2015-44028 Page 1 of 2? This dominant has Important legal consequwm; consultation with an attorney is cumu?gcd with-rem! {a it: use. or modi?ca?om --. I . STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR ON THE BASIS OF A STIPUTATED PRICE Prepared by JOINT CONTRACT DOCUMENTS COMMITTEE and Issued and Publishcd Jointly By Nations! Sacha ty of Prnfasslanaf Engineers AHEMCAN CONSULTING AMEHM CIVIL ENGINEERS ENGINEERS ENGINEERS IN PRIVATE PMCTICE apmm'ce Wu af?le NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS 7" - Ea gs: MERICAN CONSULTING ENGINEERS COUNCIL 333 2! {pg .5 E3 AMERICAN 30mm 0F CNIL ENGINEERS 5? - 35,3 ~53 :93; . 2mg Tins document has bean approved and endorsed by 92 ., . .N Th: Assuciamd Contractors of America 2 g" Consuuc?on Speci?cations [35de H. Hm Condition: arch: Coma-nation Guantanamo. 1910-3. 1996 Edition). mania-rowed, gunman! mulching-in the other. The comIdeinmcG?dcto?n Prcpan?-OI: ofInstruc?nns no Biddcr: (NO. 1910-12. 1996 Edition) is also carc?x?y Wind with the language of this Agrecmcm. Comments cumming thcir usage: an: contained in the EICDC User?s Guide (No. 1910?50). See also Guid: In 1hr: Prcpara?on of Supplementary Conditions (NO. 1910?17. 1996 Edition]. M8970416 ?0502 1 ND. WED-E-A-I ?9'95 Edition} 2015-44028 Page 2 of 27 Note to User In .5 cm? 1996 National Sodcty of Professional Business 1420 King Street. Alanna-in. VA 27314-2715 American Consuming Engineers Council 1015 15th Street. N.W.. Washington. DC 20005 Ame?m Society of Civil Engineers 345 East 41m Stteel. New York. NY 1001'! M3970416 00502 - 2 -a 2015-44028 Page 3 of 27 none srmom mm or mam norm om AND comma ONTBEBASIS ore-Amman) PRICE Lake Forest Elementaty Charter School Corporatlon THIS AGW is by and between - OWNER) and Uti?ty Constructors. Inc. (hudm?et' called CONTRACTOR). ARTICLE 1 - WORK 1.01 wmmnehalleompletoauWorkas spe??edorindioated intheCnnuaot Documents Worlds generally ?5 ?kw" Lake Forest Charter School Rear Campus Site Preparation NE Project NO. 20-1511 . ARTICLE 2 - THE PROJECT 2.01 The Prejeot for which the Work under the Conn-lot Domments may he the whole or only a pm is generally described 3? Lake Forest Charter School Rear Campus Site Pteparation moms -mam 3.01 The Project has been designed by Meyer Engineers . Ltd. ENGINEER andwho is to auras OWNER's assume all duties andrespousibm?a. Work in accordance with the Contract Daemon. ?5970416 00502 - 3 2015-44028 Page 4 of 27 ARTICLE 4 - CONTRACT TIMES 4.01 Time of the Essence A. All timelirnits tut-Mum as stated Subaru!? uphill! (WIMP malt - 4.03 Dara?lr Ch I: ay 30 days front Notice to Proceed A. L9) \3 and Condition-cum WW . [or] 4.02 Day: maxim S?b?a?d minted mm mm A. 4.03 Liquidared Derringer A. above.plunmremnslons mud dif?culties imaivcd in proving in a legal or arbitration proceeding the actual loss suffered by OWNER If tho Work in not commenting Accordingly. {arachdaytimamirsa?nr the limo apedii=d? at: paragraph 4. 02 for Substantial Completion until the Work' is substantially complete. After Substantial by OWNER. CONTRACTORMW OWNERS 100.00 foreach day thatexpiru for ?nal payment. M3970416 00502 - 4 5 - CONTRACT PRICE 5.01 OWNER 5112.11 pay CONTRACT aqual ID Lhc. sum of [11: mo in cu?cnl mod: it. For all Work 2015-44028 Page 5 of 27 Contract Bowman-cs in. amount mm with tho ia?lnd-S-nl .C bdow: of tho Work in 5.0LA, 5.111 for ad pursuant to paragraph: not: dmnom' lull-II moor Loon Unix. Prim: Work. Lump Sum of: Three and mono 332.903.0ELJ Three Hundred Eighty-Two Thousand Nine Hundred (Em-ems) (?our) - 11.01 of 111: Canal Conditions. . pm?dod In Foray: ad: 5 .. aph 11.03 of ma m1 I . demons ofaomol mad and Classi?c: nuns, cs quanndu an: I summed. Gm} Conditions. Uni?:l rim: bur?o lions an: Id be mad: by ENGINEER. as provided in an; graph 9 33 and meuwd 1? vaidad in paragraph 11.03 of I11: Gown] Camp itioros I Of tho 1L Mssvogls NOIES To US 0'0de ?Ct-1' 1'3 - - . ER @Pm in: for. - ?'om ?Pu-Latent Box: Bid have [man my?: Miran? med. use .4-5 cg A 5.0!.3 af?ne. or af?ne ?f?g fin-Ca (Md . not used and rm?ring Hardin and Media 3.9. 33?. aim?5.01. Co urea: comqom o' no mo 00502 5 2015-44028 Page 6 of 27 ARTICLE 6 - PAYMENT PROCEDURE 6.01 and Processing .2me A. Applications 6.01 PM Rating: A. log 6.m.A.1and6.02.A.2below. paragraphs l. .-- indicated below but, lncachmse. loamoaggegateofpayments nmountsas ENGMEER may determine or OWNER may withhold. in with patamph 14.02 of theGenet-al Conditions: 90 b. so retainnge). . 