Mariposa Landscapes. IncBIDDER: Mariposa Landscapes, Inc.
SECTION 1 - BID SCHEDULE
CBF ORIGINAL
BIDDER: Mariposa Landscapes Inc.
BID SCHEDULE
SCHEDULE OF PRICES FOR
RAMONA NORTH BEAUTIFICATION PROJECT
PROJECT P83129
UNIT OF
EST.
UNIT
ITEM
NO.
ITEM DESCRIPTION
MEASURE
QTY.
PRICE
COST
1
Clearing & Grubbing. See Section
LS
1
(floe(
l~l O
02230 per details.
2
Disposal of Waste Materials
LS
1
21'/i~j0
212'j0
3
Furnish and install Ackertstone
Traditional Pavers 6" x 6" Oak
Creek Blend per Plans and
0~
SIB%~ 40
Specifications
SF
560
4
Furnish and install irrigation system
LS
1
q
3s
~
q
~
~S
per Plans and Specifications.
1
1
I
I
5
Furnish and install Mulch per Plans
SF
4
350
I S
SD
b
and Specifications.
,
6
Fumish and Install 5-gallons
Shrubs Coprosma Rpens
d
l
"
"
/
110
ans an
per p
Rainbow Surprise
specifications.
Ea
66
7
Furnish and Install 5-gallons
lans
h
lla
er
l
P
h
b
C
16
35
o~
X03
p
c
e
p
orrea
u
ru
s
S
.
_
and specifications.
Ea
43
8
Furnish and Install 5-gallons
ans per
manthus Fra
Sh
b
O
/
~
Zf r7
g
s
ru
s
plans and specifications.
Ea
14
9
Furnish and Install 5-gallon Shrubs
er
s
idata
Tric
i
P
th
I'.S¢
U
~01 r- 61
I I
p
p
ssus
u
enoc
ar
plans and specifications.
Ea
58
10
Furnish and Install 1-gallon
Groundcover Arctostaphylos
d
Pl
3
( D
(J Z f
(
ans an
Emerald Carpet per
I
Specifications.
Ea
170
11
Furnish and Install 1-gallon ground
d
D
S 57
(dS g
3
per
amme
cover Cotoneaster
Plans and Specifications.
Ea
19
CBF-1
BIDDER: Mariposa Landscapes, Inc.
12
Furnish and Install 1-gallon ground
er Plans
hera Maxima
H
61
ZW
p
euc
cover
6.37
.
and Specifications.
Ea
37
13
Furnish and Install 1-gallon ground
cover Liriope Muscari per Plans
Z50. U
and Specifications.
Ea
45
14
Furnish and install flats ground
ll
Y
/
ows
e
cover Gazania Rigens
approximate 36 plants
Ea
7
15
Furnish and install flats ground
cover Osteospermum Fruticosum
Purple approximate 36 plants
Ea
8
16
Furnish and install 24-inch box tree
31~-41
SIoYS 38
Cercis Occidentalis.
Ea
18
17
Furnish and install 24-inch box tree
315o•SI
3(605'- Jp
Cotinus Coggygria Royal Purple.
Ea
10
TOTAL BID PRICE $ 45,5q4. 60
-a6Rr
amount in written form
The undersigned agrees that these Contract Bid Forms constitute a firm offer to the Owner which
cannot be withdrawn for the number of Calendar Days indicated in the Notice Inviting Bids from and
after the bid opening date, or until a Contract for the Work is fully executed by the Owner and a third
party, whichever is earlier. The undersigned also agrees that if there is a discrepancy between the
written amount of the Bid Price and the numerical amount of the Bid Price, the written amount shall
govern.
If the Bid Documents specify alternate bid items, the following Alternate Bid amounts shall be
added to or deducted from the Total Bid Price entered above. The owner can choose to
include one or more of the alternates in the Total Bid Price of the Project. If any of the
Alternate Bids are utilized by the Owner, the resulting amount shall be considered the Total
Bid Price for the Project. Project will be awarded on Base Bid Schedule.
