SFQ2022-018_Idlewood 1 Satellite_ Redevelopment Quote Package.pdf
PDF 306 KB Posted
- Solicitation number
- BD-20-1718-HAMDP-HMDPW-71882
- Issued by
- Essex County, Massachusetts
About this file
The document is a Request for Quotes (SFQ2022-018) from the Town of Hamilton, Massachusetts for the redevelopment of the Idlewood 1 Satellite Well. The scope of work includes mobilizing and demobilizing equipment, removing and disassembling the pump and motor, chemically treating the well, chlorinating, and returning the well to operation. The contractor will also provide a recommendation on any needed repairs or replacement of the motor and pump. Quotes are due by 11:00 a.m. on March 16, 2022, and site visits are allowed by appointment only. The Town will award the contract to the responsible and eligible bidder offering the lowest price.
The quote is for a lump sum price, with prevailing wage rates applying. The contractor must provide insurance certificates, a W9 form, and workers' compensation policy. The contract includes a one-year warranty on materials and workmanship. The Town reserves the right to reject any or all quotes and to waive any informalities in the bidding.
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Text version
IDLEWOOD 1 SATELLITE
WELL REDEVELOPMENT
SFQ2022-018
The Town of Hamilton is soliciting quotes for the redevelopment of the Idlewood 1 Satellite
Well located at 79 Pine Tree Drive.
The Idlewood 1 Satellite Well is currently in operation but is experiencing some operational issues and reduced draw downing. This well was redeveloped in May 2020. The Contractor will assist the Town to perform the redevelopment of the well and diagnose if repairs are needed for operation. If repairs are needed the will be paid by way of time and materials separate from the redevelopment. The Town is looking to have this work done as soon as possible.
Scope of Work:
1. Work would include mobilizing and demobilizing of equipment and materials, including setup and tear down of equipment.
2. Removed and disassemble pump and motor and steam clean. Evaluate the well motor and pump and associated equipment and provide the Town a recommendation for repairs/replacement if needed.
3. Setup and remove surge equipment, provide and maintain contractor owned generator to power the equipment.
4. Estimate 40 hours machine time
5. Chemically treat well, estimate 150 gallons muriatic acid, chlorine etc.
6. Chemically treat well, estimate 60 gallons of Pantonite PM77.
7. Chlorinate and return well to operation.
8. Provide video pre and post cleaning.
All quotes are due no later than 11:00 a.m. on Wednesday, March 16th, 2022 by email to tolson@hamiltonma.gov.
Site visits are allowed by appointment only.
All bidders must supply the Town with an insurance certificate, completed W9 Form, and workmen’s compensation policy, if applicable.
Please feel free to contact me at 978-626-5226 if you have any questions or comments concerning this issue.
The bidder agrees that its quote shall be good and may not be withdrawn for a period of 30 days, Saturdays, Sundays and legal holidays excluded, after the opening of the bids.
The Town will reject quotes when required to do so by the above referenced General Laws.
The Town reserves the right to waive any informality, to accept or reject, in whole or in part mailto:tolson@hamiltonma.gov any or all quotes, or take whatever other action may be deemed to be in the best interest of the Town.
All bids for this project are subject to applicable public bidding laws of Massachusetts, including MGL Ch.30, Sec. 39M, as amended. The Town will issue award to the responsible and eligible bidder that offers the lowest price.
Attention is directed to the minimum wage rates to be paid as determined by the
Commissioner of Labor and Workforce Development and the weekly payroll record submittal requirements under the provisions of Massachusetts General Laws, Chapter 149, Section 26 through 27D inclusive.
Award will be based on low quote price.
Thanks and I appreciate your interest.
Tim Olson
IDLEWOOD 1 SATELLITE WELL
REDEVELOPMENT BID FORM
SFQ2022-018
Idlewood 1 Satellite Well Redevelopment Price: $___________________(Lump Sum)
Written in Words
SAMPLE
AGREEMENT
THIS AGREEMENT made this XXX day of XXXXX, in the year Two Thousand and XX, between (CONTRACTOR) with a usual place of business at (ADDRESS), hereinafter called the CONTRACTOR, and the Town of HAMILTON, acting by its DEPARTMENT OF
PUBLIC WORKS, with a usual place of business at HAMILTON TOWN HALL, 577 BAY
ROAD, HAMILTON, MA 01982, hereinafter called the OWNER.
