TBC Contractors CorporationBIDDER: TBC Contractors Corpora
BID SCHEDULE
SCHEDULE OF PRICES FOR
ROSEMEAD COMMUNITY RECREATION CENTER
INTERIOR RENOVATION PROJECT
PROJECT No. 31004
BASE BID SCHEDULE
NO.
ITEM DESCRIPTION
UNIT OF
MEASU
RE
EST.
CITY.
UNIT
PRICE
ITEM
COST
1
General Conditions
LS
1
$115,000
$115,000
2
Disposal of Waste Materials
LS
1
30,000
30,000
3
Restroom Removal & Replacement
LS
1
120,000
120,000
4
Flooring
LS
1
50,000
50,000
5
Painting
LS
1
24,000
24,000
6
HVAC Work
LS
1
24,000
24,000
7
Electrical work
LS
1
89,000
89,000
8
Sitework
LS
1
15,000
15,000
9
Acoustical Panels
LS
1
42,000
42,000
TOTAL BASE BID PRICE (SCHEDULE BID PRICE):$ se , oa0
Five hundred eighty seven thousand dollars
Dollar amount in written form
ALTERNATE BID ITEM 1
NO.
ITEM DESCRIPTION
UNIT OF
MEASURE
EST.
CITY.
UNIT
PRICE
ITEM
COST
10
Removal of flooring & base and
LS
1
$52,000
$52,000
replacement with Linoleum
flooring & 6" rubber base for
Multi- purpose Room 1 (Room
107). Repaint all wall surfaces,
soffit, doors and ceiling surfaces,
etc.
CBF -1
BIDDER: Contractors Corporation
ALTERNATE BID ITEM 2
NO.
ITEM DESCRIPTION
UNIT OF
MEASURE
EST.
QTY.
UNIT
PRICE
ITEM
COST
t i
Removal of flooring & base and
replacement with Linoleum
LS
1
flooring & 6" rubber base for
Multi- purpose Room 2 (Room
102). Repaint all wall surfaces,
soffit, doors and ceiling surfaces
TOTAL BASE BID PRICE INCLUDING ALTERNATE BID ITEM #1 & #2 $
- C�
Dollar amount to written form /
Note: The City of Rosemead reserves the right to reduce or Increase the quantities of any items in
the schedule of bid items above, within the limits define in Section 3 -2.2.1 of the Standard
Specifications, to stay within the budgeted amount of this project.
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.
The undersigned agrees that these Contract Bid Forms constitute a firm offer to the Owner which
cannot be withdrawn for the number of Working Days indicated in the Notice Inviting Bids from and
after the bid opening date, or until a Contractfor the Work is fully executed by the Ownerand athird
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.
CBF -2
TOTAL ALTERNATE BID ITEM #1 PRICE $,D o o
TOTAL ALTERNATE BID ITEM #2 PRICE $ 3 5 ()
BIDDER: contractors corporation
Attached hereto is a certified check, a cashier's check or a bid bond in the amount of
10% of bid amt Dollars ($ 10 s ) said amount being not less than ten percent (10 %) of the Total
Bid Price. The undersigned agrees that said amount shall be retained by the 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.
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.
uocumenrs.
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. Notice of clarification dated 04/15/13
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
BIDDER: Contractors Corpo
- By: 1241 N. Lakeview Ave. Ste. K
( Signature Business Street Address
Thomas B. Copenhaver Anaheim, CA 92807
Type or Print Name City, State and Zip Code
Pres /Sec /Treas /CEO - 714.693.3993
Title Telephone Number
Bidder's /Contractor's State of Incorporation: California
Partners or Joint Venturers:
Bidder's License Number(s): #B 641460
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 ventu has the authority to do so.
CBF -4
BIDDER: Contractors Corpora
SECTION 2
BID DATA FORMS
CBF -5
BIDDER: TB C Contractors Corporation
Bidder shall submit its Bid data in accordance with the format shown on each of the following Bid
Data Forms. Bidders shall prepare and use as many sheets as are necessary to adequately
provide the information required. Bidder shall ensure that every page of its Bid Data Forms are
properly identified with the Bidder's name and page number.
