Loading...
HomeMy WebLinkAboutContract 60472-FP3City Secretary Contract No. FQRT WQRTH� Date Received NOTICE OF PROJECT COMPLETION (Developer Projects) -FP3 60472 9/25/2025 10/6/2025 The Transportation and Public Works Department upon the recommendation of the Project Manager has accepted the following project as complete: Project Name: Morning Star Sec 3 Ph 1 City Project No.: 104119 Improvement Type(s): Water 0 Sewer 0 Original Contract Price: $967,584.35 Amount of Approved Change Order(s): $6,525.00 Revised Contract Amount: $974,109.35 Total Cost of Work Complete: $974,109.35 �- - Colton Tollett (Sep 25, 2025 0721:50 CDT) Contractor VP Title DT Utility Contractors Company Name �Q.�.�� ,Aei;���_ Adri�n Aranda ISeo 25_2025 aT.5539 CDT', Project Inspector �%� �"`� Project Manager a�/�"� CFA Manager ���� Lauren Prieur (Sep 25, 2025 10:57:08 CDT) TPW Director �� Asst. City Manager 09/25/2025 Date 09/25/2025 Date 09/25/2025 Date 09/25/2025 Date 09/25/2025 Date 09/29/2025 Date Page 1 of 2 Notice of Project Completion Project Name: Morning Star Sec 3 Ph 1 City Project No.: 104119 City's Attachments Final Pay Estimate 0 Change Order(s): 0 Yes ❑ N/A Pipe Report: 0 Yes ❑ N/A Contractor's Attachments Affidavit of Bills Paid � Consent of Surety � Statement of Contract Time Contract Time: 90 WD Days Charged:176 WD Work Start Date: 12/11/2023 Work Complete Date: 12/9/2024 Completed number of Soil Lab Test: 484 Completed number of Water Test: 7 Page 2 of 2 FORTWORTH CITY OF FORT WORTH F1NAL PAYMENT REQUEST Contract Name MORNINGSTAR_ SECTION 3, PHASE 1 Contract Limits Project Type WATER & SEWER. City Project Numbers 104119 DOE Number 4119 Estimate Number 1 Payment Number 1 For Period Ending 12/9/2024 WD City Secretary Contract Number Contract Date Project Manager NA Contractor D T UTILITY CONTRACTORS, INC. 2614 CAUSBIE RD WEATHERFORD, TX 76087 Inspectors D. WATSON / A. ARANDA Contract Time 9�D Days Charged to Date 176 Contract is 100.00 Complete Thursday, March 20, 2025 Page 1 of 5 City Project Numbers 104119 Contract Name MORNINGSTAR SECTION 3, PHASE 1 Contract Limits Project Type WATER & SEWER. Project Funding iJNTI': I R'.4TER IMPROVEMENTS DOE Number 4119 Estimate Number 1 Payment Number 1 For Period Ending 12/9/2024 Item Description of Items Estimated Unit Unit Cost Estimated No. Quaniry Total 1 6" DR-14 PVC WATER PIPE 60 LF $43.00 $2,580.00 2 8" DR-14 PVC WATER PIPE 1362 LF $65.00 $88,530.00 3 12" DR-14 PVC WATER PIPE 1879 LF $95.00 $178,505.00 4 12" DR-14 PVC WATER PII'E, CSS BACKFILL 20 LF $125.00 $2,500.00 5 6" GATE VALVE 6 EA $1,250.00 $7,500.00 6 8" GATE VALVE 3 EA $2,200.00 $6,600.00 7 12" GATE VALVE 5 EA $4,250.00 $21,250.00 8 CONNECT TO EXISTING 4"-12" WATER MAIN 2 EA $500.00 $1,000.00 9 FIRE HYDRANT 6 EA $7,200.00 $43,200.00 10 DUCTILE IRON FIRRTING W/ RESTRAINTS 4 TN $12,000.00 $48,000.00 11 TRENCH SAFETY 3321 LF $0.75 $2,490.75 12 1" WATER SERVICE (CO#1) 97 EA $1,250.00 $121,2�0.00 Sub-Total of Previous Unit �523,405.75 UNTT II: SANTTARY SER'ER IMPROVEMENTS Item No. 1 2 3 4 � 6 7 8 Description of Items Estimated Unit Quanity 2314 LF 40 LF 977 LF 55 LF 42 LF 15 EA 47 VF 97 EA Completed Completed Quanity Total 60 $2,580.00 1362 $88,530.00 1879 $178,505.00 20 $2,500.00 6 $7,500.00 3 $6,600.00 5 $21,250.00 2 $1,000.00 6 $43,200.00 4 $48,000.00 3321 $2,490.75 97 $121,2�0.00 $523,405.75 Unit Cost Estimated Completed Completed Total Quanity Total $65.00 $150,410.00 2314 $150,410.00 $135.00 $5,400.00 40 $5,400.00 $74.00 $72,298.00 977 $72,298.00 $145.00 $7,975.00 55 $7,975.00 $85.00 $3,570.00 42 $3,570.00 $5,600.00 $84,000.00 15 $84,000.00 $200.00 $9,400.00 47 $9,400.00 $925.00 $89,725.00 97 $89,725.00 9 10 11 12 13 8" SEWER PIPE SDR-26 8" SEWER PIPE SDR-26 W/ CSS 10" SEWER PIPE SDR-26 10" SEWER PIPE SDR-26 W/ CSS 12" SEWER PIPE SDR-26 4' M.4NHOLE 4' EXTRA DEPTH MANHOLE 4" SEWER SERVICE, TWO -WAY CLEANOUT (CO#1) POST -CCTV INSPECTION MANHOLE VACUUM TESTING TRENCHSAFETY CONECTTO EXISTING SANITARY SEWER MAIN (8-12") TRENCH WATER STOPS 3428 LF $4.20 $14,397.60 3428 $14,397.60 15 EA $150.00 $2,250.00 15 $2,250.00 3428 LF $1.00 $3,428.00 3428 $3,428.00 2 EA $2,500.00 $5,000.00 2 $5,000.00 3 EA $950.00 $2,850.00 3 $2,850.00 Thursday, March 20, 2025 Page 2 of 5 City Project Numbers 104119 Contract Name MORNINGSTAR SECTION 3, PHASE 1 Contract Limits Project Type WATER & SEWER Project Funding DOE Number 4119 Estimate Number 1 Payment Number 1 For Period Ending 12/9/2024 Sub-Total of Previous Unit $450,703.60 $450,703.60 Thursday, March 20, 2025 Page 3 of 5 City Project Numbers 104119 Contract Name MORNINGSTAR SECTION 3, PHASE 1 Contract Limits Project Type WATER & SEWER Project Funding Contract Information Summary Original Contract 9mount Change Orders Change Order Number 1 Change Order Number 1 Total Contract Price DOE Number 4119 Estimate Number 1 Payment Number 1 For Period Ending 12/9/2024 $967,58435 $3,750.00 $2,775.00 $974,10935 Total Cost of Work Completed $974,10935 Less % Retained $0.00 Net Earned $974,10935 Earned This Period $974,10935 Retainage This Period $0.00 Less Liquidated Damages Days @ / Day LessPavement Deficiency Less Penalty Less Previous Payment Plus Material on Hand Less 15% Balance Due This Payment $0.00 $0.00 $0.00 $0.00 $0.00 $974,10935 Thursday, March 20, 2025 Page 4 of 5 City Project Numbers 104119 Contract Name MORNINGSTAR SECTION 3, PHASE 1 Contract Limits Project Type WATER & SEWER DOE Number 4119 Estimate Number 1 Payment Number 1 For Period Ending 12/9/2024 Project Funding Project Manager NA