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Page 16 of 20 A B C 0 E F fl I-I 541 Miami2 10/12/2005 16:25:19 MT 112 542 Miama 10/12/2005 16:27:36 MO 41 543 Miami2 10/12/2005 17:25:34 MO 56 544 Miami2 10/12/2005 18:01:58 MO 32 545 Miami2 10/13/2005 8:49:52 MO 156 546 Miami2 10/13/2005 8:54:45 MO 792 547 Miami2 10/13/200 10:55:33 MO 82 548 Miami2 10/13/200 11:09:50 MO 122 549 Miami2 10/13/200 11:13:35 MO 34 550 Miami2 10/13/200 11:14:45 MO 45 551 Miami2 10/13/200 MEM MF 33 552 Miami2 10/13/2005MM MT 27 553 Miami2 10/13/2005 12:05:1• MO 19 554 Miami2 10/13/2005 12:09:0 MO 31 555 Miami2 10/13/20051MM MO 50 556 Miami? 10/13/2005 13:50:5• MO 122 557 Miami2 10/13/2005 j MO 51 558 Miami2 10/13/2005 14:15:2911 8B 559 Jupiter 10/13/2005 14:15:34 MT 64 560 Jupiter 10/13/2005 14:17:33 MO 24 561 Miami2 10/13/2005 14:40:12 LL 51 562 Jupiter 10/13/2005 14:40:16 MT 48 563 Jupiter 10/13/2005 14:42:53 MO 40 564 Miami2 10/13/2005 14:53:15 LL 24 565 Jupiter 10/13/2005 14:53:21 MT 19 586 Miami2 10/13/2005 15:10:10 MF 32 567 Jupiter 10/13/2005 15:10:14 MT 23 568 Miami2 10/13/2005 15:40:28 LL 129 569 Jupiter 10/13/2005 15:40:31 MT 126 570 Jupiter 10/13/2005 16:01:04 MO 81 571 Miami2 10/13/2005 16:05:07 LL 687 572 Jupiter 10/13/2005 16:05:11 MT 685 573 Miami2 10/13/2005 16:17:09 LL 146 574 Jupiter 10/13/2005 16:17:12 MT 143 575 Miami2 10/13/2005 17:44:34 MO 412 576 Miami2 10/13/2005 18:06:49 MO 137 EFTA01713304 Page 17 of 20 A B C D 577 Miami2 10/13/2005 16:46:56 MO 22 578 Miami2 10/13/2005 19:06:07 MF 29 579 Miami2 10/13/2005 19:06:42 MO 35 580 Miami2 10/13/2005 19:39:07 MO 448 581 Miami2 10/13/2005 19:48:55 MO 24 582 Miami2 10/13/2005 19:50:34 MT 1989 583 Miami2 10/14/2005 9:19:34 MT 112 584 Miami2 10/14/2005 11:42:31 MF 87 585 Miami2 10/14/2005 11:56:33 MO 83 586 Miami? 10/14/2005 11:58:19 MO 74 587 Miami2 10/14/2005 12:00:26 MO 112 588 Miami2 10/14/2005 12:04:14 MO 81 589 Miami2 10/14/2005 12:05:49 MO 80 590 Miami? 10/14/2005 12:08:32 MO 38 591 Miami2 10/14/2005 12:11:22 MO 196 592 Miami2 10/14/2005 12:22:32 MO 155 593 Miami? 10/14/2005 12:24:42 MT 30 594 Miami2 10/14/2005 12:25:29 MT 816 595 Miami? 10/14/2005 14:40:09 MO 219 596 Miami2 10/14/2005 15:11:19 MT 1296 597 Miami2 10/14/2005 17:24:47 MT 344 598 Miami2 10/14/2005 17:35:27 ME 84 599 Miami2 10/14/2005 17:47:03 MO 94 600 Miami? 10/14/2005 17:47:03 MF 93 601 Miami? 10/14/2005 20:44:25 MF 35 602 Miami? 10114/2005 20:46:55 MO 1E 603 Miami2 10/14/2005 20:46.56 MF 17 604 Miami2 10/15/2005 9:18:36 MO 323 605 Miami2 10/15/2005 10:48:16 MO 4C 606 Miami2 10/15/2005 11:44:48 MO 154 607 Miami2 10/15/2005 11:48:24 MO BE 608 Miami? 10/15/2005 11:52:32 MT 116 609 Miami? 10/15/2005 12:20:39 MO 45 610 Miami2 10/15/2005 16:17:39 MO 89 611 Miami? 10/15/2005 16:37:38 MO 7 612 Miami2 10/15/2005 16:44:15 MO 4 EFTA01713305 Page 18 of 20 A B C D E F G H 613 Miami2 10/16/2005 8:57:52 MO 73 614 Miami2 10/16/2005 8:59:06 MO 71 615 Miami2 10/16/2005 9:01:42 MO 51 616 Miami2 10/16/2005 10:46:05 MO Ell 617 Miami2 10/16/2005 11:09:47 MT 88 618 Miami2 10/16/2005 11:16:01 MO 141 619 Miami2 10/16/2005 11:39:18 MO 37 620 Miami2 10/16/2005 11:58:36 MO 169 621 Miami2 10/16/2005 11:59:00 MT 1489 622 Miami2 10/16/2005 12:36:04 MO 56 623 Miami2 10/16/2005 12:37:30 MO 32 624 Miami? 10/16/2005 13:40:35 MO 20 625 Miami2 10/16/2005 15:39:10 M0 8 626 Miami? 10/16/2005 15:39:57 MO 113 627 Miami2 10/16/2005 15:51:42 MO 24 628 Miami2 10/16/2005 16:21:14 MO 104 629 Miami2 10/16/2005 16:28:46 MO 234 630 Miami2 10/16/2005 16:49:50 MT 39 631 Miami2 10/16/2005 18:19:28 MO 15 632 Miami2 10/17/2005 6:47:37 MO 152 633 Miami2 10/17/2005 7:40:37 MO 29 634 Miami2 10/17/2005 7:53:21 MF 41 635 Miami2 10/17/2005 8:02:32 MO 100 636 Miami? 10/17/2005 8:04:28 MO 8 637 Miami2 10/17/2005 8:04:29 MF 8 638 Miami2 10/17/2005 8:05:43 MO 37 639 Miami2 10/17/2005 8:07:06 MO 63 640 Mlami2 10/17/2005 8:12:31 MO 30 641 Miami2 10/17/2005 8:26:40 MT 49 642 mama 10/17/2005 8:27:02 MT 28 643 Miami2 10/17/2005 8:27:39 MT 14 644 Mama 10/17/200 . 8:28:17 MF 62 645 mama 10/17/2005 8:39:34 MI 119 646 Miami2 10/17/200 8:52:36 MT 72 647 Miami? 10/17/2005 9:02:25 MT 87 648 Miami2 10/17/200 9:37:50 MO 70 EFTA01713306 Page 14 of 20 A B C ID E F G ll 469 Orlando 10/9/2005 17:23:31 MT 42 429 Miami? 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO MI 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/200 20:00:12 MO 90 475 Orlando 10/9/200 20:01:47 MO 72 476 Miami2 10/9/200 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT IC 479 Miami2 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:1 MO 2 481 Orlando 10/9/2005 20:15:2 MO 57 482 Orlando 10/9/2005 20:16:5' MO 117 483 Miami2 10/9/2005 20:39:0. 