendred fhousaul, ( 0:.)09)0. 1)0) nollars for the ,..,.urposst of oonatructing eitasateays, bridges, fials, viaducts* (WA/bridges': oi owninc, operating $ild maintaining toll hrbigOs and toll roads through." OW* 6414and' isnot '. • , or eaten,. situatot in lode Gountyl '..,•nd, ,„.2artioularly of ownin41:„ Oeciattne an4. onintaininc i- tal bridge or bridges Hrsoil across toy Biscayne in orld .4xle Cqunty, ?lorida; of larthising, leasing, renting, selling, holding and otherwise *aquiline and dispoting of reel estate and personal property sittaated or leilitait in the 00antoy of 4ide, or in any other county Y' • in the:,State of rissita, or in any other -tate in the United State** either * owner, breker, ogent or factor; o building • ardotherwie. senztructing any building or buildings of ever . kind. and charoter, either for itself, on itci. own steestLitt or itv the agent, broker or contraetot ter other party or prt'As; of ?archaising all tool , toplonents and. msehiAary necessar : to Altiofactorili perfer: s,.i..ch work; en-L ef c.Liploying . auoh parsons, fire,Or corotten : on aocount 0i .. uch work, ,.• either as subcontractors., or Otherwise, as iti,,-e occasion vis4 re Aro; of oentrz and cpratIng water works, eater m.44i4 and hydrants and of c,4nstructine- sawer and sem„fe diepOsal klantao This ctorporation shll also htrev the our to create mew lands by . .can:•.],, of bulkileads and fills in any public .a:..r.va* wIlenover -, .,. -- the toA tn ',.•.uthorized by law; to trod * avatvip orAZ-4 overflowliti --,....?:: ... ..ce ret, lease, nortg-go, TO ALL TO 410U flI 2RZ34',' S SHALL COIN WHRZAS, J, As Meer,. Irrnk B. halts* JOsish . • Legre sat hugh Andor6on on the tWeifth day of nar A. a. 192.3, filed in the ofTlee of th4 Lecretary of state proposed charter of oorporation to be Dov as COXeljr with a eapital of Fiwo EnsIANOt Tholf,;ars/ ( ,4)),0004100) :dollars for the purpose ofoonstraeting !aasewaytt„ brie , rials viaducts, lx,Iwtrilgooss at ownihL„ operating ar..ti Laintsining toll bridges and toll roadthrogh, over at44 aoro u any land G2' waters shennied in nth L;ounty; id .Artioularly oaniLGit operating end asinteining a ti bridge or bri46cs an:, a !von vos4 *cross Bay hisenrne in said .4nde C..,unty„ Florida; of purchasing. leasing* renting, soiling, holaing 4Mti otherwise acquiring end disposing of real itethte and personal prokerty situated or located in the County of 4adet or in an other county in the :Aata of acrida, or in any other t. te tha Onited 3tatisst sithox owner, trot , int or fhot,.)ri., ot building awl otherelee constructing any building or tuillings of evorY kind. and Oharaoter, either for itself' on it o aocount„ or au the agent, broker or oontractor Sor any other k: rty or rt '..es; of purchasing ar toolsto Lnplcentu anti . ohinerY neeesserg to oatisfuctoriii lierfOr e,,,,ch work; tAW., of o;',:..tpioying mush persons, iirau or ooriorstienu on account tyi, , nch either as subcontractorwe or otherzise, as 14, ,,e oocnsion nay re Axe; of oww.ne and ov1ratine water workt..4 water and hydrants and or constructin: ,;ever anA sowarz dispotoll p ..7-nte4 Thie corporation eh, 1/ aL,',0 11, 1rth ,ower to great* n Mo by -came. of bulkheads ana rills in any public , whenever the se to ..A.Ithorized by law; to drodee swi.,,..np or &Li ove.411o4mi.,,,, I , lauds, and to fill the sum; to purchAse, ret, is_ 1$ c14 aoquire athi a;uspc - --- - - - '' • - - - ' --- .' • -' " ' •• — ,- - - •-•-,:,-- - - ,- Agi'. ''-: - - -,. . . :;: .. , . .,. ,..:. e and personal property situatea or located in the County or Lade, ...., or in row othA. Count . 