2A BID BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT T BC contractors corporation . ae
Principal, and International Fidelity Insurance Company
. as Surety, are held firmly bound unto the
CITY OF ROSEMEAD (hereinafter called the OWNER) in the sum of
Ten Percent of Amount Bid DOLLARS
($ 10!9 ), being not less than ten percent (10 %) of the Total
Bid Price; for the payment of which sum will and truly to be made, we bind
ourselves, our heirs, executors, administrators, successors, and assigns, jointly and
severally, firmly by these presents.
WHEREAS, said Principal has submitted a bid to the OWNER to perform all Work
required for the Rosemead Community Recreation Center Interior Renovation
Project as set forth in the Notice Inviting Bids and accompanying Bid Documents,
dated April 17, 2013
NOW, THEREFORE, if said Principal is awarded a Contract for the Work by the
OWNER and, within the time and in the manner required by the above- referenced
Bid Documents, enters into the written form of Contract bound with said Bid
Documents, furnishes the required bonds (one to guarantee faithful performance
and the other to guarantee payment for labor and materials) furnishes the required
Insurance certificates and endorsements, and furnishes any other certifications as
may be required by the Contract, then this obligation shall be null and void;
otherwise it shall remain in full force and effect. In the event suit is brought upon
this bond by the OWNER and judgment is recovered, said Surety shall pay all costs
incurred by the OWNER in such suit, including reasonable attomeys' fees to be fixed
by the court.
SIGNED AND SEALED, this 12th day of April 20 13
TBC contractors Corporation International Fidelity
Thomas B. Copenhaver, Tres /CEO (SEAL) Insurance Company (SEAL)
Principal � �� Sur
By: � /b'+i G�i By:
Signature Rydn Tash, Attorney -in -fact
( CBF -6
CALIFORNIA ALL- PURPOSE
CERTIFICATE OF ACKNOWLEDGMENT
State of California
County of
Sacramento
On q h t-l_13._ before me, Kristine M. Ost, A Notary Public
(Here nlsed name and title of the officer)
personally appeared
Ryan Tash
who proved to me on the basis of satisfactory evidence to be the person( whose name(&) isifin subscribed to
the within instrument and acknowledged to me that hekkedtbcc executed the same in hiss authorized
capacity(iii and that by his; sighahlre(st) on the instrument the person(s), or the entity upon behalf of
which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY Linder the laws of the State of California that the foregoing paragraph
is true and correct.
KRISTINE M. OST
f Commission # 7985305
WITNESS hand and official seal. z G n Notary Public - California Z
Sacramento County
/ My Comm. Expires Aug 15, 2016
npemre or Notary Public (Nu(my Seal)
ADDITIONAL OPTIONAL INFORMATION
DESCRIPTION OF THE ATTACHED DOCUMENT
Document
CLAIMED S'
vidual (s)
uorate Officer
❑ Other
INSTRUCTIONS FOR COMPLETING THIS FORM
Any acknowledgment cnmplcled in Colifoniia most contain verbiage exactly Lis
appears above in the notary section or a separate acknowledgment firm mutt be
properly , red and attached m it ,ti, x, gtk The oniv exeeptiorr is f a
documer a outside recorded o ofC `uch in,siances, arp akernnpiee
ack"i, t verbiage as may be p a docwnem so long as the
serbra not require the notary I ".1 is iflegai for a notary in
Calif, c, certhing the a abori ci c, ` signer). Please check the
deer z refuflyforpropernolari ..... a v, thisfonn frequired
County information i
Slate
y where the document
personally appeared b
ohny pa ' -
knowledgment.
notarization mrr5t be
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arization.
irate the correct sin
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indicate this i
pnromuauon may leatl ,on at document menNing.
`Ilne notary seat an ' nnst be clear and phamgrap
Impression must xt or Imes. if seal impressions seat ifa !
51, cleat area pe "rtdse complete a and
a.knowk em.
