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Equal Opportunity/Affirmative Action Employer <br />G. CORPORATE STANDING & AUTHORIZED SIGNATORY <br />City of Sunny Isles Beach | RFQ No. 16-12-01 <br />Professional Planning and Zoning Consulting Services, <br />including Civil and Traffic Engineering <br />Printed <br /> on <br />paper <br />32 <br />2122 JOHNSON STREET <br />FORT MYERS,FL 33901 <br />Current Principal Place of Business: <br />Current Mailing Address: <br />PO BOX 1550 <br />FORT MYERS,FL 33902 <br />Entity Name:JOHNSON ENGINEERING, INC. <br />DOCUMENT#322710 <br />FEI Number: 59-1173834 Certificate of Status Desired: <br />Name and Address of Current Registered Agent: <br />HOWARD, LONNIE V <br />2122 JOHNSON ST <br />FT MYERS,FL 33901 US <br />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. <br />SIGNATURE: <br />Electronic Signature of Registered Agent Date <br />Officer/Director Detail : <br />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 <br />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 607, Florida Statutes; and that my name appears <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: <br />Electronic Signature of Signing Officer/Director Detail Date <br />FILED <br />Mar 28,2016 <br />Secretary of State <br />CC7930169188 <br />LONNIE V. HOWARD PRESIDENT 03/28/2016 <br />2016 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />Yes <br />Title PRESIDENT, DIRECTOR <br />Name HOWARD, LONNIE V <br />Address 1092 PARK DRIVE <br />City-State-Zip:LABELLE FL 33935 <br />Title VP, DIRECTOR <br />Name MATTHEW, HOWARD M <br />Address 375 POLLYWOG POINT <br />City-State-Zip:LABELLE FL 33935 <br />Title CHAIRMAN <br />Name WINTER, KEVIN M <br />Address 7270 SWAN LAKE DRIVE <br />City-State-Zip:FORT MYERS FL 33919 <br />Title DIRECTOR <br />Name HERRERO, LAURA B <br />Address 1441 BARCELONA AVENUE <br />City-State-Zip:FORT MYERS FL 33901 <br />Title SECRETARY, TREASURER, <br />DIRECTOR <br />Name MORRISON, STEVEN K <br />Address 1231 WALDEN DRIVE <br />City-State-Zip:FORT MYERS FL 33901 <br />Title VP <br />Name DICKEY, MICHAEL S <br />Address 6701 MATT PLEDGER COURT <br />City-State-Zip:NORTH FORT MYERS FL 33917 <br />Title VP <br />Name NAGLE, JEFFREY D <br />Address 21536 TAFT COURT UNIT 201 <br />City-State-Zip:ESTERO FL 34219 <br />Title DIRECTOR <br />Name TILTON, ANDREW D <br />Address 18810 SERENOA COURT <br />City-State-Zip:ALVA FL 33920 <br />Continues on page 2