Inspectors D. WATSON / A. ARANDA Contractor D T UTILITY CONTRACTORS, INC. 2614 CAUSBIE I� WEATHERFORD , TX 76087 City Secretary Contract Number Contract Date Contract Time 90 WD Days Charged to Date 176 WD Contract is 000000 Complete CITY OF FORT WORTH SUMMARY OF CHARGES Line Fund Account Center Amount Gross Retainage Net Funded Total Cost of Work Completed Less % Retained Net Earned Earned This Period $974,10935 Retainage This Period $0.00 Less Liquidated Damages � Days @ $0.00 / Day LessPavement Deficiency Less Penalty Less Previous Payment Plus Material on Hand Less 15% Balance Due This Payment $974,10935 $0.00 $974,109.35 $0.00 $0.00 $0.00 $0.00 $0.00 $974,109.35 Thursday, March 20, 2025 Page 5 of 5 11/15/2023 DEVELOPER-AWARDED-PROJECT CHANGE ORDER REVIEWED By George Marqeuez, P.E. at 2:49 pm, Nov 16, 2023 PROJECT NAME: MORNINGSTAR - SECTION 3, PHASE 1 CHANGE CONTRACT: WATER, SANITARY SEWER AND DRAINAGE UTILITIES ORDER No: CFA # 23-0144 CITY PARTICIPATION: No CITY PROJECT # 104119 CHANGE ORDER FI D# 301440200431-104119-E07685 No: 1 X# 27404 FILE # 2839 INSPECTOR: TRAVIS STRANG Phone No: 682-328-6310 Travis.Stranq(c�fortworthtexas.aov PROJECT MANAGER: GEORGE MARQUEZ, P.E. Phone No: 817-392-6826 Georoe.Marauezanfortworthtexas.aov CONTRACT UNIT WATER SEVJER PAVING DRAINAGE STREET LIGHTS CONTRACT Deve oper Deve oper Deve oper Deve oper Deve oper DAYS Cost City Cost Cost City Cost Cost City Cost Cost City Cost Cost City Cost ORIGINAL CONTRACT $519,655.75 $447,928.60 70 EXTRAS TO DATE go.00 $0.00 0 CREDITS TO DATE CONTRACT TO DATE $519,655.75 $0.00 $447,928.60 $0.00 $0.00 $0.00 $0.00 0 AMOUNT OF PROP. CHANGE ORDER $3,750.00 $2,775.00 0 REVISED CONTRACT AMOUNT $523,405.75 $0.00 $450,703.60 $0.00 $0.00 $0.00 $0.00 70 TOTAL REVISED CONTRACT AMOUNT PER UNIT 5523,405.75 $450,703.60 REVISED COST SHARE Dev. Cost: $974,109.35 City Cost: $0.00 TOTAL REVISED CONTRACT $974,109.35 Page 1 REASONS FOR CHANGE ORDER: Added Water and Sanitary Sewer services to Section 8-0, Lot 14844, Lot 14848, Lot 14900. RECOMMENDED: APPROVED: APPROVED: WELCH ENGINEERING, INC. F.G. ALEDO DEVELOPMENT, LLC. D.T. U7ILITY CONTRACTORS, INC. By: �y �c� �'e<auii a: By: ✓J.Aisa -��' By: � �i�C Name: Timothy J. Welch, P.E. Name: Kim Gill Name: Dennis Tollet Title: President Title: President Title: F�RTWORTH TRANSPORTATION AND PUBLIC WORKS PIPE REPORT FOR: PROJECT NAME: Morningstar Sec 3 Ph 1 CITY PROJECT NUMBER: 104119 WATER PIPE LAID SIZE TYPE OF PIPE LF Open-Trench 6" DR-14 PVC 60 LF Open-Trench 8" DR-14 PVC 1,362 LF Open-Trench 12" DR-14 PVC 1,899 LF FIRE HYDRANTS: 6 PIPE ABANDONED �yr�� VALVES (16" OR LARGER) TYPE OF PIPE LF N/A DENSITIES: NEW SERVICES: 1" Taken-Pass DOM 1,694 LF SEWER PIPE LAID SIZE TYPE OF PIPE LF Open-Trench 8" SDR-26 PVC 2,354 LF