11 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami2 10/10/2005 8:06:24 MF 58 487 Miami2 10/10/2005 8:17:48 MO 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami2 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami2 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami? 10/10/2005a MO SO 499 Miami2 10/10/2005 12:00:54 MT 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami? 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT 503 Miami2 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO EFTA01713307 Page 14 of 20 A B C D E F G fl 469 Orlando 10/9/2005 17:23:31 MT 42 470 miaml2 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO 90 475 Orlando 10/9/2005 20:01:47 MO 72 476 Miami? 10/9/2005 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami? 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 miami2 10/9/2005 20:39:06 LL 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami? 10/10/2005 8:06:24 MF 58 487 Miaml2 10/10/2005 8:17:48 MO 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO ao 490 Miami? 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami? 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami2 10/10/2005 11:21:20 MO 50 499 Miami2 10/10/200S 12:00:54 MT 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami? 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT 212 503 Miami? 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO EFTA01713308 Page 19 of 20 A B C D E F G H 649 Miami2 10/17/2005 9:49:32 MF 151 650 Miami2 10/17/2005 10:06:04 MO 39 651 Miami2 10/17/2005 10:06:05 ME 39 652 Miami2 10/17/200 10:57:22 MO 2 653 Miami2 10/17/200 10:57:32 MO 44 654 Miami2 10/17/2005 11:D3:15 MT 34 655 Miami2 10/17/2005 11:06:12 MO 73 656 Miami2 10/17/2005 11:09:4 MO 61 657 Jupiter 10/17/2005 11:15:0 A MO 8 658 Jupiter 10/17/2005IBM MO 28 659 Jupiter 10/17/2005 11:36:31 MO 36 660 Jupiter 10/17/2005 12:07:11 MO 52 661 Miami2 10/17/2005 12:07:15 TR 51 662 Jupiter 10/17/2005 12:19:52 MO 116 663 Jupiter 10/17/2005 12:24:14 MT 61 664 Miami2 10/17/2005 12:24:14 LL 64 665 Jupiter 10/17/2005 13:21:39 MT 172 666 Miami2 10/17/2005 13:21:39 LL 176 667 Miami2 10/17/2005 15:11:13 MO 64 668 Miami2 10/17/2005 15:57:14 MT 313 669 Miami2 10/17/2005 17:24:42 MF 41 670 Miami2 10/17/2005 17:25:33 MF 60 671 Miam'2 10/17/2005 18:07:59 MF 28 672 Miami2 10/17/2005 18:08:54 MO 40 673 Miami2 10/17/2005 18:59:20 MO 10 674 Miami2 10/18/2005 9:27:03 MO 27 675 Miami? 10/18/2005 9:28:01 MO 63 676 Miami2 10/18/2005 9:56:55 MO 95 677 Miami2 10/18/2005 9:59:07 MO 101 678 Miami2 10/18/2005 11:15:25 MO 33 679 Miami? 10/18/2005 15:18:11 MO ME 680 Miami2 10/18/2005 19:57:07 MO 33 681 Miami2 10/18/2005 19:58:02 MO 57 682 Miami2 10/19/2005 7:41:48 MO 29 683 Miami2 10/19/2005 8:27:57 MT 684 Miami2 10/19/2005 9:33:37 MO 15 EFTA01713309 Office of Integrity & Compliance 51 Imclone Drive ' Branchburg, NJ 08876 FAX COVER To: Fax number: From: Case#: 2394475A Phone number: (Option #2) bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are 7am-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA01713310 • 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 01/03 FACSIMILE TRANSMITTAL SHEET PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 MNOrqiii) Wart(g) FAX dc). 52 76 PHONE NUMBER: FROM: OF DATE 1 1 3_0 TOTAL NO. OF PAG I UDING COVER: SENDER'S REFERE UMBER: 561-838-5470 RE: StAtPaeilA SENDER'S FAX NUMBER: 561-838-5491 O URGENT O FOR REVIEW O PLEASE COMMENT o PLEASE REPLY O PLEASE RECYCLE • NOTES/COMMENTS: This message Is Intended for the use of the individualor entity to which ft Is addressed and may contain information that is prMlegcd, oonfidential and exempt frcm disclosure under applicable Lmv. II the reader of this message Is not the Intended redpleit, you are hereby notified that any disSemhation, detnlauton or copy of this communtaten is strictly prohibited. If you have received this communication in orror, pease notify us immeerateY by telephone and return tie engine! message to us via the U.S. Postal Sento EFTA01713311 Page 20 of 20 B C D E F G H 685 Miami2 10/19/2005 9:34:11 MO 19 686 Miami2 10/19/2005 9:34:50 MO 687 Miami2 10/19/2005 9:35:07 MO 9 688 Miami2 10/19/2005 10:16:3' MO 16 689 Miami2 10/19/2005 10:17:16 MT 258 690 Miami2 10/19/2005 11:17:43 MO 30 691 Miami2 10/19/2005 11:19:10 MT 20 692 Miami2 10/19/2005 11:39:28 MO 141 693 Mlami2 10/19/2005 13:20:41 MT 1342 694 Miami2 10/19/2005 13:53:17 MT 208 695 Miaml2 10/19/2005 14:17:31 MO 82 696 Miami2 10/19/2005 15:04:09 MO 48 697 Miami2 10/19/2005 15:14:31 MF 49 698 Miami2 10/19/2005 15:26:08 MT 114 699 Miami2 10/19/2005 15:54:43 MT 35 700 Miami2 10/19/2005 17:10:2• MT 439 EFTA01713312 LexisNexia: SmartLinxTm Business Report Results Page 1 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports Q Terms: Not Displayed (Return to Results) Permissible Uses: DPPA - 3. Govemmentaency GLBA - 1. Fraud Prevention or Detection Click to visualize this report Name Varlations/DBAs (24) I Telephone #s (9) I Addresses (13) I Proflleinfo (32) I Bankruptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163 1(9 Name Variations Name Variation(s)/DBA(s) View Name Vai • # Name Variations 1. ADVANTAGE INVESTIGATIVE SERVICE 2. ADVANTAGE INVESTIGATIVE SERVICES INC 3. ADVANTAGE INVESTIGATIVE SERVICES INC. 4. ADVANTAGE INVESTIGATIVE SVC S. CAROL FOLEY ENTERPRISE INC. 6. CAROL FOLEY ENTERPRISES INC 7. CAROL FOLEY ENTERPRISES, INC . . 