The CONTRACTOR and the OWNER, for the consideration hereinafter named, agree as follows:
1. Scope of Work
The Contractor shall furnish all labor, materials, equipment and insurance to perform all work required for the project known as the SFQ2022-018 IDLEWOOD 1 SATELLITE WELL
REDEVELOPMENT Project, in strict accordance with the Contract Documents and all related
Drawings and Specifications. The said Documents, Specifications, Drawings and any
GENERAL SUPPLEMENTARY CONDITIONS are incorporated herein by reference and are made a part of this Agreement.
2. Contract Price
The Owner shall pay the Contractor for the performance of this Agreement, subject to additions and deductions provided herein, in current funds, the sum of $____________.
3. Commencement and Completion of Work and Liquidated Damages
It is agreed that time is of the essence of this Agreement. The Contractor shall commence and prosecute the work under this Agreement upon execution hereof and shall complete the work on or before (DATE).
A. Definition of Term: The Term "Substantial completion" shall mean the date certified by the Owner when construction is sufficiently complete, in accordance with the Contract
Documents, so the Owner may occupy the project, or designated portion(s) thereof, for the use for which it is intended.
B. Time as Essential Condition: It is understood and agreed that the commencement of and substantial completion of the work are essential conditions of this Agreement. It is further agreed that time is of the essence for each and every portion of the Contract
Documents wherein a definite and certain length of time is fixed for the performance of any act whatsoever; and where under the Contract Documents any additional time is allowed for the completion of any work, the new time fixed by such extension shall be of the essence of this Agreement. It is understood and agreed that the times for the completion of the work are reasonable, taking into consideration the average climatic range and usual industrial conditions prevailing in this locality.
C. Progress and Completion: Contractor shall commence work promptly upon execution of this Agreement and shall prosecute and complete the work regularly, diligently and uninterruptedly at such a rate of progress as will insure Substantial Completion within the stipulated number of calendar days.
D. Liquidated Damages: [INTENTIONALLY OMITTED]
4. Performance of the Work
A. Direction of the Work: The Contractor shall supervise and direct the Work, using his best skills and attention which shall not be less than such state of skill and attention generally rendered by the contracting profession for projects similar to the Project in scope, difficulty and location. The Contractor shall maintain adequate supervisory personnel at the project site during the performance of the Work. He shall be solely responsible for all construction means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under the Agreement.
B. Responsibility for the Work: (1) The Contractor shall be responsible to the Owner for the acts and omissions of his employees, Subcontractors and their agents and employees, and other persons performing any of the Work under a contract with the Contractor. This obligation shall also extend to the presence on the Site of suppliers of materials or equipment, their employees, contractors, and agents engaged in the work.
(2) The Contractor shall not be relieved from his obligations to perform the Work in accordance with the Contract Documents either by the activities or duties of the Owner in its administration of the Agreement, or by inspections, tests or approvals required or performed by persons other than the Contractor.
C. Permits and Fees: Unless otherwise expressly provided, the Contractor shall secure and pay for all permits and fees, licenses and inspections necessary for the proper execution and completion of the Work which are customarily secured after execution of the
Agreement and which are legally required at the time the bids are received, and the same shall at all times be the property of the Owner and shall be delivered to the Owner upon completion of the Project.
D. Notices, Compliance With Laws: (1) The Contractor shall give all notices and comply with all federal, state and local laws, ordinances, rules, regulations and lawful orders of any public authority bearing on the performance of the Work. The Contractor shall provide the Owner with reproductions of all permits, licenses and receipts for any fees paid. The Owner represents that it has disclosed to the Contractor all orders and requirements known to the Owner of any public authority particular to this Agreement.
(2) If the Contractor observes that any of the Contract Documents are at variance with applicable laws, statutes, codes and regulations in any respect, he shall promptly notify the Owner in writing, and any necessary changes shall be accomplished by appropriate modification.
(3) If the Contractor performs any Work which he knows or should know is contrary to such laws, ordinances, rules and regulations, and without such notice to the Owner, he shall assume full responsibility therefor and shall bear all costs attributable thereto.
(4) In the performance of the Work, the Contractor shall comply with all applicable federal, state and local laws and regulations including those relating to workplace and employee safety. The Contractor shall notify the Owner immediately of any conditions at the place of the work which violate said laws and regulations and shall take prompt action to correct and eliminate any such violations.
