HomeMy WebLinkAboutCertificate of Coporate CERTIFICATE OF CORPORATE RESOLUTION
DATE: July 1, 2013
CORPORATION: PEBBLE CREEK LAND COMPANY
PRESIDENT: DAVIS M. YOUNG
DATE OF MEETING OF BOARD OF DIRECTORS: Ji k( I ZV L
I, DAVIS M. YOUNG, President of the corporation,certify the following facts:
1. The corporation is organized and operating under the laws of Texas, is qualified to do business
here,and is in good standing.
2. No proceedings for forfeiture of the certificate of incorporation or for voluntary or involuntary
dissolution of the corporation are pending.
3. Neither the articles of incorporation nor bylaws of the corporation limit the power of the
Board of Directors to pass the resolution below.
4. The President of the corporation is the person authorized to make and sign this resolution.
5. The Secretary keeps the records and minutes of the proceedings of the Board of Directors of
the corporation, and the resolution below is an accurate reproduction of the one made in those
proceedings; it has not been altered,amended,rescinded,or repealed; and it is now in effect.
6. The resolution below was legally adopted on the date of the meeting of the Board of Directors,
which was called and held in accordance with the law and the bylaws of the corporation, at
which a quorum was present:
"RESOLVED, that DAVIS M. YOUNG, President, be, and is hereby authorized,
empowered, and directed to execute, acknowledge, and deliver on behalf of the
Corporation, such contracts, assignments, affidavits, deeds, deeds of trust, financing
statements, security agreements, and other instruments, containing any terms and
conditions that he may, in his sole discretion, deem necessary or desirable pursuant to the
terms the President determines to be in the Corporation's best interest; and the attestation
by the Secretary of the Company and the affixation of the seal of the Company shall not
be necessary."
PEBBLE C K L• a COMPANY
BY:
Davis M. sun_ dent
that he executed the same for the purposes and consideration therein expressed, in the capacity
therein stated and as the act and deed of said corporation.
S(-
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 'day of July,2013.
"kik)
WENDY SHAE SHAFFER Notary Public, State of Texas
0-2f•f16Notary Public,Stoteof TexasLC /k-c111)L—\________
y Ei�,;, September 03, 2016
(*.irCONTRACT & AGREEMENT ROUTING FORM
CITY OF COLLEGE STATION
Home of Texas.A&M University' CONTRACT#:l 5"i SLI PROJECT#: 14-160 BID#: RFP:
Contract Description: Participation Agreement for Public Improvements
Project Name: Pebble Creek Phase 7D Water Line Improvements
Name of Contractor: Pebble Creek Land Company
CONTRACT TOTAL VALUE: $ 47,870.00 Grant Funded Yes ■ No
If yes,what is the grant number:
Debarment Check Yes No I N/A Davis Bacon Wages Used 71 TiYes El Noll N/A
Section 3 Plan Incl. Yes No • N/A Buy America Required El Yes El NoI N/A
Transparency Report n Yes llNo f N/A
NEW CONTRACT I I RENEWAL# fCHANGE ORDER# OTHER
BUDGETARY AND FINANCIAL INFORMATION (Include number of bids solicited, number of bids received,
funding source, budget vs. actual cost,summary tabulation)
Water Fund FY 15 Contingency
Total Cost estimate for$419,339.00(Does not includes bond costs)
(If required)*
CRC Approval Date*: Council Approval Date*: Agenda Item No*:
--Section to be completed by Risk and Purchasing Only—
Insurance Certificates: Performance Bond: Payment Bond:
SIGNATURES RECOMMENDING APPROVAL
DEPARTMENT DIRECTOR/ADMINISTERING CONTRACT DATE
LEGAL DEPARTMENT DATE
EXECUTIVE DIRECTOR, BUSINESS SERVICES DATE
APPROVED&EXECUTED
CITY MANAGER DATE
MAYOR(if applicable) DATE
CITY SECRETARY(if applicable) DATE
_Original(s)sent to C50 on Scanned into Laserfiche on Orig nal(s)sent to Fiscal on