1st ,the,,Stedititiiiiirieridr., . ,:,:::' ',. i ::',:,:: thar ;..3 to in the 'United States,. or t lelCr foreign oottntrys, either on Ito o-wn actoclunt or se Agent for any other wirty or parits ; to oultivate. Atbdivide and otherwise improve real estate; to purohusei own, 1434 A'?.Zd sell all kint.L or contrasts. in writings lease.. options or ther instruileete eiriaencing Day an& all rights andinterl in and. to 4'4V real estat* or ehattels. or 01:40$08 in notion, includii tii,e poser to ezerolo all rights of as *war or owners thereof; to as in it e organization, develops***. financing ant refinanoing t other worthy ISLA- e;,:w; enterprises kierotofore or horeatter to be oarriod Ira by any oorporation, Ocopartnerahip# individual or iniivit to hold, vote and ozerAse all the foighte of holder . L:nd owners Of stock of other corporations, and to Aelsgate to any of Ito officers Ca power to Si eo bolts vote sal ossroice all tlte righta of owners. Or holderf any sash stook; to exeroiseell the koveors of ar4 oorporationt the e, took of which shall to owned. or owAroIled by this corporation, azoopt as prohibited by low, to act as ageat, broker oJ faotor in any lawful bnaine5s for any party or is,,,..rtith.,; And to adopt and, proscribe by.low,.. rules an re Alla t=to niu a,;;,propr i to r,or 1 transaetion of the haziness of this Oorporstion, either by tno term of this oMrters by law in emIrOss torso1 or by imlioation, and t ths sew; and to do and porforra all other oats t,,,i,4 thiAtte watch nay oseessar:y or doeirAble in carrying out the full intents art-a -Ai. ozet Of this oorAration; aa have ifrebi tailed ii,s notice Loreof, ana hai otherwise opm/lied with the Statete in -,k,, ,,CII Wilk,; Lde. earl .,:„re/tided; iAls ELORID4 ilitiaaT L;C,,,a- As the abovo na , ersons* their associntwa and etteceecors, into a body politi.o and *or orate in toed Oat in law by and under the said nom of I-11 ; TZli:CTLI,11I-311,A1ZO7, 71414e* CCEPANT and' grants unto then Atli tv.t . orit; to exerolue the power3 and priVileses or a corporation for the ,,i-urpose above oteteds th aonerds 04001000.11 rs- ,..,. ,. with their said 0:-arter ana the laws of thia State. 112=33 riUki,:„;04 Those **oasts buys boon, atteste4 with tuo 4ret tAal, ant oigned and CountorsiGued V' the Governor (SEAL) and -oorstary of ,Apate o ti o 3t,,,te of Florida, at Tallichassoo, tea oaiital, this the sixth day o June 4440 j40 CART A EABAU GOVERNOR U. e -1,44t . 3C7,c2„1 .? a L24,4d RESOLUTION 1477 lio1144 ISTUTIC4 1:L,J AMY Pa Izalir PATAT. Notts* le hereby ilvOn Vat the undersigned intend, to apply to the Governor of 4.e Stat. et Florida. on the lath 114 of itzz. 192.A4 for issuance of IOttorn Patent to 7US 7 SETIAN r-t, ' NDS TilWZ CSIMADY. upon tho peopod ohartor of emit Company as hereinafter set out. J. A. More Frank U. t„rhatte Joolath 7. Canine P. C. 140 loGro !high M. Ander** CEATI C? INCORP0a4fIGS 7aLTIAN ISLODS 3R/DE COLTAYI This Is to Certify that we, this onderalened, do berohy associatO areelve* into a corporation pursuant to the proVisi-ns of the law* the Sta* of Florida providine for the formation of oorporations tor vett*, forth* *Nuts ant purposes and with tie powere here after montioned; ana to that e we do by this, cUrCertificate. set forth* PMI's That the name of this oorperation is Z.0 TZLTIMMIaANDS SiSIDUCGISPANY. SCO : That the place of business et tbis fiheraenittim be in Atde County* Plorida, nd inouch other Goesatios in the State of Florida as the nature and pre as of the busts/se at esti* corporation* shall, trot time to tine, road* necessary or dostrataso ?hi* eorporation shall qlso him the power to conduct its basin*** in all cis *AY of its nranohns, sal have one or more offices outside et the State of PUMAin iiskir sr all of the a veral States or Territories* of the Us:AUK States, is the District of Colts. Set inlay all foreign countriee. RESOLUTION 1477 _ 2 ,..1)I nut th* principal office of this corporation shoal be located In the City of =auto county at Dade, State