E. Project Superintendent: The Contractor shall employ a competent superintendent and necessary assistants who shall be in attendance at the Project site at all times during the progress of the Work. The superintendent shall represent the Contractor and all communications given to the superintendent shall be as binding as if given to the
Contractor. Important communications shall be confirmed in writing. Other communications shall be so confirmed on written request in each case.
F. Progress Schedule: The Contractor, immediately after being awarded the Contract, shall prepare and submit for the Owner's information an estimated progress schedule for the
Work. The progress schedule shall be related to the entire Project to the extent required by the Contract Documents, and shall provide for expeditious and practicable execution of the Work.
G. Drawings, Specifications and Submittals: [INTENTIONALLY OMITTED]
H. Protection of the Work and Owner's Property: The Contractor shall at all times safely guard the Owner's property from injury or loss in connection with this Agreement. He shall at all times safely guard and protect his own work, and that of adjacent property from damage. The Contractor shall replace or make good any such damage, loss or injury. The Contractor shall clean the work area and restore it to its original condition upon completion of the work.
I. Quality of the Work: The Contractor shall perform the work in a good, workmanlike manner. The Contractor hereby guarantees that the entire work constructed by him under the Agreement will meet fully all requirements thereof as to quality of workmanship and materials. The Contractor hereby agrees to make at his own expense any repairs or replacements made necessary by defects in materials or workmanship supplied to him that become evident within one (1) year after the date of the final payment, and to restore to full compliance with the requirements set forth herein any part of the work constructed hereunder, which during said one (1) year period is found to be deficient with respect to any provisions of the Contract Documents. The Contractor also agrees to hold the Owner harmless from claims of any kind arising from damage due to said defects. The
Contractor shall make all repairs and replacements promptly upon receipt of written orders for same from the Owner. If the Contractor fails to make the repairs and replacements promptly, the Owner may do the work and the Contractor shall be liable to the Owner for the cost thereof.
J. Warranty: The Contractor guarantees to Owner that all materials incorporated into the work will be new unless otherwise specified or agreed. Prior to final payment, the
Contractor shall deliver to the Owner all manufacturers' warranties, together with such endorsements or assignments as are necessary to ensure to the Owner the full rights and benefits of such warranties.
5. Affirmative Action/Equal Employment Opportunity
The Contractor is directed to comply with all applicable State Laws, Ordinances, Bylaws, and rules and regulations regarding affirmative action/equal employment opportunity requirements. Failure of the Contractor to comply with any such law, rule or regulation shall constitute grounds for the Owner to terminate the Agreement.
6. Site Information Not Guaranteed; Contractor's Investigation
All information given in the Contract Documents relating to subsurface and other conditions, natural phenomena, existing pipes, and other structures is from the best sources at present available to the Owner. All such information is furnished only for the information and convenience of the Contractor and is not guaranteed.
It is agreed and understood that the Owner does not warrant or guarantee that the subsurface or other conditions, natural phenomena, existing pipes, or other structures encountered during construction will be the same as those indicated in the Contract Documents.
Contractor has familiarized himself with the nature and extent of the Contract
Documents, work, locality, and with all local conditions and federal, state, and local laws, rules, ordinances, and regulations that in any manner may affect costs, progress, or performance of the work. Contractor has made, or has caused to be made, examinations, investigations, and tests and studies of such reports and related data in addition to those referred to in the paragraph above as he deems necessary for the performance of the work at the Contract Price, within the
Contract Time, and in accordance with the other Terms and Conditions of the Contract
Documents; and no additional examinations, tests, investigations, reports, and similar data are or will be required by the Contractor for such purposes.
Contractor has correlated the results of all such observations, examinations, investigations, tests, reports, and data with the Contract Documents. Contractor has given the
Owner written notice of all conflicts, errors, or discrepancies that he has discovered in the
Contract Documents, and the resolution thereof by the Owner is acceptable to the Contractor.
It is further agreed and understood that the Contractor shall not use or be entitled to use any of the information made available to him or obtained in any examination made by him in any manner as a basis of or ground for any claim or demand against the Owner, arising from or by reason of any variance which may exist between the information made available and the actual subsurface conditions or other conditions or structures actually encountered during the construction work, except as may otherwise be expressly provided for in the Contract
Documents.