Open-Trench 10" SDR-26 PVC 1,032 LF Open-Trench 12" SDR-26 PVC 42 LF PIPE ABANDONED DENSITIES: NEW SERVICES: SIZE 4" TYPE OF PIPE Taken-Pass SDR-26 LF 1,826 LF TRl�NSPORT�ITION �1ND PUBLIC WORKS The City of Fort ��'orth • 1000 Throckmorton Street • Fort ��'orth, T� 76012-6311 (817) 392 - 7941 • Fax: (817) 392 - 7845 ��������x� TRANSPORTATION AND PUBLIC WORKS December 31, 2024 DT Utility Contractors 2614 Causbie Rd Weatherford TX 76087 RE: Acceptance Letter Project Name: Morning Star Sec 3 Ph 1 Project Type: Water, Sewer, Drainage City Project No.: 104119 To Whom It May Concern: On December 31, 2024 a final inspection was made on the subject project. There were no punch list items identified at that time. The final inspection indicates that the work meets the City of Fort Worth specifications and is therefore accepted by the City. The warranty period will start on December 31, 2024, which is the date of the final inspection and will extend of two (2) years in accordance with the Contract Documents. If you have any questions concerning this letter of acceptance, please feel free to contact me at 817- 392-6826. Sincerely, �� ��� George Marquez P.E , Project Manager Cc: Adrian Aranda , Inspector Donald Watson , Inspection Supervisor Aaron Ybarra , Senior Inspector Andrew Goodman , Program Manager Welch Engineering INC, Consultant DT Utility, Contractor FG Aledo Development LLC, Developer File E-Mail: TPW_Acceptance@fortworthtexas.gov Rev. 08/20/19 AFFIDAVIT STATE OF TEXAS COUNTY OF TARRANT Before me, the undersigned authority, a notary public in the state and county aforesaid, on this day personally appeared Colton Tollett, Vice President Of D.T.Utility Contractors, Inc., known to me to be a credible person, who being by me duly sworn, upon his oath deposed and said; That all persons, firms, associations, corporations, or other organizations furnishing labor and/or materials have been paid in full; That the wage scale established by the City Council in the City of Fort Worth has been paid in full; That there are no claims pending for personal injury and/or property damages; On Contract described as; Morningstar Section 3 Phase 1 CPN 104119 Tarrant County, Texas. BY Colton Tollett, Vice President of D.T. Utility Contractors, Inc. Subscribed and sworn before me on this date 9th of September, 2025. t G� �J ` ��►��t�Y� Notary Public State of Texas LISA D SIMONS a�s���'�' NOTAR1f PUBUC * * STATE OF TEXAS �';�o���y MY COMM. IXP. OT/08/29 NOTARY �D 2008712 CONSENT OF SURETY TO FINAL PAYMENT .-�1.g Uo�t�r�tc�rll G'O7 Bonci No. S7A25LJ0002449 ! c ) E}I'i'\1�.N: �,,,�,� � :,,rcr «irrh��-t;, FG Alec#a Development, LLC 3045 LackEand Blvd �ort Worth, TX 76116 P�{C)J li(:"I': i.1'rrrir<- nnd : rilrfrc��r! Morningstar - Section 3, Phasc 1 City Project No.: 104119 ��� -} . j / , � , (i _ � t_ _ � -��f ��— / � /'U � �. �i In iic�'i ���iance �vitll thc ��r<�visi��ns uf thr t;cmtrsirl hitu�c�'n ihe UwEu•r anci the Cun�r.irtur' as incli�t3leti :ii»�ti•�•, rfie � A::�.