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HomeMy WebLinkAboutDiamond Bar completed bid documentsEXPERIENCE STATEMENT To be responsive, the bidder must list below a minimum of three public agencies for which bidder has performed similar work within the past five years. Only projects in excess of $200,000 each qualify as similar for this project. I . Proj ect Title Cuesta College 2020 Building Re -Roof Contract Amount $522,392.00 Type of work Roofing Client SanLuis Obisbo County CCD c/o Klassen Corporation Agency Project Manager Jayson Bryan Phone661-912-2708 Date Completed August2021 o Subcontracted 7% 2. Project Title UCSB Classroom Building Contract Amount 352,400.00 + c/o 8,675.00 = 361,075.00 Type of Work Roofing Client C.W. Driver LLC Agency Project Manager Jeff Bora Date Completed04/27/2023 3. Project Title Sturgis Contract Amount 1,015,526.78 Type of work Roofing Client City of Oxnard Agency Project Manager Tavlor Gambino Date CompletedApril2023 Phone 626-351-8800 % Subcontracted n/a Phone 805-393-4035 % Subcontracted NOTE: If requested by the City, the bidder shall furnish a certified financial statement, references, and other information sufficiently comprehensive to permit an appraisal of his current financial condition. Bidder's Signature Each bidder shall possess a valid Contractor's License issued by the Contractor's State License Board at the time his/her bid is submitted. The class of license shall be applicable to the work specified in the contract. Each bidder shall also have no less than five (5) years of experience in the magnitude and character of the work bid. Bidder Qualifications called for to be submitted at time of bid include, but are not necessarily limited to: 1. The Contractor shall have been in business under the same name and California Contractors License for a minimum of five (5) continuous years prior to the bid opening date for this Project. The license used to satisfy this requirement shall be of same type required by the contract. 2. License classification shall be as required by the contract specifications. 3. The Contractor shall have five (5) years of experience in the Application of fluid -applied roof membrane. 4. The Contractor shall perform at least 50% of contract with its own forces. EXECUTION OF CONTRACT: The bidder to whom award is made shall execute a written contract with the City on the agreement form provided, and shall secure all insurance and bonds as herein provided within ten (10) days from the date of written notice of the award. Failure or refusal to enter into a contract as herein provided, or to conform to any of the stipulated requirements in connection therewith shall be just cause for the annulment of the award and the forfeiture of the proposal guarantee. If the successful bidder refuses or fails to execute the Contract, the City may award the Contract to the next lowest responsible bidder or re -advertise. On the failure or refusal of the lowest responsible bidder or next lowest responsible bidder to execute the Contract, such bidder's guarantees shall be likewise forfeited to the City. PERMITS FEES AND LICENSES: The Contractor shall possess a valid business license prior to the issuance of the first payment made under this Contract. CLAIMS FILING AND PROCESSING: The City and Bidder agree to attempt to orally resolve any disputes which may give rise to a claim (hereafter, "Claim") that falls within the definition of Public Contract Code section 9204 (hereafter, "Section 9204"). If these efforts are unsuccessful, the City and Bidder shall process the Claim in accordance with Section 9204. In summary, if the Bidder decides to submit a Claim to the City, it shall be sent by registered or certified mail, return receipt requested, together with reasonable documentation to support the Claim. A Claim may include a Claim by a subcontractor or a lower tier subcontractor meeting the requirements of Section 9204(d)(5). Within 45 days of receipt of the Claim, or any extension thereof agreed upon by the City and the Bidder, the City will conduct a reasonable review of the Claim and provide the Bidder with a written statement identifying what portion of the Claim is disputed and what portion is undisputed. Payment of any undisputed portion of the Claim shall be made within 60 days after the City issues its written statement. If the City does not provide a written statement within the time specified, the Claim shall be deemed rejected. If the Bidder disputes the City's written statement or if the Claim is deemed rejected, the Bidder may demand in writing by registered or certified mail to the City, return receipt requested, an informal conference to meet and confer in an effort to settle the disputed portion of any Claim. Within 30 days of receipt of such written demand, the City shall schedule a meet and confer conference. If any portion of the Claim remains in dispute after the conference, the City shall, within 10 City business days of the conclusion of the conference, provide the Bidder with a written statement identifying any portion that remains in dispute and any portion that is undisputed. Payment of any undisputed portion shall be made within 60 days after the City issues its written statement. Any remaining disputed portion shall be submitted to nonbinding mediation in accordance with Section 9204(c)(2)(B), unless the Bidder and City waive the mediation upon mutual written agreement. CONFLICT OF INTEREST: In the procurement of supplies, equipment, construction and services by sub - recipients, the conflict -of -interest provisions in (State LCA-24 CFR 85.36 and Non -Profit Organizations - 24 CFR 84.4), OMB Circular A-110, and 24 CFR 570.611, respectively, shall apply. No employee, officer or agent of the sub -recipient shall participate in selection or in award of administration of a contract supported by Federal funds if a conflict of interest, real or apparent, would be involved. DECLARATION OF ELIGIBILITY TO CONTRACT [Labor Code Section 1777.1; Public Contract Code Section 61091 The undersigned, a duly authorized representative of the contractor, certifies and declares that: 1. The contractor is aware of Sections 1777.1 and 1777.7 of the California Labor Code, which prohibit a contractor or subcontractor who has been found by the Labor Commissioner or the Director of Industrial Relations to be in violation of certain provisions of the Labor Code, from bidding on, being awarded, or performing work as a subcontractor on a public works project for specified periods of time. 2. The contractor is not ineligible to bid on, be awarded or perform work as a subcontractor on a public works project by virtue of the foregoing provisions of Sections 1777.1 or 1777.7 of the California Labor Code or another provision of law. 3. The contractor is aware of California Public Contract Code Section 6109, which states: (a) A public