Registration of Securities Issued in a Business-Combination Transaction — Form S-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-4 Wci Communities, Inc. Etal 272 1.46M
2: EX-1.1 Purchase Agreement 50 199K
3: EX-3.1 Certificate of Inc.: Wci Communities as Amended 19 73K
12: EX-3.10 C.O.I.: Wi Ultracorp of Florida, Inc. 1 29K
13: EX-3.11 A.O.I.: Bay Colony of Naples, Inc. 2 32K
14: EX-3.12 A.O.I.: Bay Colony Realty Associates, Inc. 1 26K
15: EX-3.13 A.O.I.: Communities Amenities, Inc. 3 32K
16: EX-3.14 A.O.I.: Communities Home Builders, Inc. 3 32K
17: EX-3.15 A.O.I.: Coral Ridge Communities, Inc. 4 37K
18: EX-3.16 A.O.I.: Coral Ridge Properties, Inc. 7 46K
19: EX-3.17 A.O.I.: Coral Ridge Realty, Inc., as Amended 12 61K
20: EX-3.18 A.O.I.: Coral Ridge Realty Sales, Inc. 9 50K
21: EX-3.19 A.O.I.: Financial Resources Group, Inc. 3 31K
4: EX-3.2 Restated C.O.I.: Bay Colony-Gateway, Inc. 17 77K
22: EX-3.20 A.O.I.: Florida Design Communities, Inc. as Amend 7 44K
23: EX-3.21 A.O.I.: Florida Lifestyle Management Co., as Amndd 10 45K
24: EX-3.22 A.O.I.: Florida National Properties, Inc. 4 36K
25: EX-3.23 A.O.I.: Gateway Communities, Inc. 2 32K
26: EX-3.24 A.O.I.: Gateway Communications Services, Inc. 2 31K
27: EX-3.25 A.O.I.: Gateway Realty Sales, Inc. 3 31K
28: EX-3.26 A.O.I.: Heron Bay, Inc. 4 36K
29: EX-3.27 A.O.I.: Heron Bay Golf Course Properties, Inc. 4 36K
30: EX-3.28 A.O.I.: Jyc Holdings, Inc. 3 33K
31: EX-3.29 A.O.I.: Livingston Naples, Inc., as Amended 4 35K
5: EX-3.3 Certificate of Formation of Communities Finance 4 31K
32: EX-3.30 A.O.I.: Livingston Road, Inc. 3 34K
33: EX-3.31 A.O.I.: Marbella at Pelican Bay, Inc. 3 33K
34: EX-3.32 A.O.I.: Pelican Bay Properties, Inc. 3 34K
35: EX-3.33 A.O.I.: Pelican Landing Communities, Inc. 1 29K
36: EX-3.34 A.O.I.: Pelican Landing Properties, as Amended 9 44K
37: EX-3.35 A.O.I.: Pelican Marsh Properties, Inc. 2 30K
38: EX-3.36 A.O.I.: Sarasota Tower, Inc. 3 33K
39: EX-3.37 A.O.I.: Sun City Center Realty, Inc., as Amended 8 41K
40: EX-3.38 A.O.I.: the Colony at Pelican Landing Golf Club 2 33K
41: EX-3.39 A.O.I.: Tarpon Cove Yacht & Racquet Club, Inc. 5 40K
6: EX-3.4 C.O.I.: First Fidelity Title, Inc. 12 62K
42: EX-3.40 A.O.I.: Tarpon Cove Realty, Inc. 2 30K
43: EX-3.41 A.O.I.: Watermark Pools, Inc. 3 33K
44: EX-3.42 A.O.I.: Watermark Realty Referral, Inc., as Amndd 5 38K
45: EX-3.43 A.O.I.: Wci Communities Property Management, Inc. 3 33K
46: EX-3.44 A.O.I.: Wci Golf Group, Inc. 3 34K
47: EX-3.45 A.O.I.: Wci Homes, Inc. 3 33K
48: EX-3.46 A.O.I.: Wci Realty, Inc. 2 30K
49: EX-3.47 A/R By-Laws: Wci Communities, Inc. 14 74K
50: EX-3.48 A/R By-Laws: Bay Colony-Gateway, Inc. 29 82K
51: EX-3.49 Limited Liability Co Agreement: Comm Fin Co, LLC 10 60K
7: EX-3.5 Certificate of Formation of Panther Developments 3 31K
52: EX-3.50 By-Laws of First Fidelity Title, Inc. 28 75K
53: EX-3.51 Limited Liability Co Agreement: Panther Develop 9 61K
54: EX-3.52 By-Laws of Pelican Landing Golf Resort Ventures 13 72K
55: EX-3.53 By-Laws of Sun City Center Golf Properties, Inc. 16 74K
56: EX-3.54 By-Laws of Tiburon Golf Ventures, Inc. 12 63K
57: EX-3.55 By-Laws of Watermark Realty, Inc. 16 74K
58: EX-3.56 By-Laws of Wi Ultracorp of Florida, Inc. 10 59K
59: EX-3.57 By-Laws of Bay Colony of Naples, Inc. 14 74K