��7 u� u�er �uul �ulrin��..,� tiiri�77v American Alternative 1r�surance Corporation 555 College Road East - P.O. Box 5241 Princ�ton, NJ 08543 x X x 7� s� ; kr:'i��, � ��, �x�„�t �,t � l i�.uvv �t[uitc �utd url�lrc•.�, u f(:uufizrcrorl D T. Utilfity Contractors, ]nc. 2614 Causbie Road Weatherford, TX 76D87 . C(�V'rf2,1(:'['Qu, I�t•rclry a�>��re�ves ��f ii7�• final ��aymrilt u� th�• Cex�t�-:ic�tci�-, anci >i�ret:a �liat fi��,il ��ayni��nt tu the Cuntr�rta�r sl�all nut reiieve d�c Suicty c�f .�nti i,l�it.� nhlf};:itinn, i�� �N�:�•+r �r.uur�rn�l�o-lilr�.. uJ (hrncry FG Aiedo De�elo�ment, LLC 3045 Lackland Bivd Fort Wor�h. TX 76116 .3ti titt �cirth in tiaid >w�et�•'s irem�l. c»��;rit AKCHI'47i(� ]� c'c> ti'r�t.At:'t�r�r: s�_: itr:'«- o�ri �r�z ARCEf]'I'EC"C'ti PROIrC'f� Nc.) : CON"I'I�Ac�'�' FOIt Morningstar - Section 3, Phase 1 CON"I��'1C'►' nA'I'F.D: 5eptember 6, 2023 [)\K�'�E:ft. ]ti Vi�'E"CVEi55 \G71�:I�1?�)F. [ha� tiw�°[t hos hrr�°untii set its il.ancl nn [hfs da«•: March 3, Z�Z�J lle7.:e�rl1�� i�-�7fulr; !bc• uirn��i� f��llr,ic i�<I hl-.'hc. +if�iui'rr�� d<ile «��r! lt�rr�' 1 11 f c•51: i�t.�l; ��� American Alternaiive Insurance Cor oration (sr����•ir, ,' r tif��irrrrin�c• ul�r++ul.n�i�ri! r2yirr,��rrlre!!r=�+ --�— Debra Robinson, Wftness Russ Frer�zel, A#iomey-in-Fact r f'riurr�! �truln- �rrxl rrNr/ � �a�ii�N: You should si�n an originai A1R document 4hat has this caution print�� ;n r��.-�n- �rigiraai assure� thai chan��s vsriil nat be ob�r.ur�d as rnay �ccur onrhen c�oeuments ere rr�r�rraa�cet�. SeE Irrstruc#ion 5heet for �imiteci L.icense for Reproducfion of this docs�ment. � �A3A 60CUiiAENi G707 • C�)i��.�f?\ f ut� til'Hf:71'-i'r � F]:�Al. PAl'�11:v'I' • l'J�y.� P:i)I"I'I(_rti� • AL4 �;1J7�� •'fliG:l�1fR1C.4V I�ti7'i'I-I`!1?Of AHL:11C1FC1��, I'i��i:lY't[)ltK:SVL•`I h:.\'�S��.LC':UH� j 1`Gl{��. n.C. 'iNwcr;L�,: • WARNENG: Unlicensed pholocnpying vialates U.S. copy- right laws and wi11 subject the violator ta legal proseculian. G707-1994 - � `_ � -,.` ` CERTIFIED COPY POWER OF ATTORNEY KNOW ALL MEN 8Y TNESE PRESENTS That the AMERICAN ALTERNAFIVE INSURANCE C�RPORATION, a corporation nrganfzed and exfsling by vfrtue of the laws of the State af Delaware ("Corpara6on"} with cfffces at 555 College Ro2C �as�, Prfrceton, N J fl8543 has made, cnnst?fuied and appoinFed, and by these pres2nts, does rnake, constitute and appoint: RusS Frenzel; Brady K. Cax; Wifliam �, Baldwin; Brent Baldwin; Nfichael B, Hill; Keith Rogers; Sam FreireiCh; Brock Anglin; Cindy AEford; Yamillec Ramos; Neira Hernandez; and Kristi Dale ��s true and lawful H.tmmeys-�n-Fact. al Princeion �n the State et Ne::� Jersey. each ot them a'are te have f�ll pcwer to act tivdhout the other or others, to make, execute and deliver on Its Uehalf. 