Attached hereto is a certified check, a cashier's check or a bid bond in the amount of
10% Dollars ) said amount being not less than ten percent (10%) of the Total
Bid Price. The undersigned agrees that said amount shall be retained bythe Owner if, upon award,
we fail or refuse to execute the Contract and furnish the required bonds, certificates and
endorsements of insurance and other certifications within the time provided.
If awarded a Contract, the undersigned agrees to execute the formal Contract, which will be
prepared by the Owner for execution, within five (5) Calendar Days following the Letter of Award for
the Contract, and will deliver to the Owner within that same period the necessary original Certificates
of Insurance, Endorsements of Insurance, Performance Bond, Payment Bond and all other
documentation and certification required by the Contract.
CBF-2
BIDDER: Mariposa Landscapes Inc.
The undersigned offers and agrees that if this bid is accepted, it will assign to the purchasing body
all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton
Act (15 U.S.C. Section 15) or under the Cartwright Act (Chapter 2 of Part 2 of Division 7 of the
Business and Professional Code), arising from purchases of goods, materials or services by the
Bidder for sale to the purchasing body pursuant to the bid. Such assignment shall be made and
become effective at the time the purchasing body tenders final payment to he Contractor.
Bidder understands and agrees that, when requested by Owner, he shall provide: (1) evidence
satisfactory to the Owner of Bidder's California contractor's license(s) in good standing; (2) evidence
that the person signing this Bid is authorized to bind Bidder to this Bid and to a contract resulting
therefrom; and (3) any other information and documentation, financial or otherwise, needed by
Owner to award a Contract to the lowest responsible and responsive bidder.
Bidder understands and agrees that liquidated damages shall apply to this Contract in the amounts
and subject to the terms and conditions described in the Contract Form and the Contract
Documents.
Bidder acknowledges that data submitted with its Contract Bid Forms which it requires to be
incorporated into a Contract arising out of this Submittal has been so identified by Bidder. Bidder
further acknowledges that the Owner may, at its discretion, incorporate any of the remaining data
submitted herewith into a contract arising out of this Bid.
The undersigned acknowledges receipt, understanding and full consideration of the following
addenda to the Contract Documents.
Addenda Nos. None
The Bidder understands and agrees that the Total Bid Price is inclusive of all labor, materials, and
equipment or supplies necessary to complete the Work as described in the Bid Documents. If this
bid is accepted, the undersigned Bidder agrees to enter into and execute the Contract with the
necessary bonds and accept the Total Bid Price as compensation in full for all Work under the
contract.
CBF-3
By: -
Signature
Terry Noriega
Type or Print Name
President
BIDDER: Mariposa Landscapes Inc.
15529 Arrow Highway
Business Street Address
Irwindale, CA 91706
City, State and Zip Code
(626) 960-0196
Telephone Number
Bidder's/Contractor's State of Incorporation: California
Partners or Joint Venturers:
Bidder's License Number(s): 592268
NOTES:
1) By its signature on this Bid, the Bidder certifies under penalty of perjury the accuracy of the
representations made on the Contract Bid Forms.
2) If Bidder is a corporation, enter State of Incorporation in addition to Business Address
3) If Bidder is a partnership or joint venture, give full names of all partners or joint
venturers.
As further discussed in the Instructions to Bidders, Bidder will be required
to provide evidence that the person signing on behalf of the corporation,
partnership or joint venture has the authority to do so.
CBF-4
BIDDER: Mariposa Landscapes Inc.
SECTION 2
BID DATA FORMS
CBF-5
First National Insurance Company of America
L:tlyt'YLR' POWER 10014th Avenue
OF ATTORNEY Suite 1700
Seattle. WA 98154
KNOW ALL BY THESE PRESENTS:
No. 9392
That FIRST NATIONAL INSURANCE COMPANY OF AMERICA, a Washington corporation, does hereby appoint
•********---x" ******JEFFREY R. GRYDE; Laguna Niguel, California*****************.************
its true and lawful adomey(s}in-fact, with full authority to execute on behalf of the company fidelity and surety bonds or
undertakings and other documents of a similar character issued by the company in the course of its business, and to bind FIRST
NATIONAL INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by its regularly
elected officers at its home office.