60: EX-3.58 By-Laws of Bay Colony Realty Associates, Inc. 10 52K
61: EX-3.59 By-Laws of Communities Amenities, Inc. 7 51K
8: EX-3.6 C.O.I.: Pelican Landing Golf Resort Ventures, Inc. 4 40K
62: EX-3.60 By-Laws of Communities Home Builders, Inc. 7 51K
63: EX-3.61 By-Laws of Coral Ridge Communities, Inc. 7 50K
64: EX-3.62 By-Laws of Coral Ridge Properties, Inc. 18 50K
65: EX-3.63 By-Laws of Coral Ridge Realty, Inc. 11 54K
66: EX-3.64 By-Laws of Coral Ridge Realty Sales, Inc. 10 55K
67: EX-3.65 By-Laws of Financial Resources Group, Inc. 14 74K
68: EX-3.66 By-Laws of Florida Design Communities, Inc. 16 71K
69: EX-3.67 A/R By-Laws of Florida Lifestyle Management Co 25 64K
70: EX-3.68 By-Laws of Florida National Properties, Inc. 7 50K
71: EX-3.69 By-Laws of Gateway Communities, Inc. 27 72K
9: EX-3.7 C.O.I.: Sun City Center Golf Properties, Inc. 7 47K
72: EX-3.70 By-Laws of Gateway Communications Services, Inc. 16 69K
73: EX-3.71 By-Laws of Gateway Realty Sales, Inc. 13 71K
74: EX-3.72 By-Laws of Heron Bay, Inc. 7 50K
75: EX-3.73 By-Laws of Heron Bay Golf Course Properties, Inc. 16 74K
76: EX-3.74 By-Laws of Jyc Holdings, Inc. 7 50K
77: EX-3.75 By-Laws of Livingston Naples, Inc. 7 51K
78: EX-3.76 By-Laws of Livingston Road, Inc. 7 50K
79: EX-3.77 By-Laws of Marbella at Pelican Bay, Inc. 7 53K
80: EX-3.78 By-Laws of Pelican Bay Properties, Inc. 11 44K
81: EX-3.79 By-Laws of Pelican Landing Communities, Inc. 7 50K
10: EX-3.8 C.O.I.: Tiburon Golf Ventures, Inc. 4 40K
82: EX-3.80 By-Laws of Pelican Landing Properties, Inc. 16 71K
83: EX-3.81 By-Laws of Pelican Marsh Properties, Inc. 10 52K
84: EX-3.82 By-Laws of Sarasota Tower, Inc. 7 51K
85: EX-3.83 A/R By-Laws of Sun City Center Realty, Inc. 26 65K
86: EX-3.84 By-Laws of the Colony at Pelican Landing Golf Club 21 77K
87: EX-3.85 By-Laws of Tarpon Cove Yacht & Racquet Club, Inc. 27 77K
88: EX-3.86 By-Laws of Tarpon Cove Realty, Inc. 10 52K
89: EX-3.87 By-Laws of Watermark Pools, Inc. 7 50K
90: EX-3.88 By-Laws of Watermark Realty Referral, Inc. 16 74K
91: EX-3.89 By-Laws of Wci Communities Property Management 7 50K
11: EX-3.9 C.O.I.: Watermark Realty, Inc., as Amended 8 40K
92: EX-3.90 By-Laws of Wci Golf Group, Inc. 7 51K
93: EX-3.91 By-Laws of Wci Homes, Inc. 7 51K
94: EX-3.92 By-Laws of Wci Realty, Inc. 11 55K
95: EX-4.1 Indenture 152 669K
96: EX-4.3 Registration Rights Agreement 32 132K
97: EX-5.1 Opinion of Simpson Thacher & Bartlett 6 39K
98: EX-9.1 Investors' Agreement, Dated as of November 30, 98 27 108K
99: EX-9.2 First Amendment to Investors' Agreement 8 49K
100: EX-10.1 Primary Tax Allocation Agreement 12 60K
101: EX-10.2 3rd Con A/R Senior Secured Facilities Credit Agrmt 137 497K
102: EX-10.3 Employment Agreement: Don E. Ackerman 10 54K
103: EX-10.4 Employment Agreement: Alfred Hoffman, Jr. 11 61K
104: EX-12.1 Statement Re Computation of Ratios 1 29K
105: EX-21.1 Subsidiaries 2 30K
106: EX-23.2 Consent of Pricewaterhousecoopers LLP 1 27K
107: EX-23.3 Consent of Kpmg LLP 1 27K
108: EX-25.1 Form T-1 13 60K
109: EX-99.1 Form of Letter of Transmittal 14 95K
110: EX-99.2 Notice of Guaranteed Delivery 3 36K
EX-3.42 — A.O.I.: Watermark Realty Referral, Inc., as Amndd
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EXHIBIT 3.42
ARTICLES OF INCORPORATION
of
BERMUDA BAY REALTY, INC.