2. Upon Substantial Completion. OWNER shall pay an amount suf?cient to intercom total payment: to CONTRACTOR to 90 i of the Work completed. lees such amounts as ENGINEER. shall determine in accordance with 14.02.85 of the Gmal Conditions and lens 10 9a of estimate of the value ofWorlr. to be completed or corrected as shown on the tentative list of items to be oompleted or corrected attached to the certi?cate of Substantial Completion. 6.03 mat mm . A. 14.07. 7.01 P18970416 00502 - 6 2015-44028 Page 7 of 27 8 - REPRESENTATIONS 8.01 in order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: A. intheBidding Doatments. B. C. deegolatiomthatmy D. in paragraph 4. 02 of the Genoa! Conditions and (2) reports and drawing: of a Hazardous Environmental Condition. ifnny. at. the Site which has beenideati?ed in the Supplemental? Conditions as provided in paragraph 4.06 of the Genoa! Conditions. NOIE TO 0828 I. (flit: rm and/ordmu'ng: wen-ed to in do not do; either motif)? A-8.01.D ardeiete and number aecon?ngiy. E. CONTRACTOR. has obtained and atefuliysatdied (tiresome: responsibility for having done so) all additional crumplemeatatyenmiadam. invadga?omexplom?ons,m. andUndetgreand prom CONTRACTOR. including applying the speci?c means. methods. technique. sequeneea, and procedtn-et of oomhuetion. if andprograms incident thereto Nam TO USER l. {f the report: and/or drawing: referred to in 444.01.!) do not arm. delete the phrase 'addt'ttbnai or in the ?rst sentence ofA-8.01.E. F. CONTRACTOR does not eomider that any further examinations. investigations, exploratiOns. teats. studies. or ConnaetPrioe. withintheConn-aet Times. and inaeeot-daneewith andoonditions ofthoCoatrnet Documents. 0. H. emlorations, teats. studiesanddamwiththecontmot Dommts. I. CONTRACTOR has given momma written notice of all con?icts. eaters. ambiguities, or that OONIRACIOR has disoovered? tn the Contact Documents. and the written resolution thereof by ENGINEER is aoeeptable to CONTRACTOR. J. for performance and ?trnishing'of the Work. M8970416 00502 - 7 2015-44028 Page 8 of 27 ARTICLE 9 - CONTRACT DOCUMENTS 9.01 Comm A. The Calumet Documents counts: of the foliowing: 1. 2. Puformanoe Bond (pages Masha); 3. Paine: Bond (page: Inclusive); 4. inclusive): None - - 5. General Conditions (page: 1 to 42 . indusive): 6. Supplement Conditions Ganges 1 lo 15 . hmlusivc): 7. Speci?cations as listed in the tabloof contents of the Project Muml: Exhibit No. 1 - Exhibit No. 5 8. aninel consisting err?m? 9. Addenda (numbers 1 -. inclusive): 10. Exhibits to this Agreement (nannies-nod as follows): I). commas: me (pages 1 to 14 inciusive); Dowmenmion submitted by come-non prior :0 Node: of Award? B. d. endure 11 unmade: a. .WrimmAmeodmems: b. Work ?ange .Direedves: c. Change Ordens). . noted OW The documents listed in paragraph 9.0LA are attached to this Agreement (except as expressly aboveThere are no Contract other than those listed above in thus Ame . 02' - a mavens 2015-44028 Page 9 of 27 D. The Contact Documents may only be amended. modi?ed, or supplemented as provided in paragraph 3.05 of the Geneml Conditions?. . ARTICLEIO-MSCELLANEOUS 10.01 Term A. 10.02 MW game: A. moneycthatmay 10.03 Successor: and Assign: A. OWNCOMRAETORecohbindsinclf. itspaxtnets. some-cots. 331813. other patty hereto. its llamas. successors. assigns. and legal representative: in respect to all covenants. agreements. and obligations contained In the Contract Documents. 10.04 Sevemblh?ty A. Any pmislon or part of the Contract held to be void or'unenfomcablc under any or Regulation shallbo dam,m. and all provisions shallcontlnun tobovalid and binding upon CONTRACTOR. berctonncd to replace such or panther?! with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 10.05 Other Provision: NOTE TO USER 1. Ins-en other prom-ton: here vopplicabte. #18970416 00502 - 9 2015-44028 Page 10 of 27 IN MESS WHEREOF. OWNER and CONTRACTOR hue signed this Agreement in duplicate. One counterpart each has been delivered to OWNER and CONTRACTOR. All portions of the Contract Doaunenu have been signed or identi?ed by OWNER and CONTRACTOR or on their behalf. Nam 70 USER I. See 1-2! am! can-elem procedurajbrfam ?Intriguing barman the two Joanna?. .. OWNER: Lake Forest Elementary Charter School Corporation Inc. .- 33: 3714?? 