IN WITNESS WHEREOF, FIRST NATIONAL INSURANCE COMPANY OF AMERICA has executed and attested these presents
this 21 st
day of
March 2009
Dexter R. Legg, Secretary Timothy A. Mikolajewski, Vice President
CERTIFICATE
Extract from the By-Laws of FIRST NATIONAL INSURANCE COMPANY OF AMERICA:
"Article V, Section 13. - FIDELITY AND SURETY BONDS the President, any Vice President, the Secretary, and any Assistant
Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint
Individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety
bonds and other documents of similar character issued by the company in the course of Its business... On any instrument making or
evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or
undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced;
provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking'
Extract from a Resolution of the Board of Directors of
FIRST NATIONAL INSURANCE COMPANY OF AMERICA adopted July 28,1970.
"On any certificate executed by the Secretary or an assistant secretary of the Company setting out,
(i) The provisions of Article V, Section 13 of the By-Laws, and
(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and
(iii) Certifying that said power-o6attorney appointment is in full force and effect,
the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof."
I, Dexter R. Legg , Secretary of FIRST NATIONAL INSURANCE COMPANY OF AMERICA, do hereby certify that the
foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of this corporation, and of a Power of Attorney
issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force
and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation
this
25th
day of
November 2009
o^ a R4
SEAL s
f1928r Dexter R. Legg, Secretary
S-10491DF 3100
WEB PDF
CALIFORNIA ALL-PURPOSE
CERTIFICATE OF ACKNOWLEDGMENT
State of Califomia
County of Orange
Oil November 25, 2009 before file. Kathy L. Burnum, Notary Public
(Here inset name and ;isle of due oI icet I
personally appeared Jeffrey R. G
who proved to me oil the basis of satisfactory evidence to be the person(}) whose nart tsisl4kf subscribed to
the wither instrument and acknowledged to me that he/XCtc K4, executed the same in his/ NAM authorized
capacity(i00, and that by his/kx)du(k signamre(X) on the instrument the person(x). or the entity upon behalf of
which the person(a) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph
is true and correct.
WITNESS my hand and official seal.
Sieuatmc of No tic
o KATHY L BURNUM
CommWslon 0 1706380
Natary Public • California
Orange County
MnCatmBmEteeNwltl•4D10
(Nolan) Seal)
ADDITIONAL. OPTIONAL INFORMATION
DESCRIPTION OF THE ATTACHED DOCUMENT
(Tilly m docuption of auachcd doctuncut)
(Title or description of attached document confined)
Number of Paces Doctuuent Dale
(Additional information)
CAPACITY CLAIMED BY THE SIGNER
CI
Individual (s)
❑
Corporate Officer
(Title)
❑
Partner(s)
M
Aftorney-in-Fact
❑
Trtisree(S) -
❑
Other _
INSTRUCTIONS FOR CO%IPLFTfN(3 THIS FORM
Am ncAsk0v1cog,,a,w completed ii, Qr(joru7n musl cearai, rr,brage amcd)- as
oppaom nhm'c hr the nnlan secrlun sa u sepnaJe n,kn,a,W1gueal form rims( bet
properb' rompl,ed cord u,a,hed to chat docronea, The oil)' e,ccquao, is if a
dourrneur is m be retarded outside elf(Wh/o+min. III such htilrrncaq oav nltenrclh e
ocknonledgineu% verbiage as amp be prinked on such a document so long as the
I0-biagc door nor require rye notan to do something ilia; is illagnl for a anion' iu
Cnh"nntin (i.e. rots ftfig the avr6o11:ed nrpurill o/,i:e srgnert Plense rht.-k the
d. ..maenrrarefdlh,forppoprsr norariu( a iirdmgand artarir huform f.equiren.
• Stale and Comity infomemon must be the State and ('omLy .1wic the docnmient
siener(el 1""caally appeared b6ab t he notary public for ocknottdedgmanL
• Date of niami2ation must be the Lite ;ilia! the sisnet(s) peiNmmlly appeared which
most at,. be the same date the acknon'ledgntan is completed.
• The notary public must print his or her name as it appears within his or her
com!uissicu :ullow:d by a conuua and then *,,out title (notary public).