7. Project Architect or Engineer [INTENTIONALLY OMITTED]
8. Wage Rates
Prevailing Wage Rates as determined by the Commissioner of the Department of Labor and Workforce Development under the provisions of Massachusetts General Laws, Chapter 149, Section 26 to 27G, as amended, apply to this project. It is the responsibility of the Contractor to provide the Town with certified payrolls and to comply with all requirements of the above-cited statutes.
The schedules of prevailing wage rates are included in the Contract Documents.
9. Payments to the Contractor
Within fifteen (15) days after receipt from the Contractor of a proper and satisfactory periodic estimate requesting payment of the amount due for the preceding month, the Owner shall have fifteen (15) days to make payment for:
A. The work performed during the preceding month.
B. The materials not incorporated in the Work but delivered and suitably stored at the site
(or at some location agreed upon in writing) to which the Contractor has title, or to which a Subcontractor has title and has authorized the Contractor to transfer title to the Owner.
C. Less the following retention items: [INTENTIONALLY OMITTED]
D. After the receipt of a periodic estimate requesting final payment and within sixty-five
(65) days after the Contractor fully completes the Work, or substantially completes the
Work so that the value of the Work remaining to be done is, on the estimate of the
Owner, less than 1% of the original Contract Price, or substantially completes the Work and the Owner takes possession or occupancy, whichever occurs first, the Owner shall pay the Contractor the entire balance due on the Contract less:
1. A retention based on an estimate of the fair value of the Owner's claims against the Contractor and of the cost of completing the incomplete and unsatisfactory items of work.
2. A retention for direct payments to Subcontractors, if any, based on demands of same in accordance with the provisions of Section 39F of Chapter 30 of the
General Laws, or based on the record of payments by the Contractor to the
Subcontractors under this Contract if such record of payment indicates that the
Contractor has not paid Subcontractors as provided in Section 39F of Chapter 30 of the General Laws.
If the Owner fails to make payment as herein provided, there shall be added to each such payment, daily interest at the rate of 3 percentage points above the rediscount rate than charged by the Federal Reserve Bank of Boston, commencing on the first day after said payment is due, and continuing until the payment is delivered or mailed to the Contractor; provided that no interest shall be due, in any event, on the amount of a periodic estimate for final payment until fifteen (15) days after receipt of such a periodic estimate by the Owner as provided in the first paragraph of this Article. The Contractor agrees to pay to each subcontractor a portion of any such interest paid in accordance with the amount due each subcontractor.
The Owner may make changes in any periodic estimate submitted by the Contractor and the payment due on said periodic estimate shall be computed in accordance with the changes so made, and such changes and any requirements for a corrected periodic estimate shall not affect the due date for the periodic payment or the date for the commencement of interest charges on the amount of the periodic payment computed in accordance with the changes made, as provided herein; provided further, that the Owner may, within seven (7) days after receipt, return to the
Contractor for correction, any periodic estimate which is not in acceptable form or which contains computations not arithmetically correct, and in that event, the date of receipt of such periodic estimate shall be the date of receipt of the corrected periodic estimate in proper form and with arithmetically correct computations. The date of receipt of a periodic estimate received on a Saturday shall be the first working day thereafter.
E. Changes in the Work: No changes in the work covered by the approved Contract
Documents shall be made without prior written approval of the Owner. Charges or credits for the work covered by the approved change shall be determined by one or more, or a combination of the following methods:
(a) Unit bid prices previously approved.
(b) An agreed lump sum.
(c) The actual cost of:
(1) Labor.
(2) Materials entering permanently into the work.
(3) The ownership or rental cost of construction equipment during the time of use on the extra work.
(4) Power and consumable supplies for the operation of power equipment.
(5) Wages to be paid.
To the cost under (c) there shall be added a fixed fee to be agreed upon but not to exceed fifteen percent (15%) of the actual cost of work. The fee shall be compensation to cover the cost of supervision, overhead, bond, profit and any other general expenses.
F. Claims for Additional Costs: If the Contractor wishes to make a claim for an increase in the Contract Sum, he shall give the Owner written notice thereof within twenty days after the occurrence of the event giving rise to such claim. This notice shall be given by the
Contractor before proceeding to execute the Work, except in an emergency endangering life or property. No such claim shall be valid unless so made. Any change in the
Contract Sum resulting from such claim shall be authorized by Change Order.