7 CORPORATE 54 (Vb: - Address for giving notices: 12000 Heyna boulevard P.O. Box 13627 New Odeans. LA 70128 Jackson. MS 39236 (If OWNER is a corporation. attach evidence ofauthority In sign. IS a public license No. 40138 body. mach evidence of authority to sign and (Where applicable) minded or other documents authorizing exwution of OWNER-CONTRACTOR Agreement.) Agent for service of process: (If is a corporation or a perm-ship. attach evidence of authority to sign.) Designated Representative: 95W chm?m NEIL . Title; 131:: Adam; Mdreu: ham: Phone: FWL Facsimile: i 058970416 00502 - 10 2015-44028 Page 11 of 27 LOUISIANA UNIFORM PUBLIC WORK BID FORM 1?0: LAKE CHARTER SCHOOL . BID FOR: LAKE FOREST GIARTBR SCHOOL REAR 1200 HAYNE BOULEVARD CAMPUS SITE PREPARATION NEW ORLEANS, LA 70128 NE PROJECT NO. 20-15 ii The undersigned bidder hereby declares and represents that shelter gingham examined and rmderstands the Bidding Documents. b) has not received, relied on, or based his bid on any verbal instructions century to the Bidding Documents or any eddenrla. c) has personally inspected audio materialatools, mperfomirtaworlunsnl?cemanoer. all in strict Win03 With the Bidding Domain-?3 PW Ind dated: W- Bidders must acknowledge ell sddenda. The Bidder acknowledge: receipt of the ?ow? AD ENE: ter the number the Designer q. 64 Au ., ?20/5 TOTAL BASE BID: For all work required by the Bidding Doctments (including any and all unit prices designated "Base Bid? but not alternates) the sum of: - ?mgm?ift? 524?h lgl.?l& ?Dollars ya 0 . I For aga? work req?lgg?re Bl ding?IJIoctuneqaor ?tmates includl?ydog al?mit prices designated as alternates in the unit price description. Alternate No. 1 (Owner rapmtde duel-lotion of alternate and state whether add or for the lump sum of! NONE _Dollurs (S 1 Alternate No. 1 (Dimer to provide description Jaimie andstote whether odd or derived for the lump sum of: NONE Dollars (S 1 Alternate No. 3 (Owner to provide duel-lotion qfaltemote endemic whether add or desire!) for the lump sum of! NONE Dollars NAME orsmosm If 04} V5 farNos 31254? LOUISIANA commons LICENSE NUMBER: ?19 I 3 (0. NAME OF AUTHORIZED SIGNATORY OF BIDDER: TITLE OF AUTHORIZED SIGNATORY 0F BIDDER: SIGNATURE or AUTH ri?e srcuA'ronv or stones. n: DATE: 0/5 housed ifthecootruetincludeem?tp?ces. 0 - --lt.lsnotrequiredendneednotbc Included witbrhe form. The number of unit prices that may be included is not limited and additional sheets may be included if needed. if someone other than a corporate of?cer signs ibr the Bidder/Contractor. a copy of a corporate resolution or other signature authorization shall be required for submission of bid. Failure to include a copy of the appropriate signature authorization. may result in the rejection ofthe bid unless bidder has complied with La. KS. or R3 38:22:2(0) . BID SECURITY in the form of a bid bond, certi?ed check or cashier?s check as prescribed by LA RS is to and made a part of this bid. 00303-1 Louisiana Register Vol. 35, No. 08 August 20. 2009 2015-44028 Page 12 of 27 LOUISIANA UNIFORM PUBLIC WORK mn FORM TO: LAKEFORBST CHARTER SCHOOL nm FOR: LAKEFORBST CHARTER SCHOOL REAR Izoo HAYNB BOULEVARD CAMPUS NEW ORLEANS. LA 10123 20-1511 UNIT PRICES: This form shall be used for any and all work reqmred tax 111-. Bidding Documents and described as unit prices. Amounts shall be mm and only ?gures. 1?7?mi 1:31;" '1 gig L3 ?g?g 112,111 \L?ifjb It" 02:49,. ?5 11:11! LE 111 11- 1* 11111161 $619111 1 1:11.11 If? negqt?apwu '79f .13-32111 11.1 111111.31? -. 111.111.11.11- 1131:1111 11:12.11? ?w??rw 753" 2.33:2: r?z? 11.2.2.1: Mn 1119411135111 1:31; $551? ii Wording for is to be provided by the Owner. All bcpsidbasedupon scum! Owner 00303-2 Louisiana Register Va}. 35, No. 08 August 20, 2009 2015-44028 Page 13 of 27 .J ADDENDUM NO. 1 JULY 1. 2015 LAKE FOREST CHARTER SCHOOL NE PROJECT NO. 20-1511 REAR CAMPUS SITE PREPARATION LAKE FOREST CHARTER SCHOOL - MEYER ENGINEERS. LTD. OWNER ENGINEER AND ARCHITECT NOTICE TO BIDDERS: This Addendum shall be considered part of the Contract Documents for the same above mentioned project as though it had been issued at the same time and incorporated integrally therewith. Where provisions of the following supplementarydata differ from those of the original Contract Documents. this Addendum shall govern and take precedence. Bidders are hereby noti?ed that they shall make any necessary adjustments in their estimates on account of this Addendum. It will be construed that each Bidder?s proposal is submitted with full knowledge of?all modi?cations and supplemental date specified herein. AD1.1 AD1.3 AD1.4 A01 .5 Project Manual. Section 00033. Advertisement for Bids: Sealed bids will be received by Lake Forest Charter School at the Of?ce of Meyer Engineers. Ltd., 4937 Hearst Street. Suite 13. Metalrle. LA 70001 until 2:00 P.M.. July 7. 