entity, as defined in Section 1100 [of the Public Contract Code], may not permit a contractor or subcontractor who is ineligible to bid or work on, or be awarded, a public works project pursuant to Section 1777.1 or 1777.7 of the Labor Code to bid on, be awarded, or perform work as a subcontractor on, a public works project. Every public works project shall contain a provision prohibiting a contractor from performing work on a public works project with a subcontractor who is ineligible to perform work on the public works project pursuant to Section 1777.1 or 1777.7 of the Labor Code. (b) Any contract on a public works project entered into between a contractor and a debarred subcontractor is void as a matter of law. A debarred subcontractor may not receive any public money for performing work as a subcontractor on a public works contract, and any public money that may have been paid to a debarred subcontractor by a contractor on the project shall be returned to the awarding body. The contractor shall be responsible for the payment of wages to workers of a debarred subcontractor who has been allowed to work on the project. 4. The contractor has investigated the eligibility of each and every subcontractor the contractor intends to use on this public works project, and determined that none of them is ineligible to perform work as a subcontractor on a public works project by virtue of the foregoing provisions of the Public Contract Code Sections 1777.1 or 1777.7 of the Labor Code, or any other provision of law. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed this day of January 25 2024 201_, at Roseville, CA (place of execution). I � q na, - M. A . � =I r • f Name: Deni Trowbridge Title: Accounting Supervisor / Bid Agent Name of Contractor: Pacific Builders & Roofing Inc., dba: WSP Roofing BIDDER'S VIOLATION OF LAW/SAFETY QUESTIONNAIRE In accordance with Government Code Section 14310.5 and in conformance with Public Contract Code Section 10162, the Bidder shall complete, under penalty of perjury, the following questionnaire: QUESTIONNAIRE Has the Bidder, any officer, principal or employee of the Bidder who has a proprietary interest in the business of the Bidder, ever been disqualified, removed, or otherwise prevented from bidding on or completing a federal, state or local government project because of violation of law or a safety regulation? YES NO X If the answer is yes, explain the circumstances in the following space: STATEMENT In conformance with Public Contract Code Section 10232, the Contractor, hereby states under penalty of perjury, that no more than on final unappealable finding of contempt of court by a federal court has been issued against the Contractor within the immediately preceding two-year period because of the Contractor's failure to comply with an order of a federal court which orders the Contractor to comply with an order of the National Labor Relations Board. NOTE: The above Statement and Questionnaire are part of the Proposal. Signing this Proposal on the signature portion thereof shall also constitute signature of this Statement and Questionnaire. Bidders are cautioned that making a false certification may sub'ect the certifier to criminal prosecution. CONTRACTOR'S INDUSTRIAL SAFETY RECORD Project Identificatio City Hall Re-Roof/Rehabilitiation Project Bid Date January 25, 2024 This information must include all construction work undertaken in the State of California by the bidder and any partnership, joint venture or corporation that any principal of the bidder participated in as a principal or owner for the last five calendar years and the current calendar year prior to the date of bid submittal. Separate information shall be submitted for each particular partnership, joint venture, corporation or individual bidder. The bidder may attach any additional information or explanation of data, which he would like, taken into consideration in evaluating the safety record. An explanation must be attached of the circumstances surrounding any and all fatalities. ITEM 5 CALENDAR YEARS CURRENT YEAR PRIOR TO CURRENT YEAR 2018 2019 2020 2021 2022 TOTAL 2023 No. of Contracts 15 12 12 13 74 22 Total dollar amount of 431,794. 8,184,071.00 contracts (in 1,000's) 3,674,697,00 7,834,198.00 2,051,502.00 3,515,420.00 0,507,881.0 No. of lost workday cases 0 0 0 0 0 0 0 No. of lost work day 0 0 0 0 0 0 0 cases involving permanent transfer to another job or termination of employment No. of lost workdays 0 0 0 0 0 0 0 *The information required for this item is the same as required for columns 3 to 6, Code 10, Occupational Injuries, Summary - Occupational Injuries and Illnesses, OSHA No. 102. The above information was compiled from the records that are available to me at this time and I declare under penalty of perjury that the information is true and accurate within the limitations of these records. Pacific Builders & Roofing Inc., dba: WSP Roofing Name of Bidder (Print 8150 Sierra College Blvd #130 Address Class Roseville, 95661 Signature 832752 C39 State Contractor's Lic. No. & 916-784-6655 City Zip Code Telephone CONTRACTOR: (''\wine, legal stator and address) Pacsfic Builders & Roofing, Inc. dba: 1NSP Roofing 8150 Sierra Cotlege Blvd. Ste. 290 Roseville CA 95661 OWNER: (Name, legal status and address) City of Diamond Bar, California 21810 Copley Drive Diamond Bar, CA 91765 SURETY: (Name, legal status and primapal place of business) Harco National Insurance Company 4200 Six Forks Road, Suite 1400 Raleigh, NC 27609 BOND AMOLTW:Ten Percent of the Total Amount Bid (10% at Total Amount Bid) This document has important legal consequences. Consultation with an attorney is encouraged with respect to its completion or modification. Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. PROJECT: (Name, locahon or address, and Project number, of any) City Hall Re-Roof/Rehabilitation Project Project Number, if any: The Contractor and Surety are bound to the Owner in the amount set forth above, for the payment of which the Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, as provided herein. The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents, or within such time period as may be agreed to by the Owner and Contractor, and the Contractor either (1) enters into a contract with the Owner in accordance with the terms of such bid, and gives such bond or bonds as may be specified in the bidding or Contract Documents, with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner, for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof; or (2) pays to the Owner the difference, not to exceed the amount of this Bond, between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid. Waiver of notice by the Surety shall not apply to any extension exceeding sixty (60) days in the aggregate beyond the time for acceptance of bids specified in the bid documents, and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty (60) days. If this Bond is issued in connection with a subcontractors bid to a Contractor, the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requitement shall be deemed incorporated herein. When so - furnished, the intent is that this Bond shall be construed as a statutory bond and not as a common law bond, Signed and sealed this 3rd day of January, 2024 - Pacific Builders & Roofing, Inc. dba: WSP Roofing �! (Przncipal) (Sean - (WAnets) .. (Title) `- Harco National Insurance Company (Title)Eliz th Collodi, Attorney -In -Fact By arrangement with the American Institute of A the National Association of Surety Bond } Prod �, uceis (NASBP) (www. nasbp.orgi makes this form document available to its members, affiliates, and t associates in Miaoso8 Word format for use in the regular course of surety business. NASBP vouches that the original teat of this document conforms exactly to the text in AIA Document A310-2010, Bid Bond. Subsequent modifications may be made to the original text of this document by users, so careful review of its wording and consultation with an attorney are encouraged before its completion, execution or acceptance. ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Butte ) On January 3 2024 . _ before me, Sara Walliser, Notary Public (insert name and title of the officer) personally appeared Elizabeth Collodi who proved to me on the basis of satisfactory evidence to be the person(s} whose name(64 is/afe subscribed to the within instrument and acknowledged to me that 4e/shelt#ey executed the same in 4Wherlthc4 authorized capacity(ies} and that by 4ie/her/##e4 signature(&) on the instrument the person( or the entity upon behalf of which the person(&} acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ------------ WITNESS my hand and official seal. SARAt'll,LL;SER $3 COMP,. # 2449544 NOTARY PUBLIC - CALIFORNIA 0 `,.. COUNTY OF BUTTE w ]]� Comm. Expires JUL 5, 2027 Signature (Seal) POWER OF ATTORNEY Bond # NIA HARCO NATIONAL INSURANCE COMPANY INTERNATIONAL FIDELITY INSURANCE COMPANY Member companies of IAT Insurance Group, Headquartered: 4200 Six Forks Rd, Suite 1400, Raleigh, NC 27609 KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of New Jersey, and having their principal offices located respectively in the cities of Rolling Meadows, Illinois and Newark, New Jersey, do hereby constitute and appoint ELIZABETH COLLODI, JOSEPH H. WEBER, JASON MARCH, SARA WALLISER, BREANNA BOATRIGHT, DEANNA QUINTERO, SAMANTHA WATKINS, KATHLEEN LE, RENEE RAMSEY, TONY CLARK, BILL RAPP, JOHN HOPKINS, JENNIFER LAKMANN, CLAUDINE GORDON, KRISTIE PHILLIPS, MINDY WHITEHOUSE, JOHN J_ WEBER, PHIL WATKINS, STEVEN L. WILLIAMS, MICHAEL FEENEY, MATT FOSTER, SHARON SMITH Chico, CA their true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings. contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation. contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their principal offices This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 13th day of December, 2018 and by the Board of Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 2018. 'RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the Corporation shall have the power to appoint, and to revoke the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint -control custodians, agents for acceptance of process, and Attorneys -in -fact with authority to execute waivers and consents on behalf of the Corporation, and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or certification given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed." IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY have each executed and attested these presents on this 31 st day of December, 2022 \�Fiitr IAff4V STATE OF NEW JERSEY STATE OF ILLINOIS ' p +" �x0lv arqCount of Essex `�=,r } O t f Y County of Cook 1 S _ c 4 SEAS '� T r 1404 %khp ` JE Kenneth Chapman '•,,?!r : * f '=I Executive Vice Prosident, Harco National Insurance Company 7 and International Fidelity Insurance Company ` v On this 31st day of December, 2022 . before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly sworn, said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies, •'`µy CI"•, IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark, ••• G��Ssio' RG� New Jersey the day and year first above written. -� 411 N1 It �.•�� l� Cr�it•- C�9/J/ ei kP9� •.9lR-jp1A••' Nth �•• Cathy Cruz a Notary Public of New Jersey „,•, t„ ` CERTIFICATION My Commission Expires April 16, 2024 I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the Foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies as set forth in said Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect. IN TESTIMONY WHEREOF, I have hereunto set my hand on this day, January 3, 2024 A00447 VER2 212019 e_POA Irene Martins, Assistant Secretary TREMCO Roofing & Building Maintenance May 12, 2023 Western Single Ply — NV Kelly Baird 3442 Neeham Road North Las Vegas, NV 89030 Dear Kelly Baird, We want to welcome you and extend our sincere congratulations on meeting the criteria necessary to become a Tremco Approved Contractor. Enclosed is a copy of your updated fully executed Approved Contractor Agreement. Our contractors play an important role in helping us as partners to achieve our Mission Statement of providing our customers with "Roofing and Weatherproofing Peace of end. " By working closely together, we can provide our customers with outstanding, long-term roofing performance. And, in doing so, we will insure our mutual growth and prosperity. Welcome to the Tremco team, and we look forward to a long and mutually rewarding relationship. Sincerely, Gretchen Mack Contractor Program Enclosure: Approved Contractor Agreement Safety Addendum Contractor Number: 6113946 +i TRFMGQ RoaMg 8 Building MoOtenance PBrl of Tremco Conslruetlon PraCu= Gaup APPROVED CONTRACTOR AGREEMENT This Agreement, made and entered into thist?ei day of Aprti • 2023 (the "Effective _bate_ ] _ at Beachwood, Ohio, by and between Tremco CPG, Inc., 3735 Green Road, Beachwood, Ohio 44122, hereinafter called "Tremco" and Western Single Ply - NV (Roofing Company Name) 3442 Neeham Road, North Las Vegas NV 89030 (Physical Address) (City) (State) (Zip) Same as above (Mailing Address) (City) (State) (Zip) hereinafter called the "Roofing Contractor'. WITNESSETH: THAT In consideration of the obligations contained in this Agreement, it is mutually agreed as follows: 1. This Agreement sets forth the terms and conditions governing the sale by Tremco and the purchase by Roofing Contractor of Tremco Quality Assurance Roofing Systems ('TQARS") and is not a contract of employment or agency, Roofing Contractor agrees not to represent himself, or to allow any of his employees or agents to represent themselves, as an agent or employee of Tremco. 