et Iiimmides ?AMU: That the general witure of the business to bre train* noted by this corporation shall inelndo that of eonstracting ouisemyew ° bridge** Alla* "Andante* drawbridges: of owning* operating end maintain. tog toll bridges and toll roads through* over and across any 'land or waters situ4ted in Dade County; tut& .zortionlarly ot oveing, 0,,,ritegzer ang seelatainine a toll bridge or bridges and. d t11 rLi across Bay Bicoayne in said Diode County, Florida; of pureh,,sin , lin , renting, eUing hailing and. otherviee sogaring and disposing ot real estate and persenal property Utast**. or 'coated in the County at kite, or in av other Coon* in the State of Ylorida, or in any other State in Cie United Ststee4 oither as owner, broker, agent or factor; of building and otherwise eono• straeting any balding or buildings, o every kind 'Ant oh a rt:•;, ter, either for itself, on its own account, or a,,a the c. .:ent, broker or contraotor for any other party or parties; of -,arain g all tools, in4enonts and WW1:4210 ry coos:dry to 4-i tiothetortly pertosel such ; and of employing sudh peroons, tiros or corporations on aocount ottdo, wor:L, either subcontraetors* or otherwise, as the occasion say revirei of owning NA operating waiter works* water maims and ayarante and of constructing oover slot o01so disposal plaints* Thlo sorperation ahail of have the pion to erowipo now lands by mans of bulkheads and fills in Arki cubit° waters, Abonever t110 sane is authorised by long to dredge swamp or ovr. ft lands* ant to fill the sane; to Iv.rchate* rent, less.* mortgage, s011* hold and otherwise **vire and dispose at r,. 1 satato ani personal property situated or located in the County o Dao, or in &Ay otbor County in the State of Florida, or in sn *Vigor 3V4to in the United States, or in any foreign country* either on its eon account* or RESOLUTION 1477 a ;, nt for am other party or partial to eultiy t*, eelsLire* ask **beryls. Lreal i est i to parohasos owns hold and sell kinds of *oars***t let writings tines 3+ see** options or other tostaiseositi evidencing S' M aU richts ana interests in sad to am Nei saint* arChattels* sir e . ee in act i w)a, isslardaz the Power to elgle rete# all rights of an es r or 0W110 theritat to w 03 1St 114 a org&tiniratteric tovolopoont. tiasseinsoat t re '. ° a i the worth,. business e t r so* hOrstofore or hereaLtor t be earried an b r any oorporation, co.partaerships Individual or i, i i to halts vote . exercise all the rights of holAtora and own re or stock of other oorportati,knos ant to dei gam to say or its office. . tl* power to a.,• hoLS, voto easze. e IS* tiU the r iii to ei< owners or heirs of say emelt stook; to easeroi^} all the pia of any corporations the stock of whisk six all be ow,,sed orcontrol/Ant this c r .orat ien, 44: problbiliet t act a ; ents broker or tour in and lental businoss for ;gin, .par"` or ties; anti to adept sad prssoribe by..lawiss riles f, regulations ap lati - ap repri to for the traisratetion of taw booboos of tis oorporattons *;user aa: to tortes of this Obartors by las is express WNW* or by i 1Laa t ie n, sad to e a *wig and to 4* art porton& all other acts an& t .. t so" tio sooessotri or desirable in carrying out the falai rote sold p` of this earporstt n. VTRt the atioant of th. authorised i tal stock of this so *tion shoal be ? f ($80460.00) $ , s ;'':'h p ? siodol be divided Into ?it* 'Thousand (6000) tares at the par v ue of Ono Noadrod. (40000) Denara eq:ue s to be issued i' i aid and su l wool .trues attelliguatato. Said stook, or any part thereof* n1441 tsi ASA fest Is property* labor or cervicoas at a jest valotLm to be fazed by tip► incorporators* or by t4e Directorsof this eorportAtion at a sooting willed for such uree. Property* labor or services007 0000 1.0 ,000104000 ter r or