2016. Late bids will not be accepted. Bids will be opened and publicly read aloud at 2:00 PM. at the aforementioned address. Project Manual, Exhibits. Exhibit No. 4. Gravel Parking Area Section. Delete this exhibit in its entirety. NOTE: Due to the incorrect address in the advertisement for the pro-bid meeting held on June 29. 2015. the pro-bid is NOT mandatory to bid this project There was a Pro-Bid Conference held on Monday. June 29. 2015. Attached is the meeting memo numbered thru AD1-4. Plan Holders: Eisa?mnts; Dodge Data 8. Analytics. 3315 Central Avenue. Hot Springs. AR 71913 B178 Macon Road. Memphis. TN 38134 Construction Market Data. 30 Technology Pkwy. 8.. Ste. 100. Norcross. GA 30092 Co Beverly industries. LLC. 1218 River Road. Bridge City. LA 70094 Utility Constructors. 2262 Maddox Road. Jackson, MS 39209 Durr Construction. 817 Hickory Avenue. Harahan. LA 70123 Hamps Construction. 1319 Newton Street, New Orleans. LA 70114 Hard Rock Construction. 2305 Road. Meteirle. LA 70001 Cycle Construction. 6 East Third Street. Kenner. LA 70082 The McDonnei Group. LLCI 3350 Ridgelake Dr.. Ste. 170. Metalrie. LA 70072 Murphy Construction. PO. Box 1008. Chaimette. LA 70044 AD1-1of4 2015-44028 Page 14 of 27 LAKE FOREST CHARTER SCHOOL REAR CAMPUS SITE PRE-BID MEETING MEMORANDUM NE PROJECT NO. 20-1511 JUNE 29. 2015 The pro-bid meeting was held on Monday. June 29. 2014 at 2:00 pm, at the Lake Forest Charter School on He discussed: 5? tars-s? we yne Blvd. New Orleans, Louisiana. The attendee list is attached. The following items were Brief description of the project scope was provided. it; Calendar Days to complete construction on the project with liquidated damages. . An addendum will be issued to provide meeting minutes as well as any changes made to the plans within the next few days. Owner shall provide and pay for testing if he determines it necessary. Contractor may work on weekends and hours allowed by the City of New Orleans code of ordinances. Contractor shall provide silt fencing erosion control at minimum along canal bank and roadway. Contractor shall provide a minimum 15 feet of grassed area as a buffer around project site. A job sign is not required. Compaction of all placed material shall be a minimum of 90% Density. Contractor shall delete limestonelgravel parking lot and geotextile fabric from the contract. Owner shall provide 4 corner staked for contractor. Contractor shall include in his bid 8 rain days as part of the contract. The low bidder will have until July 10. 2015. Friday at 5:00pm. to submit to engineer a report of their source of material to be used along with a geotechnioal report on material to be used. If apparent low bidder fails to identify their source and provide a gsotechnical report In a timely manner than the next low bidder will be notified that they have five (5) days to meet this requirement. Contractor shall erect a viewing tower at the entrance to allow for an to "observe all trucks for proper loads". Contractor?shall provide"haul tickets to owner's representative. AIE PROJECT NO.: 20-1511 SIGN-IN SHEET pRmEa- NAME: Lake Forest Charter School Rear Campus Site Preparation DATE: 6/29/2015 - LOCATION: Lake Forest Charter School {1200 Hayne Blvd) NAME comm moms rAx EMAIL 1 Matt Falati Meyer Engineers, Ltd. 5041-8859892 504487-5055 ?mfatammeyer-e-Imm 2. an aid-5 #12122 mac arm-am 3 gangeneHe 92;:ng 037, .533.st qu-sxq- smo rims-'2 4 6 A1 $14 543':ij 6; )591739 Liv DocumenmSIGN-IN SHEET (LANDSCAPEH [.210 9L 359:! BZOWSLOZ Name Camp?)? PM ELMML . A SMIX 295757? Qlaylon ?zr?le Had ROCK 50g? 335 ?050 mun 60M 6 Had?ack Who 49mg, gd'WX C0- 995-364? 8725 L?-ny? Bauer/5 hue. Cam SI - .. cm?mdm; w?mezrak-tp? TE- 91-1 Lava (Are: UT. LA1 Qcps-rquoA?f? 5oz- 6? 29:95 1? flue/4c; gum 1 Ride? I, ??S7L0W?5??fgga )8-3?05i77? jay/gm. L80 30?:qu - Cl?) 0?4 6? 