2. The Roofing Contractor's Obligations a. The Roofing Contractor shall apply the TQARS strictly in accordance with the current written specifications, application guidelines and recommendations of Tremco. b. The Roofing Contractor shall participate in a joint inspection with Tremco upon completion of the installation, at which time Tremco may request the Roofing Contractor, and the Roofing Contractor hereby agrees, to make such changes as may be necessary to conform the Roofing Contractor's work to plans, specifications and Tremeds written instructions in effect at the time of bid (subject to mutually agreed upon change orders) and good roofing practices at the Roofing Contractors sole expense. At the request of Tremco, in its sole discretion, Roofing Contractor shall make and repair core cuts to show construction and compliance to specifications. In the event the punch list items are not completed within ten (io) days, (weather permitting) Roofing Contractor hereby authorizes Tremco, at Tremco's option to (1) complete punch list items at Tremco's cost and bill Roofing Contractor for all work or (2) Rev 9.7•22 Page i of 9 -� TREMCO Roo6pq & 901ding Maintenance Part of Tremco Conalructon Pmduc% Gmup complete punch list items at Tremco's cost and bill building owner for all work. Notwithstanding any contractual provision to the contrary, Roofing Contractor hereby authorizes building owner to pay Tremco for such workout of any available contract funds. C. Roofing Contractor shall purchase and maintain in force during the continuance of this Agreement, insurance as required in Paragraph 7 of this Agreement. Promptly after execution of this Agreement, once per year upon the anniversary of the Effective Date of this Agreement, and any time at the request of Tremco, the Roofing Contractor shall furnish Tremco with certificates of insurance evidencing the aforesaid coverage and copies of the required endorsements to its policies. d. Roofing Contractor certifies that neither Roofing Contractor nor any of its owners, principals, or affiliates is currently debarred, suspended, proposed for debarment or declared ineligible for award of contracts by any federal, state or local agency or entity or debarred on the System for Award Management (www.sam.gov). Roofing Contractor shall be deemed to have reaffirmed this certification each time that Roofing Contractor places an order for any TQARS products, performs any work in connection with a TQARS or takes any other action governed by this Agreement. In the event that this certification becomes untrue or Roofing Contractor has any reason to believe that it may become untrue Roofing Contractor shall notify Tremco within three (3) business days. Roofing Contractor agrees and understands that Tremco is expressly relying on the truth of this certification in entering into this Agreement and that in the event that this certification becomes untrue Tremco may terminate this Agreement effective immediately upon written notice to Roofing Contractor, e. Roofing Contractor shall furnish Tremco with a two (2) year warranty with respect to the workmanship of any installation of the TQARS and to pay all warranty charges due for the issuance of any Tremco warranty. Such warranties shall commence with the date of the installation approval by Tremco and shall be provided on the form annexed to this Agreement as Schedule A, Final Inspection, and incorporated herein by reference or in such other fo rm as may be required by Tremco in its sole discretion. f. Roofing Contractor shall provide bonds, at Roofing Contractor's own expense, when bonds are required by the owner within specifications or conditions of any other contract documents applicable to the installation of the TQARS. In the event a payment and performance bond is not required under the specifications, then Tremco (at its sole option) may require the execution of a joint check agreement in a form acceptable to Tremco providing for issuance of payments owed to Roofing Contractor for installation of a TQARS by checks jointly payable to Roofing Contractor and Tremco. When a joint check is used to secure a job, Tremco will waive finance charges assessed (billed) at 6o days provided that the Roofing Contractor agrees to allow Tremco to withhold 7o% of the cost of all Tremco materials, services, and warranties applicable to that job from the first payment draw, with the balance paid from the second draw. (If the job is "payment in full upon completion", Tremco must be paid x00% of the cost of materials, services and warranties from that sole payment.) Finance charges that assess (bill) at go days or after are the responsibility of the Roofing Contractor and will be withheld from the second draw. Rev 9.7s2 Page 2 of 9 ri TREMCO Roormg & avildit Mvintenonce Pan of Trorco Gon3Uu0on Pmd403 Group g. If during the term of this Agreement, the Roofing Contractor does any repair work on a TQARS, then with regard to any such work, Roofing Contractor warrants that all such work shall. (i) be performed pursuant to Tremco's specifications and written instructions in effect at the time the work is performed, (2) be done in a workmanlike manner and in accordance with good roofing practices, and (g) be guaranteed against leakage for a period of twelve (12) months from the date of repair. h. The Roofing Contractor shall submit to Tremco all specifications and secure Tremco's commitment to warrant each installation prior to the commencement of the application of any TQARS materials on any warranted project. In no event shall the Roofing Contractor obligate Tremco to any warranty without the written prior consent of Tremco. In the event that Roofing Contractor violates this provision, Roofing Contractor shall pay Tremco, as liquidated damages, a sum equal to two (2) times the then -current price of the warranty. Such liquidated damages shall be in addition to and not in lieu of all other rights and remedies to which Tremco is entitled under applicable law, at equity, and pursuant to this Agreement. In order to obtain Tremco warranty coverage, Roofing Contractor must complete an appli- cation for Approved Roofing Contractor Status and that application must be approved by Tremco. Approval of the Roofing Contractor's application may be granted or withheld at Tremco's sole discretion. Notwithstanding anything to the contrary in this Agreement, this Agreement shall not become effective unless and until Roofing Contractor's application for Approved Roofing Contractor status is approved by Tremco. j. Roofing Contractor shall pay for a specified number of days per week of Tremco Technical Service (at Tremco's applicable rates at the time of the installation) during installation of any TQARS that will be covered by a Tremco warranty. The total number of days required will be included in the particular project specifications. k. All information provided by Tremco relating to the TQARS and the installation of the TQARS is for