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HomeMy WebLinkAbout1490 ARTICLE IX BOARD OF DIRECTORS A. The number of Directors on the first Board of Directors (the "First Board"), on the "Initial Elected Board" (as hereinafter defined), and on all Boards prior to the "Majority Election Meeting" (as hereinafter defined) shall be three (3) . The number of Directors elected at, and subsequent to, the Majority Election Meeting shall be as provided in Paragraph F of this Article IX. B . The names and addresses of the persons who are to serve as the First Board are as follows NAME ADDRESS Jorge Dorta-Duque 500 N . W . 165th Street Road Miami, Florida 33169 Gerson Segal 500 N . W . 165th Street Road Miami, Florida 33169 Ramon Barzana 500 N . W . 165th Street Road Mami, Florida 33169 Developer reserves the right to designate successor Directors to serve on the First Board for so long as the First Board is to serve, as hereinafter provided. C. Developer intends that the Condominium shall ultimately have 264 Apartments, unless the Developer, as required by the Act, notifies the Apart- ment Owners of its decision not to submit one or more Phases to condominium i ownership pursuant to the ~ Declaration or unless the Developer fails to submit ` one or more Phases to condominium ownership pursuant to the Declaration r prior to the date such Phases are to be completed as set forth in Article V of the Declaration such 264 A artments less the number of A artments in a I P P Phase, if any, which: (i) will not be part of the Condominium as evidenced by such a notice from Developer; or (ii) is not a part of the Condominium by the date such Phase is to be completed as set forth in Article V of the Declaration being hereinafter referred to as the "Total Apartments" ] . Upon 7 8 50~ 304 ~~F 1488 RUOEN, BARN ETT, McClOSKT 6 SCHUSTER, ATTORNEYS AT IAW, 25 SOUTH ANDREWS AVENVE, TORT IAV OE ROME. ELORiDA s