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HomeMy WebLinkAboutContract 41954 (2)ITY S, SECRETARY CO`RA TNO.rigsawmrlmesamannmemay.•••Wwnneeng• COMMUNITY FACILITIES AGREEMENT THE STATE OF TEXAS § City Secretary H COUNTY OF TARRA NT § Contract No. (4-S I k WHEREAS, the undersigned "Developer" desires to make certain improvements to an addition to the City of Fort Worth, Texas; and WHEREAS, the City of Fort Worth, a home -rule municipal corporation situated in Tarrant, Denton, Parker, and Wise Counties, Texas (the "City"), has approved and desires to participate in Developer's CFA project described herein (the "Project") in accordance with this Agreement as presented by the Cost Summary Table and Exhibits hereto and authorized by City Council via M&C ,A. 4,'65on if I e /-4; , 2011 of; and WHEREAS, the City has requested the undersigned "Developer" to cause, and the Developer desires to cause, the design, permitting and construction of the Project for which the City will reimburse the Developer for the City's portion of the work after City's final acceptance of the public bid project in accordance with the Policy for the Installation of Community Facilities, Section II, as amended. Developer: Name: Evan D. Peterson, Director Company: Fort Worth Country Day School, Inc. Project Name: Fort Worth Country Day School Mapsco: 88I-I Council District: 3 CFA: 20 ice 0.7z DOE: 6619 City Project No. 01689 OFFICIAL RECORD CITY SECRETARY WORJTH TX NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: For and in consideration of the covenants and conditions contained herein, the City and the Developer do hereby agree as follows: General Requirements A. The Policy for the Installation of Community Facilities ("Policy") dated March 2001, approved by the City Council of the City of Fort Worth and subsequently amended from time to time via a Mayor and Council Communication adopted by the City Council of the City of Fort Worth, is hereby incorporated into this Community Facilities Agreement ( `CFA") as if copied herein verbatim. Developer agrees to comply with all provisions of said Policy in the perfonnance of its duties and obligations hereunder and to cause all contractors hired by Developer to comply with the Policy in connection with the work performed by said contractors, except as otherwise limited by or provided in this Agreement. B. Developer shall provide financial security in conformance with paragraph 6, Section II, of the Policy and recognizes that there shall be no reduction in the collateral until the Project has been completed and the City has officially accepted the infrastructure. Developer further acknowledges that said process requires it to submit an Affidavit of Bills paid signed by its contractor and consent of Surety signed by its surety to ensure the contractor has paid the sub -contractor and suppliers in full. Additionally, the contractor will provide in writing that the contractor has been paid in full for all the services provided under this contract. C. Developer agrees to cause the construction of the improvements contemplated by this Agreement as described on the Exhibits attached hereto and that said construction shall be completed in a good and workmanlike manner and in accordance with all City standards and the City -approved construction plans, specifications and cost estimates provided for the Project and the exhibits attached hereto. D. The following checked exhibits are made a part hereof: Water (A) _X_; Sanitary Sewer (A-1) ; Paving (B) ; Storm Drain (B-1) ; Street Lights and Signs (C) E. The Developer shall award all contracts for the construction of community facilities in accordance with Section II, paragraph 7 of the Policy and the contracts for the construction