case 8:13-cv-00220-jdw-tbm document 104-12 filed 03/27/14 ... · statui ii a mc'tkh1 s01(c)(3)...

Case 8:13-cv-00220-JDW-TBM Document 104-12 Filed 03/27/14 Page 1 of 58 PageID 2342

FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS

(d/b/a/ IAS Administrations and IASA)

Federal I.D. Number -- Not Applicable

Form 1023

Period Ended: 31-Dec-92

P!rt IV section B Line 4 Bonds and Notes Receivable

Nmne of Borro:l:ler o~ligation Rate of Beturn Que Date

M.s·.A. (U.K.) Ltd. Open Account None Demand $ Theta Mgt. Ltd. Open Account None Demand Church of Scientology Open Account Religious Education (Receivable for. College (AOSH) rm12act ad) None Demand Lise Landry Promissory Note None Demand Melissa McClure Promissory Note None* Demand * Yajoi·watanabe Promissory Note None-' Not Set-' Jacques Tauzin Promissory Note Non~/ Not Set!/ John cooper Promissory Note Non~/ Not Set!! Davida Ronda Promissory Note Non~/ Not Set!!

TOTAL $

Amount

16,741 433,506

1,644 15,848

4,735 53

558 3,375 1,400

477,859

!I These are short-term loans made to leaders of certain membership tours. Such loans are payable out of 10 percent of the gross commissions payable to the tour leaders until paid in full. No interest is due so long as the loan is repaid within one year.

Schedule 13

IASA 000080





Form 1023

Period Ended& 31-Dec-92

Part IV Section B Line 5 CQrQorate Stocks

Capital No. of Book Fair Market Nmn~ of CQr:Qoration S!





Form 1023

Period Endeda 31-Dec-92

Part IV Section 8 Line 8 Depreciable and Depletable Assets

computers, fixtures and other office equipment at historic cost Less accumulated depreciation

TOTAL

Sched~le 15

$ 386,752 (344,684)

$ 42,068

IASA 000082



(d/b/a/ lAS Administrations and IASA)


Form 1023

Period Ended: 31-Dec-92

Part IV Section B Line 15 Other Liabilities

Dividend payable to International Association of Scientologists

Netherland Antilles corporation Income Tax

Schedule 16

TOTAL

$ 395,000

14.928

$ 409,928

IASA 000083


Sched'ule D. -Section 509(a)(3} Supportlna Oraanlutlon

:~=~~~3=:~~al Associ3=:o~ ~E S~~~~:a:o¢15:3 .. :.:·.:.: .. ~ .. ·.· :.:·..:·. :_:·;· ·,-·:···\,···~··.;..: .... ::. ·:.:;.:·. r ·~·i ·.:·.:·:...·~· .. d ... ···:::: .. ·..:· ··.1 • ~ - :1. _ •• _ •• ~ • L .. 3 •• o- , - .:1" • ·J __ ·.:.:· """"-::..;-:.;a=•'--=-=~~:.;;s::..:"'::..:e;;..;·:.;.


,_ 1023,.., ,...,

Scheduf.-0.-Seetlon 509(a}(3) Supportlnc Or1anl.ution (Contmuea) I To wt'llt lXtttrt dO ~ eotlduct IC'tiVItiiS tll~t NOVId Otl'ti"N•W ,. ~f"td :)M :ly :r.e $\JOOOI'tl


•

--

Fonn 1023 (~. 9-90)

. Sehe~ule I.-Successors to 14 For Profit" Institutions 1 What was tht name of tht predeceMQr organization and the nature of its actiVIties?

See pages lA, 2A~2D, 3C. · 2 Who were the owners or principal stockholders of the predecessor orpmution?.(lf more space 1s needed. attach schedule.)

HarM '"d addreu Share or lnttrllt

.... ..E!~~9!; .. t9 .. !=:E?~!Z9~m-.~~!":~~~! .. ~.'.!?.{~~~~.~~~,~~~~,}?X .. ~.~::;::~~.: .. ~ ........ . dJ.rectors as nonu.nees lOr tne I~. _,ee _t'age .Lft •

....................................... !" ................................................................................................. _ ••••

......................................................................................................... , ........................ . 3 Describe the bllsines.s or family relationship betWeen tht owners or principal stockholders and principal employeea of the

predecessor orpnizatlon and the officers. directors, and principal employees of tht applicant orpnization.

See pages lA and 3A-1C

4a Attach 1 copy of tht l&fltment of salt or other contract that sets forth the ttrm1 and conditiont of sale of the predecessor orpnizatlon or of its assets to tht applicant orpnlzatlon.

b Attach an appral$11 by an lndependtnt qualltitd expert showlna the fllr market value at the time of salt of the facilities or property inttrut sold.

5 Has any property or equiprMnt formerly US4td by the prldtetSSOf orpnizltlon bHn rented to the applicant orpnlzlltlon or will any such property be ~td?. . . . . . . • • . . . • . . . . . . . . ~ v.. 0 No If •ves,• expllln and attach eopits of all ~taMs and eontrac:tJ.

See .Exhibit J

e Is the orpnizltlon ltl.llnt or will it 111M or otherwlst make available any space or equipment to the ownt~t, principal stockholdtrs, or prlnc:l1)411tmploy .. of tnt IH'd~ orpnizltlon? • • . . • . • • • • • 0 v .. It ·v .. , • explain and attKh • list of theM tenants and a copy of thlltat tor NC:h such tenant.

1 Wer. any llWN operwtlrc pollclts lniti.Dd 11 a result of thl transfer of auets from a ptOflt-maklnl orpnizatlon to a nonptOflt orpnlzatlon?. . . .. • • . . • . • . . . . • . • . . • . . , . . • . 0 Y• If •ves,• explain. IASA has been operated for charitable purr;x:>ses l::.oth before and after its reorganization. The reorganization merely confirms existing operating policies. '

Additional Information

t9 No

llil No

A •for pioftt• lnstltutlon for purposes of this SChedule Includes any orpnizltlon In which a person may have a proprietary or partnership interest, hold corporate stock, or otherwiM exercise an ownership Interest. The Institution need not- have 1perated for the pYf'POM of m•klnt • profit. . .

IASA 000086


Foundation International Membership Services Administrations d/b/a IAS Administrations or IASA Abraham de Veerstraat 4 Willemstad, Curacao, Netherlands Antilles IRS Form 1023

EXHIBIT A:

EXHIBIT B:

EXHIBIT c:

EXHIBIT D:

EXHIBIT E:

EXHIBIT F:

EXHIBIT G:

EXHIBIT H:

EXHIBIT I:

EXHIBIT J:

EXHIBITS TO IASA FORM 1023

Articles of Incorporation (Foundation)

Bylaws (Foundation)

Articles of Incorporation (Corporation)

Representative Copy of IMPACT

Representative Copy of IAS "Special Publication"

Copy of service agreement between IAS and IASA

Copy of Representative IASA-Tour contract

Representative Copy of IAS fundraising mailing to scientologists who are currently IAS members

Representative Copy of IAS fundraising mailing to scientologists who are not currently IAS members

Copy of contract between IASA and Majestic

IASA 000087


..... i \

(

(

Internal Revenue Service

~>Foundation International Membership Services Administrations d/b/a IAS Administrations or IAS,A. Abraham de Veerstraat 4 Willemstad, curacao, Netherland Antilles

Employer Identification Number: Key District:

Accounting Perio~ Ending: Foundation Status Classification:

Form 990 Required:

Dear Applicant:

Department of the Treasury

Washington, DC 20224

Person to Contact:

Tala'phone Number:

Refer Reply to:

Date:

J. · Rotz

(202) 622-8100

E:EO

OGT I 1993

98-0136014 Baltimore December

. 509 (a) (3) No

Based on information supplied, and assuming your operations will be as st~ted in your application for recognition of exemption, we have determined you are exempt from federal income tax under section 501(a) of the Internal Revenue Code as an organization described in section 50l(c) (3). ·

We have further d~termined that you are not a private ·· foundation within the meaning of section 509 (a) of the Code,

because you. are an organization described in the se·ction(s) above.

If your sources of ·support, or yc;mr purposes, character, or m~thod of operation change, please let your key district know so that office can consider the effect of the change on your exempt status and foundation status. In the'case of an amended document or bylaws, please send a copy of the amended document or bylaws to your key district. Also, you should inform your key District Director of all changes in your n.ame or address.

· As o~ January 1, 1984, you are liable for taxes under the Federal Insurance Contributions Act (social security taxes) on remuneration of $100 or more you pay to each of your employees during a calendar· year. YoU·are not liable for the tax ·imposed under the Federal Unemployment Tax Act {FUT~) .

Since you are not a private foundation, you are not subject to the excise taxes under chapter 42 of the Code. However, you are not automatically exempt ·from other federal excise taxes. If you have ·any questions about excise, employment, or other federal taxes, please contact. your key District Director • . .

IASA 000088


{ -2-

Foundation International Membership Services Administrations d/b/a IAS Administrations.or IASA

Contributions to you are not deductible in computing United States income tax. Under ~ection 170(c) (2) (A) of the Code charitable contributions by donors to organizations formed either outside the United States or under foreign law are not deductible.

. Bequests, legacies, devises, or transfers to or for your use are deductible in computing the taxable estate of a deceased resident or citizen of the United states for United States estate tax purposes in the manner and to the extent provided by sections 2055 and 2106 of the Code, Gifts of property to or for your use are deductible in comput~ng the United States gift tax of a resident or citizen of the United states in the manner and to the extent provided for by section 2522.

Section 7701(a) (4) of the Code provides that the term 11domestic11 , when applied to a corporation, means created or organized in the United States or under the laws of the United States or any State. The term 11United States 11 , when used in a geographical sense, is defined in section 7701(a) (9) to include only the states and the District of Columbia. 11State 11 is construed to include the District of Columbia, where such construction is necessary to carry out the provisions of the Internal Revenue Code. See section 7701(a)(l0),

Therefore, for purposes of this ruling, you are not a domestic organization.