5134' 5&7 '52 72 @Glaycons?ve+ton5ruvfl 2015-44028 Page 16 of 27 2015-44028 Page STATE OF LOUISIANA .1. LAKE FOREST CHARTER SCHOOL BEFORE ME THE UNDERSIONED AUTHORITY PERSONALLY CAME AND AFFEARED Tax rod Mn?tsom WHO AFTER BEING BY ME DULY SWORN . DEPOSED AND SAID HE IS THE FULLY AUTHORIZED 12m Erggid?g 51 OF (HE REIN AFTER REFERRED TO AS BIDDER) THE PARTY W_i-l SUBMITTED A BID FOR WHICH BID WAS RECEIVED BY CITY OF WESTW GO ON my 05. AND SAID AFFIANT FURTHER SAID. 1) That bidder 'ernpioyed no person, corporation. firm. association or other organization, either directly or indirectly. to secure the public contract under which he received payment. other than persons regularly employed by the bidder whose services in connection with the construction of the public building or project or in securing the public contract were in the regular Course of their duties for hidden and 2) That no part of the contract price received by bidder was paid or will be paid to any person. corporation.I ?rm association, or other organization for soliciting the contract. other than the payment of their normal compensation to persons regularly employed by the bidder whose . Services in connection with the construction of the public building or project were in the (regular course of their duties for bidder. 3) Said bid Is genuine and the bidder has not coiluded. conspired or agreed directly or indirectly with any other bidder to offer a Sham or collusive bid. 4) Said-bidder has not in any manner, directly or indirectly. agreed with any other person to fix the bid price of affiant or any other bidder. or to ?x any overhead, pro?t or cost element of said bid price. or that of any other bidder. or to induce any other person to refrain from bidding. 5) Said bidder is not intended to secure an unfair advantage of bene?t from the Lake Forest Charter School or in favor of any person . - DAYOF Ln, . ?.3555 5 5695' Ions-roe Lowenv leommiscion Explres.? Revised 8124105 M8060323E 2015-44028 Page 18 of 27 CORPORATE RESOLUTION EXCERPT MINUT 8 OF ETIN OF THE BOARD OF DIRECTORS OF LIKE (EC) nsb'I' Ef?EYqu?ors INCORPORATED AT THE MEETING OF DIRECTORS OF I If. ?y u; igrs .Im INCORPORATED, DULY NOTICED AND HELD ON I9. . 39. 5 A QUORUM BEING THERE PRESENT. ON MOTION DULY MADE AND SECONDED. IT WAS: . RESOLVED. THAT BE AND Is HEREBY APPOINTED. CONSTITUTED AND DESIGNATED AS AGENT AND ATTORNEY-IN-FACT OF THE CORPORATION WITH FULL POWER AND AUTHORITY TO ACT ON BEHALF OF THIS CORPORATION IN ALL NEGOTIATIONS. BIDDING, CONCERNS AND TRANSACTIONS WITH THE LAKE FOREST CHARTER SCHOOL OR ANY OF ITS AGENCIES. DEPARTMENTS. EMPLOYEES OR AGENTS. INCLUDING BUT NOT LIMITED TO, THE EXECUTION OF ALL BIDS. PAPERS. DOCUMENTS, AFFIDAVITS, BONDS, SURETIES, CONTRACTS AND ACTS AND TO RECEIVE AND RECEIPT THEREFOR ALL PURCHASE ORDERS AND NOTICES ISSUED PURSUANT TO THE PROVISIONS OF ANY SUCH BID OR CONTRACT, THIS CORPORATION HEREBY RATIFYING. APPROVING. CONFIRMING. AND ACCEPTING EACH AND EVERY SUCH ACT PERFORMED BY SAID AGENT AND ATTORNEY-IN-FACT. I HEREBY CERTIFY THE FOREGOING TO BE A TRUE AND CORRECT COPY OF AN EXCERPT OF THE MINUTES OF THE ABOVE DATED MEETING OF THE BOARD OF DIRECTORS OF SAID CORPORATION. AND THE SAME HAS NOT BEEN REVOKED 0R RESCINDED. OLIV (a JOIS DATE MSO50426E 00491-1 'J-w ?4 2015-44028 Page 19 of 27 CONSENT OF THE DIRECTORS OF Utility Constructors, Inc. TO ACTION WITHOUT A MEETWG December 12, 2014 The undersigned, being all of the directors of Utility Constructors, Inc. (the ?Corporation?) do hereby consent to the following resolution by signing their written consent hereto: RESOLVED, that for the next fiscal year the of?cers of the Corporation shall be as follows: Ten-y N. Lovelace, President, Farris Gibbs, Vice President, Christopher Lovelace, Vice President, Jarrod Madison, Vice President. Kay Lowery, Secretary. and Tammie Lowery, Treasurer. That pursuant to Section 79-4-82] of the Mississippi Code of 1972, as amended, all of the directors entitled to vote on the action hcrcinabovc have signed this consent, or a duplicate thereof, evidencing their consent to the action taken, and have delivered same to the Corporation for inclusion in the minutes or filing with the corporate records. Dated as of the 12th day of December. 2014. 1 . I a Terry .Lovelace - Jarrod Madison Christopher Lovelace 2015-44028 Page 20 of 27 angle-Wt UTILITY CONSTRUCTORS, INC. Utiltty&CormnerclaIContractors Clay Borrow Source Project: Lake Forest Charter School July 7. 2015 Rear Campus Site Preparation Engineer: Meyer Engineers. LTD 4937 Hearst Street. Suite 13 Metalrie. LA 7001 Bid Date: July 7. 2015 2:00 PM. Gentleman. - Per addendum number 1 dated July 1. 