The Contractor hereby agrees that the Contractor shall have no claim for damages of any kind against the Town on account of any delay in the commencement or performance of the work and/or any hindrance, delay or suspension of any portion of the work including, but not limited to, any claims or damages on account of having to perform out of sequence work, claims for damages on account of loss of production or other interference with the work whether such delay is caused by the Town or otherwise, except as and to the extent expressly provided under G.L. c.30, §39O in the case of written orders by the
Town. The Contractor acknowledges that the Contractor’s sole remedy for any such claim will be an extension of time as provided herein.
10. Final Payment, Effect
The acceptance of final payment by the Contractor shall constitute a waiver of all claims by the Contractor arising under the Agreement.
11. Contract Documents
The Contract Documents consist of the following, together with this Agreement:
SFQ2022-009 Quote Package
Invitation to Bid
Instructions to Bidders
This Contract Form
Submitted Quote
Performance Bond
Labor & Materials Payment Bond
Non-Collusion Certificate
Tax Compliance Certificate
Clerk's Certificate of Corporate Vote
Certificate of Insurance
General Conditions
Supplementary General Conditions
General Requirements
Specifications and Addenda
Contract Drawings
Schedule of Prevailing Wages
(Strike out any inapplicable item)
12. Terms Required By Law
This Agreement shall be considered to include all terms required to be included in it by the Massachusetts General Laws, and all other laws, as though such terms were set forth in full herein.
13. Indemnification
The Contractor shall indemnify and hold harmless the Owner from and against any and all claims, damages, losses, and expenses, including attorney's fees, arising out of the performance of this Agreement when such claims, damages, losses, and expenses are caused, in whole or in part, by the acts, errors, or omissions of the Contractor or his employees, agents, subcontractors or representatives.
14. Insurance
The Contractor shall purchase and maintain such insurance as will protect both the
Owner and the Contractor from claims which may arise under the Agreement, including operations performed for the named insured by independent contractors and general inspection thereof by the named insured. In addition, the Contractor shall require its subcontractors to maintain such insurance. Coverage shall be provided for:
.1 claims under workers' or workmen's compensation, disability benefit and other applicable employee benefit acts;
.2 claims for damages because of bodily injury, occupational sickness or disease, or death of Contractor's employees;
.3 claims for damages because of bodily injury, sickness or disease, or death of any person other than Contractor's employees;
.4 claims for damages insured by usual personal injury liability coverage which are sustained (1) by any person as a result of an offense directly or indirectly related to the employment of such person by the Contractor, or (2) by any other person;
.5 claims for damages, including damages to the Work itself, because of injury to or destruction of tangible property, including loss of use resulting therefrom; and
.6 claims for damages because of bodily injury or death of any person or property damage arising out of the ownership, maintenance or use of any motor vehicle.
.7 claims involving contractual liability applicable to the Contractor's obligations under Article 13.
The limits of liability for coverage required under the preceding paragraph shall be as
Specified in the Supplemental Conditions.
Except for Workmen's Compensation, all liability coverage shall name the Town as an additional insured and shall provide for 30 days prior written notice to the Town of any modification or termination of coverage provided thereby. The Contractor shall provide the
Owner with appropriate certificate(s) of insurance evidencing compliance with this provision prior to the commencement of any work under this Agreement.
15. Notice
All notices required to be given hereunder shall be in writing and delivered to, or mailed first class to, the parties' respective addresses stated above. In the event that immediate notice is required, it may be given by telephone or facsimile, but shall, to the extent possible, be followed by notice in writing in the manner set forth above.
16. Termination
A. Each party shall have the right to terminate this Agreement in the event of a failure of the other party to comply with the terms of the Agreement. Such termination shall be effective upon seven days' notice to the party in default and the failure within that time of said party to cure its default.
B. The Owner shall have the right to terminate the Agreement without cause, upon ten (10) days' written notice to the Contractor. In the event that the Agreement is terminated pursuant to this subparagraph, the Contractor shall be reimbursed in accordance with the
Contract Documents for all Work performed up to the termination date, and for all materials or equipment not incorporated in the Work, but delivered and suitably stored at the site. Payment for material or equipment stored at the site shall be conditioned upon submission by the Contractor of bills of sale or such other evidence as is satisfactory to
Owner to establish the Owner's title to such material or equipment or otherwise protect the Owner's interests.