8. CAROL FOLEY ENTERPRISES, INC. 9. DO YOURSELF A FAVOR INC 10. DO YOURSELF A FAVOR INC. 11. DO YOURSELF A FAVORI, INC. 12;DO YOURSELF A FAVOR, INC. 13. DO YOURSELF A FAVOR], INC. - __- ..- . -.- 14. FESTIVITIES 15. FESTIVITIES, INC. 16. FESTIVITIES -FAX 17. FESTIVITIESFAX 18. INVESTIGATIVE BUREAU 19. INVESTIGATIVE BUREAU INC. 20. LEARN & SMILE 21. LEARN & SMILE INC 22. LEARN & SMILE PRESCHOOL 23. LEARN AND SMILE DAY CARE CENTER 24. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Telephones https://www.lods.com/research/rnieve? m=25d1697d6a54f9ded86980050ccf8f356t_fm... 11/22/2005 EFTA01713313 LodsNexis : SmartLinxTM Business Report Results Page 2 of 7 TelephoneW Telephones (6' Phone # Telephone Number 1 2. 3. - _ Internet # Internet Address 1.j WWW: WWW-FESTIVITIESONLINE.COM 2.j WWW: WWW.INVESTIGATNEBUREAU.CON 3.IWWW: WWW.SFYBUREALI.00/4 View Internet Di Actiot Addresses Address Variation(s) # Address View Address Vai Profiles HIALEAH, FL 33016 16 County BROWARD !BROWARD iBROWARD Fort Lauderdale, FL - 2680 NSA Fort Lauderdale, FL - 2680 Fort Lauderdale, FL - 2680 BROWARD • BROWARD • MIAMI-DADE !MIAMI-DADE • MIAMI-DADE Fort Lauderdale, FL- 2680 Miami, FL - 5000 Mlaml, FL - 5000 Miami, FL - 5000 I IMIAMI-DADE .Maml, FL - 5000 MIAMI-DADE MIAMI-DADE MIAMI-DADE Miami, FL - 5000 BROWARD i Fort Lauderdale, Fl- - 2680 FL -5000 L.. ;man* FL - 5000 Profile (10), j gxecutives (10) ALI f42 https://www.lcids.comfresearch/retrieve7 m=25d1697d6a54f9ded86980050ccf8f358c fm.- 11/22/2005 EFTA01713314 LexisNexis 17 : SmartLinxTM Business Report Results Page 3 of 7 Profile Information 1: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: 'ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: : 1993712 State of Incorporation: :FL.. • ... .......... _______. __ . . Charter. Number: i P93000050370 • Status Of Incorporation: !ACTIVE Corporation Structure: DOMESTIC FOR PROFIT w 2: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ,ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: i 1993712 State of Incorporation: 'FL Charter Number: I P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: I DOMESTIC PROFIT .- 3: CAROL FOLEY ENTERPRISES, INC. Company Name: (CAROL FOLEY ENTERPRISES, INC. _. ._._ _ .._ . ...._ ..._...._ —.. -...-. Date of Incorporation: j 1990101 State of Incorporation: I FL 1 Charter Number: 503007 ... . Status Of Incorporation: :ACTIVE — —.---__. ___. ._.__ _.. _.___ Corporation Structure: I DOMESTIC FOR PROFIT 4: DO YOURSELF A FAVOR(, INC. Company Name: I DO YOURSELF A FAVOR!, INC. Date of Incorporation: '1990911 State of Incorporation:: FL t- Charter Number: I L99304 Status OFIncorporation: I ACTIVE. Corporation Structure: I DOMESTIC FOR PROFIT 5: DO YOURSELF A FAVOR], INC. Company Name: i DO YOURSELF A FAVOR], INC. . ....._ _ ..._ Charter Number: 'L99304 . __ . . ... ... . . . . ... ._ Status Of Incorporation: , ACTIVE ....—..... ..... Corporation Structure: DOMESTIC PROFIT 6: FESTIVITIES, INC. Company Name: :FESTIVITIES, INC. — — — —.--.— — ___ _ . Date of Incorporation: ; 20001027 State of Incorporation: :FL ...__ _ .. __ . _ . ....... . . . _._ . . ___ _ _. . ._.... ...... .... ...... _.. Charter Number: I PO0000101433 • Status Of Incorporation: 'ACTIVE 7 _._.. ...— Corporation Structure: • DOMESTIC FOR PROFIT - .-- _. _ 7: FESTIVITIES, INC. Company Name:: FESTIVITIES, INC.. Charter Number: :P00000101433 Status Of Incorporation: ACTIVE - ' _ View https://www.lexis.com/research/retrieve?in=25d1697d6a54f9ded86980050cof8f358c fm... 11/22/2005 EFTA01713315 LexisNexisO: SmartLinxTm Business Report Results Page 4 of 7 Corporation StrucWre: DOMESTIC PROFIT - _...._ 8: INVESTIGATIVE BUREAU INC. Company Name: I INVESTIGATIVE BUREAU INC. . Date of Incorporation: ! 199982 State of Incorporation:: FL Charter Number:IP99000070S22 Status Of Incorporation: !INACTIVE • Corporation Structure: ;DOMESTIC FOR PROFIT 9: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: ' PAUL. A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 . I. Status Of Incorporation: :ACTIVE 1.— _ • __ _ • _______ ._... Corporation Structure: • DOMESTIC PROFIT 10: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: ; PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Date of Incorporation: 2000105 State of Incorporation: ! FL _ _ —.--- -- - Charter Number: !P00000094598 Status Of Incorporation: [ACTIVE Corporation Structure: [DOMESTIC FOR PROFIT Executive(s) Name 1. 2. 3. 4. S. 6. 7. 8. , 9. 