of the public infrastructure shall be administered in conformance with paragraph 8, Section II, of the Policy. F. For all infrastructure included in this Agreement for which the Developer awards construction contract(s), Developer agrees to the following: i. "1 o employ a construction contractor who is approved by the director of the department having jurisdiction over the infrastructure to be constructed, said contractor to meet City's requirements for being insured, licensed and bonded to do work in public streets and/or prequahfied to perform water/waste water construction as the case may be. ii. To require its contractor to furnish to the City a payment and performance bond in the names of the City and the Developer for one hundred percent (100%) of the contract price of the infrastructure, and a maintenance bond in the name of the City for one hundred percent (100%) of the contract price of the infrastructure for a period of two (2) years insuring the maintenance and repair of the constructed infrastructure during the term of the maintenance bond. All bonds to be furnished before work is commenced and to meet the requirements of Chapter 2253, Texas Government Code. iii. To require the contractor(s) it hires to perform the construction work contemplated herein to provide insurance equal to or in excess of the atnounts required by the City's standard specifications and contract documents for developer -awarded infrastructure construction contracts. The City shall be named as additional insured on all insurance required by said documents and same will be evidenced on the ACORD Certificate of Insurance supplied by the contractor's insurance provider and bound in the construction contract book. iv. To require its contractor to give 48 hours notice to the City's Construction Services Division of intent to commence construction so that City inspection personnel will be available; and to require the contractor to allow the construction to be subject to inspection at any and all times by City inspection forces, and not to install or relocate any sanitary sewer, storm drain, or water pipe unless a responsible City inspector is present and gives his consent to proceed, and to make such laboratory tests of materials being used as may be required by the City. v. To require its contractor to have fully executed contract documents submitted to the City to schedule a Pre -Construction Meeting. The submittal should occur no less than 10 working days prior to the desired date of the meeting. No construction will commence without a City -issued Notice to Proceed to the Developer's contractor. vi. To delay connections of buildings to service lines of sewer and water mains constructed tinder this Agreement until said sewer and water mains and service lines have been completed to the satisfaction of the Water Department. G. Developer agrees to provide, at its expense, all engineering drawings and documents necessary to construct the improvements required by this Agreement. H. Developer shall cause the installation or adjustment of the required utilities to serve the development or to construct the improvements required herein. 1. Unless necessitated by the City's participation in this Agreement, City shall not be responsible for payment of any costs that may be incurred by Developer in the relocation of any utilities that are or may be in conflict with any of the community facilities to be installed hereunder. However, City will be responsible for the costs of utility relocation necessitated by the City's participation in this Agreement. J. Developer hereby releases and agrees to indemnify, defend and hold the City harmless for any inadequacies in the preliminary plans, specifications and cost estimates supplied