Signafure of the 'lie must match the signature on file of
the county clerk "' n2
v Adddr w," ,maliuu is nor inquired but could help ?t h fit. o:kno t is imt mesused or attached io u different .umcn,
I Indicate title or type of attached document, number of pages and doh.
v Indicate the capacity claimed by the signer. If the claimed capacity is a '.
corporate officer, indicate the title (i.e. CCO, CFO, secretary).
Securely attach This document to the signed timument
2008Veoion CAPAV12 .10.07600 - '7'-9865 w WAoaryChsses.com
bounty of Essex
r"��
- ROBERT W. M1N$TER
Executive Vice President/Chief Operating Officer
(International Fidelity Insurance Company)
and - President (Allegheny Casualty Company)
BIDDER: TBC Contractors Corpo ration
2.B 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
Bidder shall 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 Contractor's 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
any one portion of the Work.
Pursuantto Public Contract Code Section 4104, the Owner has determined that itwill allow
Bidders twenty -four (24) additional hours afterthe deadline for submission of bidsto submit
the information requested by the Owner about each subcontractor, otherthan 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
(greaterthan 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:TSC Contractors Corporation
2.B LIST OF PROPOSED SUBCONTRACTORS (continued)
rDupllcale Nmt2 Pages If needed for listing additional subcantmclms. j
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
Name: CT &T
Demo /Concrete
Address: ularnona Bar, uA
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
Name: Orange Woodworks Cabinetry
Address: Orange, CA
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name: NO 'Enterprises Drywall
Artr{rpcc. Irvine, CA
- Name and Location Description of Work
of Subcontractor to be Subcontracted
Name: Eonas Company Painting
Arlrirecs, Costa Mesa, CA
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name_ KS Carpet Wholesa Flooring
Adrlrocv Pomona, CA
CBF -8
BIDDER:TBC Contractors Corporation
2.B LIST OF PROPOSED SUBCONTRACTORS (continued)
["Duplicate Next Pages IF needed for listing additional 5ubcantractors.'7
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name: Global Specialties Toilet Partitions /Accessories
Address: Santa Fe Springs, CA
Name and Location
of Subcontractor
Name: Spar P lu m bi ng
Address: Norco, CA
Description of Work
to be Subcontracted
Plumbing
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
Name: NIPA
Electrical
Address: Santa Ana, CA
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
Name: Chill Temp Heating & A
HVAC
Address: Adelanto, CA
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
Name
BIDDER: Contrac Corporation
2.0
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
Western Realco - OnTrac; 500 Newport Center Dr. Ste 630, Newport Beach, CA 92660
Name and Address of Owner
Gary Edwards 949.720.3787
Name and telephone number of person familiar with project
$564,000 Design & Build Office Tenant Improvement
December 2012
Contract amount Type of Work
Date Completed
2,
City of Tusti IT & Finance; 300 Centennial Way, Tustin, CA
92780
Name and Address of Owner
Jason Chu 714.573.3355
Name and telephone number of person familiar with project
$598,602 Tenant Improvement
November 2011
Contract amount Type of Work
Date Completed
3
County of Orange Hotel Terrace; 431 The City Dr. S, Orange,
CA 92868
Name and Address of Owner
Mindi Brawner 714.935.7685
Name and telephone number of person familiar with project
$918,000 C ou n ty Renovation & Tenant Improvement
M arch 2011
Contract amount Type of Work
Date Completed
Fullerton Joint Union High School
4
District - Culinary Arts Classroom; 201 E. Chapman Avenue, Fullerton, CA 92632
Name and Address of Owner
Jerry Skaff 714.870.2905
Name and telephone number of person famillarwith project
$444, Renovation
April 2011
Contract amount Type of Work
Date Completed
5. City of Newport Beach
Community Youth Center; 3300 Newport Blvd., Newport Beach, CA 92663
Fong Tse 949.644.3321
$906,187 Exterior & Interior Renovation June, 2009
( CBF -9
BIDDER: Contractors Cor p o r a tion
SECTION 3
NON - COLLUSION AFFIDAVIT
CBF -10
BIDDER: Contractors Corpora
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;
that the 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, or the 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.