10. Titles SECRETARY . PRINCIPAL !PRES, PRESIDENT [DIRECTOR, OWNER, PRESIDENT DIRECTOR, OWNER, PRESIDENT DIRECTOR ....-._ _ VICEPRES PRESIDENT PRESIDENT OWNER Registered Agent(s) # Name 1 View Registered IFT LAUDERDALE, FL 33309-2195 ... FT LAUDERDALE, FL 33309-219 MIAMI LAKES, FL 33014-2329 https://wvvw.lexis.com/research/retrieve? m=25d1697d6a54f9ded86980050ccf8f35it fm... 11/22/2005 EFTA01713316 LexisNexise: SmartLinxTM Business Report Results Page 5 of 7 Company ID Numbers Company ID Numbers: FEIN: 65-0219801 65-0219806 65-044211.1 65-1050773 65-1061851 DUNS No: 003814725 State ID(s).: FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, 503007 :MIAMI LAKES, FL 33014-2329 'HIALEAH, FL 33016-5823 I COOPER cm', FL 33328-5842 ;HIALEAH, FL 33016-7015 FT LAUDERDALE, FL 33309-2195 i HIALEAH, FL 33015-4358 View Company ID Nui Judgments/Liens Lien Information 1: FL UCC RECORD Jurisdiction: ; FL UCC RECORD Secured Parties:IIME Debtor(s): ; LEARN AND SMILE DAY CARE CENTER .. _ Type: 'UNIFORM COMMERCIAL CODE INITIAL FILING (UCC1) Filing Date::2/14/1994 Filing Number: 940000032110 Associated Entities Person Associates # Name Title(s) 1 SECRETARY 2. PRINCIPAL i 4. • PRES PRESIDENT .. ' DIR --- - • ••- • DIRECTOR Person Associates (13) I Business View Person Ass t i HIALEAH, FL 33002 i Address , 33021-2625 , FL 33314-i https://www.lexis.corn/research/retrieve?_m=25d1697d6a54f9ded86980050ed8f35&_fm... 11/22/2005 EFTA01713317 LexisNexise: SmartLinxTm Business Report Results Page 6 of 7 OWNER PRESIDENT 'REGISTERED AGENT DIRECTOR I OWNER • PRESIDENT 'REGISTERED AGENT REGISTERED AGENT 7. DIRECTOR ,REGISTERED AGENT 8.11 IVICEPRES . . . . 9.' PRESIDENT REGISTERED AGENT 10. DOMAIN TECHNICAL CONTACT 11. PRESIDENT 12. 13. OWNER _163 ~I 7153 !HIALEAH, FL 33002 Business Associates # Full Name 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations Business Contacts 36 Source j Source Important: The Public Records and commercially available data sources used in Smartlinx . (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Report Results Page 7 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports 0 Terms: Not Displayed (Return to Res") View: Full Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST 6I2gallexisktaxis l Terms and Conditions Coovright O 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. hups://www.lexis.corn/research/retrieve?_m=25d1697d6a5419ded86980050cef8f35&_fm... 11/22/2005 EFTA01713319 eo LexisNexis®: SmartLinxml Person Report Results • - • Page 1 of 8 Source: Public R c rds > SmartLinx > SmartLinx(TM) - Person Summary Reports 0 Terms: ss dit Search) Permissible Uses: PPPA - 3. Government Agency GLBA - 1. Fraud Prevention or Detection cSelect for Delivery Click to visualize this report Subject Summary I Others Using SSN I Address Summary (7) I Voter Registrations I Criminal Records Licenses (21 I Personal Property (1) I Real Property I Bankruptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (361 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Full Name Address County ;MIMI-DADE 1111.116-7015 i • COUNTY: MIAMI-DADE PI IADDITIONAL PERSONAL INFORMATION ISSN DOB GENDER i Male 11.1-1966) ' ; • Subject Summary Name Variations 1: -_--2:1 3:: 4: 5:! 6: • Name Variations (6) I SSNs Summary • - • SSNs Summary State Iss. Date Iss. OHIO • 1965-1966 . . ;OHIO 1965-1966 Warnings Vies DOBs Address Summary littps://www.lexis.corn/rescarch/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98zim... 11/22/2005 EFTA01713320 LexisNexis®: SmartLinxTM Person Report Results Page 2 of 8 Address Summary - 7 records found for subject: # Address 1: OFFIFI 164015 COUNTY: MIAMI-DADE 2: COUNTY: MIAMI-DADE 3: PIRMIR 34-2331 COUNTY: MIAMI-DADE 4: COUNTY: MIAMI-DADE S: 6 ;COUNTY: MIAMI-DADE 6:: ;COUNTY: MIAMI-DADE 7: 6 ;COUNTY: MIAMI-DADE Vivi A Address Details 1: 5325 W 20TH LN, HIALEAH, FL 33016-7015 Address 1.11.16-7015 COUNTY: MIAMI-DADE . _ Census Data Head of Household Age: Income: Home Value: Education: Other Associates 2: 6135 NW 167TH ST STE E26, HIALEAH, FL 33015-4358 Address COUNTY: MIAMI-DADE Census Data Head of Household Age: Income: Home Value: Dates '10/2005 Phones Dates Phones 12/2004 https://www.lexis.com/rescarch/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA01713321 LemsNexise: SmartLinxm Person Report Results Page 3 of 8 -233: COUNTY: MIAMI-DADE••• •• Census Data Head of Household Age: Income: Home Value: Education: Education: 3: 1215 SAN MIGUEL AVE, CORAL GABLES, FL 33134-2331 Address Dates Phones 4/2000 4: 892O SW 68TH CT APT 78, MIAMI, FL 33156-1516 Address Dates 3/1994 COUNTY: MIAMI-DADE Census Data Head of Household Age: -- • Income: Home Value: Education: 5: 53225 W 2OTH LN, HIALEAH, FL 33O16 Address ORM COUNTY: MIAMI-DADE Census Data Head of Household Age: --._ _— Income: _ . . Home Value: Education: 6: 10700 SW 1O8TH AVE APT, MIAMI, FL 33176-8611 MIAMI, FL 33176-8611 COUNTY: MIAMI-DADE Census Data Head of Household Age: Income: — . Home Value: Education: 71.11/MIAM/, FL 33156 Address Dates .12/1992 Phones Phones Dates Phones 1/1983 Dates Phones 1/1983 https://www.lexis.com/rescarch/retrieve?