by the Developer for this Agreement. K. Developer agrees to provide, at its expense, all necessary rights of way and easements across property owned by Developer and required for the construction of the current and future improvements provided for by this Agreement. L. The Developer further covenants and agrees to, and by these presents does hereby, fully indemnify, hold harmless and defend the City, its officers, agents and employees from all suits, actions or claims of any character, whether real or asserted, brought for or on account of any injuries or damages sustained by any persons (including death) or to any property, resulting from or in connection with the construction, design, performance or completion of any work to be performed by said Developer, his contractors, subcontractors. officers, agents or employees, or in consequence of any failure to properly safeguard the work, or on account of any act, intentional or otherwise, neglect or misconduct of said Developer, his contractors, sub -contractors, officers, agents or employees. M. The Developer will further require its contractors to indemnify, defend and hold harmless the City, its officers, agents and employees from and against any and all claims, suits or causes of action of any nature whatsoever, whether real or asserted, brought for or on account of any injuries or damages to persons or property, including death, resulting from or in any way connected with the constriction of the infrastructure contemplated herein. whether or not such injuries, death or damages are caused, in whole or in part, by the alleged negligence of the City of Fort Worth, its officers, servants, or employees Further, Developer will require its contractors to indemnify, and hold harmless the City for any losses, damages, costs or expenses suffered by the City or caused as a result of said contractor's failure to complete the work and construct the improvements in a good and workmanlike manner, free from defects, in conformance with the Policy, and in accordance with all plans and specifications and shall cause to be executed and delivered to the City an indemnity agreement from such contractors on a form to be promulgated by the City. N. Upon completion of all work associated with the construction of the infrastructure and improvements, Developer will assign to the City a non-exclusive right to enforce the contracts entered into by the Developer with its contractor along with an assignment of all warranties given by the contractor, whether express or implied. Further, Developer agrees that all contracts with any contractor shall include provisions granting to the City the right to enforce such contracts as an express intended third party beneficiary of such contracts. O. Inspection and material testing fees are required as follows and further apportioned in the Cost Summary Table below i. Developer shall pay in cash water and wastewater inspection fees and material testing fees equal to two percent (2%) for a total of 4% of the Developer's share of the total construction cost as stated in the construction contract. ii. Developer shall pay in cash paving and storm drain inspection fees equal to four percent (4%) and material testing fees equal to two percent (2%) for a total of 6% of the Developer's share of the total construction cost as stated in the construction contract. iii. Developer shall pay in cash the total cost of streetlights or if the City is not installing the streetlights, inspection fees equal to four percent (4%) of the Developer s share of the streetlight construction cost as stated in the construction contract. iv. Developer shall pay in cash the total cost of street signs necessary for Developer's portion of the Project. P. COMPLETION