the exclusive use of Roofing Contractor. Roofing Contractor shall not make such information available to any party other than Roofing Contractor's direct employees, and shall immediately return all such information to Tremco upon termination of this Agreement by either party. Roofing Contractor shall take all steps necessary to ensure that all of its employees that are involved in the installation and/or repair of TQARS are fully trained in the proper application and repair of the TQARS and in good roofing practices and familiar with Tremco's specifications and installation instructions, including but not limited to participation in training on the TQARS from time to time, including both on -site and off - site training, as reasonably requested by Tremco. Rev 9.7.22 Page 3 of 9 TREMCQ RoarIng S Building Mainfenance Pan o! Teernon Conslnicftr Pmdals Gmup 3. Tremeo's Obligations a. Tremco shall develop and promote the sale and use of TQARS and provide opportunities to Roofing Contractor to bid on installations of TQARS as such opportunities arise. b. Tremco shall provide for the use and instruction of Roofing Contractor current application and technical manuals and specification data relating to the TQARS. C. Tremco shall provide to Roofing Contractor products which comply with specifications as published in Tremco's data sheets covering such products, and warrants that its TQARS products will conform with specifications as published in Tremco's data sheet covering such products. d. Tremco may, at its sole option, make available to the Roofing Contractor training, including on-the-job training, for each of the TQARS products. The training may include, but not be limited to, material handling and storage, application rates, and application techniques. 4. Repair Responsibilities a. For a period of two (2) years after the Tremco warranty is issued, the Roofing Contractor agrees to promptly service all calls from the owner regarding leaks in the installation covered by the Tremco warranty, and to perform repairs in the most prompt and expedient manner commensurate with the provisions of this Agreement, and in a manner that will maintain the goodwill and confidence of the owner. The cost of materials, equipment, labor, etc. incurred in repairing any leaks which result from improper surface preparation, use of non -approved materials, faulty workmanship or because of non -approved deviations from Tremco's current specifications, good roofing practices and/or the written recommendations of Tremco shall be borne entirely by the Roofing Contractor. b. If the cause of the leaks is within the scope of the Roofing Contractor's responsibility, as defined in this Agreement, repairs shall be made by the Roofing, Contractor, per Tremco's specification, with notification to Tremco within thirty (go) days of repair. Roofing Contractorshall send notice of any repairs performed on a TQARS to Tremoo at the address identified on page one of this Agreement and shall direct such notice to the attention of "Roofing Division - Technical Services Department". C. If Roofing Contractor believes in good faith that evidence indicates that the leaks are not within the scope of Roofing Contractor's responsibility pursuant to this Agreement, the Roofing Contractor shall notify Tremco immediately and shall not proceed with permanent repairs until and unless specifically authorized by Tremco to do so. However, regardless of responsibility, the Roofing Contractor shall make temporary repairs, so as to maintain the goodwill of the owner. In the event that Tremco determines that the leaks are due to a defect in the TQARS materials, Tremco will provide, at no charge to the Roofing Contractor, materials necessary to complete the repairs. The Roofing Contractor shall be reimbursed by Tremco for only the direct cost of labor and equipment expended in making the repairs. In the event that Roofing Contractor makes temporary repairs and Tremco ultimately Rev 9.7.22 Paga 4 of 9 rp TREMCO Roofing & Building Maintenance Pan at Tmmoo Gonstn,cdon Pmducts GfOu0 determines that the leaks were the responsibility of Roofing Contractor, all costs of all repairs, including both temporary repairs and such further repair work as maybe required by Tremco, shall be borne solely by Roofing Contractor. d. If leaks result from unknown causes which cannot be directly attributed to responsibilities defined for either party in this Agreement and are within the scope of the warranty issued by Tremco to the owner, Tremco shall reimburse the Roofing Contractor for one half (1/2) of the direct cost of equipment and labor actually expended by Roofing Contractor in making the repairs. Materials manufactured by Tremco and supplied for making such repairs shall be sold to Roofing Contractor at a discount of twenty-five percent (25%) off of Tremco's then - applicable published list price for such materials. 5. Liability of Parties to Each Other Tremco shall be responsible for furnishing TQARS products with properties in compliance with its published standards and free from defects when manufactured. Tremco shall be liable to the Roofing Contractor for any loss or damages, excluding consequential damages, incurred by the Roofing Contractor because of Tremeo's failure to provide such defect free product. EXCEPT AS EXPRESSLY SET FORTH HEREIN, TREMCO MAKES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, TO CONTRACTOR WITH RESPECT TO THE TQARS OR ANY COMPONENTS THEREOF AND HERESY EXPRESSLY DISCLAIMS ANY AND ALL OTHER WARRANTIES, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTY OF MERCHANTABILITY AND THE IMPLIED WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE. b. The Roofing Contractor shall be responsible for proper and leak free installation of TQARS product in accordance with Tremco specifications for such installations and good roofing practices, and shall be liable to Tremco for any loss or damages incurred by Tremco because of Roofing Contractor's failure to provide such proper and leak free installations. b. Product Changes Tremco reserves the right, at any time, with notice to the Roofing Contractor, to change, improve or discontinue the manufacture and sale of the TQARS material and to change and revise the TQARS installation instructions and procedures without incurring any obligation to the Roofing Contractor or others, however, the Roofing Contractor shall be held only to the most current written instructions and procedure it has received from Tremco, and no such change shall affect work in progress without consent of the Roofing Contractor. Rev 9.7.22 Page 5 of 9 FREMCO Roofing d Building Maintenance Par? of Tmmco Constn:ctlon Prodws Gip Insurance & Indemnity Requirements Roofing Contractor shall carry the following insurance coverages on a continuous basis: Coverage 1. Worker's Compensation 2. General Liability Coverage must include: Minimum Limits Statutory $l,000,000 per occurrence/ $2,000,000 general aggregate Maximum deductible g,000 (a) Premises and Operations (b) Products and Completed Operations (c) Broad Form Contractual (including coverage for the indemnity clause provided in this Agreement) (d) Independent Contractor and Subcontractor 3. Automobile Liability Coverage must include: (a) Owned vehicles (b) Hired vehicles (c) Non -owned vehicles $x,000,000 Combined single limit for BI and PD per occurrence 4. Employer's Liability Insurance $1,000,000 for each employee and bodily injury by accident and for each employee for bodily injury by disease, b. The liability insurance required by this Agreement shall: (i) be written on an occurrence basis/form and not on a claims made basis/form; (ii) be primary and non-contributory to any other insurance that Tremco CPG, Inc. may have; (iii) contain waivers ofsubrogation against Tremco, its parents, subsidiaries and affiliates; and (iv) provide that the insurer(s) has/have a duty to defend against potentially -covered claims and that the payment of defense costs by the insurer(s) shall not reduce or deplete the limits of liability under the policy(ies). No exclusions shall apply to the general liability coverage required by this Agreement for damages to property in the care, custody and control of the insured except the basic exclusions contained in the standard I.S.O. Comprehensive General Liability policy. Rev 9.7.22 Page 6 of 9 —� TREMCo Raafrng 6 Building Mainrenonre PAIR of ?rnmtu Constmetlon Pimducis Group C. All of the policies required by this Agreement shall be endorsed to provide that Tremco CPG, Inc. shall be given at least twenty (20) days written notice of cancellation or other material change in any coverages required by this Agreement. d. Tremco CPG, Inc. shall be added as an additional insured on the general liability coverage, automotive liability and employer's liability coverage. Such additional insured coverage shall include, without limitation, coverage under the general liability policy for ongoing operations and for 'bodily injury' or 'property damage' included within the `products - completed operations hazard' at all locations where Roofing Contractor installs and/or repairs or maintains any TQARS pursuant to this Agreement and shall apply to all operations of Roofing Contractor in connection with the installation and/or repair or maintenance of a TQARS pursuant to this Agreement. Such additional insurance coverage shall be primary and non-contributory with respect to any insurance policy on which Tremco is a named insured. In addition, the insurance policies and applicable endorsements shall obligate Roofing Contractor to pay any deductible or self -insured retention associated with any claim that is made under the policies, including any claim made by Tremco as an additional insured. The products/completed operations coverage shall remain in effect for at least two (s) years following Roofing Contractor's completion of services. f. Roofing Contractor shall not commence any work or supply any materials on any job until it has obtained all insurance required by this Agreement. Roofing Contractor shall submit to Tremco CPG, Inc. for approval certificates of insurance evidencing such insurance coverage and a copy of the additional insured endorsement(s) naming Tremco CPG, Inc. as an additional insured no later than ten (io) days prior to Roofing Contractors beginning work on any job. The Roofing Contractor agrees to defend, indemnify and hold Tremco CPG, Inc., its officers and employees, harmless from any and all losses, costs, expenses (including court costs, attorney's fees, interest and profits), claims, demands and suits for any bodily injury, illness or death of any person, or for any loss or damage to the property of any person, partnership, proprietorship, corporation or condominium association, and from any and all claims or suits of employees of the Roofing Contractor caused in whole or in part by any negligent act or omission on the part of the Roofing Contractor or any of its employees, whether such claims may be based upon the Roofing Contractor's alleged passive or active negligence or participation in the wrong or upon any alleged breach of any statutory duty or obligation on the part of the Roofing Contractor. Roofing Contractor's obligations under this Paragraph 8 will survive any termination or expiration of this Agreement. 9. Prices and Payment Terms Tremeo will sell TQARS products to the Roofing Contractor at Tremco's approved contractor prices in effect at the time of the hoofing Contractor's bid or proposal to the owner on the following terms: net 30, with finance charges of 1.5% per month (18% per year) (or the highest rate permissible under applicable law, if lower) accrued from 3o days on all balances which are Rev 9.7.22 Page 7 of 9 i TRFMCO Raoring a Building Mainrenance Pan of Tremco consuuchon Products Group past due. Finance charges will be billed 6o days from the invoice date. Prices and terms shall be published by Tremco and shall be subject to change by Tremco at any time at its sole discretion with reasonable notice to the Roofing Contractor. Contractor agrees to remain current with receivables that are due and to provide a current financial statement to Tremoo on an annual basis. Roofing Contractor shall reimburse Tremco for any court costs and attorney's fees incurred by Tremco in collecting Roofing Contractor's account. 10. Life of the Agreement This Agreement shall continue in effect for the initial term of one (i) year from the date thereof and thereafter shall automatically be renewed for successive one (1) year terms, provided, however, that at any time either party may terminate this Agreement upon thirty (30) days written notice prior to the intended termination date. Notwithstanding any other provision contained herein, Tremco may terminate this Agreement upon fourteen (14) days written notice for any of the following reasons: (a) the Roofing Contractor shall go or be put into liquidation or become subject to the bankruptcy laws of the United States, or (b) the Roofing Contractor shall sell or undergoes a substantial change in ownership/control, or (c) the Roofing Contractor breaches any of the terms and conditions set forth in this Agreement, or (d) the Roofing Contractor fails to perform services in a prompt, workmanlike fashion in accordance with good roofing practice. In the event of termination by either party of this Agreement, for any reason, warranty responsibility for all installations shall remain in effect for the duration of the warranty periods. On those projects under warranty, repair responsibility will remain as defined in Paragraph 4 of this .Agreement. 11. Governing Law This Agreement shall be governed by, and construed in accordance with, the laws of the State of Ohio, without regard to conflicts of law principles. 