_m-01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA01713322 LexisNexis®: SmartLinxTM Person Report Results Page 4 of 8 MIAMI, FL 33156 'COUNTY: MIAMI-DADE Census Data Head of Household Age: Income: Home Value: Education: Licenses Driver licenses (1) I Wen Driver Licenses' View Driver Li Florida Driver License Driver Information Name: . Address: MIR 16-7015 COUNTY: MIAMI-DADE License Information License Number: • Type: ; Non-Commercial - Any Single Vehicle less than 8000 pounds Attention: • ORGAN DONOR • Issued Date: :6/26/2003 . . Expiration Date: 7/2/2009 Additional Driver Information Date of Birth: Age: 54 - . . . Gender: Male History: Current Race: WHITE Height: 510 Weapon Permits View Weapon Florida Weapon Permit Permit Holder Information Name: _ _ _ SSN: Permit Information Type: PRIVATE INVESTIGATOR Permit Number: C 9100790 Registration Date: 1/3/2000 Expiration Date: 12/27/2001 Additional Permit Holder Information Date of Birth: Race: Unknown https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5deee3e4Olac708ae9&_fm... 11/22/2005 EFTA01713323 LexisNexis®: SmartLinin 4 Person Report Results Page 5 of 8 Personal Property Motor Vehicles__ Florida •MVR's • Registration Expiration 10/19/2005 Date: Title Number: Title Status: , Duplicate VIN: •• . • • Model Year: 1998 Make:; Ford Model:: Explorer Type: ;T Vehicle Use: Private Cylinders: ' 6 . _ . Engine Size:' 245 Body Style: Station Wagon License Plate Number: Registration Information Title Information Vehicle Information Owner Information Owner Type: I, I Owner Name: Owner Address: ' 'HIALEAH, FL 1 5 ;COUNTY: MIAMI-DADE Owner DOB: Owner Age: 60 Owner Information Owner Type: I Owner Name: Owner Address: i 38 COUNTY: MIAMI-DADE Owner DOB: Owner Age: . 55 Registrant Information Registrant Type: . Registrant Name: I Registrant Address: MIK 3016-7015 :COUNTY: MIAMI-DADE Registrant DOB:1S Registrant Age: • 60 Regis:rant Information Registrant Type: Registrant Name: Met View flotQL.Y lmps://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e401ac708ae9&_fm... 11/22/2005 EFTA01713324 LexisNexis®: SmartLinxTM Person Report Results Page 6 of 8 Registrant Address: COUNTY: MIAMI-DADE Registrant DOB: • Registrant Age: 55 Potential Relatives Potential Relatives No. Full Name 1.2. 1.3. (OHI DOB: ISSN: (MAR DOB1 1971) Address Phone MIAMI, FL33155-1516 COUNTY: MIAMI-DADE PP.0-1495 COUNTY: MARION COUNTY: MARION OCALA, FL 34470-1495 (FLO • 1989) COUNTY: MARION DOB: WSW1.4.. (FLORIDA: 1989-1989) DOB: 7/10/1987 1.5. 2. 2.1. (MAR -1971) ISSN: (OHI ISSN: :(OHI DOB: ISSN: (OHI ISSN: (OHI=) ISSN: :(0I-II ) :DOB: !DOB: (DOB: 2.2., (OHIO. DOB:, 2.3.ow.- - Oil495 COUNTY: MARION -8811 COUNTY: MARION • COUNTY: MIAMI-DADE -1404 COUNTY: SUMMIT INEIM COUNTY: SUMMIT AKRON, OH 44306-2 94 Imps://www.lexis.com/rescarchketrieve?_m=01910edb7d5efl 5deee3e4Olac708ae9& kiln. 11/22/2005 EFTA01713325 LexisNexis®: SmartLinxTM Person Report Results Page 7 of 8 (OHIO: 1936-1951) 4 SSN belongs to a person reported as i deceaCKM:liim • 2.4. • (OH1 : - ) :DOB: 2.5. 2.6. 7 OHI Associated Entities Person Associates COUNTY: SUMMIT COUNTY: SUMMIT L, COUNTY: SEMINOLE 21.4046 COUNTY: CUYAHOGA COUNTY: SEMINOLE No. Full Name 1. person Associates (211 Business Address 'COUNTY: MIAMI-DADE HIALE.I, FL 33016-7015 ;COUNTY: (MIAMI-DADE !1982-1982) SSN Phone • • • .1962-1962) • DOB Business Associates No. Full Name 1. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Address 0.11.116-7015 Neighbors Neighbors_ Name Address 16.7014 COUNTY: MIAMI-DADE Phone HIALEAH, F https://ww‘N.lexis.com/researchketrieve?_m=01910edb7d5efl5dece3e4Olac 708ae9&_fm... 11/22/2005 EFTA01713326 • LexisNexis®: SmartinxTm Person Report Results . • • Page 8 of 8 IMPRIP014 COUNTY: MIAMI-DADE COUNTY: MIAMI-DADE 111.111- 015 COUNTY: MIAMI-DADE RM., 16-7015 COUNTY: MIAMI-DADE Sources Sources All Sources 36 Source Driver Ucenses 1 Source Motor Vehicle Registrations . 5 somcgj. . Corporate Affiliations 3Source Historical Person Locator aaomme. . . . . . . Person Locator 2 11 Source Key: 41 High or moderate risk indicator. These flags may prompt you to investigate further V The most recent telephone listing as reported by the WA source Important: The Public Records and commercially available data sources used in Smartllnx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. • Source: Public Records > SmartLinxgMl> SmartLinx(TM) - Person Summary Reports ID Terms: ssa) (Edit aTob) View: Full Date/Time: Tuesday, November 22, 2005 - 3:51 PM EST aNnexilLiex . I Rells_alia&StionS ennvriohl ria 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA01713327 I 'N PBP' "‘ DATE: NOV 22, 2005 TI ME: 1326 BKI NQ PALMS SCREEN 1 OF 1 PALMS NO= 5531764 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PB00 2001 06135 ■ R: W S: M DOB OB APT= MI An 3 15 CASE HI STORY ROLE VEH DRVR END OF DATA FOR THI S PALMS DATE 01/16/2001 CASE 01 026016 HIT AND RUN W PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PAI=NEXT PA2=PREV EFTA01713328 CONFIDENTIAL. CONFIDENTIAL EFTA01713329 • •:£-.02 -11.