WITHIN 2 YEARS i. fhe City's obligation to participate (exclusive of front foot charges) in the cost of the community facilities shall terminate if the facilities are not completed within two (2) years; provided, however, if construction of the community facilities has started within the two year period, the Developer may request that the CFA be extended for one year. If the community facilities are not completed within such extension period, there will be no further obligation of the City to participate. City participation in a CFA shall be subject to the availability of City funds and approval by the Fort Worth City Council, as evidenced by M&C (-24 �„j , approved 72a 1 / 201/ . ii. Nothing contained herein is intended to limit the Developer's obligations under the Policy, this Agreement, its financial guarantee, its agreement with its contractor or other related agreements. iii. The City may utilize the Developer's financial guarantee submitted for this Agreement to cause the completion of the construction of the community facilities if at the end of two (2) years from the date of this Agreement the community facilities have not been completed and accepted. iv. The City may utilize the Developer's financial guarantee to cause the completion of the construction of the community facilities or to cause the payment of costs for construction of same before the expiration of two (2) years if the Developer breaches this Agreement, becomes insolvent or fails to pay costs of construction and the financial guarantee is not a Completion Agreement. If the financial guarantee is a Completion Agreement and the Developer's contractors and/or suppliers are not paid for the costs of supplies and/or construction, the contractors and/or suppliers may put a lien upon the property which is the subject of the Completion Agreement. COST SUMMARY TABLE Item Developer Cost City Cost Total Cost A. Construction 1. Water $54,388.00 $209,026.00 $263,414.00 Construction Subtotal $54,388.00 $209,026.00 $263,414.00 Contingency Construction Contingency 15% $0.00 $31,353.90 $31,353.90 with $54,388.00 $240,379.90 $294,767.90 B. Construction Fees 1. Water Inspection 2% $1,087.76 $4,807.60 $5,895.36 2. Water 2% Mat. Testing $1,087.76 $4,807.60 $5,895.36 Construction Fees $2,175.52 $9,615.20 $11,790.72 Total $56,563.52 $249,995.10 $306,558.62 7 The Checked Must be Included as Attachments to this Agreement Included Attachment X Location Map X Exhibit A: Water Improvements X Cost Estimate (Remainder of the page intentionally left blank) IN TESTIMONY WHEREOF, the City of Fort Worth has caused this instrument to be executed in quadruplicate in its name and on its behalf by its Assistant City Manager, attested by its City Secretary, with the corporate seal of the Cityaffixed, and said Developer has executed this instrument in quadruplicate. at Fort Worth, Texas this 9 day P q P - of -5 , 201 1. CITY OF FORT `'NORTH: DEVELOPER: Fort Worth Country Day School, Inc. Fernando Costa Assistant City Manager Recommended by: Transportation & Public Works Department N/A Douglas W. Wiersig, P.E. Di rector Water Department Wendy Chi-B Water Devel ulal, EMBA, P.E. ment Engineering Manager Approved as to Form & Legality: Marcia Wise Senior Assistant City Attorney ATTE a, y Hendrix City Secretary Authorization; C 1 (p M&C: Date: g. 4ti.`- 0000 Evan D. Peterson, Director 4_1 \ 1 1 D0 / %�� ^, ' c `ts. S um. ' P.E. Director, Water Department e fet s y OFFICI4 L RECORD COIN SECRETARY PT. WORN, 9 For general purpose only. Contact City of Fort Worth Department of Engineering at 8t7-392.8426 to get plan information for design or construction purposes. Maps with aerial and contour information are pn rtibnno from reproduction and distribution without prior consent from the North Central Texas Council of Govemments ttOZttutO NA) pXW I4xe VdD Ioo4o$ REp LGiuno3Uootp9 Attu lqunootslDE oad z1H3DtwewdolenaQS6uueausbumsdnoleSM Baird, Hamp Mtn: O to dni n9 Pair �t dui PROJECT LOCATION 'FORT WORTH (;.