You are exempt from withholding on United States source income that is effectively connected with the conduct of a trade or business within the United States, The procedures for establishing that your income is effectively connected with the conduct of a trade or business carried on within the Unite1 States are provided in section 1.1441-4 of the Income Tax Regulations.

The procedures for obtaining exemption from withholding on United states source income are contained in section 1.1441-6 of the Income Tax Regulations.

Donors (including private foundations) may rely on this ruling unless the Internal Revenue Service publishes notice to the contrary. However, if you lose your 509(a) status as shown above, donors (other than private foundations) may not rely on the classification shown above·if they were in part responsible for, or were aware of, the act that resulted in your loss of such status, or they acquired knowledge that the Internal Revenue Service had given notice that you would be removed from that classification. Private foundations may rely on the IASA000089


(.

-3-Foundation International Membership Services Administrations d/b/a IAS Administrations or IASA ·

classification as long as you were not directly or indirectly controlled by them or by disqualified persons with respect to them. However, private foundations may not rely on the classification shown abov~ if they acquired knowledge that the Internal Revenue Service had given notice that you'would be removed from that classification. ·

If your organization conducts fund-raising events such as benefit dinners, auctions, membership drives, etc., where something of value is received in return for contributions, you can help your donors avoid difficulties with their income tax returns by assisting the~ in determining the proper tax treatment of their contributions. To do this you should, in advance of the event, determine the fair market value of the ben~fit re9eived and state it in your fund-raising materials such as solicitations, tickets, and receipts in such a way that your donors can determine how much is deductible and how much is not. To assist you in this, the Service has issued Publication 1391, Deductibility of Payments Made to Organizations Conducting Fund-Raising Events. You may obtain copies of Publication 1391 from your key district offic~~

In the heading of this letter we have indicated whether you must file Form 990, Return of organization Exempt from Income Tax. If Yes is indicated, you are required to file Form 990 only if your gross receipts each year are normally more than $25,000. If your gross receipts each year are not normally more than $25,000, we ask that you establish that you are not required to file Form 990 by completing Part I of that Form for your first year. Thereafter, you will not be required to file a return until your gross receipts exceed the $25,000 minimum. For g:~idance in determining if your gross. receipts are 11normally11 not more than the $25 1 000 limit, see the instructions for the Form 990. If a return is required, it must be filed by the 15th day of the fifth month after the end of your annual accounting . period. A penalty of $10 a day is charged when a return is filed late, unless there is reasonable cause for the delay. Che maximum penalty charged cannot exceed $5,000 or 5 percent of your gross receipts for the year, whichever is less. This penalty may also be charged if a return is not complete, so please be sure your return is complete before you file it.

You are required to make your annual return available for public inspection for three years after the return is due. You are also required to make available a copy of your exemption application, and supporting documents, and this exemption letter. Failure to make these documents available for public inspection may subject you to a penalty of $10 per day for each day there is a failure to comply (up to a maximum of $5,000 in the ~~e0~0t98n


-4-Foundation International Membership services Administrations d/b/a IAS Administrations or IASA

annual return). See Internal Revenue Service Notice 88-120, 1988-2 c.B. 454, for additional information.

· This ruling is based on evidence that your funds are dedicated to.advance; protect and defend the religion of Scientology. To assure your continued exemption, you should maintain records to show that funds are expended only for those purposes. If you distribute funds to other organizations, your records should show whether they are exempt under section 501(c) (3). In cases where the recipient organization is not exempt under section 501(o) (J),.there should be evidence that the funds will remain dedica~ed to the required purposes and that they will be used for those purposes by the recipient.

. If dietr:.butions are made to individuals, case histories regarding the recipients should be kept showing names, addresses, purposes of awards, manner of selection, and relationship (if any) to members, officers, trustees or donors of funds to you, so that any and all distributions made to individuals can be substantiated upon request by the Internal Revenue service. (R~v. Rul. 56-304 1956-2, C.B. 306.)

In this letter, we have not determined the effect an your tax-exempt status of financing your activities with the proceeds of tax-exempt bonds since you have not indicated that you intend to use such methods now or in the future.

You are not required to file federal income tax returns unless you are subject to the tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990-T, Exempt organi~ation Business Income Tax Return. In this letter we are not determining whether any of your present or proposed activities are unrelated trade or business as defined ir section 513 of the Code.

You need an employer identification number even if you have no employees. Please use that number on all returns you file and in all correspondence with the Internal Revenue service.

We are informing your key District Director of this ruling. Because this letter could help resolve any questions about your exempt status and foundation status, you should keep it in your permanent records.

If you have any questions about this ruling, please contact the person whose name and telephone number are shown in the heading of this letter. For· other matters, including questions

IASA 000091


-5-Foundation International Membership servic~s Administrations d/b/a IAS Administrations or IASA

concerning reporting requirements, please contact your key District Director.

sincerely,

~~ Jeanne s. Ge~say Chief, Exempt Organizations

Rulings Branch 2

IASA 000092


···===========~

TO: ALL STAFF

FROM: HAS IASA

WHAT IS lAS ADMINISTRATIONS?

S cientologists and staff everywhere know that the lAS is the force that guarantees the future of Scientology and want to achieve the lAS purpose, which is to unite,

advance, support and protect the Scientology religion and Scientologists in all parts of the world so as to achieve the aims of Scientology as originated by L. Ron Hubbard.

But how do we make that purpose into a reality?

How do we rally Scientologists into a dauntless, defiant and resolute team to overcome all barriers?

As staff members, you well know that it takes programs and projects, organization and personnel, and management and dissemination to make things

happen.

And with the IAS, huge things are made to happen: billions discover Scientology and Dianetics online, Ideal Orgs open at the epicenters of Earth, and crime rates drop thanks to IAS..sponsored global salvage campaigns. And that is just a very short list of current activities.

It takes dissemination to keep Scientologists active, briefed and contributing as IAS members - and as VMs, Human Rights activists and psych busters. It takes events to bring members together to align their activities. And it takes fundraising and

grants to provide the energy which makes everything possible. In summary, it takes an international membership movement.

And that is what lAS Administrations does.

THE PURPOSE OF lAS ADMINISTRATIONS

The purpose of IAS Administrations (IASA) is to make sure that the IAS can handle any future eventuality and guarantee Scientology for all times to come. To do so requires dedicated and on-purpose Sea Org members who know what it takes to get the job done and are able to overcome any obstacles in doing so.

HOW IS lAS ADMINISTRATIONS ORGANIZED?

IASA has eight divisions, including two production divisions. It has its own Marketing & Promotion division which produces the high quality and effective IAS dissemination materials seen around the world. In this division, designers and writers produce Impact magazine, lAS posters, info packs for members, create dissemination campaigns, fliers, briefing sheets, brochures and newsletters. They are also the team that produces the lAS membership cards, pins, trophies and award items that make lAS members a highly visible and very proud group.

lAS A's Treasury division accounts for all of the

c•< .. ··•·,==m=• ====~~9/!!=:!=====·-~· ~ IASA 000093 www.iasmembership.org


funds raised for the lAS and US lAS Members' Trust and sees to their safeguarding. Their application of LRH finance policy is nothing but 100% standard.

The two lASA production divisions reflect our dual purpose of creating a huge membership and raising the funds to forward the purpose of the lAS.

Division 4, Membership division, is the driving force behind the international membership movement. This division maintains the lAS Central Files and Addresso, officially notifies members of their acceptance in the Association and produces personalized membership cards for each membership level. They also provide org Membership Officers with computerized lists, hatting materials, packaged events, games and other tools so that they in turn can assist the public in their fields to move up the lAS membership and Honor Status levels.

The Membership division holds international conferences for Membership Officers and Church of Scientology executives to brief them on the latest accomplishments of the Association and provide hatting and drilling to enable them to expand the membership in their areas.

This division is charged with responsibility for increasing the total number of members - whether Free 6 Month Members, Annuals or Lifetimes.

Division 4A is the Fundraising division and supervises the lAS Continental Membership Offices. It does the future planning and programming in order to raise the funds needed for many lAS grant sponsored projects. The department of lAS Tours and Events located in this division runs the lAS World Tours and schedules the many We Work in Eternity Events held in orgs and missions. Our events inspire Scientologists around the globe to support the lAS and also to get active themselves through seminars in their local area by forwarding the 4th Dynamic Planetary Salvage campaigns.

lASA' s division 6 consists of all Public Affairs activities. Staff in this division gather the results from lAS-sponsored campaigns and programs for use in dissemination, magazines, events and newsletters. This division plans and presents lAS Patron Balls and Honor Status dinners that are held throughout the year.

The department of Field Dissemination is located in this lASA division. The staff of this department contact and work with Field Disseminators, both staff and public, providing the games and keeping them briefed and hatted.

Division 6 is also in contact with active Scientologists and each year selects those who will be acknowledged with the lAS Freedom Medal. All current lAS Freedom Medal Winners are org-boarded in Division 6 lASA and provided with help and guidance so they can continue to become more and more active.

As in any organization, IASA has standard Executive, HCO and Qual divisions that put the org there and keep it fully running.

Finally, unlike any organization on the planet, lASA is responsible for the administration of grants which are a key component to Scientology expansion. Since the formation of the lAS, there have been thousands of vital projects funded by grants which have affected every comer of this planet, from the most pioneer and remote areas imaginable to cultural epicenters of Earth. They bring real help, to people from those affected by disasters to the highest levels of spiritual help with lAS sponsored Continental Advanced Organizations.

WHAT ARE THE CONTINENTAL MEMBERSHIP OFFICES?