with eapital n took at a JOOt valuation of sash property* labor or sorvicoss to fixed by tin birootars at a noetirit eaile , for cosh aw , ee. 1,11: Zoat 4he tea.re for which t a corporation is to exist Is inetyw ( 9) sr. RESOLUTION 1477 'ilat the business of thle oorporati4n Shall be oonilisSbm ed. b s Boal. of Direaboora shish shall oonatSS of net less than three nor more than thirteen if , as the same may be prvviaila for br the Dees at this corporations ant the following offioare„ all at whim shall trei sclo34ei a baa ) owe otr sea* VidoestPrieitdeiliss Zoos*turw as* is triessurert provitot that poreon ybola tats o taa of Mrsosarer ant say othor ..i of Serperattelio OW swab.= of s it toast of ►ia tors scall be olostot at the l Iain the Zlockholdelra of this eltroesattos to bo halt on the ?math failatior of March of such year; and said aft-oars a rbo *lasted, at a asotiagg of Ad amyl of bireetors to be hold on the same tato at the sae 01 , ant imentint.14r tin AnnualNeem of thO stockholterOs i That a rams of the offices* oho *re to o the busines of this oorporaticai tuttil those elected. at the first election qualified. are as fellows: 4 A. Uoores ?re,A B. Shutt* of Direeterst Josiah. 7. P. C0 30, LeGro augh hw Prositiont j, A. rzoomos Fist faa ai ani. ?rte B, haat* Second 111000,,Presidents Jai. . P. Chatil. as ta7. C. B. Lellee reeseeeer Thiel . hatelileit t Mut the higinst annat of intitototness or liability to shish thio corporatiAl Gen at any tine *J.S$ itself is ME ML 0 0OO 0QO. O) . . , I r RESOLUTION 1477 :. : That t ,; roultlentes of the sabeorlbers of the stook of t ,1 o rs t 1 together with the amount of stogy subserVWMI for by *soh. are as fol1Shet +i. , Wore + i. Plor144e 100 Vraith Its Mutts 1, florid* 100 Joan r. moat, ?lora* 100 F. ►. B. ZoOro Muni. 100 Hugh ES Anderson. litemi, Florida* 100 '` z the of aaioaboorators %hie 10th 4 j at Mayo 19210 J, A. gosro 3. ;butts Josiah P. C .i . C. ' ► LeOro Rh . rers ..-: : i : ? DADZ Oh this 14th Aug ut , 1 23# betsbetsvo me. a Notary ;tablio Shttisp Josiah Is Chains, P. CO S Isemo .rson: to se soil' . to no to be all of the incorporators d000riSot ta sad, los sips, the to * of Inoorp. ration. , soknoslegot *Moro they S tor the purposes Lore � 15 s;; i 1 ,err bNIlr o s*t d ti+ z . 1* r^ � w 10th dog of Nay. 1,40. Mai 1 Shodtbas )Sk Publlo, b t o at Oloriaa (SUM semmIssion szpLres ROY. 10, 19230 RESOLUTION 1477 *Zs courrY o „rile4x..%eg. being duly ► his * airperati n or lifiartaso an& that tea par at the .spit ativet at Said oorporata , aubsartbattat pats Sabena** n sat Vas Ilith day at lane. aspire*itiatal4T Mite Stank* Plarittao 311114 tolialifilion t216 T RESOLUTION 1477 ti Liv rTZ 5 T T .J ? STATE 07 'FLORIDA* 3 ALL TO VON TOSS M7INTS - ET * spm' 1,113 unctur is lag3x. " K * t a corporation existing r the lane of the SU* 4 neritats a •Nateting held. for that purpota on the t -ai * of Srraaraalla .. D. ma,• u1; *allot ILII provided b law, Meed the following ; IT . t that tit. s4ne Utio eor ,SIL 1314",# 3 O ,,'" muasiks, a oertificate under the *omen soil a the earperatiatt at the said recelation. a o tee es aterear.tid.. WI dal/ filed i the office of the Secretary ` 3tete. and it a ...: that reaaolu , will be bonefielal ant r 4nd not injurious to hate; y Ulla le lay ao.erd, *iii the purposes of the charter, the _ apr "ua. � • zaa MAU OY 7LOUIDA -.UN sato the said T,o%tion, under the nada it TRZ =SSTI OCIPAT fall authority to exercise the 1A1001,4 oed, priville*ed eor aa* tie* under and in aooerdaae. with ite Oharter* and resolatiol attepteld,9 arab afore IN WITSNSSWagit0F0 These presents bare heft attested with the cast Sea, and signed ard oumteralsaad by the Govermr and Seereharyof :°tatofthe State ofllo 1d.