()UN1 Y DA N.• SC'N( 12" & ID" WATER LINE. PROTECT T.00A'!"ION MAP HB P`ROJEGT: 2010.120.00 bet. 2010 HIU..J.AIRIi hR G fl Baird, Harnpton & Brown Inc. Engineering Et Surwying Wisscila/ Pt as Inns sips- an ftinaraurra END.. NEW 12' WATER CONNECT TO DOSING WI tifYI COPRIEC'T TO TS NG WL 200 100 GRAPHIC SCALE FOE VORTH COUNTRY DAY SCHOOI. 12" & 10" WA I MINE HXI-I:IW I' A WATER 100 400 TE: Decsmb, 2010 City of Fort Worth Engineering Bid Tabulations Fort Wonh Country Day School Water System Improvements to Serve Fort Worth Country Day School CITY PROJECT No.: 01689 BID DATE: May 26. 2011 B rider Location Guarantee: BB -Bid Bond CC Aadenda,Acknolledged ro,ie+a Mstiageer PAY OTY UNIT 1707 •LF 2 5 LF 3 2.5 ton 4 238 LF 5 5 ... EA 6 1 Ea 7 1 LS 8 _ 1 LS 9 1 LS 10 1 LS 11 1 EA 12 125 SY 13 10 SY 14 3 Ea 15 2 16 1 EA 17 100 _ SF 18 1728 KF 19 1 LF 20 B00 SY 21 22 23 LF Sum Sum Chk CTC-Ccrt Chit ITEM DESCRIPTION UNIT 1: 12" WATER MAIN - BRYANT IRVIN ROAD Pressure Pipe 12" Pressure Piper ,D1 Pipe Fittings - Install Pape Casing 24" Casing Pipe Bore/Jack !.Pressure Grout - Install Valve - 12" Gate Valve & Box.- Install Valve - 8" Gate Valve & Box Connect to stana to existing 12" Water Main at Sta 0+00 Connect to Extse19,8"Water Main at Sta. 17+07 Remove Ex, Gate Valve 4 Sta 16+32 & Install 8 Plug_ tnstait 8" plug in existing r water main at Ste 16+33.6 (left) valve-2 Inch -Air & Vacuum Release - wlvault -instal" Pavement-10 Inch Reinforced concrete Pavement Removal w/attached curb wnere existing Pavement-6-Inch reinforced concrete Pavement Removal & Replacement at Valero Station clot installation of 1.5" PRV) 2" Pressure Relief Valve &Box, Installed on extstang water supply line 1 5- Pressure relief Valve & Box, Installed on existing water supply line Valve - 1 inch Pressure Reducing - Instal on existing water supply tine Concrete Sidewalk Removal and Re_piacement. Install TnJng Landscape Removal and Replacement, Including stone flower bed e& „GrassBermuda Hydromutch - Install Fence , Remove, Store and Replace Wrought Iron Fence, Pairlt to match existan.9 Trafftc Control tnstal Erosion Connurol/SWPPP measures UNIT 1 TOTAL Fri -Tech Construction, Inc. 650 Tower Drive 'Kennedale, TX 79060 817-496.5361- YES UNIT PRICE AMOUNT us Construction S. Main M field, TX 76063 '817 -2050 50.00 • $ 85,350.00 $ 54.16 35.00 $ 175.00 $ 73.81 4.000.00 $ 10,000.00 „ $ 6 055 34 T $ 215.00 $ 51,170.00 $ 326.30 $ 1,850.00 $ 9,250.00 $ 2,329.35 $ 900.00 $ 900.00 $ 1,273,13 $ 2,350.00 $ 2,350.00 $ 72135 3 2,275.00 $ 2,275.00 $ 625.34 $ 1,200.00 $ 1,200.00 $ 61498 $ 6 1,200.00 $ 1,200.00 $ 698.65 $ 6 5,500.00 $ 5,500.00 $ 5,253.18 ' $ 5,253 100.00 $ 12,500.00 $ 100.00 , 1,800.00 $ 1,550.00 $ 900.003 10.00 $ 2.00 $ 2,500;00 $ 2,00 ..$ 35.00 _ $ 4,500.00 $ 2,300.00 $ Page 1 1,000.00 $ 5400.00 $ 3,100.00 $ 900,00 $ 1,000.00 3,456.00 " $ ' Conatser Construction TX, LP ' PO Box 15448 Fort Worth, TX 76119 817-534-1743 BB .... . YES UNIT AMOUNT PRICE OUNT 92,451.12 ' $ 65.00 1101955.00 369 05 $ 60.00 i. 300.00 15,138 35 $ 3,000.++ „ $. 7,500.00 77,659 40 $ 265.+ $ 63,070.00 11,646 75 1 $ 2 s s , • $ 10,000.00 1,273.13 $ 1,•+ .00 $ 1,000.00 721.35 $ 1, - . + 00 $ 1.500.00 5.34 $ . 