There is a Membership Office and lAS World Tour in every continental area. They are located in their cant bases but are under the management of the Fundraising division lASA. They are all Sea

~~~==========~~~===========;~~~~A-~~0094


Org members and their functions include putting on local events, dissemination, fundraising, public relations and working with their cont' s Membership Officers, staff and Field Disseminators to increase the membership and funds raised.

With the help of lAS Administrations, the lAS continues to grow ever larger to be able to provide the wherewithal for Fourth Dynamic Salvage Campaigns, the largest Scientology dissemination campaign in history, establishment of strategic Ideal Orgs and Continental Advanced Orgs, as well as other key strategies.

We have a huge job to do to guarantee the future of Scientology. That is why every Scientologist needs to be a member and move up the lAS levels. And as the lAS grows, so too must lAS Administrations. We are taking on more and more responsibility for this planet and we are looking for others to join us. There is nothing more exciting than guaranteeing our future. That means there are openings for new personnel all across the org board. So no matter what your skill, know that it is needed.

To find out if you qual~ please fill out the below survey and send it back to the HAS IASA.

QUESTIONNAIRE

IASA is currently on a massive expansion drive and we are looking for upstat, qualified personnel who can fill any post having to do with PR, marketing, writing, etc.

LRH states in HCO PL 17 Dec 00, Marketing Series 33, MARKETING PERSONNEL QUALIFICATIONS. "A person in Marketing has to WANT to market."

Name: ______________ _ Dare:. ______________________________ ___

Current Post: ___________ _ Org/Office: -------------

No. Years on Staff: _________ _ No. Years on Post:-------------

Case Level: ____________ __ Tech Training Level:--------------------

Admin Training Level: ____________ _

1. Have you ever taken LSD or any derivative, such as Angel Dust? (Some slang names for LSD are Acid, Blotter Acid, Window Pane, Orange Sunshine, Purple Haze and Micro-dot; some slang names for Angel-Dust are PCP, Shermans, Super-weed, Dust, Super Kool, Killer Weed, Whack and Animal Tranquilizer.)

DYes 0 No

2. Do you have an institutional history? (i.e. incarceration in a public or private institution for the insane, a psychiatric ward, or mental health section in a hospital, a psychiatrist's clinic or a mental health center and knowingly or unknowingly given treatment therein.)

0 Yes 0 No

-----~=====~~!-======~-"-'·"····· ----= w IASA 000095 www.iasmembership.org


3. Did you do prior service in a high security section of the government or armed forces (e.g. the Department of Justice, Department of Defense or any similar high security section there might be in the armed forces of your country.)

DYes D No

4. Do you have any experience, training or skill in any of the following areas?

Interested Trained or Professional Interested Trained or Experienced Experienced

Marketing D D D Public Relations D D Art D D D Web Design D D Graphic Design D D D Event Planning D D Marketing Research D D D Event Production D D Writing D D D Executive D D Internet Marketing D D D Legal D D Computers D D D Treasury/Finance D D Establishment D D D Fundraising D D Videography /Editing D D D

5. Did you earn any certificates or degrees in these fields? If so, what are they?

6. In the areas you have skills, what professional work or products have you produced? Be specific and include additional paper or samples as needed.

Professional

D D D D D D D D

Note: By professional is meant having earned one's living in that field now or in the past or having gotten fully trained for it so as to be able to do it as one's profession.

7. If you checked off "writing" please attach a list of all books/novels you have read, what magazine(s) you read, and what type of writings you have done.

8. If you checked off "marketing" and you have experience with this, please list any books concerning marketing you have studied. (You can attach the list if needed.)

9. Who do you know who is interested or skilled in any of the above areas? Please list their names plus any additional data you have on them, including their field.

Thank you. Now send this questionnaire to the HAS IASA.

© 2011 IASA. All Rights Reserved. Graleful acknowledgement is made to l. Ron Hubbard library for permission to reproduce a seledion from the copyrighted works of l. Ron Hubbard. Scientology is a trademark and servire mark owned by Religious Technology Center. "Sdenlologist" is a coJJecUve membership mark designating members of the affiliated churches and missions of Scientology. lAS Administrations is a nonprofit organization contracted to provide services to the members of the JAS.

IASA 000096


2013 FOREIGN NON PROFIT CORPORATION AMENDED ANNUAL REPORT

DOCUMENT# F96000001900 FILED

Jan 30,2013 Secretary of State Entity Name: lAS ADMINISTRATIONS, INC.

Current Principal Place of Business: 210 S. OSCEOLA AVE CLEARWATER, FL 33755

Current Mailing Address:

PO BOX899 CLEARWATER, FL 33757

FEI Number: 98·0136014

Name and Address of Current Registered Agent:

POTTER, ROBERT V 911 CHESTNUT ST CLEARWATER. FL 33756 US

Certificate of Status Desired: Yes

The above named enlily submits this statement for the purpose of changing its registered office or registered agent, or both, in the Stele of Florida.

SIGNATURE: ROBERT V. POTTER

Electronic Signature of Registered Agent

Officer/Director Detail Detail : Title

Name

Address

p

ALPERS, KARIN

1311 N NEW HAMPSHIRE AVE

City-State-Zip: LOS ANGELES CA 90027

Tille

Name

Address

D

MACMAHON, TERENCE



Tille

Name

Address

D

WARREN, CAROLE



Title

Name

Address

D

PRAAG,GEORGE

PO BOX3335

01/30/2013 Date

City-State-Zip: CURACAO NETH ANTILLES NE 34616

Tille

Name

Address

s RAOS, MISLAV



1 hereby certify lhallhe Informal/on Indicated on this report or supplemental report Is /roo and accurate end /hal my electronic slgnatura shall have tho samo lagalafleclas If mado under oath; /hallam an officer or director of the corporol/on or 1/18 recofvor or trustee empowered to execute I his report as requlrod by Chapter 617. Florida Slelules; and I hal my name appears above, or on an attachment with all other /Ike empowered.

SIGNATURE: MISLAV RAOS SECRETARY 01/30/2013

Electronic Signature of Signing Officer/Director Detail Date

IASA 000097


201a FOREIGN NON PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# F96000001900 FILED

Jan 11, 2013 Secretary of State Entity Name: lAS ADMINISTRATIONS, INC.

Current Principal Place of Business: 210 S. OSCEOLA AVE CLEARWATER, FL 33755


PO BOX899 CLEARWATER, FL 33757

FEI Number: 98-0136014


JOHNSON, PAUL B 112 SOUTH MAGNOLIA AVE TAMPA FL 33606 US

Certificate of Status Desired: Yes

The above named entity submits this statement for the purpose of changing its registered office or registered egent, or both, in the State of Florida.

SIGNATURE:


Officer/Director Detail Detail : Tille

Name

Address

p

ALPERS, KARIN



Tille D

Name MACMAHON, TERENCE

Address 1311 N NEW HAMPSHIRE AVE


Tille D

Name WARREN, CAROLE

Address 1311 N NEW HAMPSHIRE AVE


Tille

Name

Address

D

PRAAG,GEORGE

POBOX3335

Date

City-State-Zip: CURACAO NETH ANTILLES NE 34616

Tille s Name RAOS, MISLAV

Address 1311 N NEWHAMPSHIREAVE


1 hereby certify that the Information Indicated on this report or supplemental report Is true and accurste and that my electronic signature shall have the sama legal effect as If made under oath; that/em an officer or director oft he co!pofBIIon or the receiver or trustee empowered to execute/his report as required by Chepler 617, Florida Slatutas; and that my name appaaro abova, or on an attachment with all other like empowered.

SIGNATURE: MISLAV RAOS SECRETARY 01/11/2013

Electronic Signature of Signing Officer/Director Detail Date

IASA 000098