12. Waiver Failure of either party to insist upon strict performance of any of the terms and conditions hereof, or failure or delay to exercise any rights or remedies provided herein or by law, shall not prevent such party from subsequently insisting upon strict performance or exercising any such right or remedy. No waiver of any provision of this Agreement or any parry's rights under this Agreement or applicable law shall be effective unless set forth in a writing signed by the party against whom the waiver is to be enforced. The waiver by either party of any term of this Agreement under any circumstances shall not be deemed a waiver of any other term of this Agreement or a waiver of the same or any other term of this Agreement at any other time or under any other circumstances. Rev 9.7.22 Page 8 of 9 1 TREAWO Roofxfg a Building Maintenance Part of Tnmoo CWorucDon Prodvdb Gmup 13. Invalidity In case any one or more of the provisions contained in this Agreement shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect the validity of any other provision of this Agreement, and any such provision shall be deemed modified to the extent necessary to make it enforceable. 14. Scope of Agreement and Modification This Agreement contains the entire understanding between the parties hereto with respect to the subject matter hereof, and there are no representations or promises by either party relating to the subject matter hereof other than as set forth herein. This Agreement may be altered, modified or amended only by a written instrument signed by both parties that refers to this Agreement. It is understood by the parties that such "written instrument", for alteration, modification or amendment purposes, shall not include e-mail or other similar forms of electronic communication. 15. Assignment/Binding Effect Any assignment of or attempt to assign this Agreement or any rights or obligations hereunder by Roofing Contractor without the prior written consent of Tremor shall be null and void. Subject to the limitations on assignment set forth in this Paragraph 14, this Agreement will apply to, be binding in all respects upon, and inure to the benefit of, the successors and permitted assigns of the parties. 16. Execution This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Agreement and all of which, when taken together, will be deemed to constitute one and the same agreement. A facsimile or electronic copy of a signature shall have the same force and effect as an original. IN WITNESS WHEREOF, the parties hereto have executed or caused to be duly executed in duplication this Agreement as of the Effective Date set forth above. TREMCO CPG, Inc. Name. 7K Milliken Western Single Ply - NV (Roofing Company Name) Name: Kelly Baird Title: Vice President Sign atu e�(Carr eOfricer) Rev 9.7.22 Page q of q TREMCO Roofing & Building Main(enonce Pen of Tremco Consnocn FI;NuU9 Group SAFETY SYSTEMS ADDENDUM TO [APPROVED] [CERTIFIED) CONTRACTOR AGREEMENT This Addendum to the [Approved] [Certified] Contractor Agreement ("Addendum") entered Into by and between Western Single Ply - NV ("Roofing Contractor") and Tremco CPG, Inc, ("Tremco"), is effective as of 4/1 112023 ("Effective Date"). WHEREAS, on or about 4111Q023 Tremco and Roofing Contractor entered into an [Approved] [Certified] Contractor Agreement (the "Agreement") for the purchase and sale of Tremco's products andthe performance of services by Roofing Contractor; and WHEREAS, Roofing Contractor and Tremco desire to create this Addendum to supplement the Agreement to include the purchase, sale and Installation of Safety Systems (as defined below) to Roofing Contractor, as set forth below. THEREFORE, subject to the covenants and mutual agreements contained herein and intending to be legally bound, the parties agree as follows: Roofing Contractor and Tremco reaffirm their commitment to the Agreement. The terms and conditions of the Agreement shall remain in full force and effect and shall be applicable to the purchase, sale and Installation of Safety Systems. Specifically, except to the extent expressly modified herein, this Addendum Incorporates the Roofing Contractor's obligations set forth in the Agreement regarding Installation final inspection, insurance and indemnity requirements, payment terms, 2 year workmanship warranty and bonding. All commitments and obligations of the parties with respect to the TOARS (as defined in the Agreement) shall apply, to the extent applicable, equally to Safety Systems as defined herein. If there is a conflict between the terms of this Addendum and the Agreement, the terms of this Addendum shall prevail as to the purchase, sale and installation of the Safety Systems only. 2. Upon execution of this Addendum by Tremco and completion of the required Safety Systems Training as described below, Tremco designates the Roofing Contractor as an Approved Tremco Safety Systems Contractor with the semi -exclusive, non -assignable right to install the Tremco Safety Systems, subject to the terms and conditions of the Agreement and this Addendum. 3_ "Safety Systems" as used in this Addendum means: any systems, equipment, structures or devices, as specified or approved and sold to Roofing Contractor by Tremco, that are designed to comply with OSHA or other applicable safety requirements, and/or otherwise to protect the safety of personnel accessing the roof or other parts of the building requiring fall protection, Including but not limited to fall protection systems such as safety railing systems, safety lines, anchors, and screens or guarding for skylight domes and hatches. 4. Roofing Contractor agrees a. To comply with all terms, conditions and obligations of the Agreement and this Addendum when purchasing and installing the Safety Systems. Rv 9.7.22 i TREMCQ Roofing & Building Moinfermnce Part of Tmmoo Coftrucdor Pmducls Group b. To participate in all training required by Tremco regarding the proper installation of Safety Systems, which may include, at Tremco's sole discretion, in -person classroom andlor field training and/or on-line training (the "Safety System Training"). Roofing Contractor shall not install any Safety System unless and until all Roofing Contractor personnel performingsuch installation have received the training required by Tremco for installation of such Safety System. C. To comply with all specifications and Instructions of Tremco when installing a Safety System on a TQARS in order to ensure the continued Integrity of the TOARS and maintain coverage, If any, under the Tremco warranty issued to the owner. d. For a period of two (2) years after final completion of Installation of any Safety System, to promptly service all calls from the owner regarding defects in the Safety System and to expedite repairs in the most prompt and expedient manner in accordance with Tremco's