00.00... $ 1.200.00 98 $ ,500.00 $ 1.500.00 1,000.00 $ 1,000.00 $.000.00 $ 5,000.00 126.99 $ 15,873.75 108.51 $ 1,085.1 2.015,53 $ 1,659.94 $ 319.88 3 1,118.91 $ 1,118.91 $ 13.05 ' 1,305.00 ' $ 1.87 3.231.36 $ 80.00 $ 10.000.00 75,00 $ 3,00000 $ 9,000.00 $ $,000.00 2,500.00 3 4,2•+ 4 $ 4,260.74 $ 10,000.00 $ 1600.00 $ _ 1,400.00 $ 103.95 $ 4,158.00 $ 30.00 $ 4,500.00 $ 3,875.03 $ 3,875.03 ' $ 8,000.00 $ 2,300_00 $ 2,842.46 3 2.842.46 3 5.000.00 $ $ 209,026.00 $ 254,728.12 750.00 2,300.00 600.00 3,456.00 10,000.00 2,400.00 00.00 City o1 Fort Worth Engineering Bid Tabulations Fort Worth Country Day School Water System improvements to Serve Fort Worth Country Day School CITY PROJECT No.: 01689 BID DATE: May 26, 2011 Bidder Tri-Tech Construction, Inc. Location 650 Tower Drive Kennedale, TX 79060 817-496-5361 Guarantee BB -Bid Bond CC-Casninrs Chk CSC-Cert Chk BB Addenda Acknowledged YES m;ea Manager PAY ITEM CITY UNIT ITEM DESCRIPTION UNIT 2: 10" WATER MAIL - FORT WORTH COUNTRY DAY CAMPUS 1 842 :..F Pipe -Pressure+l0" - Install $ 43.00 $ 36,206.00 $ 40.92 $ 2 22 LF Ptpe-Pressure-Blnch -Install 5 32.00 S ..... 704A0 S 23.91 $ 3 0.5 Ton D}, Pipe Fittings, Install $ 4,000.00 $ 2,000.00' $ 5,250.25 $ 4 2 EA Fire Hydrant - Install .._ $..._ 2.550.00 $ 6100,00:.. $ 2 455.94....,.$ 5 2 LF Fire Hydrant-E3arrel 8 Stem Extension - install $ 250.00 $ 500.00 S 751.63 $ 6 2 EA Valve-10 Inch -Gate Valve w1Box - Installr. $ 1,400.00 $ 2.800,00 $ 1,867.33 $ 7 2 EA Valve.8 inch -Gale Valve w/Box -install $ 60000. $ 1,200.00. $ 1,045,85 $ 8 1 EA Connect to Exiting 8" Water line S 1,350.00 $ 1 350 00 $ 700.14_ 9 864 LF Testing $ 2.00. $ 1,728.00....$ 1.87 10 400 SY Subgrade-Flexbase - Install 4" Flex Base Pavement Replacement $ 4.00 $ 1,600.00...4 2 11 1 LS Erosion ControvSWPPP measures $ 1,200.00 $ 1,200.00 S nus Construction 14 S. Main Mans -. , TX 76063 817-477- BB YES Conatser Construction TX, LP PO Box 15446 Fort Worth, TX 76119 817-534-1743 YES.. UNIT UNIT UNIT PRICE AMOUNT PRICE 'OUNT PRI $ 54,388.00 $ 263,414.00 Page 2 3.66 .734.8 $ 2,091.70 $ 700.14 $ 1,615.68: $ 10,464.90. $ 2,842.46 $ $ 65,469.97' 320,198.09 AMOUNT 65.00 $ 54,730.00 60.00 $ 1,320.00 3:000:00 $ _ 1,500.00 2,800 00 $ 5,600.00 100 00 $ 200.00 500.00' $ 3,000,,00 1,800.00 1,200.00 1728.00 9.00 3,600.00 3,000.00 $ 3,000.00 $ 8.00 $ 338,40 M&C Review Page 1 of 2 Official site of the City of Fort Worth, Texas FORTWORTII CITY COUNCIL AGENDA 'Tr DATE: 6/14/2011 REFERENCE NO.: **C-24965 LOG MAME: 6000U NTRY DAY SCHOOL CODS : C TYPE: CONSENT PUBLIC NO HEARING: SUBJECT: Authorize Execution of a Community Facilities Agreement with Fort Worth Country Day School, Inc., with City Participation in the Amount of $249,995.10 for Construction of Twelve -Inch Water Main in Bryant Irvin Road to Serve Fort Worth Country Day School and Surrounding Area (COUNCIL DISTRICT 3) RECOMMENDATION: It is recommended that the City Council authorize the City Manager to execute a Community Facilities Agreement with Fort Worth Country Day School, Inc., with the City participating in the costs in the amount of $249,995.10 for the installation of 12-inch water main to serve Fort Worth Country Day School and the surrounding area. DISCUSSION: Fort Worth Country Day School is a development located in southwest Fort Worth (see attached map). This project consists of 12-inch off -site water main in Bryant Irvin Road to transfer existing Fort Worth water customers that are served by the Benbrook Water and Sewer Authority to the City of Fort Worth. Item Developer pity Cost Total Cosh Cost A. Construction 1. Water Construction Subtotal Contingency 15 percent Construction with Contingency B. Construction Fees 1. Water Inspection (two percent) 2. Water Material Testing (two percent) Construction Fees Total $54,388.00 $54,388.00 $0.00 $209,026.00 $209,026.00 $31 , 353.90 $263,414.00 $263,414.00 $31,353.90 $54,388.00 $240,379.90 $294,767.90 $1,087.76 $1,087.76 $2,175.52 $56,563.52 $4,807.60 $5,895.36 $4,807.60 $9,615.20 $249,995.10 $5,895.36 $11,790.72 $306,558.62 The cost stated is based on the public bid