FILED 2012 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# F96000001900 Feb 08,2012

Secretary of State Entity Name: lAS ADMINISTRATIONS, INC.

Current Principal Place of Business:

210S. OSCEOLAAVE CLEARWATER, FL 33755


POBOX899 CLEARWATER, FL 33757

New Principal Place of Business:

New Mailing Address:

FEI Number: 98-0136014 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X)

Name and Address of Current Registered Agent: Name and Address of New Registered Agent:

JOHNSON, PAUL B 112 SOUTH MAGNOLIA AVE TAMPA. FL 33606 US

The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.

SIGNATURE: ~=-~~~--~~~~~~~~------------------------~~-------------Electronic Signature of Registered Agent Date

OFFICERS AND DIRECTORS:

Tille: Name: Address: Clty-St-Zip:

Title: Name: Address: City-51-Zip:

Title: Name: Address: Cily·SI~Zip:

Tille: Name: Address: Clly-51-Zip:

Tille: Name: Address: Clly-SI·Zip:

p ALPERS, KARIN 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027

D PRAAG,GEORGE POBOX3335 CURACAO NETH ANTILLES, NE 34616

D MACMAHON, TERENCE 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027

s RAOS, MISLAV 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

D WARREN, CAROLE 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027 US

I hereby certify that the information Indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered.

SIGNATURE: MISLAVRAOS s Electronic Signature of Signing Officer or Director

02/08/2012 Date

IASA 000099



DOCUMENT# F96000001900 Mar 15,2011



210 S. OSCEOLA AVE CLEARWATER, FL 33755





FEI Number: 98·0136014 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X)


JOHNSON, PAUL B 112 SOUTH MAGNOLIA AVE TAMPA, FL 33606 US


SIGNATURE: ~~~~~--~~~~~~~~------------------------~~-------------Electronic Signature of Registered Agent Date


Title: Name: Address: Clty-Sl·Zip:

Title: Name: Address: City·SI-Zip:

Tille: Name: Address: City-St·Zip:

Title: Name: Address: Clty-St-Zip:

Title: Name: Address: City-51-Zip:

p ALPERS, KARIN 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

D PRAAG,GEORGE POBOX3335 CURACAO NETH ANTILLES, NE 34616

D MACMAHON, TERENCE 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

s RAOS, MISLAV 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

D WARREN, CAROLE 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027 US

I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered.

SIGNATURE: MISLAV RAOS s Electronic Signature of Signing Officer or Director

03/15/2011 Date

IASA 000100


FILED 2010 NOT -FOR-PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# F96000001900 Feb 17,2010



210 S. OSCEOLA AVE CLEARWATER, FL 33755





FEI Number: 98·0136014 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X)


JOHNSON, PAUL 8 112 SOUTH MAGNOLIA AVE TAMPA, FL 33606 US


SIGNATURE: ~=-~~~----~~~~~~~~--------------------------------------~~-----------------Electronic Signature of Registered Agent Date


Tille: Name: Address: Clly·SI-Zip:

Tille: Name: Address: City-SI·Zip:

Tille: Name: Address: Cily-St-Zip;

Tille: Name: Address: City-St-Zip:

Tille: Name: Address: Clty-SI-Zip:

p FRASER, DEBORAH P.O. BOX956 CLEARWATER, FL 33757

D PRMG, GEORGE PO BOX3335 CURACAO NETH ANTILLES, NE 34616

s MACMAHON, TERENCE PO BOX 1230 ClEARWATER, FL 33757

T RAOS, MISLAV 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

D WARREN, CAROLE 1311 NNEWHAMPSHIREAVE lOS ANGELES, CA 90027 US

1 hereby certify that the information indicated ?n this report or supplemental report is true. and accurate and tha_t my electroni~ signature shall have the same legal effect as 1f made under oath; that I am an officer or director of the corporation or the rece1ver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered.

SIGNATURE: MISLAV RAOS T Electronic Signature of Signing Officer or Director

02/17/2010 Date

IASA 000101


2009 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# F96000001900

FILED Jan 14,2009



210 SOUTH FORT HARRISON CLEARWATER, FL 33756



FEI Number: 98-0136014 FEI Number Applied For ( )


JOHNSON, PAUL B 112SOUTH MAGNOLIAAVE TAMPA, FL 33606 US


210S. OSCEOLAAVE CLEARWATER, FL 33755


FEI Number Not Applicable ( ) Certificate of Status Desired (X)

Name and Address of New Registered Agent:


SIGNATURE: ~E~I-ec~t-ro-n7ic~S~i-gn-a~t-ur_e_o~f~R~e-g~is7re-re-d7A.-ge-n~t--------------------------~D~at~e-------------


Title: Name: Address: Clty-St·Zip:

Title: Name: Address: City-St-Zip:



Title: Name: Address: City-St·Zip:

C ( ) Delete FRASER, DEBORAH P.O. BOX956 CLEARWATER, FL 33757

D ( ) Delete PRAAG,GEORGE PO BOX3335 CURACAO NETH ANTILLES, NE 34616

S ( ) Delete MACMAHON, TERENCE PO BOX 1230 CLEARWATER, FL 33757

T ( ) Delete WARREN, CAROLE 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027

( ) Delete

ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:


Title: Name: Address: Clty·SI·Zip:

Tille: Name: Address: Clty·St-Zip:

Title: Name: Address: Clty-st-Zip:

Title: Name: Address: Cily·St-Zip:

P (X) Change ( ) Addition FRASER, DEBORAH P.O. BOX956 CLEARWATER, FL 33757

( ) Change ( ) Addition

( ) Change ( ) Addition

T (X) Change ( ) Addition RAOS, MISLAV 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027

D ( ) Change (X) Addition WARREN, CAROLE 1311 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027 US

I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE: TERENCE MACMAHON s Electronic Signature of Signing Officer or Director

01/14/2009 Date

IASA 000102



DOCUMENT# F96000001900 Jan 23,2008








FEI Number: 98-0136014 FEI Number Applied For I ) FEI Number Not Applicable I ) Certificate of Status Desired 1 )






Title: Name: Address: Clly·St·Zip;

Title: Name: Address: Clty·St·Zip:

Title: Name: Address: City-St·Zip:

Tille: Name: Address: Clty-St-Zip:

T ( ) Delete FRASER, DEBORAH P.O. BOX956 CLEARWATER, FL 33757

V ( ) Delete PRAAG,GEORGE PO BOX3335 CURACAO NETHANTILLES, NE 34616

D ( ) Delete MACMAHON, TERENCE PO BOX 1230 CLEARWATER,FL 33757

( ) Delete





Tille: Name: Address: City-St·Zip:

C (X) Change ( ) Addition FRASER, DEBORAH P.O. BOX956 CLEARWATER, FL 33757

D (X) Change ( ) Addition PRAAG, GEORGE POBOX3335 CURACAO NETH ANTILLES, NE 34616

S (X) Change ( ) Addition MACMAHON, TERENCE PO BOX 1230 CLEARWATER, FL 33757

T ( ) Change (X) Addition WARREN, CAROLE 1311 NNEWHAMPSHIREAVE LOS ANGELES, CA 90027

I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE: CAROLE WARREN T Electronic Signature of Signing Officer or Director

01/23/2008

Date

IASA 000103


(Requestor's Name)

(Address)

400108578174 (Address)

(City/Statetzip/Phone #)

D PICK-UP OwAJT D MAIL

(Business Entity Name)

(Document Number)

Certified Copies __ _ Certificates of Status __ _

Special Instructions to Filing Officer:

Office Use Only

IASA 000104


• I ZUCKEKf SCOUTT fy RASENBERGER, L.L.P.

JAMI!S A. HARRIS

BY MAIL

Amendments Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314

ATTORNEYS AT LAW

888 Seventeenth Street, NW Washington, DC 20006-3309 Tclefhonc: 1202) 298-8660 Fax 12021 ~2-0685

www.zsrlaw.com

August 23, 2007

DIRI!Cf DIAl. (202) 973-7911 [email protected]

Re: Foundation International Membership S~rvices A{lministrgtions. File No. F96000001900. renamed IAS Administrations, Inc.

Dear Sir or Madam:

Please find enclosed the Amendment to Application for Conducting Affairs in Florida for the above-named non-profit corporation reflecting changes of (1) its name (from Foundation International Membership Services Administrations to lAS Administrations, Inc.) and (2) its jurisdiction of Incorporation (from the Netherlands Antilles to Delaware, USA). Also enclosed are certified copies of the Delaware Certificate of Domestication and Delaware Certificate of Incorporation that accomplished the change of name and domicile. Anally, enclosed is a check In the amount of $52.50 In payment of the filing fee and fee for a certificate of filing and certificate of status.