• print the name(s) of documnd muck(s) who pcrsoinlly appear al flit nine of
notarization.
• indicate the covert suicidal or plural forms by mossiug oft' incorrect fors (i. t.
Itr'shctkejrr n toe) orcircling the conect foots- Failmc to correctly tndieate this
iufonual uu may lead to rejection of doaimeatiecoiding.
• The Data"' seal impression noel be clear mid photopaphically reproducible.
Impression must not cover text or lines. If seal ineiression snmdges, re-seal if a
sufficient area pevuits. otherwise complete a different actmowledentent form.
• Sienaline of the norar; public roust match the. sierldrue ml file with the once of
the county clerk.
Additional Information is not anpaired but could help to ensure this
acknowlcdarmenl is not misused or attached to a diffelou docmment_
Indicate title or t;ye of attached docu icia. nmmba' of pages and date.
Indicate One capacity claimed by the signer. If the claimed capacity is a
corporate officer. Indicate the title (i e ('E0, CFO. secretary).
• Smnrely auach this document to One si Hoed damment
2008 Version C.AP.A vl?.10.07 800-873-9865 orsvntNouinClasses.com
BIDDER: Mariposa Landscapes Inc.
2.13 LIST OF PROPOSED SUBCONTRACTORS
In compliance with the "Subletting and Subcontracting Fair Practices Act," Sections 4100
through 4114 of the California Public Contract Code, and any amendments thereto, each
Biddershall provide the information requested below for each subcontractor who will perform
work, labor or render service to Bidder in or about the construction of the Work in an amount
in excess of one-half of one percent (greater than 0.5 of the Bidder's Total Bid Price, or,
in the case of bids or offers for the construction of streets or highways, including bridges, in
excess of one-half of 1 percent of the Contractors total bid or ten thousand dollars ($10,000),
whichever is greater, and shall further set forth the portion of the Work which will be done by
each subcontractor. Bidder shall list only one subcontractor for anyone portion of the Work.
Pursuant to Public Contract Code Section 4104, the Owner has determined that it will allow
Bidders twenty-four (24) additional hours after the deadline for submission of bids to submit
the information requested by the Owner about each subcontractor, other than the name and
location of each subcontractor.
If the Bidder fails to specify a subcontractor for any portion of the Work to be performed
under the Contract, it shall be deemed to have agreed to perform such portion itself, and
shall not be permitted to subcontract that portion of the Work except under the conditions
hereinafter set forth below.
Subletting or subcontracting of any portion of the Work in excess of one half of one percent
(greater than 0.5%) of the Total Bid Price or, in the case of bids or offers for the construction
of streets or highways, including bridges, in excess of one-half of 1 percent of the
Contractor's total bid or ten thousand dollars ($10,000), whichever is greater, for which no
subcontractor was designated in the original bid shall only be permitted in cases of public
emergency or necessity, and then only after Owner approval.
CBF-7
BIDDER: Mariposa Landscapes, Inc.
2.B LIST OF PROPOSED SUBCONTRACTORS (continued)
["Duplicate Need 2 Pages If needed for Ming additional subcontractors." j
Name and Location Description of Work
of Subcontractor to be Subcontracted
Sawcutting
Name: American Demolition/Concrete Cutting
Address: 62 Poinsettia St, Santa Ana, CA 92701
Name and Location
of Subcontractor
Name:
Address:
Name and Location
of Subcontractor
Name:
Address:
Name and Location
of Subcontractor
Name:
Address:
Name and Location
of Subcontractor
Name:
Address:
Description of Work
to be Subcontracted
Description of Work
to be Subcontracted
Description of Work
to be Subcontracted
Description of Work
to be Subcontracted
CBF-8
BIDDER: Mariposa Landscapes, Inc.