tabulations. The City's cost participation shall be in an amount of $249,995.10 (Participation), but the reimbursement of the Participation (excluding inspection and material testing fees) is not a lump sum amount and may be less than stated above depending upon actual quantities from the Notice of Final Completion package (Green sheet). This development is located in COUNCIL DISTRICT 3. FISCAL INFORMATION/CERTIFICATION: The Financial Management Services Director certifies that funds are available in the current capital budget, as appropriated, of the Water Capital Projects Fund. TO Fund/Account/Centers FROM Fund/Account/Centers http://apps.cfwnet.org/council packet/mc_review.asp?ID=154698ccouncildate=6/14/2011 06/15/2011 M&C Review Page 2 of 2 Submitted for City Manager's Office by. Originating Department Head: Additional Information Contact: ATTACHMENTS CFA bid.pdf CFA Exhibits Location Map (1).pdf CFA Exhibits Water Exhibit.pdf Country Day School CFA exhibit.pdf P265 531350 603150168985 $4,807.60 P265 531200 603150168984 $4, 807.60 P265 539140 603150168983 $2401379.90 Fernando Costa (6122) S Frank Crumb (8207) Wendy Chi-Babulal (8242) Viesha Kaminsl<a (8428) http://apps.awnet.org/council_packet/mc review.asp?ID=154698ccouncildate-6/14/2011 06/15/2011 }3USINESS ORGANIZATIONS INQUIRY -VIEW ENTITY TEXAS SECRETARY of STATE Page 1 of 1 Tax ID: Duration: Name: Address: UCC I Business Organizations I Trademarks I Notary I Account I Help/Fees I Briefcase I Logout BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Filing Number: 18180901 Entity Type: Original Date of Filing: March 6, 1962 Entity Status: Formation Date: N/A NonProfit Type: 17510853637 FEIN: Perpetual FORT WORTH COUNTRY DAY SCHOOL, INC. 4200 COUNTRY DAY LN FORT WORTH, TX 761094201 USA Domestic Nonprofit Corporation In existence N/A REGISTERED AGENT FILING HISTORY NAMES ASSOCIATED MANAGEMENT ASSUMED NAMES ENTITIES Last Update October 9, 2006 October 9, 2006 October 9, 2006 October 9, 2006 (lrtnber 9, 2006 October 9, 2006 October 9, 2006 Name Ellen R. Fanning Steve Stackhouse Evan D Peterson Victoria Adams George F. L ARNss Mary Katherine Tetirick Beth Rivers Title Director Director Director President Vice -President Secretary Treasurer Address 4200 Country Day Lane Fort Worth, TX 76109 USA 4200 Country Day Lane Fort Worth, TX 76109 USA 4200 Country Day Lane Fort Worth, TX 76109 USA 4200 Country Day Lane Fort Worth, TX 76109 USA 4200 County Day Lane Fort Worth, TX 76109 USA 4200 Country Day Lane Fort Worth, TX 76109 USA 4200 Country Day Lane Fort Worth, TX 76109 USA Order Return to Search Instructions: J To place an order for additional information about a filing press the 'Order' button. https://direct.sos.state.tx.us/corp inquiry/corp inquiry-entity.asp?spage mgmt&: Spagefrom=& : Sfiling_... 06/03/2011 t3USINESS ORGANIZATIONS INQUIRY -VIEW ENTITY Page 1 of 1 TEXAS SECRETARY of STATE Tax ID: Duration: Name: Address: UCC I Business Organizations I Trademarks Notary I Account I Help/Fees I Briefcase I Logout BUSINESS ORGANIZATIONS INQUIRY o VIEW ENTITY Filing Number: 18180901 Entity Type: Domestic Nonprofit Corporation Original Date of Filing: March 6, 1962 Entity Status: In existence Formation Date: N/A Non=Profit N/A Type: 17510853637 FFIN: Perpetual FORT WORTH COUNTRY DAY SCHOOL, INC 4200 COUNTRY DAY LN FORT WORTH, TX 761094201 USA REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES ASSOCIATED ENTITIES Name Evan D Peterson Address 4200 COUNTRY DAY LANE Fort Worth, TX 76109 USA Inactive Date Order Return to Search Instructions: To place an order for additional information about a filing press the 'Order' button. https://direct.sos.state.tx.us/corp_inquiry/corp_inquiry-entity.asp?:Sfiling_number=18180901 &:Nsessio... 06/03/2011