Please contact me directly If you have any questions or concerns about these documents.

Sincerely,

ra~ James A. Harris

Enclosures

cc: lAS Administrations Paul B. Johnson, Registered Agent

IASA 000105


TO: Amendment Section Division ofCorporations

COVER LETTER

SUBJECT: Foundation Membership Services Administrations, Inc. (Name of Corporation)

DOCUMENTNUMBER: F96QQQQQ19QQ The enclosed Amendment and fee are submitted for filing.

Please return all correspondence concerning this matter to the following:

James A. Harris (Name of Contact Person)

Zuckert, Scoutt & Rasenberger, LLP (Firm/Company)

888 Seventeenth Street, N.W. (Address)

Washington, D.C. 20006 (City/State and Zip Code)

For further information concerning this matter, please call:

James A. Harris at( 202 )973-7911 ---,.(N.-a_m_e_o'L"':fC;:;-o--n-:-ta-:-:ct:-rP~er--so--n""')---- (Area Code & Daytime Telephone Number)

Enclosed is a check for the following amount:

0 $35.00 Filing Fee 0 $43.75 Filing Fee & Certificate of Status

Mailing Address! Amendment Section Division ofCorporations P.O. Box 6327 Tallahassee, FL 32314

0 $43.75 Filing Fee & Cenified Copy (Additional copy is

enclosed)

Street Address: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 3230 I

$52.50 Filing Fee, Certificate of Status & Cenified Copy (Additional copy is

enclosed)

IASA 000106


..

NOT FOR PROFIT CORPORATION APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION TO FILE

AMENDMENT TO APPLICATION FOR CONDUCTING AFFAIRS IN FLORIDA (Pursuant to s. 617.1504, F.S.)

SECTION I (1M3 MUST BE COMPLETED)

-::rn.-t~rf\A.-r:o"ct l F960600001900 /'v\. ~

1'\ (Document Num er of Corporation (lfkliown) ~ < c· ~ ,.-n

1:Foundation Membership Services Administrations, Inc. ~;. ~ ('"(\ (Name of corporation as it appears on the records of the Department of State) ~{',, !1~ C? \./'\

~-"" v 2. Netherlands Antilles 3.16 April1996 ~~:;,~:. ~

(Incorporated ooder laws of) (Date auihoriied to conduct iiirairs in Floriatr o,........ ~" D"? r:: ~~\ ~

? SECTION II ( 4-8 COMPLETE ONLY THE APPLICABLE CHANGES)

4. If the amendment changes the name of the corporation, when was the change effected under the laws of its

jurisdiction of incorporation? 7 August 2007

5.1AS Administrations, Inc. (Fame of corporation ilfter the amendment, addill§ suffiX "corporation," or "Incorporated"' or appropriate abbreviation, 1f not co!ltained in new name of the corporation. • Company," or "Co.," may not be used as a corporate suffix by a nonprofit corporatiOn)

6. If the amendment changes the period of duration, indicate new period of duration and the date the change was effected. .

(New auration) (Date)

7. If the amendment changes the jurisdiction of incorporation> indicate new jurisdiction and the date the change was effected.

Delaware, USA {New jurisdiction)

7 August 2007 (Date)

8. If the purpose which the corporation intends to pursue in Florida has changed, indicate new purpose.

N/A

(The corporation is authorized to pursue such purpose in the jurisdiction of its incorporation)

9. Attached is a certificate or document of similar import, evidencing the amendment, authenticated not more than 90 days prior to delivery of the application to the Department of State, by the SecretfUY of State or other official having custody of corporate recorils i the jurisdiction under the laws of-which it is mcorporated.

Chairman (Title of person sJgnlng)

IASA 000107


..

Vefaware PAGE :1. 'llie !first State

I, 11AlU'U'E~ SNI!tH WINDSOR, SECRE~ARY 01!' S~AfE OJ' ~BE STA!l'B 01!'

DELAWA.RB, DO .B1!!RBBY ClfR~IFY 11IAS ADNINIS'.Z'RATIONS, INC." IS DULY

INCO.RPORAft:D DNDER !l'BB LAWS 01!' !l'BB S!l'A~J!: OF m1LAWARE AND IS IN

GOOD S!l'ANDING AND BAS A LEGAL CORPORA~E BKIS!l'J!:NCE SO FAR AS !l'Im

RECORDS OJ' 'l'BIS OFJ!'ICS SHOW 1 AS OF !'liE SEVEN!T.'B DAY OF AUGUS'l',

A.D. 2001.

AND I DO BBRJ!I.BY P't1.R!I'BB.R CE.R!l'I.Fr !l'BA!l' !l'BB FRANCHISE !'AXICS

BAV/!: NO!l' :BEJCN ASSIISSBD !1'0 .Dil!tE.

440321.8 8300

010899559

Harriet Smltll WindsOr, Secretary of State AU!l'BEN!l'ICATION: 5908860

DATE: 08-07-07

IASA 000108


tJJefaware PAGE l 'IIie !first State

I 1 BARRIB!l' SMI!l'B WINDSOR, SBCRIU!ARY Or S'J.'A'J.'B OF !I'BB S!Z'A!l'B OF

DJ!:.LANARll: 1 DO IIERBBY CER'J.'Ili'Y !Z'HB A!l'!l'ACHED ARB !l'RDE A!JD CORRBC!I'

COPIBS OF ALL DOCUMEN'l'S ON FILB OF "IAS ADMINIS'J.'RA!Z'IONS, INC."

AS RECJJ:IVBD AND FI.LIID IN !!!HIS OFFICI!..

'J.'BJC FOLLOWING DOCUNEN'J.'S HAVE B111EN CBR!l'IFIED:

CBR!I'IPICA!I'.E OF DOMES!l!ICA.!l'ION1 FILBD !l'HJC B1ll~Bln'B .DAY OIJ'

Ar:JGUS!I'1 A.D. 2001, A!l' 12:58 O'CLOCK P.M.

CBR!l'I.FICA!l'l!: or INCORPORA'J.'ION, IJ'ILED !l'BB S~ DAY Oli'

AUGUS!l'1 A.D. 20071 A!!' 12:58 O'CLOCK P.M.

AND I DO BEREBY J"CJR!l'BER CBR!l'Il!'r !l'RA2' !l!HR AFORESAID

CER.!l'IFICA!l'.ES ARB !l'HB ONL:t CER!l'II'ICA'l'BB ON .RBCORD OJ' !l'BE

AFORESAID CORPORA'l'ION 1 11 IAS ADIIINIS'rRA!l'IONS, INC. ".

440321.8 8100B

070899559

Hunlet Smith Windsor, Senrelllry of Slllte A~BE~ICA!l'ION: 5908857

Wl!l'E: 08-07-07

IASA 000109


State oL Llalalf2I.M • SearetaJ:y oS! state

. D.iv.t..ton o£ Cb1'J)Qnlt.ion. Dlill1wr.ed 01:08 .1M 08/07/2001

n:£1lD 12:58 Bl 081.0'1/2007 SRV 07DBSJ127B - 44rf321B 1i'IIJl

STATE OF DELAWARE CERTIFICATION OF DOMI'.STJCATION WOM A NONwtJNJUJ) STATES ENTlTY

TO A DELAWARE CORPORATION PURSUANT TO SICI'ION 388 Of THE

DElAWARE GENERAL CORPORATION LAW

t. Tho Non-United States Bntitywus first formed fn tho Netherlands Antilles as a foundation on August 18, 1993.

2. 'Jhenamo of the Non-United States Cmpotatlon Uumcdlately prior to filing this certificate is "Foundadon Intcmatlona! Membemhlp Services Adminisltatlona ...

3. 1'he namo of the Corporation 111 act forth in its cettlfioate of inoorporation filed in accordance wlth scctlon 388(b) of tho Dclawuo Oerwml Cotpomtion Law is "lAS Adminiatntions, Inc ...

4. Tho jurisdiction that constituted tho setlt. sicseiOCiaJ, or principal place of bushu:ss or u.nttal administra\lon ofeh& non-United States Entity or any othor equivalent thereto under applicablo Jaw, immediately prior ro the filing of the certificate of eotpotate domestlcatlon. was the Netherlands Antilles.

5. The domestication of the non-United Slates Bntity bas been approved in the manner provided for by ita Articles ofinc:orporatloo and BylaW8 u well as by applicable Netherlands Antilles law.

IN WITNBSS WHEREOF, tlul undet3igned, bo:i!li duJy authorized to sign on behalf of the domesticating Non-United States Corporation, has sccuted this certificate on the 6tb day of AIJ8USI, A.D. 2007. {), ~

. By: ~1 ~

Deborah Frmer Name: ----=P~rin-:-t_or_typc ____ _

Cllalmtan

Title:----=-:--------Print or type

IASA 000110


' f I I

CERTIFICATE OF INCORPORATION

OF

lAS ADMINISTRATIONS, INC.

FJRST. The name of tho c:orporatioo (hereinafter c:alled the •CoJporation") Is lAS Administrations, lru:,

SECOND. The reglsteted omco of tho Corporation in tho Stato ofDclaWSJC llball be locatod at 1209 Omogo Street, in the City of Wilmiugton, County of Now Castle, U.S. Zip Code 19801. The Registered Agtnl in cbargo thorcofis The Corporation Trust CompMy.

THIRD, The purpose of the Coxporation is to cagagc in any lawful act or activity for which corporations may bo orpnited under tbe 0tmera1 Corporation Law or Delaware including, bUt not limited to, soliciting and receiving funds and applyina tho principal ancl fnoomc tbcrcof exclusively for dtaritable, odw:ational. rdlgfous, aOOlor sclealffic purposes de8Q'ibcd io Sectioo 501(c)(3) of the Unitod States Internal Revenue Code of 1986, or conespondina provision of any futuro United Slates Internal Revenue Law (the "Coccc"). provided, always. that the Corporation ahallllfiVer JJavo or eteerdse any objects or purpo98S cxcept such u in law be deemed charitable, educational, rdigioua and/or scientific within the moaning of Section 501(c)(3) oftbe Code. Thia Corporallon llhall be a nonprofit Corporation, and the Corporation shall never be OJICI'atcd for tho primary pUtpOsc of carrying on a bade or business tor profit.