•-:?;? : .19 MS(;—NEW( : <X505,6 MINE: f•at:C.X)6<XXX -S, "DC:: Ft...05eXAA2L1606:32.,.024:eD kiRGAN D(:)NC_Ik Et. 33016 'YPE LIC; CLAW E r3PER.AT.01 - z : W SEX: ti .:!...!RRE.NT LICENSE ISC-UF10:1 06/;?.6/2<)03 !!...XFIRES _ !ALIT) I CENSE - El_ I 13 !:731::: 3D t:A•1`.- PERMIT :it SEC: • -•-•!•:t IC HIT FEC:ORDS ECUT: rtreTIFICATION DAVE WILL EXPIRE W 90 DAYS! r.:2006C.)2(Y:n 40.1 157.:CXY-702Mb.: :13: 23:19 DCOC72 Mt917:: Fa.55C.06(XXXS (ATTN: EL DI. 011..ERY-L.:1.60..60.-31.50:?.4:::::::: 27050104 :t .!..01F!..:3074$40:593i- EFTA01713330 4 NCIC WM"' 900 'C NCIC '4A NT NAM ;A.! a NC klECORDS !7'74141N.IT: •.ec..cr.ver. -!: .200ff WM19E00202 •-•-•!!!' C4!:::t DA 0 4:1. NAM: gAG/141. it-S.</t1.. DOOM. -II T NUMBER O: 44-* FLOR:DA CRIMINft HISTORY +i' AS CF 11/22 AT Oita.? Ft HA..t./.. 0 In.YE/1-thu RAC/W 3LT/10/2.4/2.0CA FRC/PMPIPTEIPCPIEGRIPICI 3Inall. - BR - — - z.EF/544827t6 HST/510 WT/195 SEX/M SKN/ NOR/CE P191' XC/PRIVAll INVEST USA/?..3.324 W 20 LA CIT/HIALIilt Li.. Doc/ NAM/AKA )XJR :'›SN MNU SKr INGLE-5.:lATF-OFFENDEk- IN T.17 I L )1111. Y 7 4640 6:$ ;4 NCIC WANT NAM XT./ RAC/lAi SIEDC/M --ft.7.2:C: HIT FES!!!ONSE-- NC) RECORDS FOUND 4AnNING ! CERTIFICATION DATE WILL EXVI:RE WITHIN 90 DAYS! 17•XX)602.0E1 ========= 4-1 12:24A16 MSO-NRR: 00059 MNE: F,!!;e0.,e.:0005 'kit', ritl0()7(12 :44-! mIESSA3E WS BEEN SENT TO rCfl 4ARNING! CEICIFICATION DATE WILL EXPIRE WITI-4IN 90 DAYS! Ca.'(X)6C)2(Y -5.1 -z!oos-J.1-a2 13124:16 MSG-Milk: 00060 MNW: ..4L0 1.71 /4)7464-C.6:38:' ! HIS NC:) I! NITERS! ATE IDENT ECATION INDEX RES-tINSE IS Tit RESULT OF YCXF twanpy EE>:/ti RAC/1. DOB.a.E/C; *WV' 1. MAUI F!. Y DATE :7-!(X.15/11/Z? 'ZX RALE :3 IRT-I DATE t-riair 4E: ar!' EY!ES HAIR 7:3TRTH ELALIF. BR.1 BR' ' CEEt" !‘: '.1NIE4-3;ir!!!.INT T TERN CLASS bit a, Li" JAI" ar Lr IX 1 ' :.7 EFTA01713331 • ':r Ft) F••:!' CI SE:CLE:77Y DENTIF:C(ATIC)N DATA (JPI)P,TE.D ••• • I 1-E CRIMINAL HISTORY RECCRD IS MAINTAINED Ai 15 AVAILABLE FROM THE TY-LOWINet FLORIDA - STATE HE: RECORD“. -3) CAN BE OBTAINED THRO!. -1 THE INTERSTATE IDENTIFICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEAH FL 33016 Companion License None New-S earch http://licgweb.doacs.statell.us/cgi-bin/LicWebSrchInd.exe?TYPEANDIVIDUAL&CAT... 11/22/2005 EFTA01713333 Division of Licensing - Agency Search Page 1 of I Public Access S stem License Nu ber Expires Status 12/27/2005 RENEWAL NOTICE SENT Restricted The home address and telephone number for this individual Is restricted from public record in accordance with Section 493.61.22, F.S. Companion License NeW Search http://licgweb.doacs.state.fl.us/cgi-lt/LieWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA01713334 Ai Division of Licensing - Agency Search Page 1 of 1 Public Access System License Number Expires 05/31/2006 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License None New Search I http://liegweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA01713335 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 Violations The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license. Private investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities. " Carrying a firearm without a Class "G" Statewide Firearm License Failure to maintain a $300,000 general liability insurance policy • Willfully betraying a professional secret or releasing unauthorized investigative information • Impersonating or permitting an investigative employee to impersonate a law enforcement officer or employee of the state " Using force or acts of violence except in the lawful protection of the licensee or another from physical harm • The use of badges, credentials or Identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five- pointed star " Operating without a license http://licgweb.doacs.state.fl.us/investigations/violations.html 11/22/2005 EFTA01713336 ARTICLE 14 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, but the affirmative vote of a number of Directors equal to a majority of the number who would constitute a full Board of Director(s) at the time of such action shall be necessary to take any action for the making, alteration, amendment or repeal of the Bylaws. ARTICLE 15 - EFFECTIVE DATE These Articles of Incorporation shall be effective immediately upon approval of the Secretary of State, State of Florida. ARTICLE 16 - INDEMNIFICATION The Corporation shall indemnify