------------------------
THE UNDERSIGNED, acting as the Incorporators of a corporation pursuant to
the Florida General Corporation Act, hereby adopt the following Articles of
Incorporation of BERMUDA BAY REALTY, INC., a corporation under the laws of
the State of Florida.
ARTICLE I
---------
Name:
The name of this corporation shall be: BERMUDA BAY REALTY, INC.
ARTICLE II
----------
Address of Principal Office and Mailing Address:
600 Sable Oak Lane, Vero Beach, Florida 32963
ARTICLE III
-----------
Duration:
This corporation shall exist perpetually.
ARTICLE IV
----------
Purpose or Purposes:
To transact any or all lawful business for which corporations may be
incorporated under the Florida General Corporation Act.
ARTICLE V
---------
Authorized Number of Shares:
This corporation shall have outstanding at any one time a maximum of five
hundred (500) shares of common stock of the par value of one ($1.00) dollar
each.
The shares of common stock are not to be divided into classes nor is the
corporation authorized to issue shares in series. There shall be no preemptive
rights granted to shareholders.
Page 1 of 4
ARTICLE VI
Initial Registered Office and Registered Agent:
The initial Registered Office of this corporation shall be at 3300
University Drive, Coral Springs, Florida 33065.
The initial Registered Agent of this corporation at its Registered Office
shall be T. D. KIRKPATRICK.
ARTICLE VII
Directors:
The initial Board of Directors of this corporation shall consist of three
(3) members.
The names and addresses of the persons who shall serve as the initial
Board of Directors of this corporation, until the first annual meeting of the
shareholders, or until their successors shall have been elected and qualified,
are as follows:
Name Address
R. C. Dillon 3300 University Drive
Coral Springs, Florida 33065
R. W. Baker 6 Gateway Center
Pittsburgh, Pennsylvania 15221
L. R. Campbell 3300 University Drive
Coral Springs, Florida 33065
ARTICLE VIII
Incorporators:
The names and addresses of the Incorporator of this corporation is:
Name Address
Westinghouse Treasure 3300 University Drive
Coast Communities, Inc., Coral Springs, Florida 33065
a Florida corporation
Page 2 of 4
ARTICLE IX
Officers:
The names and titles of the persons who shall serve as the initial officers
of this corporation, until the first annual meeting of the shareholders, or
until their successors shall have been elected and qualified, are as follows:
R. C. Dillon President
T. M. Valdos Vice President/Assistant Secretary
M. E. Jones Secretary
R. W. Baker Treasurer
L. R. Campbell Controller/Assistant Secretary
J. P. Taravella, Jr. Assistant Secretary
E. C. Leindecker Assistant Secretary
All at the following address: 3300 University Dr., Coral Springs, FL 33065
ARTICLE X
Indemnification:
This corporation shall indemnify every officer and director, and every
former officer and director, to the full extent permitted by the Florida General
Corporation Act.
IN WITNESS WHEREOF, the undersigned Incorporators has caused these Articles
of Incorporation to be executed the day and year below by its duly authorized
officers.
WESTINGHOUSE TREASURE
COAST COMMUNITIES, INC.
By: /s/ JAMES P. MCGOWAN
-------------------------------
James P. McGowan
Vice President
Dated: January 17, 1994
Attest: /s/ J. P. TARAVELLA, JR.
---------------------------
J. P. Taravella, Jr.
Assistant Secretary
Dated: January 17, 1994
Page 3 of 4
STATE OF FLORIDA )
) ss:
COUNTY OF BROWARD )
The foregoing Articles of Incorporation were acknowledged before me this
17th day of January, 1994 by James P. McGowan and J. P. Taravella, Jr. They are
personally know to me.
/s/ MARYANN NANCE
-------------------------------
Name: Maryann Nance
Notary Public
Commission No. CC220807
[Notary Seal]
My Commission Expires:
CONSENT OF REGISTERED AGENT
T. D. Kirkpatrick hereby consents to his designation as Registered Agent
in the foregoing Articles of Incorporation.
/s/ T. D. KIRKPATRICK
-------------------------------
T. D. Kirkpatrick
Dated:
Page 4 of 4
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
BERMUDA BAY REALTY, INC.
Pursuant to the provisions of Section 607.1006, Florida Statutes, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is hereby changed from BERMUDA BAY
REALTY, INC. to WATERMARK REALTY REFERRAL, INC.
SECOND: This Amendment was adopted and shall become effective on
September 15, 1999.
THIRD: This amendment was approved by Bay Colony-Gateway, Inc., the sole
shareholder of the undersigned corporation that the number of votes cast was
sufficient for approval.
Signed this 15th day of September, 1999.
BERMUDA BAY REALTY, INC.
By: /s/ WANDA Z. CROSS
------------------------------------
Wanda Z. Cross
President
Dates Referenced Herein
| Referenced-On Page |
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| This ‘S-4’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 4/6/01 | | | | | | | None on these Dates |
| | 9/15/99 | | 5 |
| | 1/17/94 | | 3 |
| List all Filings |
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