POtJRTIL The CoJpotatlon Is not authorized . to issue capital stock and shall bava no members.

FIFTH. Tho name and addrea oftbc itlCOl'pOf1U.Ot ill u fo11~>ws:

SJXTH.

Deborah Fraser 131J N. New HA!UJ»hiro Ave. Loa Angoles, CA 90028

The names 8Jid addressea of the initial directors arc u foUowa:

Deborah FtaBer Tmen


SEvENTH. No director of the Corpomtion shall bo liable to tbo Corpomlion or IU ·atockhotdels for monetaey damaaes fur breach or fiduc.illl)' duty as a dim:tor, except for liability (i) tor any breach of the director'• duty of loyalty to tho Corporation Or its stockbolden~, (II) for acls or omissions not in good faith or wmcll Involve intentional misconduct or a !mowing violation of the law, (iii) wder Section 174 of the Ocmera1 Cotporation Law, or (iv) for any transaction ftom whidl1he director derived an improper personal benefit.

· 'EIGHTH. 'rho affairs of the Co!pOf'ation aro to bo managed by the Board ofDin:ctora. Tho number of directors, their qualification& and the manner in which they aball be appointed or elected shall be provided in tho Bylaws • .

NINTH. Except as provided hmin,lhc regulation of lhe Internal affair$ of the Corpomtion llbaU bo provided in tlla BylaW!l. Tho boob of tho Cotpo~on may be kept (subject to any provision contained In tho Delaware OcncraJ Corporation Law) outside tho State of Delaware at such place or places as may be dosisnatcd trom limo to tbnc by the Board ofDifectora or tho Bylaws.

TENTH. No part of tho net eamitJg& of tho Corpomtion shall inure to the benefit of, or be diatn'butablo to, irs directors, officers, or olhcr private persons, ax.copt that the Corporation lhall.bo 8lllhoriud and t~mpowcrcd to pay reasonable compensation for services n:ndered and to make paymema and distributions in furtherance of Section (SOl)(cX3) oflhe Code purpoac& No aubstandal part of tho activities of tho Corporation lhall tJe the canylng on of propaganda. or olhonvise attemptiDg to influence legislaliOD, and tho Coqlonltlon shalll not participate in, or intervene in (lncludlns the publishina tmd distribution of statemonts), any political campaign on behalf of. or il\ opposition to, any candidate for public office.

ELEVENTH. Notwithlltanding any other provision of those Articles, the Coi))Oration shall not carry on any other activities not pennitted to be carried on (a) by a corporation

-exempt 1i'oln Federaf.lucome tax under.Sectio.u1SOl(cX3) of the Code or (b) by a 'coJ))OmtiOJJ..~qtn~uti.ojis to which arc d~~~~ ~de:t Section 170(c}(2) of tho Code •t 1 ·~, d.•L{t

0 •, I ~ .. ';.

.. ~.)f~ ... ..>-u-

TWELF.I'H •. Upon the di&t!Olulion of the COJ])Ol'81ion m· tho winding up of ita affairs, and after payment ot adeqnalc provision is made for its debt& and oblleations. the remaining asset& of the Corporation shall bo dislribuled to one or more organizations described in Section 170(b)(l)(A) (other than in clause (vii) and (viii) thercaO and Section 501(o)(3) of tho Code as selected by the Board of Direclors.

Dated: AuJIIISt 6, 2001 Deborah Fraser

IASA 000112


2007 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT FILED Jan 29,2007

DOCUMENT# F96000001900 Secretary of State Entity Name: FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS, INC.





FEI Number: 98-0136014 FEI Number Applied For ( )



New Principal ~lace of Business:


FEI Number Not Applicable ( ) Certificate of Status Desired (X)

Name and Address of New Registered Agent:


SIGNATURE:








DC (X) Delete MACDONALD,KARLEEN P.O. BOX 2251 CLEARWATER, FL 33757

S (X) Delete COHEE, LISE L P.O. BOX 2714 CLEARWATER, FL 33757


V ( ) Delete PRAAG,GEORGE PO BOX3335 CURACAO NETH ANTILLES, NE 34616

D ( ) Delete MACMAHON, TERENCE PO BOX 1230 CLEARWATER, FL 33757

Date


Title: ( ) Change ( ) Addition Name: Address: Clty-St-Zip:




Title: ( ) Change ( ) Addition Name: Address: Clly-St·Zip:

I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE: DEBORAH FRASER T Electronic Signature of Signing Officer or Director

01/29/2007

Date

IASA 000113


2006 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT FILED Jan 10,2006

DOCUMENT# F96000001900 Secretary of State Entity Name: FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS, INC.







FEI Number: 98-0136014 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X)





OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:

Tille: Name: Address: Clly-St-Zip:

Tille: Name: Address: City-SI-Zip:




DC ( ) Delete MACDONALD,KARLEEN P.O. BOX 2251 CLEARWATER, FL 33757

S ( ) Delete COHEE, LISE L P.O. BOX 2714 CLEARWATER, FL 33757


V ( ) Delete PRAAG, GEORGE PO BOX3335 CURACAO NETH ANTILLES, NE 34616

( ) Delete


Tille: ( ) Change ( ) Addition Name: Address: Clty-St-Zip:

Tille: ( ) Change ( ) Addition Name: Address: Clty-St-Zip:

Title: ( ) Change ( ) Addition Name: Address: City-St-Zip:

Title: D ( ) Change (X) Addition Name: MACMAHON, TERENCE Address: POBOX 1230 City-St-Zip: CLEARWATER, FL 33757

I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE: LISE COHEE S 01/10/2006 -=~~~~~--~~~~~--~~~--------------------------~~-------Electronic Signature of Signing Officer or Director Date

IASA 000114


FILED 2005 NOT -FOR-PROFIT CORPORATION ANNUAL REPORT

DOCUMENT# F96000001900 Jan 31,2005

Secretary of State Entity Name: FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS, INC.


VAN ENGELENWEG 21A P.O. BOX 3335 CURACAO NETHERLANDS ANTILLES,


POBOX899 CLEARWATER. FL 33757




FEI Number: 98..0136014 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X)


JOHNSON, PAUL 8 112 SOUTH MAGNOLIA AVE TAMPA, FL 33606 US


SIGNATURE: ~E~I-ec~t-ro-n7ic~S~i-gn-a~t-ur_e_o~f~R~e-g~is7re_re_dTAg~e-n~t--------------------------~D~at~e-------------

OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:

Title: DC ( ) Delete Title: DC (X) Change ( ) Addition Name: RONNQUIST, EWA Name: MACDONALD,KARLEEN Address: P.O. BOX 1931 Address: P.O. BOX 2251 City-St-Zip: CLEARWATER, FL 33757 City-St-Zip: CLEARWATER, FL 33757

Title: D ( ) Delete Title: S (X) Change ( ) Addition Name: COHEE, LISE L Name: COHEE, LISE L Address: P.O. BOX 2714 Address: P.O. BOX 2714 City-St-Zip: CLEARWATER, FL 33757 City-St-Zip: CLEARWATER, FL 33757

Title: D ( ) Delete Title: T (X) Change ( ) Addition Name: FRASER, DEBORAH Name: FRASER, DEBORAH Address: P.O. BOX956 Address: P.O. BOX956 Clty-St-Zip: CLEARWATER, FL 33757 Clty-St-Zip: CLEARWATER, FL 33757

Title: v ( ) Delete Title: V (X) Change ( ) Addition Name: PRAAG,GEORGE Name: PRAAG,GEORGE Address: POBOX3335 Address: POBOX3335 City-St-Zip: CURACAO NETH ANTILLES, Clty-St-Zip: CURACAO NETH ANTILLES, NE 34616

I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(i), Florida statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida statutes; and that my name appears above, or on an attachment with an address, with all other like empowered.

SIGNATURE: LISE COHEE S 01/31/2005 ~~~~=-~--~~~~~--~~~--------------------------~~-------Electronic Signature of Signing Officer or Director Date

IASA 000115


2004 NOT·FOR·PROFIT CORPORATION FILED AN}IUAL REPORT Feb 03,2004 08:00AM DOCUMENT #~·96000001900 ~

1. Entity Name

-Secretary of State

FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS, INC.

. ... Principal Place of Business Mailing Address

VAN ENGEIINWEG 21A POBOX899 P.O. BOX 3335 CLEARWAT£R. FL 33757 CURACAO NETHERLANDS ANTiillS,

lllllllllllllllllllllllllllllllllllllllllllllllllllll~llllllllllllllllllll 01092004 No Chg·NP CR2E037 (10103)

DO NOT WRITE IN THIS SPACE 4. FEI Number I JApplledFor 98·0136014 I I Not Applicable

G. Cortificato of Slalus Desired ril $8.75 Addlllonal FeB Requlrod e. Name and Addroaa of Current Realafered Aaen! ---

JOHNSON, PAUL B DO NOT WRITE 112 SOUTH MAGNOLIA AVE TAMPA, FL 33606 IN THIS SPACE

8. The above named entity submits this atatBmont lor the purpose of changing Its registered office 01 registered agent, or both, In the State of Florida. I am familiar wllh, and accept the ob!Jgallons of reglslered agent-