*, at 4'1allshassee. the Ctipitalt this the t irty.fi?st day a :,A)SMIlbote A. D. 1923, C M' A, MR= n. Clan' ClitYttORD II RESOLUTION 1477 ‘4 \ \-A1, A 1 44 * 4-1-14 \ jp)\ ,13 1 , ‘ ,, %***** * 4„, \\ , ,‘ , ,,,, , „ „ , , '1`K4'��I�I ,,-,i',-- . (p GOO wE TRust , ice- e = eSrStte . Ec = _ _ 1 Bandon Nasnville Aill 2P i . 1Itn Qvnutii& e ///ems%% % ci!/e -- Cyt/� TiF.t.rhartitttiti‘wiefiv4,,,,omoir,; beteaymiee-iyerize Letters Patent and charter issued to TK VENETIAN IST, DS BRIDGE COMPANY, June 6, 1923, together with Letters Patent issued December 31, 1923, changing the name of said. Company to THE SUNSET ISI EDS COMPANY, as shown by the records of this office. cc‘-e' -e/ emeiv-7/9-ipeeriiiizat, 4-,0/ ,e7 , ,ilei y%�l%sf �r�.16,P0��z �/f,,a� 7/4,,Ai foutth 7air'l August ....AAA.. . CSV //926 �/ / SecietaryaFSfafe • arms Or 5.112 olis01.44 Oaf= 17M DIANOVIRS Of am ttniarz insalOs =Mr MID 414* .4r► . .F Of D,, 1926* a , ao Of notkilei was balA at the esoese. flees*!a la M the ,, , leif of " 4,44D** * at $ este* P. h M f*1m4 diet am pmt* bob of the D1gestmar„ the Preohleat lles Ao . look sonotto as practinato A 0. it. In t ` 1 I at WO usdetite.t 7Its President artnovallsit OA there lea querea peasant dad that the 'Pleat for the transaction of mush Anes. as might gee low fore it. the Oecratary preseetted $raltten weir*, Of sett tale Om, s, et the iliseetai meitims of 8i et tise thersesettea a wittem tessasat at all et the Diristess that the *l t1 at Dissatios aisat at the tine ant plass 46070 arel- t $ Ube in essets earl tjaesed as tellaiss wArrait at I OTIQ= stAP SPROUL '- O ISBN 00,1=3,11 W Dlosters et Somme lamb Cosrav do hereby severally valve nett.* et the time,. pleas set par.* it the 49,0114 meeting. Of Dlootters of seta eorporatioap and eenseat that said meting beheld at the i et the earpenttioe, th the City tut* mf rart4S4 Ami the _1I ' et . .fit,.. .., • Do, 3926, at 3 Wo ,Lis eat vo di troths, oonsent to t transaction or aav WW1 proptiasra oethuartice; D at t& 3i 9 ilarida. this , of ,i s D. 1926. t .•• �M�MIIMHMuwOMYi int 041.4mit Neadintias vas nr e* fr vis B. Nomads amikar MI$& 1m/` r saves viandromaly adopted. '' the lee* et ftaliditenl, tmr tt- 1 town10 ea the ilep Of *teerther a. V., MO* SU *met Ids lespo M""`er a I IN lloiteer hatiosokratei to Ise /4000t of Dade 00247. Pleelte, Me iose sit 1100) lb* Mogi st said. it y, * plat o Sleigotito ANP/A Not boa 040,700 Costvosr ant V the salt The iliseset Oespetv lying 4th al and 110 N» INS SS& #t, ix 2hip r Am 42 4feeto tame,setsi Oeautyimrrmr r.. *101111$ ea mato soilt plei.c*, odd nett Soso Bev, Ovaisei sod the ral4 Ile Oespeep* *Mb * ' atholo. pliblle use for Maims' end UM. Puma Ar strip of Imo, sal * cwt sett saki otsagy toot la tel&th tse 41001110141 to Sentmeetemett. estialiasr t 11 then let alto iaeoStWI it s otho reiiestativision al Lots 116 to el imlusivo of Biota IS sf Lake sdas.e asoordim to plat of vition roectida& SA liat tet 90 pace Mt the 1. rewrite of said Countzto to the Southeast eel of ofto on the Southeastside of island 3lo. 4 as ahem by sst& pled of sail hymn isIonite. Ont the sal& Zitt asst Wanda Omplay tieing than mitt ti*r, the toner et Mao milk lot 21 of sal& Dloalt 111 it es sled try sst& plat OA tssseepon del is the sue to the intlie 'es. for sielisstV poryasest sat miraniSea onA by sad& plat of said Dew* Ism the said itimi Ompem 414 delioste to time rettlis nee tit higtittysate 'ist moms a strip of Inas ardemseeni land se&miter 60 toot la Iasi to Statham& enteralim tosteartty from the 1;10st of west Seth litsest ea daten on the ematto& J vision as ratlso s& in Plat Zook 0, 7,409 SS, of the t+ t vesortes of sat Omot 'y to the lest oat if est 39th Street a the sant side of mit Ulan& Deo 1 as sham by sal4 pled orad Smset Islamist sem g,ttoioz , ♦ on sad by sal& platif saial sunset Isms, the sod& set Ism Otessely tit ts&Ateate to the labile wito for