' Signature '/ v
Thomas B. Copenhaver
Typed or Printed Name
Pres /Sec /Treas /C
Title
TBC Contractors Corporation
Bidder
Subscribed and sworn before me
This 16 day of April 20
(Seal)
WJ rh iW .JJ kh? OK"
� aary Public in and for
the State of California JOHAN JOHAN HARDY m
Gomm ... 1987493 (7
My Commission Expires: 5th •us - 2 JIb m 'd NOTAR IC-CCALI
a My Term Eq. Sep6 5, 2016 1
a a a
CBF - 11
MINUTES OF FIRST ORGANIZATIONAL MEETING
OF INCORPORATOR(S) OF
A California Corporation
The undersigned, being the Incorporator(s) named in the
Articles of Incorporation of the above -named California corpor-
ation, duly formed by the filing of said Articles of Incorpora-
tion in the office of the California Secretary of State on the
1.4th day ofNoveWoex , 1992, and desiring to hold the first organ-
izational meeting for the purpose of completing the organization
of its affairs, in accordance with the powers conferred upon InT
corporators by Section 210 of the General Corporation>Law, held
such meeting at:
No. 1007 West Taft Avenue
in the City of Orange California, on the 12th day of
February, 1992, at 7 :00 o'clock in theP M. of said day.
Present at this session of the meeting:
Thomas B. Copenhaver
being the Incorporator of said corporation named in its Articles
of Incorporation.
Also present:
Jamie P. Oopenhaver
On motion and by unanimous vote, Thomas B. Copenhaver
was elected temporary Chairman, and Thomas B. CoPenhaver
was elected temporary Secretary of the meeting.
-1-
ARTICLES OF INCORPORATION FILED
The Temporary Chairman stated that the original Articles
of Incorporation of the corporation had been filed in the office
of the California Secretary of State, and had been assigned the
following filing date and State Corporation filing number:
Official Filing Date: Nov. 14, 1991 Official Filing Number:1804132
He presented to the meeting a certified copy of said Artic-
les of Incorporation, showing filings as stated and the Tempo-
rary Secretary was directed to insert said copy in the Book of
Minutes of the corporation.
BY -LAWS
The matter of the adoption of By -Laws for the regulation of
the affairs of the corporation was next considered. The tempo -
rary secretary presented to the meeting a form of By -Laws which
were duly considered and discussed. On motion duly made and unap-
imously carried, the following resolutions were adopted.:
RESOLVED: That the By -Laws presented to this meeting
and discussed thereat be, and the same hereby are,
adopted as and for By -Laws of this corporation.
RESOLVED FURTHER: That the temporary secretary of this
corporation be and hereby is authorized and directed to
execute a certificate of the adoption of said By -Laws
and to insert said By -Laws as so certified in the Book
of Minutes of this corporation, and to see that a copy
of said By -Laws, similarly certified, is kept at the prin-
cipal office for the transaction of business of this cor-
poration, in accordance with Section 213 of the Califor-
nia Corporations Code.
ELECTION OF DIRECTORS
The temporary Chairman stated that the By -Laws adopted
by the Corporation provide that the number of Directors
shall be one.
He advised that the Incorporator(s) on motion and by
unanimous vote had elected the following person(s) as the
first Director(s) of the Corporation to serve until success-
ors are duly elected pursuant to the By -Laws, or until re-
signation or removal, as the case may be, and effective upon
their acceptance of their position, to exercise the powers
of further organization and direction of the Corporation.
Each of the newly elected Director(s) signified acceptance:
DIRECTOR'S NAME AND ADDRESS SIGNATURE DATE
Mianas B. Copenhaver
17913 Joshua Drive V / ' s/1 Z_
Yorba Linda, CA 92686
-2-
RESIGNATION OF INCORPORATOR(S)
The meeting continued. Present at this session of said meet-
ing, in addition to the Incorporator$ were Jamie P. Copenbaver
the Director(s) duly elected herein. In the interests of maintain-
ing continuity of action, the Director(s) waived notice of said or-
ganizational meeting, took their places and the meeting then proceed-
ed further.
