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• <br />40 <br />equipment or income among persons when not for fair market value under <br />an arm's length agreement, shall be a prima facie case that one person <br />controls another person. A person who knowingly enters into a joint venture <br />with a person who has been convicted of a public entity crime in Florida <br />during the preceding thirty-six (36) months shall be considered an affiliate. <br />I understand that a "person" as defined in Paragraph 287.133(1)(e),Florida Statutes, <br />means any natural person or entity organized under the laws of any state or of the <br />United States with the legal power to enter into a binding contract and which bids <br />or applies to bid on contracts for the provision of goods or services let by a public <br />entity, or which otherwise transacts or applies to transact business with a public <br />entity. The term "person" includes those officers, directors, executives, partners, <br />shareholders, employees, members, and agents who are active in management of <br />an entity. <br />8. Based on information and belief, the statement which I have marked below is true <br />in relation to the entity submitting this sworn statement. (Please indicate which <br />statement applies.) <br />_✓ Neither the entity submitting this sworn statement, nor any officers, directors, <br />executives, partners, shareholders, employees, members, or agents who are active <br />in management of the entity, nor any affiliate of the entity have been charged with <br />and convicted of a public entity crime subsequent to July 1, 1989. <br />The entity submitting this sworn statement, or one or more of the officers, directors, <br />executives, partners, shareholders, employees, members, or agent who are active <br />in management of the entity, or an affiliate of the entity have been charged with and <br />convicted of a public entity crime subsequent to July 1, 1989, (Please indicate which <br />additional statement applies.) <br />There has been a proceeding concerning the conviction before a hearing of cer of <br />the State of Florida, Division of Administrative Hearings. The final order entered by <br />the hearing officer did not place the person or affiliate on the convicted vendor list. <br />(Please attach a copy of the final order.) <br />The person or affiliate was placed on the convicted vendor list. There has been a <br />subsequent proceeding before a hearing officer of the State of Florida, Division of <br />Administrative Hearings. The final order entered by the hearing officer determined <br />that it was in the public interest to remove the person or affiliate from the convicted <br />vendor list. (Please attach a copy of the final order.) <br />There person or affiliate has not been placed on the convicted vendor list. (Please <br />describe any action taken by or pending with the Department of General <br />eral Services.) <br />4 <br />zfg T <br />Signature) <br />L l Cj <br />date <br />STATEMENT OF PUBLIC ENTITY CRIMES <br />S - 2 <br />
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