Midway sot bridge room. site, of Iasi. sulannisodt loA. sot ostovi 80 toot tragi. iferthemtatert to Soutineattieras attending rthetstaimily frau the ihrtito of D4"* Drive on the North alto of Weal ND. 4, as show on mit plat to the too t sat of said Drive on the South side Of Ism + . tx as shown on said plots und, 13.E so ald do&to is to the pulato uee for highway' sal laptitoo r)01148 step Of lta40 entehest Ian& aM iither, 60 feet in t lsmtNeetward. to i%ostastasti a deli ate alortleserdly ben Oa North mil if said *seem Drive on the siteOf said 14soi Xs. $ es Ohm +saseht plat to the South OM of WA Drive on the t side of M's . so shown en seta eta and # it to to 010 ishOnot of iho lauset Wept, Oo 1p t ss& eit proporty teeslai 'b' it to senetre tt WAS. ono, seam seat oases the sett dMiontM styli* of look silollisPi Nog fookot holOiXollMs osokisosit. moth* M. of nook s aid : ► salt ssollikasst at of alt S sot lekve s/ said Ns. 4, ard aosowsotiret odd Osareet Nth. se the sit 410 ot mil Want No„ d $Lth tho south era of soli Oak + " Primo as tho North stioLtdittioratde tale Soda 44 if ss prim* stao of IsIsuilnos 2 ail as ailagn ors *ad said Am*, soot oloossotive sad '‘lost oat at *aid *sot Stole* ss ass tv sett aures AO , 0441, SWIM It0011 SOD** tie tier srlda AV IaloolL No» 1 as shwa tw said Ailit tot old gieseist IOSSItefss 1:;w-4;.e. , tolot SI, of Ai.. 18 b oat of foga Slooko4 3 sae of natal Ion Ito* mod ea t death Ole at Said Ism 30. d out oleo the caterof sat Dote* oa tho North OA. at odd Idea No. 3 mit on the death side of soli tolesit Ned, eject to acti o► oat forth oa soil Of jouret Isloalos SOW IMISSIGINI. XS IT =' ,L lolonto Oor›- /orttr de ems. to to prtoorost egolissattoastor approval of taw extort of ant the dairotorst of oar of the Naito& IWO.. Goversoast of a plans of eat&larlisoos ?IMMO* PowUt Of the Sew* tri avow bs out be Ld sathoodsoi oat direoiL to soloot. Wit awklliat1 111 ' pts to bn a fer sag ea b Of VAS 001T010 041114, AIM in IT TIMM 'tit, that ties potpie oton The Smoot Ups Omar be sad they ono biatiq outirrised and othe �Ired t o to s 3./satsr or ottiooro s dim Sioseoserf or espostiost to asiOsoollok the issiosioe. oat. per- sits. a. Thera beteg gp further age* Comets APParib Prediest Vhe vitenglesei helm prowl at the t Stet imetttsa emnsiet item** oh the rseert et math retetber bona/ opprove all thimes recital 'kyr the toresebe loth** 'o taro boon done thereat this 4. D., MS. ri LLQ- ;•�[-mow...�..�r: ��rr�x+' _ :ter ramilli."11.1.11.1.111.111111.11.1.11.111111111.11111.11111.11.111.11111.1111111.11111"1"..."111.11111.111111.111.1.1."1' 14. MOMAt nom& wow Of r_ - 243-.400.47 eita imiest Islands ,,z"' v d 3 ot�► that the a L • foregedat is tails true est correct omy et the Waste* a owl* at the Dteestoreof The amp* Mks (knew telt at the °Mee Of 144sOsidsrsklas 0 OS 1St day of IMpteribert A. Dos Ind* IN MUMS MOW iceiiiiiminto set " big affixedmai the earperate seal cf set& ems sunset wads 01 this t A. D.,, 191114 40. C-db . OfThe met ,. ) r. • ry i Ly W I.L 0 N 0 N � z a W o O. 2 ix • 0 m w 0 z 4 j] Z 3 Q O Q oz 0 co I Z •-• • < Q _ 7 z a 0 0 0 i ! .. =NJ/T.3 OP FL33T MEETING OP T.$3 1110ORPORLTOR8 f •• OF i • T V TLAIT ISLANDS BRIDGE Ooiiajr Miami, Florida, innne 13, 1923. The first meting of the incorporators of The Venetian Iolanda Bridg=e Coming, a corporation of Florida, was held. this day, at the offices of Shutts 6 Bowen, in the City of Miami., Florida, at 4650 o'clock in the afternoon, without notice. Present: J. A. Moore, a subeoriberfor 100 shares, Frank B. Shutts, a subscriber for 100 shares, Josiah 2. Chc.ille, a subscriber for 100 shares, F. O. B. LeGro, a subscriber for 100 shares, Tina, M. Anderson, a subscriber for 100 shares 4 being all the parties nosed in the Certificate of Incorporation and all the subscribing