75 Surety or Co-surzty. nonCs anrl undertaKings g�ven icr an� and all purposes, also io execu[eanJ deliveron its hehal`as aforesaid renevrais. e�ensipns, agreements, waivers, consents or stlpulations relating to such bonds or undertakings pra�itled. however, that no s�ngEe bond or undertaking so made, execuled antl delivered shall ob�iaate sald Company for any poR�on of the penal sum thereof in excess ot ihe svm of One Hundred Mil[ioa �ollars (5100.0�0.0001 Such honds and undertakings for said purposes, �xhen duly execuied by said Attomey(sJ-in-Fact, shall be t�3nding upon said Company as fully and fo thesame extent as if signed by the President of said Company under its corporate sea! atSested by its Secretary, Th�s appc3ntn�ent is rr�ade under and i�y auihority of a certain Resdu�on adopted at a meeting of the Board of []irectors of said Company duly held on the 271h Uay of Aizgust, 1975, a copy of which appears helow IN Wi7NESS WHEREOF, the AMERICAN ALT�RNATIVE INSURANCE CORPORATION has caused iYs corporate sea! to 6e hereunto aff�xed, and ihese presents to he signed by its duky aufhorized officers this 24"' day of September, 2021, � °� �p,1V E P� c Z � ,,,,,. o°�,�`�a:'' � 'vFr''s =T ; •LpRPOR�} TF , a�= �.— ;�_ _ �. SEAL:�; ;} f'. 1923 ,.-� , `9r��FP� vEIA�VP�o`•r ���liii�ll�}��1� By: Atiest: MichaeE G. Kerner P�sident _� Ignacia Ri�era �� Deputy GeRera{ Cour�sel & Secretary STAT� OF NEW JERSEY, COUNTY OF SQMER5ET 7he (oregoing �nstrument was ac[cnowledged before me Gy means of oniine notanzation this 24"' day of September, 2021, by M9chael G Kemer and lgnaGo Rivera. who are �ersonally known to me. _ '.c�v �':� s �v ���+ :'� �� .a �- r ;'. . 'racc.'a�'.c. ihcundcr,i��j��c�. I�na�u, I:n�r,�. hcr�hE �crti�ic; �.#� t� 1 I r' ; I� �� f �'F{ �'�` GL, ���Jlll n �anfili � o ! + PP /Riofary P� iii 1 / State af N�w ,iersey My Commissian Expires Febcuary 8, .�.02fi SECRETARY'S CER7IF�CA7E a 1ha[ihe:indrrsirnc.ii�tircrei.iniifAmcr�can�VFrn�;fli�rin�uru�recCur��nraunn_a�ui�ora�ia�zi�fihrtitutrol�l)rla�t�ar�. 2 I hai Ihr nri�i��sd p�i�rcr ul auomcy nl'u hich lhc lii�'e�vfn� is a coE?v �tati duh c�ccutcd an b.;l�alt nf s.jid C'oipur,auan on ihc da� uf its �fait. ancl has nc>t sincc hc�n r� � nl.c.i_ e:iucnJrd ur zlondili�cf: tha[ the u��d�nieneJ h�is �nmramd the I�nr�_uir�e cop} iherrol uifi� suicl nri�maI pciarr ol'altornev. ;u1[I s4iat tIi� same is a true a��d correct c«n� nl',auJ ur���mal pu�ticr ni�attcirncy and �,E lhc ��holc thcreot', :{ I'hat Ihe uri�inal rctinluucsn nf ��hich Ihr fnNs����in � is �z cup� was �uh adojxe�f ai. ,snd recnrd��i m lhc nzinutes oC a rc�ular meeung ol'il�r l3<iarJ oE� I h�e� iors ui s�3i�i ( ur��rrauun �iuly' h�lcl un Rueust �S. ]�J91. aitd hus nol sincc heen ri�oked. nnten�led c,r moJittecl I:Ii501.VI I�. t�ial each ofihr lolloufn, ull-icers ufth�s C'nrrsoralion, namcl�, [he �'residcru, thc I:xccutice Vrcc 1'residcnt. tiie Senfur Vice I'residcnls, and ihr. Viee Presielrnts. hc, �nd lhey hrreby arc. aull�nrized. l�oin tirne Ic� time in [heir discrelion, tn .ippc�inl sueh aceiit or a�ents or auomry or altairnc� s-in-I�icl as deemeJ by ihrm nrr�ssary urdc,irahlc Si�r the purpase nf carry im� ori this C'nrporeaiinn', hus�nc,s, and lo cmpo+vcr such ae�nz nr agcrus ar alta�rn�y ursittumcys-in-lact to execute and delir�er, in thfs Crnpuration's n�unc and nn ft, h�half, unci unJer its sea! or cxhenti�ise, surcty L�ondi siirrn uiat�enakiz�g5 or siircl�� �onlracls macie b�� Ihis Corporution us surch� thereun. ftlitiOl.VI-D, ihal tlie �ienatum n(uny au�horizcJ ofliccr of Ihr Cur�iuration and liic Cor�ioratioci'ti seal may hc �i![ix�cl by Gicsimile ta any pntticr al' uuar��e` un�i re��t�c.it�an ��f an} pu�r�r ut'auortie� or ccrliticatc ul'cither �,nen I'ur the exccuuui� ni :im surcty bonil. surctr un.ienafiinL. ar ;urei} conlract_ such siLi3<iiure and seal. �tihen so Eis'ed hefr3� hcrcbv ,ido�it�d bv Ihc C'urporalion <ts the ori�inal signature uf such ufl'icer az�d lhe ori�iital Sesl uf thc �'orpor,3uun, �n he �aii� an� i7indin_ upon ihe Ca�rE�oraiiun nit�� the s�it�� lisrce �nd ckl�eit �ss thnugh mun«alh a�li�ed. 1 U'K I I ILF: I:l:tiOl.�'k.l). that �m �innr e:ppointmer3ts h� �hc C"urpurition c�S MC;As are. in all respects. 1�ercl,y r��ified. cuniirmed :ind aEiprrn�c�l Fl)ft'fl1GR Itl{SOl.VGll, th�jt liic Secret,iry ur anV �lssistanl Secrelury o! 11�ts Cnrporalicm is heret�y aulhori�ed to ccrufy and deln er tu.3nq persnn to ��hom such ceniticauor� �ind Jcliven mav h� decmed im�cssary �uid desirahle in the opinion ot'such Secrclan� ur Ass4siant 5ecretan. u irue cupc oi tlf� lorceoing resulutiun_ 4 I'hc tuidenir�ned 3t�s a�iripar�d lhe li�re::uin:; copjes i�t tiuid i�rigkn,tl rc5oliilions.�5 so rectirded. and lhe�' are the s:imc vuc .ind rurreet c����ie; uf said crri,in�l rusc�lu�i�ms as su r�cur.icd and ol lhr titiL-nlc� ihcrcnF �l itncs. ihr hancl ��fthc undci:tiig�zr.f anJ il�c;e�l ol'saici t nrpo;auuE� �his 3fd �ia} ul MarCh '_[125 — ' �"`�� 15C21 � i�$U u�����i �. �S'�...:..'?9, �i� ,` �' .-,F�,''�n c'�; •��RPOR��F :4 : -`- '�_ _ `�. SEAL :a_ � f�-. 1923 AQ� . ��TF�.� nnu:, / :�.�ii'.rz�c:�v,�i.ir'.�t��rii'r.i�5i�rz•�:��ci.ccn<i��fu.�,i{i.�-"� —. - - — � +}.� ��'1aC1��9.C7�3',',�r-i;.!�„Y, �i�.;:.�F�i"• �_i<<lill� �illtl:i [h��iu� Cirnrral ( uuiisc[ K Sccr�Laiv , . ��S-��fi�1-1