a director or officer of the Corporation who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director or officer was a party because the director or officer is or was a director or officer of the Corporation against reasonable attorney fees and expenses incurred by the director or officer in connection with the proceeding. The Corporation may indemnify an individual made a party to a proceeding because the individual is or was a director, officer, employee or agent of the Corporation against liability if authorized in the specific case after determination, in the manner required by the Board of Directors, that indemnification of the director, officer, employee or agent, as the case may be, is permissible in the circumstances because the director, officer, employee or agent has met the standard of conduct set forth by the Board of Directors. The indemnification and advancement of attorney fees and expenses for directors, officers, employees and agents of the Corporation shall apply when such persons are serving at the Corporation's request while a director, officer, employee or agent of the Corporation, as the case may be, as a director, officer, partner, trustee, venture, trust, employee benefit plan or other enterprise, whether or not for profit, as well as in their official capacity with the Corporation. The Corporation also may pay for or reimburse the reasonable attorney fees and expenses incurred by a director, officer, employee or agent of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding. The Corporation also may purchase and maintain insurance on behalf of an individual arising from the individual's status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have power to indemnify the individual against the same liability under the law. All references in these Articles of Incorporation are deemed to include any amendment or successor thereto. Nothing contained in these Articles of Incorporation shall limit or preclude the exercise of any right relating to indemnification or advance of attorney fees and expenses to any person who is or was a director, officer, employee or agent of the Corporation or the ability of the Corporation otherwise to indemnify or advance expenses to any such person by contract or in any other manner. If any word, clause or sentence of the foregoing provisions regarding indemnification or advancement of the attorney fees cr expenses shall be held invalid as contrary to law or public policy, it shall be severable EFTA01713337 • and the provisions remaining shall not be otherwise affected. All references in these Articles of Incorporation to "director," "officer," "employee," and "agent' shall include the heirs, estates, executors, administrators and personal representatives of such persons. ARTICLE 17 - AMENDMENT The Corporation reserves the right to amend, alter, change or repeal any provision contained in these Articles of Incorporation, or in any amendment hereto, in any manner now or hereafter prescribed or permitted by the provisions of any applicable statute of the State of Florida, and all rights conferred upon shareholders in these Articles of Incorporation or any amendment hereto are granted subject to this reservation. IN WITNESS WHEREOF, I have hereunto set my hand and seal, acknowledged and filed the foregoing Articles of Incorporation under the laws of the State of Florida, this 3t Day of August, 2000. ACCEPTANCE OF REGISTERED AGENT DESIGNATED IN ARTICLES OF INCORPORATION Paul A. Lavery, having a business office identical with the registered office of the Corporation name above, and having been designated as the Registered Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts the obligations of the position of Registered Agent under the applicable provisions of the Florida Statutes. tfAUGOMARTICLES.PALA EFTA01713338 TRANSMITTAL LETTER Paa" WS" Department of State Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 4000034159.34-p 23- :-:-:3 -10/0310 110 )M1E-Muir. SO 0-01Sinikrii,97. rso SUBJECT: ()R0L I-AVEM ASSOC-476S TralfirC16 tit \ 1E. SEMICES, TAO. (PROPOSED CORPORATE NAME -MUST XNCIAIDE SUFFIX) Enclosed is an original and one(1) copy of the articles of incorporation and a check for ❑ $70.00 CI $78.75 Filing Fee Filing Fee & Certificate of Status FROM: 0 $78.75 $87.5O Filing Fee Filing Fee, & Certified Copy Certified Copy & Certificate of Status A.DDMONAL COPY REQUIRED tatak"Al .oat 330 LC- City, State & Zip Daytime Telephone number NOTE: Please provide the original and one copy of the articles. EFTA01713339 ARTICLES OF INCORPORATION OF PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. The undersigned and subscriber to these Articles of Incorporation is a natural person competent to contract and hereby form a Corporation for profit under Chapter 607 of the Florida Statutes. ARTICLE 