shares of the capital stock of the company. The neetin was called to order by .7. A. Moore, Os wee, by IrtP•milenfus consent, eleoted Chair•ivri. of the meeting. F. C. B. Le Oro was unaninume1y eleoted Secretary of the meeting. The Chairs= reported that the Certificate of Incorporation of this corporation had been issued by the Secretary of State and vas then in the possession of the Chairman. Moved by lir. Ohei3.1e that the °bairn be sathorisod and directed to file said *barter for record in the office of the Clerk of the Circuit Court in end for Dade County, Florida. The motion was lieeonded by Mr. Anderson. and being gat to a vote was unanimously carried. * * * * * :s * * * * * * 4 lama by NG Chains that the Treasurer of this corporation be now authorised, grid and. directed to ascots his affidavit in daaplieate, showing therein that ten per cent. of the authorised oaiaital stock of this corporation had been subscribed and paid., and to record one of said affidavits in the office of the Secretary of State of the State of Florida, and the other in the o'fine of the Clerk of the Circuit Court in and for Dade County, Florida. The motion was c000nd.ed by lb. Shutt$, and being put to a vote, was unanimously carried. There being no further business easing before the meeting the sane waa adjourned. . , .* Chair= Attest: ($idl P. C. B. LeGrq Secretary. s 1 BUTS OF FLORIDA 00'11112Y OrB Iore' i- &( � of The &onset a Is -- do 1*$r ' y if1 that the above and fore- going is a true and eerreet oo9 of seats from the mi 1$ of the organisation of said, company. . ti wI^itiss %smog I have hereunto yet mg baud sat gift the ao ' tS soca of said The Stet Islands Contreov on this tits - a of ii,D., 1926. . 011P,....--c-: ....--c--_ _ $Mary ' At.of # (Qorporato Seal) v w z CL 0 In 0 �• z a s a • O N J O W 0 z li ✓ V m W 0 Cr z J Q o > 0 a z J Q O co = g o a a z W a 0 0 0 #• • ao :.";f4 17•221V)4,4 4 YOU NO. A RESOLUTION APPROVING THE PLANS FOR THE CONSTRUCTION BY THE SUNSET ISL4I1DS COETAM AT res 0082 ABB EXPENSE OP V,10 BRIDGES CONNECTING ISLAADO NOS, 3 AND 4 AND ISLAM'S 1108.3 AND 2 RESPECTIVELY, OF SUNSET ISLANDS, ACGORSING TO PLAT OP SAID SUNSET ISLANDS RECORDED IN PLAT BOOK AE OF THE OURRENT PUBLIC BBOORDS OF DADE COUNTY, FLOUDA, AND LIKEWISE APPROVINO PLANS FOR TRE CONSTRUCTION BY SAID THE SUBSET ISLANDS 00EPA1Y AT ITO COST AND EXPENSE OP TWO CERTAIN OTHER BRIDGES RE$P Trvaur, CONNECTINO ISLANDS NOS, 1 AND 4 G SAID SUBWET IaLiams WITH THE MAIN LARD, AND AWRTII4G AND 00 SHUNTING TO AND JOINGING IN '11IICATION OF THE SUBSET IBLAMD2 COIAPANY TO THE WAR DEPARTI.MNT OP THE UNITED STATES FOR PERMITS TO CONSTRUCT TME aium BRIDGES, *ND AUTHORIZING AND DIRECTING TER OFFICERS TO EXRCUTE ANY AID ALL DOOMS:NTS ,,04ES3ARY TO EVIDENCE THE CONSELV AND JOINDER OF THE CITY OP MIATIT BELCH IN SAID APPLICATIONS, All) FOR OTHER PURPOSES: BE IT RESOLVED BY THE CITY COUNCIL OP THE CITY Of MIAMI BEACH, moRra4A Section It WHEREAS, to-wit, on Dectember 9, 1926, the Eland Beach Bay Shore Company and The Sunset Islands Oonparci had executed and caused to be °pled in the public records of Da County, Florida, in Plat Book 2 .3 at • x Block 15 B on ;:nd by said plat did thereupon delimits the mane tie the public use for highway purpGme$; aril. Section 5, 'MMUS on and by said plat of wait Semssd Islands the said iiuni. Beach Bay Shore Company did #anisate N the public use for hieheay and bridge purposes a strip of land, submerged lama sled water 60 feet is width from Northward. to Soatheard extending Westwardly from the West end of West nth Street as shown on the reteded plat of Sunset Lake Subdivision as recorded in Plat Book 6, page 52, of the publico records of said County, to the East end of west 29th Street on the Nast side of said Island No. 1 as shone by said plat of said Sunset Islands;sad