WAIVER
The temporary chairman announced that the meeting was held
pursuant to written Waiver of Notice and Consent thereto and was
signed by all of the participants and upon motion made and unanimously
carried, was made a part of the records of the meeting, and now precedes
the minutes of this meeting in the book of minutes of the corporation.
The temporary Chairman advised that the Incorporator(s) having
completed the necessary steps in organizing the Corporation and having
elected the appropriate number of Director(s) to carry forward the
management of the Corporation now wished to submit their resignation(s)
The undersigned Incorporator(s) herewith tendered their resig-
nation(s):
Incorporators)
The temporary Chairman stated that the Incorporators) tasks
had now been accomplished and upon motion duly made and recorded,
said resignation(s) were accepted.
ELECTION OF OFFICERS
The meeting then proceeded to the election of officers. The
following were duly elected to the offices indicated after the
names of each:
Thomas B. Copenhaver President
Jamie P. Copenhaver
Vice - President
Thomas B. Copenhaver Secretary
Thomas B. Copenhaver
Chief Financial
Each officer so elected being present accepted his office,
and thereafter, the president presided at the meeting as chairman,
and the secretary acted as secretary of the meeting.
-3-
CORPORATE SEAL
The secretary presented for approval of the meeting a
proposed seal of the corporation, consisting of two concentric
circles with the name of the corporation in one circle and the
words and figures in the form as follows:
(SEAL)
On motion duly made and unanimously carried, the following
resolution was adopted:
RESOLVED: That the corporate seal, in the form, words and
figures presented to this meeting be, and the same hereby
is, adopted as the seal of this corporation.
SHARE CERTIFICATE
The secretary presented to the meeting a- proposed form of
share certificate for use by the corporation. On motion duly made
and unanimously carried, said form of share certificate was ap-
proved and adopted, and the secretary was instructed to insert
a copy thereof in the Book of Minutes immediately following the
minutes of the meeting.
ORGANIZATIONAL EXPENSES
In order to provide for the payment of expenses of
incorporation and organization of the corporation, on motion duly
made and unanimously carried, the following resolution was adopted:
RESOLVED: That the President or Vice- President and
the Chief Financial Officer of this corporation be,
and they hereby are authorized and directed to pay
-4-
the expenses of incorporation and organization of
this corporation.
i
ACCOUNTING YEAR
The chairman suggested that the meeting consider the
adoption of an accounting year, either fiscal or calendar, so
that the Franchise Tax Board could be notified thereof. On
motion duly made, seconded and unanimously carried, the following
resolution was adopted:
RESOLVED:. That this corporation adopt an
accounting year as follows:
DATE ACCOUNTING YEAR BEGINS: October 1st
DATE ACCOUNTING YEAR ENDS: September 30th
PRINCIPAL OFFICE LOCATION
After some discussion, the location of the principal office
of the corporation for the transaction of the business of the
corporation was fixed pursuant to the following resolution, adopted,
on motion duly made, seconded and unanimously carried:
RESOLVED: That No. 17913 Joshua Drive
City of Yorba Linda , California, be
and the same hereby is designated and fixed as the
principal office for the transaction of the business
of this corporation in the County of
State of California.
OFFICERS AUTHORIZED TO CONTRACT
To authorize the officers to contract and obligate the
corporation, in the ordinary course of business, the following
resolution was, upon motion duly made, seconded and carried,
adopted:
RESOLVED: That the following officers be, and,
the same hereby are authorized to sign contracts
and obligations on behalf of the corporation:
Thomas B. Copenhaver
President
Jamie P. Copenhaver
Vice President
-5-
MISCELLANEOUS BUSINESS
The chairman then asked if there was any other business to
come before the meeting.
ADJOURNMENT
There being no further business to come before the meeting,
upon motion duly made, seconded and unanimously carried, the meeting
was adjourned.
emporary C irman
Thomas B. Copenha
President an Chairman
Attest: Thomas B. Copenhaver
/ Temporary a retary
Thomas B.Copenhaver
/ S� etary�
Thomas B. Oopenhaver