2.C REFERENCES
The following are the names, addresses and telephone numbers for three public agencies for which BIDDER
has performed similar work within the past two (2) years:
1 City of Burbank 301 East Olive Avenue Burbank, CA 91510-6459
Name and Address of Owner
Omar Moheize (818) 238-3943
Name and telephone number of person familiar with project
$723,084.45 Landscape Construction 2008
Contract amount Type of Work Date Completed
2 City of Glendora 1100 Valley Center Dr Glendora, CA 91740
Name and Address of Owner
Dave Davies (626) 914-8200
Vame and telephone number of person familiar with project
$1,308,850.00 Landscape Construction 2007
Contract amount Type of Work Date Completed
3 City of San Marino 1890 Huntington Drive San Marino, CA 91108
Name and Address of Owner
Alexander Main (818) 744-2560
Name and telephone number of person familiar with project
$169,490.00 Landscape Construction 2008
Contract amount Type of Work Date Completed
4.
Name and Address
Name and telephone number of person familiar with project
Contract amount Type of Work Date Completed
CBF-9
BIDDER: Mariposa Landscapes, Inc.
SECTION 3
NON-COLLUSION AFFIDAVIT
CBF-10
BIDDER: Mariposa Landscapes Inc.
NON-COLLUSION AFFIDAVIT
In accordance with Public Contract Code Section 7106, the undersigned, being first duly
sworn, deposes and says that he or she holds the position listed below with the bidder, the
party making the foregoing bid, that the bid is not made in the interest of, or on behalf of, any
undisclosed person, partnership, company, association, organization, or corporation; thatthe
bid is genuine and not collusive or sham; that the bidder has not directly or indirectly induced
or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly
colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid,
or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or
indirectly, sought by agreement, communication, or conference with anyone to fix the bid
price of the bidder or any other bidder, or to fix any overhead, profit, or cost element of the
bid price, or of that of any other bidder, or to secure any advantage against the public body
awarding the contract of anyone interested in the proposed contract; that all statements
contained in the bid are true; and, further, that the bidder has not, directly or indirectly,
submitted his or her bid price or any breakdown thereof, orthe contents thereof, or divulged
information or data relative thereto, or paid, and will not pay, any fee to any corporation,
partnership, company association, organization, bid depository, or to any member or agent
thereof to effectuate a collusive or sham bid`
Signat re
Terry Noriega
Typed or Printed Name
President
Title
Mariposa Landscapes, Inc.
Bidder
Subscribed andsworn before me
This day of 20&6) (Seal)
~1
Notary Public in and for
the State of California
P. Ausnrt
My Commission Expires: COMM41832091 14
NUTAxr sue • CALIFORNIA o
LOS ANGELES OW m
em, Comm. Exon JAN. 29, 2013Comm. Exon JAN. 29, IM
CBF - 11
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State of California
Secretary of State
ENTITY NAME:
CERTIFICATE OF STATUS
MARIPOSA LANDSCAPES, INC.
FILE NUMBER: C1469653
FORMATION DATE: 10/02/1989
TYPE: DOMESTIC CORPORATION
JURISDICTION: CALIFORNIA
STATUS: ACTIVE (GOOD STANDING)
I, DEBRA BOWEN. Secretary of State of the State of California,
hereby certify:
The records of this office indicate the entity is authorized to exercise
all of its powers, rights and privileges in the State of California.
No information is available from this office regarding the financial
condition, business activities or practices of the entity.
IN WITNESS WHEREOF, I execute this certificate
and affix the Great Seal of the State of
California this day of October 08, 2009.
DEBRA BOWEN
Secretary of State
NP-25 (REV 1/2007) e-K OSP 04 99'1R!RG
State of California
F,"c;,,,'X ED JUL ffW
STATEMENT OF INFORMATION
(Domestic Stock and Agricultural Cooperative Corporations)
FEES (Fling and Disclosure): $25.00. If amendment, see instructions.
IMPORTANT-READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This oe t-orFNUse Only
CORPORATE NAME (Please do not after if name Is preprinted.)
C1469653
MARIPOSA HORTICULTURAL ENTERPRISES,
INC.
15529 ARROW HIGHWAY
IRWINDALE CA 91706
DUE DATE: 11)-31-08
NO CHANGE STATEMENT (Not applicable if agent address of record is a P.O. Box address. See instruci3bns...
Z Ej If there has been no change in any.of the information contained in the last Statement of Infonoatlon filed with the California Secrete
State, check the box and proceed to Item 16.