specifications and instructions and in a manner that will maintain the goodwill and confidence of the owner. The cost of materials, equipment, labor, etc, incurred in repairing any defects in the Safety Systems that result from faulty workmanship, failure to comply with Tremco's specifications and recommendations, use of materials or components not approved by Tremco or non -approved deviations from Tremco's specifications and/or written recommendations of Tremco shall be borne entirely by the Roofing Contractor. Roofing Contractor shall perform all repairs to Safety Systems In accordance with Tremco's specifications and recommendations and in accordance with the highest and standard of workmanship applicable to contractors performing similar work. e. If the cause of the defects is within the scope of the Roofing Contractor's responsibility, as defined in this Addendum, repairs are to be made by the Roofing Contractor, per Tremco's specification, with notification to Tremco within thirty (30) days of repair. Notification will be sent to Tremco at the address Identified on page one of the Agreement and will be mailed to the attention of "Roofing Division - Technical Services Department". If evidenceindicates the defects to be within the scope of Tremco's responsibility, the Roofing Contractor shalt notify Tremco Immediately and shall not proceed with permanent repairs until and unless specifically authorized by Tremco to do so. However, regardless of responsibility, the Roofing Contractor shall make temporary repairs, so as to maintain the goodwill of the owner Responsibility for the cost of temporary repairs will be as defined under this section. Where the repairs fall within the responsibility of Tremco, Tremco will provide, at no charge to the Roofing Contractor, materials necessary complete the repairs. The Roofing Contractor shall be reimbursed by Tremco for only the direct cost of labor and equipment expended in making the repairs. f. If defects In the Safety Systems result from unknown causes which cannot be directly attribuled to responsibilities defined for either party In this Addendum and are within 2 Rv 9.7,22 TREMCO Rooh'ng d Budding,if WeAcme Pan of Tremoo Cons"Oon Products GrouO the scope of the guarantee issued; the cost of repairs will be borne equally by both parties. In such events, the Roofing Contractor shall apply only the direct cost of equipment, materials and labor actually expended in making the repairs, Materials manufactured by Tremco and supplied for making such repairs shall have their cost based upon Tremco's current published price list, less a repair discount of 25%. For the purposes of this paragraph, owner abuse and acts of God shall not be considered "unknown causes". 5. This Addendum shall continue In effect for the same period as the Agreement. Any termination of the Agreement by Tremco pursuant to the terms of the Agreement shall automatically effect a termination of this Addendum. Notwithstanding the foregoing, or anything in the Agreement or this Addendum to the contrary, Tremco may terminate this Addendum at any time, without terminating the Agreement, effective immediately upon written notice to Roofing Contractor, In the event that Roofing Contractor breaches any term or condition of this Addendum and/or the Agreement. All obligations of Roofing Contractor under the Agreement and this Addendum with respect to Installations completed prior to the date of termination of this Addendum, including but not limited to Roofing Contractor's obligation to pay Tremco for Safety Systems, to repair defects in Safety Systems and Roofing Contractor's obligations to defend and indemnify Tremco, shall survive any termination of this Addendum and/or the Agreement. 6. This Addendum shall be governed by, and construed in accordance with, the laws of the State of Ohio, without regard to conflicts of law principles. In case any one or more of the provisions contained in this Addendum shall, for any reason, be held to be invalid, Illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect the validity of any other provision of this Addendum and any such provision shall be deemed modified to the extent necessary to make it enforceable. 7. The waiver of the breach of any term or provision of this Addendum shall not operate or be construed to be a waiver of any other or subsequent breach of this Addendum. Any modification of this Addendum must be made in writing and signed by an authorized representative of both parties, expressly referring to this Addendum. IN WITNESS WHEREOF, the parties hereto have executed or caused to be duly executed in duplicate this Addendum the 11th dayof April 2023 TREMCO CPG, Inc. Western Single Ply - NV Roofing Contractor Name. JK Milliken Name: Kelly Baird Title Vice President t` Signa re o ate Officer) 3 Rv 9.7.22 Pacific Builders & Roofing dba: WSP Roofing A California Corporation BOARD OF DIRECTORS RESOLUTION The annual meeting of the Board of Directors of Pacific Builders & Roofing dba: WSP Roofing a corporation organized under the laws of the State of Nevada was held at the principal office of the Corporation in the city and state of Roseville, CA on the 181h day of October 2023 In attendance at this annual meeting are as follows: John D. Tanner Deni Trowbridge James Kelly Baird Kim Heuser David Tanner Ryan Heaton Scott Tanner It was announced that James Kelly Baird would be moving to a consultant position effective November 1, 2023. Approved that John Tanner, Scott Tanner, David Tanner & Ryan Heaten are to be the only officers to execute contract documents. Ron Hunt is authorized to sign & certify all financial documents; including but not limited to financial statements, Bid Bonds, Performance & Payment Bonds. Deni Trowbridge & Ryan Heaton are authorized to sign bid documents as Bid Agents, Bid bonds, Performance & Payment bonds and all pre -qualification documentation. It was approved that, John Tanner, Scott Tanner & David Tanner are the only authorized signers on Pacific Builders & Roofing dba: WSP Roofing general bank account. It was approved that John Tanner is the only officer authorized to purchase vehicles and equipment for Pacific Builders & Roofing dba: WSP Roofing. Pacific Builders & Roofing, dba: WSP Roofing's payroll will continue to be processed through Western Single Ply — NV. The board agreed Ascensus/FuturePlan would continue to administer Pacific Builders & Roofing dba: WSP Roofing 401k plan thru Pacific Builders & Roofing dba: WSP Roofing - NV, Principal Financial will administer the Contribution investments. The 401k plan is for prevailing wage projects. Individual employees are allowed to self -contribute on a voluntary basis. There is not any employer matching. There being no further business to come before the meeting, the same was adjourned. Dated: October 18, 2023 Suhft - Tir,n`ciw Scott Tanner Secretary/Treasurer