1- NAME The name of the Corporation is Paul A. Lavery and Associates Investigative Services, Inc. (hereinafter, 'Corporations). ARTICLE 2 - PURPOSE OF CORPORATION The Corporation shall engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE 3 - PRINCIPAL OFFICE SIhe address of the principal office of this Corporation is Miami, Florida, 33015, and the mailing address is Miami, Florida, 33015. ARTICLE 4 - INCORPORATOR The name and street address of the incorporator of this Corporation is =whose address shall be the same as the principal office of the Corporation. ARTICLE 6 - OFFICERS The officers of the Corporation shall be: President Secretary: Treasurer: whose addresses shall be the same as the principal office of the Corporation. EFTA01713340 ARTICLE 6 - DIRECTOR(S) The Director(s) of the Corporation shall be: whose addresses shall be the same as the principal office of the Corporation. ARTICLE 7 - CORPORATE CAPITALIZATION 7.1 The maximum number of shares that this Corporation is authorized to have outstanding at any time is SEVEN THOUSAND FIVE HUNDRED (7,500) shares of common stock, each share having the par value of ONE DOLLAR ($1.00). 7.2 No holder of shares of stock of any class shall have any preemptive right to subscribe to or purchase any additional shares of any class, or any bonds or convertible securities of any nature; provided, however, that the Board of Director(s) may, in authorizing the issuance of shares of stock of any class, confer any preemptive right that the Board of Director(s) may deem advisable in connection with such issuance. 7.3 The Board of Director(s) of the Corporation may authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible into shares of its stock of any class, whether now or hereafter authorized, for such consideration as the Board of Director(s) may deem advisable, subject to such restrictions or limitations, if any, as may be set forth in the bylaws of the Corporation. 7.4 The Board of Director(s) of the Corporation may, by Restated Articles of Incorporation, classify or reclassify any unissued stock from time to time by setting or changing the preferences, conversions or other rights, voting powers, restrictions, imitations as to dividends, qualifications, or term or conditions of redemption of the stock. ARTICLE 8 - SUB-CHAPTER S CORPORATION The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.1 The shareholders of this Corporation may elect and, if elected, shall continue such election to be an S Corporation as provided in Sub-Chapter S of the Internal Revenue Cede of 1986, as amended, unless the shareholders of the Corporation unanimously agree otherwise in writing. 8.2 After this Corporation has elected to be an S Corporation, none of the shareholders of this Corporation, without the written consent of all the shareholders of this Corporation shall taken any action, or make any transfer or other disposition of the EFTA01713341 shareholders' shares of stock in the Corporation, which will result in the termination of revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1985, as amended. 8.3 Once the Corporation has elected to be an S Corporation, each share of stock issued by this Corporation shall contain the following legend: "The shares of stock represented by this certificate cannot be transferred if such transfer would void the election of the Corporation to be taxed under Sub-Chapter S of the Internal Revenue Code of 1986, as amended." ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT All of the shares of stock of this Corporation may be subject to a Shareholders' Restrictive Agreement containing numerous restrictions on the rights of shareholders of the Corporation and transferability of the shares of stock of the Corporation. A copy of the Shareholders' Restrictive Agreement, if any, is on file at the principal office of the Corporation. ARTICLE 10 - POWERS OF CORPORATION The Corporation shall have the same powers as an individual to do all things necessary or convenient to carry out its business and affairs, subject to any limitations or restrictions imposed by applicable law or these Articles of Incorporation. ARTICLE 11 - TERM OF EXISTENCE This Corporation shall have perpetual existence. ARTICLE 12 - REGISTERED OWNER'S) The Corporation, to the extent permitted by law, shall be entitled to treat the person in whose name any share or right is registered on the books of the Corporation as the owner thereto, for all purposes, and except as may be agreed in writing by the Corporation, the Corporation shall not be bound to recognize any equitable or other claim to, or interest in, such share or right on the part of any other person, whether or not the Corporation shall have notice thereof. ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT Miami, Florida, 33015. EFTA01713342