2015. Utility Constructors, Inc. is submitting East Over Pit located in New Orleans East as it's supplier of materials for the above referennlced project. Attachments: 1. Geotechnical Report on?borrow material WM rtle" Madison I VP O. Box 13627 Jackson, MS 59236-5627 Phone (601) 922-9555 2015-44028 Page 21 of 27 Geotechnical Engineering Associates. LLC 6 A Post Office Box 86, Brandon. MS 39043 1.700 West Government Street. Building A. Suite 0. Brandon. MS 39042 David NI. Coleman, P.E. Principal Enaneer Noam-6013244060 Fax: 601-824?2466 September 11. 2014 RE: Materials Testing Services Eastover Pit Materials Testing New Orleans East. LA GEA Project: 14057 Geotechnical Engineering Associates. LLC (GEA) is pleased provide materials testing services to Utility Contractors to evaluate the soils of 6 cells within the EaStover Pit located in New Odeans East. Louisiana. The samples were collected by GEA at the pit on August 26. 2014. Six soil samples were submitted for visual classi?cation (ASTM 2488). moisture content (ASTM 2216). Atterberg Limit determination (ASTM D4318). and slave analysis (ASTM 442). Salinity (Method 2520-2011) and Standard Effort Compaction Test (ASTM 698). This testing was performed In accordance with the guidelines established by the American Society for Testing and Materials provides the results of these tests . Table 1 Eastovar Pit - New Orleans, Louisiana Natural Alterbe Limit Determination Description ?0mm '9 ?Wt Salinity car 2 Unified Soil 0mm um Plastic Plasticity Pawns (so) Classi?eetion Limit Limit index 200 Brown and Con 1A or; 34.711. 61 29 as 97.811 2.25 wn can is my a? 34.3% oz 22 40 97.3% 1.37 Brown and Cell 2 (ML some 94 22 42 93.5% 274 Brown and Cell 3A ,3 ?a 33.0% as 23 43 97.9% 2.33 Brown and Gail ea 18!! cm 31.115 ea 24 as 9096 2.91 Cell 4 53;" ?d 35.111. as 24 41 99.4% zoo We appreciate the opportunity to provide these testing services. If we can answer any questions or provide any additional information. please call. Sincerely. GEOTECHNICAL ENGINEERING ASSOCIATES, LLC David M. Coleman. P. E. DMCIJIJ Electronic Submittal: Wm Engineering Associates, LLC Louisiana Certi?cate of Authority No. 4083 Expires September 30. 2015 ~12; .- 30M 35119311 aiqemg?uell 91 ia??sdn'sgqi - . we. 3- I: an 4.. ya. h-I- Inn31inmuseaxiagmnuaas pearl"? ?5 uw.? . ~53 Mj?r. afrgihffil- i Qtoz?ztludv ?013 trIIh?t 55'. V1 ?a?noa 110mg ii?. N- FF 50 [lldv ?pamp pxeog 9111 JD [Has pU?e pueq Jno ssauum SIDE It'll" rifi'fr??r?? Imu mm GNV ESVNIWG SHHOM GNV demnw zuugng??zn]: 3114155111113} angular! ganglia gun qaguazg] 311111""313 -: 4? mi]; 3}};1311) a} 55} aging, 17E, 3mg? - {.2921 309 '0 'd 92252 St?: mun WW. T'w?iirst?-.-- 2015-44023 Page 22 of 27 5 ?1.17 3 wl I. 7 1511331 It m; qxn?? 531: 2015-44028 Page 23 of 27 3' Construcuon Performance Bond . . Bond No: GRLA30996 Any singular reference to Contractor. Surety. Owner granules-puny mull be gpnsidered plural when: CONTRACTOR (Name and Address}: SURETY (Name'and ?rBuslness}: Granite Re Inc. I .- no. 14001 Qua?brook Drive Judson. MS 39238 Oklahoma City, OK 73134 OWNER (Name and Adams): Lake Forest Elemantary Gha?er Selma! 12000 Hayne Boulevard New Orleans. LA 70123 cousmmon comer . Date: A ul 20 4? Ammum vary-m ousand Hundred 11m mlmmomoo (533290330) Description (Nam and Localion}: Lake Forest Charter semi Rear campus Slle Preparation New Orleans. mm BOND Date (Not- ear-liar IbanConslructlon Canine! Data): Amount: Threa Hundred Eighty-No Thousand Nina Hundred Three Dollars and W100 ($382.803.00) Modi?cations to Band Farm: ,8 RINCIAPAL SURETY marry. (Cdrp. 3680 Company (Corp Seal) Signs?: . . Name 32:] 1 Slanalu L1 ?dell/1338M?? Nam:- AS PRINCIP AL . . . Company: SURETY Sail] cutaway. Saharan: . (Corp 533') am: and Title: Slanalum' . Name and Title: BICDC No. on) red "much In - 0mm? or nSum uncle Amcr?l?c?r?m In lion llill-ll?nMI-ch?cum?n ammonium Garments-Com . 005.02 - 1 The the which?! end eeyere?y. Hm! Ihemeelvee. ale helm emulate. OMOHNIMW rulers In Ihe neuter for Ihe ethe whlelIIr Incorpereleil herein by ?arenas. II CenIrequr performs llIe Censruellen summer. Surely we .- I Cgelreeler lieVe ue ?ml. new In Mr? ?pele le es emlded Summat- 1.l. . II 110 Omar Surely' I eederllde. shell arise ?lm 1. I. TheOweeI-hes eel?led the Command edema: dererlbed II below. Owner deelerleuceeuuter Darnell red he: requested and IllempIed Iceman Emu-morn! 0&8?er (db'e held rIeI law Ilm?lelul den alter realm-elem: to disease methods or Mantel en .Cerllreel. Owner. IhesIaer em. CenIreeIer shall be ellwe'da nmeeblellree Zerteqn Ceeslnsellen Corl- but web-new mill eel well?: we Owner?selghl. If any. whee-reed lo declare-e muteIeI'Dekullrend 1.2. The 0mm Eileen and (equally use. reamed Ihe summer's II I I0 eemplele Ihe reel reel. Such Cenlmlervelhuhehellem 'Ileele'rell er I I?Isfahan after we Cenueeleheed Ihe Surely have new pro- [modem Prlee 3.3. 