17. Miscellaneous
A. Royalties and Patents: The Contractor shall pay all royalties and license fees. He shall defend all suits or claims for infringement of any patent rights and shall save the Owner harmless from loss on account thereof, except that the Owner shall be responsible for all such loss when a particular design, process or the product of a particular manufacturer or manufacturers is specified; but if the Contractor believes or has reason to believe that the design, process or product specified is an infringement of a patent, he shall be responsible for such loss unless he promptly gives such information to the Owner, and thereafter the
Owner insists on the use of the design, process or products specified.
B. Assignment: The Contractor shall not assign or transfer any of its rights, duties or obligations under this Agreement without the written approval of the Owner.
C. Governing Law: This Agreement shall be governed by and construed in accordance with the law of the Commonwealth of Massachusetts.
D. By its signature hereon, the Contractor certifies, under the pains and penalties of perjury, that it has complied with all laws of the Commonwealth of Massachusetts relating to taxes, reporting of employees and contractors, and withholding and remitting child support.
[Remainder of page intentionally blank.]
AGREED:
TOWN OF HAMILTON, MASSACHUSETTS
(Owner)
By its TOWN MANAGER
Joseph J. Domelowicz, Jr.
CONTRACTOR:
By_____________________________________
(Signature)
(Print Name)
(Title)
(Address)
(City and State)
Approved as to Form:
By__________________________
(Owner's Counsel)
In accordance with G.L. c.44, Section 31C, this is to certify that an appropriation in the amount of this contract is available therefor and that the Hamilton Town Manager has been authorized to execute the contract and approve all requisitions and change orders.
By__________________________
(Owner's Accountant)
(Name)
NON COLLUSION/ TAX ATTESTATION STATEMENT
CERTIFICATIONS REQUIRED BY LAW
FOR PUBLIC CONSTRUCTION CONTRACTS
You must COMPLETE and SIGN the following certifications. You must also print, at the bottom of this page, the name of the contractor for whom these certifications are submitted.
TAX COMPLIANCE
Pursuant to Chapter 62C of the Massachusetts General Laws, Section 49A(b), I, the undersigned, authorized signatory for the below named contractor, do hereby certify under the pains and penalties of perjury that said contractor has complied with all laws of the Commonwealth of Massachusetts relating to taxes, reporting of employees and contractors, and withholding and remitting child support.
NON-COLLUSION
The undersigned certifies under the penalties of perjury that this bid is in all respects bona fide, fair and made without collusion or fraud with any other person. As used in this subsection the word "person'' shall mean any natural person, joint venture, partnership, corporation or other business or legal entity.
PUBLIC CONTRACTOR DEBARMENT
The undersigned certifies under penalty of perjury that the below named contractor is not presently debarred from doing public construction work in the commonwealth under the provisions of section twenty-nine F of chapter twenty-nine, or any other applicable debarment provisions of any other chapter of the General Laws or any rule or regulation promulgated thereunder.
OSHA TRAINING
Pursuant to G.L. c. 30, §39S, the Contractor hereby certifies under penalties of perjury as follows:
(1) Contractor is able to furnish labor that can work in harmony with all other elements of labor employed or to be employed in the work;
(2) All employees to be employed at the worksite will have successfully completed a course in construction safety and health approved by the United States Occupational Safety and Health Administration that is at least 10 hours in duration at the time the employee begins work and they shall furnish documentation of successful completion of said course with the first certified payroll report for each employee; and
(3) All employees to be employed in the work subject to this contract have successfully completed a course in construction safety and health approved by the United States Occupational Safety and Health Administration that is at least 10 hours in duration.
COMPLETE AND SIGN BELOW:
Authorized Person’s Signature Date
Print Name & Title of Signatory
Name of Contractor Project
CERTIFICATE OF VOTE
(to be filed if Contractor is a Corporation)
I, _______________________________, hereby certify that I am the duly qualified
(Secretary of the Corporation) and acting Secretary of ______________________ and I further certify that a meeting of the
(Name of Corporation)
Directors of said Company, duly called and held on _______________________, at which
(Date of Meeting) all Directors were present and voting, the following vote was unanimously passed:
VOTED: To authorize and empower
Anyone acting singly, to execute Forms of General Bid, Contracts or Bonds on behalf of the Corporation.
I further certify that the above vote is still in effect and has not been changed or modified in any respect.
By:________________________________
(Secretary of Corporation)
A True Copy:
Attest:_________________________________
(Notary Public)
My Commission Expires:__________________
(Date)
ATTACHMENT A – LOW QUOTE
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