SIGNATIJRE S.golllu{o, ~ype•otprhtod """$olrog~l01e


2003 NOT-FOR-PROFIT CORPORATION UNIFORM ~BUSINESS. RE20RT (UBR) - . ' .·. - - ---- - -· . : - ·-- -

FILED Feb 17,2003 8·00 am •

DOCUMENT# F96000001900 re Secretary of State 1. Entity Name 02-17-2003 90212 023 """"'"'70.00 FOUNDATION INTERNATIONAl MEMBERSHIP SERVICES ADM INISTRATIONS, INC. Principal Place of Business Mailing Address

VAN ENGELENWEG 21A PO BOX 899 P.O. BOX3335 CLEARWATER Fl 33757 CURACAO NETHERLANDS ANTillES

2. Principal Place of Business 3. Mailing Address 111111111111 llllllllllllllllllllllllllllllllllll/lllllllllllllllllllll Suite, Apt. #, etc. Suite, Apt. #, etc. 0 CHECK HERE IF MAKING CHANGES

City&State City & State 4. FEI Number 98-Q136014 1 !Applied For I I Not Applicable

Zip I Country Zip I Country 5. Certificate of Status Desired IV $8.75 Additional Fee Required 6. Name and Addreaa of Current Registered Agent 7. Name and Addre111 of New Rnglstered Agent

Name

JOHNSON, PAUL B Street Address (P.O. Box Number is Not Acceptable) 112 SOUJH MAGNOUA AVE TAMPA FL 33606 -- ~ ..... -.- =- ,_ ... - ··- - .... --· ' _-..._. ..._~.--- -"""::''"'~ "" 4-~.-- --· . -

City Fl I ZlpCode 8. 'The above named entity submits this statement for the purpose of changing lis registered office or registered agent, or both, in the State of Florida. I am familiar with, and accept

t: : :the o.!?ligelions of registered agent. . . .. ;~.; :~:~ · ... ·:~IGNATUR.E • !:~•!;; ·;., ..... S)Onalutt.l')'p(tdQiprlnlodoamaofr.glsw.dagonl andtltfolfoppllcable. tNOTE:Roulttoted Agent slgllaluoertqu;tlldwhtfl '"'"'loUng) DATE -~~:::·~:

.... , .. ~ . ~- -. -~ ........ & :· •• ·.-'FiLE NOW: FEE IS $61.25 9. Election Campaign Financing $5.00 MayBe Make Check Payable to v :

• :-Trust FuQd qClJ!trlbutlon .... ·- 0 _ •• ~d~ed to .Fe.e.s • Florida Department of State ... 01' ••• , . "' . ... , . "10. OFFICERS AND OIAECTOAS 11. ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS IN 10

TITLE DC B(oele!e nne VIC€- CttAIRI'{lP...N 0Change _3(Addillon NAME PIRAK, KENNETH HAM£ G-EC> RG-E PRAAG-STRE£T ADDRESS P.O. BOX 1373 STREET AOOOESS P.o. so~ ~'335 CITY-ST-ZJP CLEARWATER FL 33757 CIIY·ST·ZIP Cl) ~ f>o.C.AC I Nen-\. AI'ITI U£S TITLE DC Doateto TITlE 0Change 0Addltlon NAME RONNOUIST, EWA NAME ~ STREH ADDRESS P.O. BOX 1931 STREET AOORESS CIIY-ST-21P CLEARWATER FL 33757 CIIY -ST-ZIP TITLE 0 0 Delete nne ___ Dchange 0Addllion

COHEE, LISE'r··~--~-. ·-- .. ···-.·· .. · NMie-·--.• •- --NAME STREET ADO/lESS P.O. BOX 2714 SmEET AOORESS CIIY ·ST-ZIP CLEARWATER FL 33757 CIIY ·Sl·ZIP TITlE D 0 Delete nnE 0 Change 0Addilion NAME FRASER, DEBORAH NAME smm AOOnESS P.O. BOX956 SJIIEU ADDRESS CITY·S1·11P CLEARWATER FL 33757 CIIY • ST-ZIP TITLE 0 Delete TITLE 0 Changa 0Addilion NAME NAME STREET ADDilfSS : STREff ADDiltSS CIIY·ST-ZIP CITY· Sf-ZIP

nTlE 0 Delete TITLE D Change 0Addlllon NAME IIAME STREH ADDRESS STI!fEI ADDiltSS CllY·ST-ZJP CITY-ST-ZIP

12. I hereby cerlif~ that the inlormallon supplied with this filin9 does not qualify for the exemption stated In Section 119.07WXil. Florida Statutes. I further certify that the information indicated on t is report or supplemental report Is true an accurate and that my signature shall have the same legal e set as II made under oath; !hall am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears in Block 10 or Block 1111 changed. or on an atlachment with an address, wilh all other like empowered.

SIGNATURE: ~~IU~fRf.'ife e.oHEE. s re& are3 "f;;rt-~ -LfJdSh SIGNATU~TYP!.D OR PRIHTI!D NAtoli! 01"' &IOHING OPrJCI!:M Oft DIA!CTO" 081(1 D"'f'?rPl>

Case 8:13-cv-00220-JDW-TBM Document 104-12 Filed 03/27/14 Page 39 of 58 PageID 2380I

I

2002 UNIFORM BUSINESS RE~ORT (UBR) FILED DOCUMENT# F96000001900 \ Feb 11, 2002 8:00 am 1. Enllly Nama ) Secretary of State

FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADM 02-11-2002 90131 015 "'***70.00 INISTRATIONS, INC.

Principal Place of Business Mailing Address

VAN ENGEWINEG 21A PO BOX 899 P.O. BOX 3335 CLEARWATER FL 33757 CURACAO NETHERLANDS ANTlllfS

2. Principal Place of Business 3. Mailing Address llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll Sullo, Apt. #, ale. Sullo, Apt. H. etc. DO NOT WAITE IN THIS SPACE

City&Stete City&State \.. 4. FEI Number 98-Q

136014 I JAppllod For I I Not Applicable

Zip I Counlry Zip I I Country 5. Cerlillcato of Status Desired fA' $8.75 Additional ! l'ee Required 6. Name and Address ol Current Reglatered Agent I 7. Name and Address of New Realstered Aaent

I Name ~w •• • -· , .. . - .. - - .. . .. ... ~':' ... . .. - ....... - - ..........

JOHNSON, PAUL B Street Address (P.O. Box Number is Not Acceptable) 112 SOUTH UAGNOUA AVE TAMPA Fl 33806 I

i City FL I ZipCode I

B. The above named entity submits this statement for the purpose of changing Its registered office or registered agent, or both, In the state of Florida.

SIGNATURE I SlgnaiUto,lyped 01 pt;nlod nome ol roglslorod agOI\1 and tlllo llapplleablo. I (NOTE: Rogisl8rod AQAII1 Jlgnaluro roqlri!ed MlonroinOiolilgl DATE

I FILE NOW: FEE IS $61.25 9. Elect~n Campaign Financing 0

$5.00 MayBe Make Check Payable to ~- Trust Fund Contribution. Addod to FGes Department of State ., .

·- .. 10. OFFICERS AND DIRECTORS I 11. ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS IN 10 TITLE ·" II.Xi 0 Dele~ 1111.£ 0 Change 0Additlon NAME PIRAJ(, KENNETH I NAME I SIDEU ADDRESS P.O. BOX 1373

I SffiEET AOOOESS

CITY-Sl-ZIP CLEARWATER Fl33757 CIIY-Sl-ZIP linE II,Jl; 0 Oolele TIRE 0 Change OAddiUon NAME RONNQUIST, FNA I NAMf. STREET AODHESS P.O. BOX 1931 SIAEU ADilllfSS CllY·SHIP CLEARWATER FL 33757 CIIY·ST-21P TITLE~ ----• u---...- ·- ' . " 0 De~te TilLE ·Qchango 0 Ad!llllon NAME COHEE, USE l 'I NAME STREET ADDRESS P.O. BOX 2714 STREET ADDRESS CITY-Sf.ZIP CLEARWATER Fl33757 CIIY·Sl-21P TITLE IU 0 Delele IlTLE 0 Change 0 Addition N~ME FRASER, DEBORAH NAME SlREU AODHESS P.O. BOX956 smm .AilDRESS CITY-51-ZIP CLEARWATER FL 33757 CIIY·Sl-Ztr TilLE 0 Deleta TITLE 0 Change 0Additlon NAME NAME

STREET ADDRESS SffiE£1 ADDRESS

CITY·SI-ZII' GI1Y·ST·21P

11TLE 0Delete TilLE 0 Change OMdiUon NAME. NAME SIDEET ADDRESS STREET AllORESS

CITV-SJ.ZIP CIIY·ST-ZlP

12. 1 h$reby certl~ that the informalion supplied with this filin9 does not qualify for the exemption stated In Section 119.07W)(i), Florida Statutes. 1 further certify tho! the information indicated on is report or supptemontat report Ia true an accurate and lhat my signature shall have the soma legal a ect as If made under oath: that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Aorida Slatutes: and tnat my narne appears In Block 10 or Block 11 II changed, or on an attachment with en address, with all other like empowered.

I SIGNATURE: ~~ RE,~~y -~e COHEE 'T~l.:T-~'i5·'f-~ SIQ~RE AND TYPED OR PRINTED NAIIE OF SIGNING OFFICER 01'1 DIRECTOR Ooto DaytimoPhonel

11"'\v/"'\ vvv 1 oo


2001 UNIFORM BUSINESS REPORT (UBR) FILED DOCUMENT# F96000001900 .. -·:• Feb 28, 2001 8:00 am .f· 1. Entity Name Secretary of State

FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADM 02-28-2001 90004 008 ****70.00

Principal Place of Business Mailing Address

VAN ENGELENWEG 21A VAN ENGELENWEG 21A P.O. BOX 3335 P.O. BOX 3335 CURACAO NETHERLANDS ANnu.ES CURACAO NETHERLANDS ANTiu.ES

11111111 lllllllllllllllllll IIIII IIIII IIIII 111111111111111 111111111 1111 2. Principal Place of Business 3, Mailing Address ~'19 'P_o &ox Suite, Apt. #, etc. Sullo, Apt. #, etc. DO NOT WRITE IN THIS SPACE

City&State City & State TE(< Fl- 4, FEI Number 98-{)136014

1 JApplied For

Zip I Country Zip I Country V.sA 5. Certificate of Status Desired )( $8.75 Addltlonal '"t>"5=fST Fee Required 6, Name and Address of current Registered Agent 7. Name end Address of New Registered Agent

.. ... .. ·-.-...,. ..._..,...'t: ~w"' ... ..:~--- ..... .... "'"""-_1 .. -~ame __ _ _......,...__,..~- . ~,_~ •~"~ JOHNSON, PAUL B Street Address (P.O. Box Number is Not Acceptable)

112 SOUTH MAGNOUA AVE TAMPA FL 33606