0 reel unhe Surely In Ike-Imus el? Cmden er lo In pederm Connection Comma In ?comm lerrnd dl' Ille Ihe Owner. 4. Wheelhlawll?h? shell premraly and eI Ihe creme one eriIlI': felle?r?c' eel?. Am end the Centimellen glimmer: 'e II eel-I I I I lee el MIMI. .53? er manned WWII W?m peel; lom?mkfl?mwrm? eIk II Conner. wheeler eedmel lobe mew redl'nr 6: Ike Wanner! ih?e r?eeled Owner?s Io beresured 1" . ?6mm boner muted llv'.? quali?ed may. value In 3% mom? 333? I ?Me In II glue.? deelueemd thheOweer me I leg from Ihe delIIe leer 4.4. Waive Marlene: l'er eempIeIkn. prawn mmblemmplem under memes. I. Malawi Il?orwhlell 1111:3130 ledl'le?heereeunl I: ned. Ieeder ereymehuherel'erle Ilse Owner: or 1. Denyll whee or pin eedneglly In; Owner Iberel'er. 5. We: Will [fem wee rearin- eIIle prefnplem. Shrew hed'euned lewd dermal! Bead 'deye alter el' en mice an owner Ie the Sure! demediel. IheI Surely pe?emlu cells-I one under "Ill Bend. and I Owner shell?ee eeIlIled Ie calm my remedy ?enable Io Owner. lI?Ihe 8?er ermine prevleed In 50pr11 4.4. and me Ownerrenneelhe pimeel Ieed?red hrIlIe whole or pm. lIrnIIer Miami: Oweq' shell bieinmed lo enleree any reeled! ID has carried, 2015-44028 Page 24 of 27 .6. Aher Owner her Imdeale meme-tern mm In melee: Ihe rel, damsel 4.1. 4.2. on.) ebovealree ee?he' 5mm he Owner shell eel he greater then or Ihe CeeIreeIer .enIler IlIe Cemmlee Conn-eel and Inn mpenulemuer er Ie me 591er shall not be Ier Ihoee drIlIe' ?Owner under Ille Cemrreerleh Iguana. .70 die ?Ewe Mm my? I I eel-II ?aw new ?If: 6.1. The 3 Ier I: In?erl'er annealed at defeelive 6.2. MW delay may]; Wm resumes Illa meme: Ieea?ltlea- tree: ram er Ihllurele 311W asap-armed LIeIIldeIed (amid. er If all mes Ire the summon ?annel. meal denieme'e by delayed er mm; or 'Qeelreeter The renumbelle?lerelhemeer er Iheiceelreeler Ilm are untamed. Ie the. Con?uence Guam. and line Bummenhe teen-mm shell eel e: reduced In set err on after. we?ll IrIIreleIeIl obllnelleer. Ne?llu Mlle-eleven Ibis er. lIIeIx ?fth helm. ereell'lere. hemeWeen. ?he. Ith?o??n ??anked at releledqn marches: Wm . In year?? om? e; werli em riled, gear! ml} ?meagre genie gruer?lhe Magenta-gt! wer?lr- er two will 1 10 em 3'33. IlIlIe emblem or II are void er by lewd eerkd er e10 eel-elk:- ll demure. Ihejerledlellen- rah I II II. Immesmlg.-.Ilre Owen-er he?ee?eelerlim? milled er unmanned the: are: ll. When ?New: Ihebrdel er eIher lee'elr?? durum die" I men ?Beam win we!- to he {Ehrlich? Bill fondled elem: HIM II lorueh er etheelenl leagldregalremem Imminlnd.51la Imam ls Ilene shall he anagram as Elmer!? lend eel er I eemmen law bond. 12. gem?; hl'IlIe cenlreel .The' emearII payable by the 6m II er" eI? {eagemeelnner Ill pre'?ered] ?amen: mm?. kne??rdlee Idem. er IelIe med by momma worm! ?nance whee Ila-dem- Ie eelreeler?lr red by, :11 wild I'Ied premier-leggieme made er in helm! el'Ihe leg. talisman m" gimme. beaver? {he one: and mum: term Indium; all I'll! M9- l2.3. Cem?emm Page Ceelneler. II he: eeIIlIer been remedied her waived.? derl?erm er ell: Io comply ?lm "It: lea-me el' Ihe Commuten Cemluhm 14.0w Maroon waived. 3?03th Ibe whim: ,Ih?e eihuiemis?thmm a" I FOR Address edrl'Telh?lhne) REPRESENTATIVE (Architect, Engineer orelher party): AGENT or BROKER: . I A A 00502 - 2 .r I 2015-44028 Page 25 of 27 Construction Payment Bond Bond No: GRLA30996 Any singular refmnce In Gontruqmr, Surely. :mr glitter party shall unanswered plin'al when applicable ..onmcron (Name and A'ddms}: sum mama-and Pdngipgl Place of nusmm)? mm Granite Re Inc. ?ag-$3327 rs. Inc. 14001 Quailbrook Drive MacmMB 30230 Oklahoma City. OK 73134 OWNER (Name and Address): Lake Forest 61mm Clutter School Oorparauon .1200!) than Boulevard New cum. LA 70128 CONSTRUN CONTRACT Date: Amount: 1'th 54315135 Ducripuon (Namand mutton): Forest Chatter 3m] magnum sue Pnpara?on New Orleans, Loui?ana BOND . D319 (Not carlier than Count-action Coma Dal Amount: 11m ?shy-Two Thwaand Nine Hundred 1111-09 Dollars and 001100 (3882.908110] Modl?catlons 1.0 this Bond Faun: conmcron TRINCIPAL sum company: ui?n . In (Gum'- Sep!) Gummy: (Com. Seal) Signature: - Signature- Namg and Tit JJ k3 Id Name - At tomey-I?