HomeMy WebLinkAbout056515-NC1 - General - Contract - The Fain Group, LLCFORT WORTH;,
Memorandum
Date: 3/16/2026
CSC No. 56515-NC1
To: Hye Won Kim, Assistant City Attorney
To: Jing Yang— Landscape Architect Manager, Parks and Recreation '°
Dave Lewis — Director, Parks and Recreation
To: Jannette Goodall, City Secretary
Re: The Fain Group, Inc to LLC — IRS Legal Classification update only
Prior Name: The Fain Group, Inc
New Name: The Fain Group, LLC
CSC: 56515
IRS Legal Classification update only, tax id number remains the same.
Approved By:
Hye Won Kim, Assistant City Attorney
Approval Date:
03/18/2026
Financial Management Services
Purchasing — Vendor Management
City of Fort Worth • 100 Fort Worth Trail, Fort Worth, TX 76102
817-392-0000 • FAX 817-392-0000
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
Corporations Section s E 0 Jane Nelson
P.O.Box 13697�Secretary of State
Austin, Texas 78711-3697 `
Office of the Secretary of State
CERTIFICATE OF CONVERSION
The undersigned, as Secretary of State of Texas, hereby certifies that a filing instrument for
The Fain Group, Inc.
File Number: 800392913
Converting it to
THE FAIN GROUP, LLC
File Number: 806066775
has been received in this office and has been found to conform to law. ACCORDINGLY, the
undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby
issues this certificate evidencing the acceptance and filing of the conversion on the date shown below.
Dated: 06/02/2025
Effective: 06/02/2025
Jane Nelson
Secretary of State
Come visit us on the internet at https:llwww. sos. texas.govl
Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services
Prepared by: Bryan Martin TID: 10340 Document: 1486089730002
E m
Imo\ 1 L
Building Relationships
Constructing Futures
P.O. Box 164308
Fort Worth, TX 76161
817-927-4388
817-927-4389 Fax
www.fainao.com
Re: The Fain Group Reorganization
To whom it may concern:
On June 2nd, 2026 The Fain Group, Inc. converted to and LLC as The
Fain Group, LLC.
Thank you,
Larry Frazier
President
Form W=9 Request for Taxpayer Give form to the
(Rev. March 2024) Identification Number and Certification requester. Do not
Department of the Treasury send to the IRS.
Internal Revenue Service Go to www.irs.gov/FormW9 for instructions and the latest information.
Before you begin. For guidance related to the purpose of Form W-9, see Purpose of Form, below.
1 Name of entity/individual. An entry is required. (For a sole proprietor or disregarded entity, enter the owner's name on line 1, and enter the business/disregarded
entity's name on line 2.)
The Fain Group, LLC
2 Business name/disregarded entity name, if different from above.
co
3a Check the appropriate box for federal tax classification of the entity/individual whose name is entered on line 1. Check
4 Exemptions (codes apply only to
Ca
only one of the following seven boxes.
certain entities, not individuals;
0-
c
❑ Individual/sole proprietor ❑ C corporation ❑ S corporation ❑ Partnership ❑ Trust/estate
see instructions on page 3):
0
e
❑✓ LLC. Enter the tax classification (C = C corporation, S = S corporation, P = Partnership) . . . . S
Exempt payee code (if any)
a «
Note: Check the "LLC" box above and, in the entry space, enter the appropriate code (C, S, or P) for the tax
Q
classification of the LLC, unless it is a disregarded entity. A disregarded entity should instead check the appropriate
Exemption from Foreign Account Tax
o
box for the tax classification of its owner.
Compliance Act (FATCA) reporting
y
S
❑ Other (see instructions)
code (if any)
a �
(Applies to accounts maintained
3b If on line 3a you checked "Partnership" or "Trust/estate," or checked "LLC" and entered "P" as its tax classification,
and you are providing this form to a partnership, trust, or estate in which you have an ownership interest, check
this box if have foreign
outside the United States. )
y
you any partners, owners, or beneficiaries. See instructions . . . . . . . . . ❑
5 Address (number, street, and apt. or suite no.). See instructions.
Requester's name and address (optional)
2500 Great Southwest Parkway
6 City, state, and ZIP code
Fort Worth, TX 76106
7 List account number(s) here (optional)
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid Social security number
backup withholding. For individuals, this is generally your social security number (SHowever, for a - M
-
resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other
entities, it is your employer identification number (EIN). If you do not have a number, see How to get a or
TIN, later.
Employer identification number
Note: If the account is in more than one name, see the instructions for line 1. See also What Name and
Number To Give the Requester for guidelines on whose number to enter. 720 - 1 1 6 5 1 8 1 4 4 3
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and
2. 1 am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding; and
3. 1 am a U.S. citizen or other U.S. person (defined below); and
4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding
because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid,
acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and, generally, payments
other than interest and dividen you ar t required to sign the certification, but you must provide your correct TIN. See the instructions for Part II later.
Sign Signature of i V 61fl A
Here U.S. person �� Date
General InstYuctiohs
Section references are to the Internal Revenue Code unless otherwise
noted.
Future developments. For the latest information about developments
related to Form W-9 and its instructions, such as legislation enacted
after they were published, go to www.irs.gov/FormW9.
What's New
Line 3a has been modified to clarify how a disregarded entity completes
this line. An LLC that is a disregarded entity should check the
appropriate box for the tax classification of its owner. Otherwise, it
should check the "LLC" box and enter its appropriate tax classification.
New line 3b has been added to this form. A flow -through entity is
required to complete this line to indicate that it has direct or indirect
foreign partners, owners, or beneficiaries when it provides the Form W-9
to another flow -through entity in which it has an ownership interest. This
change is intended to provide a flow -through entity with information
regarding the status of its indirect foreign partners, owners, or
beneficiaries, so that it can satisfy any applicable reporting
requirements. For example, a partnership that has any indirect foreign
partners may be required to complete Schedules K-2 and K-3. See the
Partnership Instructions for Schedules K-2 and K-3 (Form 1065).
Purpose of Form
An individual or entity (Form W-9 requester) who is required to file an
information return with the IRS is giving you this form because they
Cat. No. 10231X Form -9 (Rev. 3-2024)
FORT WORTH.
City Secretary's Office
Contract Routing & Transmittal Slip
Contractor's Name: CSC 56515- The Fain Group Inc to LLC
Subject of the Agreement: Entity classification updated from Inc to LLC. Supplier kept same tax id number.
M&C Approved by the Council? * Yes ❑ No M
If so, the M&C must be attached to the contract.
Is this an Amendment to an Existing contract? Yes ❑ No 0
If so, provide the original contract number and the amendment number.
Is the Contract "Permanent"? *Yes ❑ No 0
If unsure, see backpage for permanent contract listing.
Is this entire contract Confidential? *Yes ❑ No 0 If only specific information is
Confidential, please list what information is Confidential and the page it is located.
Effective Date: NA
If different from the approval date.
Expiration Date: NA
If applicable.
Is a 1295 Form required? * Yes ❑ No 21
*If so, please ensure it is attached to the approving M&C or attached to the contract.
Project Number: If applicable. NA
*Did you include a Text field on the contract to add the City Secretary Contract (CSC)
number? Yes 0 No ❑
Contracts need to be routed for CSO processing in the followingorder:
rder:
1. Katherine Cenicola (Approver)
2. Jannette S. Goodall (Signer)
3. Allison Tidwell (Form Filler)
*Indicates the information is required and if the information is not provided, the contract will be
returned to the department.