Section 4. r 1 i FA,B, on and by said pleat of said Sunset Islands,, the €a id The Sunset Islands Compary did &idleste to the public use for him till bridge purposes, a strip of land, submerged land end water, 60 feet in width from Northeastward to Southwestward, extending Nortinrestwardly from the North end of Sunset Drive on the North side of Island No. 4, as shown on said plat to the South end of said Drive on the South side of Island No. 3, as shown on said. plat; and likewise did dedicate to the public use for hilleeep and bridBe purposes, a strip of land, submerged land and ester, 60 feet is With from Eastward to 'leftward extending Northwardly from the North eel of said Sunset Drive on the North side of said Island. No. 3 as shown on said plat to the South end of said Drive on the South side of Island No. 2 as them en said plat; auk-- Section 5, ViliatarA43, The Sunset Islands 00ropem is desirous, at its own cost and expense, of locating bridges over, across and along the said dedicated strips of is�y�A submerged land and water hereinabove :xantioned con- :sooting the said Lot 21 of Bleak 15 D with the said Southeast end of said Sun- set Drive an said Island No. 4 and contesting said Sunset Drive on the North side of said island No. 4 with the South end of said Drive on the South side of said Isltastd No. 3 anti connecting the North end of said Sunset Drive on the North side of said Island `o 3,, with the South end of said Drive on the South side of Island No. 2 all as shown on and by said plat, sad e neettng said West end of said West 29th Street as shown by said amenia, plat of said inset Lake Subdivision with the 'est side of said Island No. 1 as sheen by said part Droox Xe, 01, `.� ,p„' e7q Dirt 9m' gyarieater qeq ew . )vme o .Pito toPTTell of said. Sunset Islamist ani to that end has prepared' two applisetions, 021e S aoverii g said bridges bootalls'n the said Islands 3 eM 4 sari IsleMs $ and 2 and one 00 1111,1401 said bridges between said alt 21 amt said Islet Ne. 4 and between the West end of West 29th street all Mom On said amended plat of Sun- set Lace 8ubdisision and said /eland zoo. 1, for approval by the Chief of ED- gtnsers an* the Soaretary of War of the United states Commented Of the plans of eneh bridles i ase! Section 6. WHM1Z4S, said applications have been examined and approved by this City Council; Section 7. BOW THEREFORE BE IT BESOLVM That the City Council of the City of Miami Beach, Florida, does hereby agree and consent to the said applies- tions ly egg $s *mot Islands CoIvaj and does hereby join the said The Sun- set Islands Compeny in said applications and does hereby request that the permits therein applied for be issued Section 8. AND BFI F'.u"`' TII Mat the proper affisia3a st the City of Muni Beach, Florida, be and they hereby are authorised ani, iirootoit to e3soute wry dad ill docs, sats or instruments neosseary or proper to .tire tate agreement and Oonsent ant joirder et the City of Mario Beach, Florida, in jik +atd1 to the said applications of said The Sunset Islands 002214 037 and to do neer and all OtheW sets or the that espy be usees dry or adient to soosopitsb. the tas of said perrndts. P W A]D ADOPT= this day of }r. D., 1926 President City Co i'il Attests City Clerk - 7- .7" '17 7-7: —777.777.77177E77— fl 8L 01 FLORIDA ) ) ss cousri OE. UDE City Clerk in sad for the City Of Miami leatiht Florida, do hereby certify that the these and toisesiser is a true oxyl correct loopy of ReMelution se the °rictus,' of same appears of racer( in Offiee. IN W1TNISS lidoorbit „ I have hereunto set wham& and strixed, md official seal of the City of MINA Seedett on this the day of 4. D., 1926. City Olesit * 4 RESOLUTION 1477 zk, W z Ix 0 U) 0 ws c z Q a ; EE • 0 m o Ld 0 U m w zz O _ 3 QF 5 • p z Q o U N Q 7 z Ix W a 0 0 0