City FL I ZipCode 8. The above named entity submits this statement lor the purpose of changing lls registered office or registered agent, or both, In the state of Florida.

SIGNATURE Signature. lyped or prinled Mm9 at regl1teced agonl and lill$ if (ij:)t)licat)lt. (NOTE: Rogklored AgelltllgnatUiotoqultedlObtn re;nstallnltl OATE

FILE NOW: 9, Election Campaign Financing $5.00 MayBe Make Check Payable to FEE IS $61.25 Trust Fund ContribuUon. 0 Added to Fees Deportment of State

' 10. OFFICERS AND DIRECTORS 11. ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS IN 10

TillE DC Ooelete nru 0 Change 0Addl!lon NAME PIRAK, KENNETH NAME STR££T ADOfl£SS P.O. BOX 1373 SIHEET ADDIIESS CITY-ST·liP CLEARWATER Fl 33757 CnY·ST·ZIP TillE DC 0 Oelete llllE 0 Change 0 AddiUon NAME RONNOUIST, eNA NAME STREET ADDRESS P.O. BOX 1931 SIHEET ADDIIESS CITY-SHIP CLEARWATER FL 33757 CnY·ST-ZIP --~ ..-.

D ,, 0 oeiete ·- - - 0 Change 0AddiliM TITlE !Ill£ HAM£ COHEE, USE L NAME STREET ADDRESS P.O. BOX 2714 STREET ADDIIESS CITY-ST·liP ClEARWATER Fl33757 COY-SHIP nru D Ooelele !Ill£ 0 Change 0 Addlllon NAME FRASER, DEBORAH NAME STRfET ADDRESS P.O. BOX956 STREET ADDRESS CITY-ST-ZJP CLEARWATER Fl33757 CITY ·ST-ZIP TITlE 0 Delete TITlE 0 Change 0Addl!lon NAME NAME

STREET ADDnESS STREET ADDRESS CITY-ST-liP CIIY-ST·ZlP

TITlE Ooelele TITLE 0 Chang& QAddi!IOil NAME NAME

STREET ADDRESS SIHEET ADDRESS CITY-ST·ZIP CnY·ST-ZIP

12. I hereby certl~ that the Information supplied wilh this filin9 does not qualify for the exemption stated in Section 119.07~3)(i), Rolida Statules. 1 further certify lhat the Information Indicated on I is report or supplemental report is true an accurate and that my signature shall have the same legal e act as if made under oath; that I am an olficer or director ol the corporation or tho receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes: end th&t my name appears in Block 10 or Block 111f changed, or on an attachment with an address, with all other like empowered.

SIGNATURE: ~li\~R~6\S€11F'cf01f,t€6, 5ecRcf{t~:j ~ fe13 2coJ "f'2.7~~-ll-3d} ~lURE AHD TYPED OR PRINTED NA .. E OF S!ONINO OFFICER OR DIRECTOR O.!o D•vt~f1.~"nrvH H'>

~


2000 UNIFORM BUSINESS RIEPORT (UBR)

DOCUMENT# F96000001900 FILED Feb 26, 2000 8:00 am

Secretary of State I. EnlilyN"""

FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADM

PrlnclpaiPiacerJflu~ ... ,.

IAN EHGEl!NWEO 2fA •.o. eox w :uRAC.IO t£111Efii.AII)S Alfiii!ES

Soile. Apt. 1, ere.

Cil)t&SJalo

lc....my

MalllngAddt ...

• .YAN E!!Oru!MO IIA P.O. BOX @.1 CUAACAO t£11EfllAII)S ANlli.£S

Sulte,o'\pf.,,eto.

Cily&S!Oio

Name

02-26-2000 90027 005 ••••70.00

11111/lll~lll~ll~llllllllilll~l~~lllll~llllll~llllll~llll •· mNurnber

OONOTWI'IITE IN THIS SPACE

98-0136014 App~iodfor

$8.75-.o FHRGqohd

JOHNSON, PAUl. B SUet\ Addrtli5 (P.O. Box Number I" Nol Ac.cepWllo) 112 SOIIllf MAGNOLIA AVE TAMPA FL 33806

Cily FL jl.oiMI•

SIGNATURE ..,..,_,--.-.,...--,.-.-,......--.-• .,-.,-: .. --,,.-,,..-..,-.,.-,,--...,--,---:...,.,re=--,.-... -,,_,..-,-:-.....,--_-,.,_,_,.._,.--,1------...,..,.=-----

10.

FILE NOW: FEE IS $61.25

e. EfectlonCnmpslgnf"WW~Cinu Tru,lf1Jnd:Conltibt1Uon. 0

OfFICEilSANO OIA£CTOAS II.

$5.00 Moy ao I Make Check Payable to -lo .... Department 01 Slate ADOTJIONS/Ct-WKlES IOOFFICERSAKJ DIRECTORS IN 10

mi• !Xf OO!kU mu oa.nao 0_,., Sf """ PIAAK, KENNEIH ""'" i!!.

~:~~~.~~-~~~~~~ABmO~X~1E37~~~~.~~~?~u_ ______ ~---~~~~-~~~~M~f--------------------~=---~~~~ llllf DC ~ '""' RONNOUIST, EWA m•m••>


8ECOHD NDTICE: CDRPORATION Will BE DISSOLVED ON OR AFTER SEPTEMBER 30, 1008. AIIOUIIJ DU£ 011 OR WORE til- 111.21 Of WIOI.VEO,IUNIIIJM AIIOVHT DUE JO REIJf$JA1l!S

P~.lu!..~f.!'JT # F96000001900 (7) R)UNDATJON INTERNATIONAL MEMBERSHIP SERVICES ADM INISTRATIONS, lite. lllllllf~I~M ~ilil~lllllllll ll~lll~Millllllllllllllllll

IASA 000121


FILED NONPROFIT • FLORIOA OfPARTMENI Of STATf Sep 24 1997 8:00 CORPORATION lamtt• 1, Mortham ANNUAL REPORT 6ocl01euy(ll~.-.... Secretary of State 1997 PMSIOII OF COAPO!lAAONS am pgg!J..,ft.15,tJT # F96000001900 (7)

FOUNDATION ~NATIONAl MEMBERSHIP SERVICES ADM INISTfiATIONS, .

llmlllllllll~ll~lll~lllllllllllll~llllll~lllllll~lll~llll Polnolpi!PiaoooiBu,.n MallnfiAdd/e" A&~ I ~· OOIIACA lliAh'OS AllllllU ~C l£11tJ.N)S AHllllES OONOTWRITEIN"THISSPACE

'· oa1a lneei&J1eltd 01 p>oeblo Iii! ~'t·.'~ox eeas i;J P.6t~;~-o?5 &. Ceu&ato ol S1alut Desired ~ $6.76Additlontl FNRtflt*H we:J~A'c'Ao tJerllER~.O~ .,..,_ ii1 tf:JAXC'io •• ......-..... o~ ·-~ e. £10CiionCimpaiO•A~ 0 $6.00 Mtylkl TIUt1 Fund ConlriburiOI'I Added to feN iii~ l2o1 Coilnliy •

i9} Zip hoJ Coun!•Y 0 ,; ~=:::vrr;:::.:::o~CUIQ&Ill~arl~

g, N1mt 1!!~-~~rtU ot CUr,.nt RtDl&ttrad Agtnl 0. Harne •nd A4 r .. a 01 Ntw RtO lltr Agtn1 ea llomo

JOHNSON, PAUl. B •• Stretl Addreu (P.O. 9ox Number It Not Acoepteblo) tOO S. ~LEY DR., 11450 TAMPA FL 33002 .. . .. C>y FL I" I Zl> Codo

11, Purtuanlto J~.f'OYl&lorlf~ Soclions 617.0602 end Ct17.160a, FlorldoS1etUIOS P)l) "-bovo-namtdeoc~llonaOOmlts lhfs Slllloment Ot IIlii puiiJ:Boloba~ b ~tiDied office« rGQ!atti~ ~1. 01 bOlh, in the Slelt Of Ffodde. Such Cll=$ e\i.horSl&d by the corpore il board ol di'eelol&.l heroby auePI eppoln!O'I&t'IC u 1 toted egeot.l em fam ·ar efKI accept tho obligations Of, Section 617. , floritla S!:atutea.

SIGN,ATUAE ll...,.,,,trPtcllii,..,.HI,_.ei,.iMf&Qadllll:lt:eoiJrCV(.U. (N(Il~MtW.tAtW~••r.N.S..,..rthtJIIKvl "'" If OFfK:ERS ANO OIAEClOR$ ... ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS IN 1?. ••u ~.JANET

ODIIEJI Ulffif I:: LA0414J.-iw J :I'M~ ll!'t"~ u-- 1211:>!!)::}-mu

ggNNQUIST, EWA ODUIII ttmlt bC. ltftiWli, 0-'ot

IASA 000122


Oeat' Sir or Mndamr ·! . , .•

•rhe encl.osed "Application by Fore.lcjn'.Not·:ror:.'Prot!t Corporation fot 1\uthorhation to conduct its Affairs in Flodda", "Cer.t:ificate of Exi:stence", und check are submitted to reqhter the above referenced not for profIt corporntlon to cnnduct:s its atflli.z:'s in f'l(lrlda,

Pl~ase l'eturn all cort·e~pondoncu -..1

__ .:..Pa::.U::.l::.....:B::.;•:......:J:.:o::.;.h::.n:.:s:..:o;.;;n:.....,._____ at ( 813 ) 2 2.3 _s-:3_2_1-c':--:---.......t..{J INilln


I

AJ!PLICA'l'ION BY FOREIGN NO!l' FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA

1, J~a~~b~~vf~ffg~:E~~"L!~~'fm~~~~ufg r~~v~:~~ =~RSfffb~~~~y0fn~fg!f2~~~~»it0f,w:ra. aorpoJ:AUQn anstead or I fl11tUra1 penon or putnauhlp H not 110 contllintd in tho name at pro aunt, •co~ony" or 'Co," rn.y nol. bo uned u 11 c:orporo1te •ufUx by 1 nonptoUt corporatlon,J

2 , curacao, Netherlands Antilles IStata or oountry under tho low ot which it la inoorporatadl

18 August 1993 Perpetual

3, 98•013G014 (h!f nU/1\bor, ll apiJlldebiej

4 'rr!ii~e o( 1ncarporat.lonl S' (buntlont Year aorp. wlll ce~~all to axht or 10 porpetual ")

6,

7.

Has not conducted Affairs in Florida to this data IIJaEa r.or;'pobltlon llral: conUu


1\. Attnchod l~ ~ cortl!icatn o! exiotonco duly nuthontlcatod, not moro than 90 days prior to dolivory of this oppliclltlon to tho Oapar:t:munt of stnto, by tha Socratary or Stnt:o or other official hnvlnq custodY or c:orpot•oll:l) racordts ln tho :JurJ:ldlqtJon undor tho lllw of whlch !t h lncorporo tad,

12. Numoa nnd addrauuos oC o£ficora and/or Diroctorai(Streot addraas only- P, o, Box NOT accoptnblo)

A.Dltu:CTOM (Stroot nddruu only- P, o. Do~.: NOT acooptablo)

Chairman:

1\dclross1 --l!.l.\H.~Lhl.Qllu.'r~=~c-:::'=~==~=~---o;o s.E.L. Mndu~o & sons, Mnduro Plnzn

Dokweg #19, cu~ncao, Nothorlnnda Antilles

Vlca Chairman: _E_W_A_n_o_N_N..;;:Q_UI_s_T ________________ _ Addross: c/o s.E.L. Madura & Sons, Maduro Plaza

Dokwog #19, Cur:ncno, Netherlands Antilles

Director: USE J,ANORV COHEE J\ddross: a;o s.E.L. Madura & Sons, Mnduro Plaza

Dokwag #19, curacao, Netherlands Antilles

Director: DEBORAH FRASER

Address: c/o S.E.L. Maduro & sons, Mnduro Pln~a Dol

case 8:13-cv-00220-jdw-tbm document 104-12 filed 03/27/14 ... · statui ii a mc'tkh1 s01(c)(3)...

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