If there have been any charges to the information contained in the last Statement of Information filed with the California Secretary ofE
or no latement as.nevi - { filed this f must ba late in Its a ka ty.
COMPLETE ADDRESSES PbR THE FOLLOWING (Do not Abbrevlate, the name of the city. Theme 3 and 4 cannot be P.O. Boxes.)
3. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
4. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CRY STATE ZIP CODE
5. MAILING ADDRESS OF CORPORATION, IF DIFFERENT THAN ITEM 3
G11Y STATE ZIP CODE
NAMES AND COMPLETE AIBUNESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable
for We fic officer may be added; however, the preprinted titles on this form must not be altered.)
e. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY
TERRY NORIEGA 15529 ARROW HIGHWAY IRWINDALE STATE zi9E
7. SECRETARY/ ADDRESS CA 91170706
CITY STATE L' CODE
MNAKESCOMPLETE VALENZUEEA 15529 ARROW HIGHWAY IRWINDALE CA 11706
ANCIAL OFFICER/ ADDRESS LU 1 2$I AY CODE
RWIND17'17' Oi
COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING GIFIECTORS WHO ARE ALSO OFRCERS Me oarora6o,
least one director. Attach additional pa , M nec
ADDRESS
STATE
ORIEGA _ 15529_AR$OId.HI0W Y~IPT.;'"Iii _ CITY
e_ - 9 7
ADDRESS CITY STATE ZPCODE
ADDRESS CTIY
STATE ZIP CODE
AGENT FOR SERVICE OF PROCESS (If the agent Is an IndMdual, the a
street address (a P.O. Box address is not aceeptabie). If the agent Is another corporation, gen
ieside In the agent must have on file w14 ith California ee ~ B
certificate ursuant to Co ns Code section 1505 and Item 14 mast be left blank
13. NAME OF AGENT FOR SERVICE OF PROCESS
ATRINS,ANDELSON,LOYA,RTIUD & ROMO
14. STREET ADDRESS OF AGENT FOR SERVICE aF PROCESS IN CAUrORN1A, fF AN TFTDMDUgE CT1Y
- STATE yp(gplE
TYPE OF'f3UStNEBg O
15. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION
LANDSCAPE CONTRACTOR
3. RY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, MiF-rPORA1lON CERTIFIES
f.ONTAINED HEREIN.~NCI,L(RIIIAFZTTACHMENTS, IS TRUE AND CORRECT.
THE NFCIRMATgN
T~E1iHY iVUlilh.(; nn n.~...,.....
.
A0b850531
in the office of the Secretary of State
of the State of C8111=14
CERTIFICATE OF AMENDMENT NOV I 1 2008
OF
ARTICLES OF INCORPORATION
OF
MARIPOSA HORTICULTURAL ENTERPRISES, INC.
The undersigned certify that:
1. They are the President and Secretary, respectively of Mariposa Horticultural
Enterprises, Inc., a California corporation.
2. Article I of the Articles of Incorporation of this corporation is amended to read as
follows: .
`The name of this corporation is Mariposa Landscapes, Inc."
3. The foregoing amendment of Articles of Incorporation has been duty approved by
the board of directors.
4. The foregoing amendment of Articles of Incorporation has been duty approved by
the required vote of shareholders in accordance with Section 902 of the California Corporations
Code. The total number of outstanding shares of the corporation is 1,000. The number of shares
voting in favor of the amendment equaled or exceeded the vote required. The percentage vote
required was more than 50%.
I further declare under penalty of perjury, under the laws of the State of California that the
matters set forth in this certificate are true and correct of my own knowledge.
Dated: ~ 12008 Terry N"ori`ieega, President
C ✓l /
A~~.-
U
Antonio Valenzuela, Secretary
003866.00071 10770530
A0b850"53,
State of California
Seeretary of State
I, DEBRA BOWEN, Secretary of State of the State of
California, hereby certify:
That the attached transcript of ' page(s) has been compared
with the record on file in this office, of which it purports to be a copy, and
that it is full, true and correct.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great Seal of the
State of California this day of
NOV 2 5 2008
/ !nom-
DEBRA BOWEN
Secretary of State
Seo(Stale Form CE-107 (REV 112007) ED osnos asnr