-Fact . SURETY Company: (Gym. Seal! Cmpanyz (Corp. Seal) Signature: . Signature: Name and Title: thcand?mle: No. lbw-233 mm Bataan) Wilma mm in arm John WW1: grim! Gamma. al?AmarIa. Anglican Instill?: Might: Wars inundation. and tho Associated spoduhy mutton. 0062-2 - 1 - 23900 Ill . Al ?mi mm 40 mum ammo . . 13W 88:1va *owum-ufmo non) 3? .LNHOV . ammo mum Jame mu yum mtg? go gram: mgufgginuwoa minimum 1M ?10 mm mm? tin QMJM 'udafow?I-JO WIPE mm 'omm seam; mummum mama u- mum am: up mam: we: In: nun Baum-Imam im?pa'l?l??g?o? 0 3 . mam magnum!? no Ijlp?lu?l 1:91:13ququ ul 991mm :q'llnl um lawman ?pig. autumn man no gnu: 'uonmum? $139313?: an gunman] uo mama]: ,1 pa; . umau nun) mqummgx?h 1.5. was ?Wit-1M 'nn-emtwm man . um um! mammal-mm Jo mm with. Mama aauwuopdaqwum mama: has musical ?annl Qill?lu? or human; amJo'J?zamuonqns I mm .30 amino am an? mm: new - tum sumo 1919an ?v . '51 i 5:4 mm ?irting.? WIN somunmlw msmod a at] 61 um? mm: JO united-51?: ?l mug: ?in 'puoq-iml uomm?: I In-Ion pm can autumn smpmisnoaa um 1mm mu, Mat ?mummy ?pambgu any! .931 ?9151131! :1an to! Balm mammal my v?t?m mum: . ML a: mum mu lulu-Mamas: me 3m 01 "01mm pus-101M 0! WW #011330! 1?1! ll! la?! in imam: mm mm a: mu]. Ilium; was 313:.m 11' 2w anyway slime 39m ?'10 ?mailman woman! mandamus alumnae; and? name um ?um (q amen 50 lama 'nm unsung: an no lump cm: at]: 0 manual 10 human aqlms-Jopuwon {:qu numb uh 'Km Faun: mum 11 ?Build? an mus aqua u: 3943139 ?13 WWI 0 amnm WJIIMI 1? ?In" ?n?mma ?an; mu?pcug?rgd ?$33330 layman; my; mind humus: nap-mad pahuoyodargr?: :0 mu :56 alum:- am ?am Him]: a: .8 ?9 WNW-3W mu woman out mm as (I am :13: um: um! amp nomads: 991mg :3 spam am so. ?ed-Jam am Emil-MI! mum: aqua 10 mo: puoa spun mum; I M. panama: aq nuns-nous! Jo nut-on '1 aruqund 'mumoaan-pamu on unsung 'oum so Whitman 'm mm mm mm swung-m amalgam: mm} 0 mm mm main JO ?pmaq?uopsgm-m? mount can: a: m?m on man- mt uplift um um pun ween gm; awn-quantum sun-g: quasars mam-ram? mum-a JOJ 911'? am tinn?qlmlao mgnib-nuns ?it-3? mu alto .uu 1.15qu no 1mm: ammo ah: snuff on 100' my nuns mun: 'w an 6 I dun? i antral (mom spa-mo an at my.? $59 %t;?npu? mam ?so: am so nib-31:50 gun?re: pb?n?aw Jud-?mos "an - 5 pm: 3 u: :omuu wnupoauummg 110193111:qu inn Japan Ruin ?mgm ?133.33 no: 13 J0 93 953:! BZOWS l0? 1mm u' 'lfl'uisun a og'wu a may pan on [Ml Imtupg udgpiena?gqmaygi?ojwdagnp?NMdm Ithmw?v 's . - mans an In mm? poo! ll! mm um (um .1:me - rm mum am pm: 'pung INF mm: ctn' patina. all]: 40 mm 3.5m mu. 111mm Juan wmmasumao Ina 't'y mom an nun nuncmu'mu 8 mm: 31301.3!" pm: ud mu mama am ?my ?hm: an 10 mm Jun-gm: 57 ?my. mama out on (gin aqua: sure: am: In puns -9 menu: Ma?a] an am Wu Mums an II gamma um smug an ?rudmwjowonm mum mum am "am '9 Inna. fl MI ?u .to momma am 03 ?Mo-am 5 11ml 3! ?dmmd in main um" I '3 mum 4m mu mum wanna mozmd nut .to mimauopm gnoqamunpunopum ?mammauquumu ?mmo up. on 1qu anon.? Woo a mu pun-(u quid! -. um um ?I?p a: mu m-?unum as93mm mm . 3 - night} In mam {an q'ioo ?cu?dmm: ini anon sauna cm Imam .10 I up as puma Jun 'Jmmuoa um um; ?14 a; nanny? a; tsunami panama .Iaquu an.? '2 gm . pm Manama? asap um mm: ?Wm SEW Man 0thqu ti]! pm but mum: aqua mun am '99! a: .. 01!. cm uh! as ?1an wl?ofgmm am so 13? . I ma pal Jemima: um 01 mum 13qu mm acumen; gm qua 1mm: 1mm wanton cm nutmeg; ?am: Inn :0 Ingmar: am manna: [animus Imm 1m mung my mum mm ?[5411 mm: 1 mm mm}: 'mo 95: u: wanna usual: JO '?oa mm pun um u; ?my ?:1ng In) tum: mar d} and: my mu lawman; am qua 55mm puts a am: In ?mam an own swam 1mm ma Iain-ram mama uw?wwom um mans mm ?lm: than; mua?anpu] sham": ftimum whim alumna manna; 3m pica: pulp um: prinws'uhnntund sun o: mm: tum . 'ul: mm? nix 1 pa and mu: ?was an an Jolt-um; 3'5 Illnl'a? qunIJo-?na?ap gunman? lum'Jo man '3qu ?mm: Jun 50 RI an int Imus an mulm up mam mm mm am :1an ?Ira-mm aqua madam u! an: my: .1: mm unqul 93mm oqm 1my] mum? WI mama .101 411mm mm ?dummy acumen PM 1mm?! all! ?mu ?In" 't . me: 5! ?am "l?h?l?a at" J0 am gaps am a; spa 10] mm mammal:- pun unit? an Jud on 'mumn-mampm may; 'Jmuanl pun a?wpfutmns am mm lawman; on; .3 2015-44023 Page 27 of 27 NewOrhumlm?m 701D (lufDep?nyCluk ?undRecoldsDivisioa Hon. Dale N. Atkins Clerk of Court and Ex-O?icio Recorder Parish of Orleans DOCUMENT RECORDATION INFORMATION Instrument Nunbel: 201544028 Recording Date: l?lld??ls 04:24:09 PM Documcm Type: comer Adda 'I'illes Doc Typu: Mortgage Mum! l20059l Filed by: UTILITY CONSTRUCTORS INC 601 POYDRAS 31' NEW OWNS. LA 70 30 THIS PAGE IS RECORDED AS PART OF YOUR DOCUMENT AND SHOULD BE RETAINED WITH ANY COPIES.