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Home My WebLink AboutNew 1978 4 Door Sedan 4 ��i$I#fntt� �e�ttr#nlen# Colon of 5authalb 1 RAYMOND C. LEAN Tel, 765-3140 Superintendent 734-5211 RECEIVED FROM RAYMOND C. DEAN, SUPERINTENDENT OF' HIGHWAYS BIDS OPENED ON MARCH 3, 1978 FOR THE FOLLOWING ITEM: 1. (1 ) ONE NEW 1978 FOUR—DOOR SEDAN sign d Y date y' �i��£utt� �e�ttrtmen# ` chin a£'4anfl alb ecnxac, - 11958 RAYMOND C. DEAN Tel. 765-3140 Superintendent 734-5211 RESOLUTION BY: SECONDED BY: RESOLVED, that the Superintendent of Highways of the Town of Southold, be authorized to advertise for bids for the following: One (1) Executive Sedan with trade-in allowance on 1974 Pontiac Bonneville VOTE OF THE TOWN BOARD Supervisor Albert M. Martocchia (Yes) (No) Justice Martin Suter (Yes) (NO) Councilman James F. Homan (Yes) (No) Councilman William Pell (Yes) (No) Councilman Henry W. Drum (Yes) (No) Dated: February 14, 1978 Town Clerk: Town of Southold Aiahflrttge�ttrtmPn# Zvftrn of ";'�nu#Ilulb �ecanic, �- �- 11.958 RAYMOND C. DEAN Tel. 765-3140 Superintendent 734-5211 NOTICE TO BIDDERS NOTICE IS HEREBY GIVEN, in accordance with the provisions of Section 103 of the General Municipal Law, that sealed bids are sought and requested for one (1) New 1978 four-d.00r Sedan - Specifications for the above may be obtained at the Office of the Sup't of Highways (1) One 1974 Pontiac Bonneville, 4 door Hardtop Sedan must be taken in trade, as part Fayment on new car. The sealed bids, in duplicate, together with a non-collusive certificate, will be received by the Sup't of Highways of the Town of Southold, at his office, Peconic, N.Y, until 8:30 A.M. , March 3, 1.978, at which time they will be opened and read aloud in public. The Supt of Highways reserves the right to reject any and all bids and to waive any and all informality in any bid, should it be deemed to be in the best interest of the Tokn of Southold, to do so. All bids must be signed and sealed in envelopes plainly marked (BID ON NEW 1978 Sedan) to the Office of the Supt of Highways. The bid price shall not include any Tax, Federal, State or Local, from which the Town of Southold, is exempt. Dated: February 14, 1978 RAYPMNE, C. DEAN Sup't of Highways zi igCCiuu�t c�tnrtuietlt Totznt of -out1j01b �ecmtic, �. �. 11958 RAYMOND C. DEAN Tel. 765-3140 Superintendent 734-5211 Specifications for a 1978.4 door Sedan for use by the Superintendent of Southold Town Highway Overall length 214.3 inches" Overall width 79.6 inches Wheel base 115.9 inches Tread front/rear 61.7/60.7 inches Weight 3727 lbs. Fuel tank capacity 21.0 gals hgine=V-8 4-00 cubic inches, 4 bbl. caro."non-lead fuel" Turbo-Hydramatic Transmission Power Steering Power Windows Power front disc brakes Vinyl Interior A.M. Radio Electric Clock Positive Traction differential Outside rear-view body color mirrors L/H A R/H remote control Tires H 78 X 15 White Wall Tinted Glass - All windows Air Conditioner FORD MERCURY GREENPORT FORD MERCURY, INC. TORINO MUSTANG ROUTE NO. 25 MAVERICK GREENPORT, L. 1., N. Y. 11944 PINTO • MERCURY TELEPHONE: 516 -477-02:28 MONTEGO p� COUGAR COMET THUNDERBIRD FORD TRUCKS —� BID ON CAR FOR SUPER'T OF HIGHWAYS Highway Department March 3, 1978 Town of Southold Peconic, New York, 11958 This Bid is submitted with the following specifications : One (1) 1978 Ford LTD, 4 door sedan Overall length 224. 1" Overall width 79 . 5" Wheelbase 121.0" Tire tread frt & rear 64. 1"/ 64. 3" Weight 4215.0 lbs. Fuel tank capacity 24, 2 gals. 400 V8 Engine, 2V Auto/transmission Power steering Power windows Power front disc brakes Vinyl interior Am Radio Electric clock Traction-lock differential Lefthand and righthand remote control mirrors Hr78X15 white side wall steel-belted tires Airconditioner ""ic r%"*,WindR*,, frostgj One (1) Ford LTD 4 door sedan List Price 7 / /', 9- U p Trade Allowance (1) 1974 Pontiac, Granville 4dr Allowance Total delivered bid price, less trade _ySJ�U d ' • r FO` FORD GREENPORT FORD MERCURY, INC. OUST NG ROUTE No. 25 MAVERICK • GREENPORT, L. L, N. Y. 11944 PINTO MERCURY TELEPHONE: S 16 -477.0228 MONTEGO COUGAR COMET THUNDERBIRD FORD TRUCKS —.ke�tcuey r Page 2 Bid on car for Super"t of Highways Cont. I have acknowledged and complied with the non-collusive Municipal law. I 11 � Signed 'Vet, Philip J. ndrews Vice President Greenport Ford Mercury, Inc. Warranty and delivery as per manufacturers expedience. 7 F Signed / Philip J. Andrews Vice President Greenport Ford Mercury, Inc. M (II11 U11 CCOLT MULLEN MOTJ EAST MAIN STREET SOUTHOLD, NEW YORK 11971 TELEPHONE (516) 765-3564 March 2, 1978 TO "KBOM IT MAY CONCnRN: We are pleased to submit our bid for OT\TE (1) 1978 Chrysler Newport -NEW 4 door Hardtop Sedan with the following soeciftcations : Overall length 214.3° Overall Width 79.5" Wheel Base 123.9" Tread-Front/Rear 64.0/63.4 Weight 4604 lbs. Fuel Tank Capacity 26.5 gals. Envine V-8, 400 Cu.In. , 4 bbl. carb. (No :Lead fuel) Torqueftite Transmission/Automatic Power Steering Power Windows Pourer Front Disc Brakes Vinyl Interior Radio - AM Electric Clock Positive Traction Differential Left & Right Outside Remote Control Mirrors Air Conditioning Tinted Glass - All Windows Electric Rear kindow Defroster Tires HR 78 x 15 Steel Belted White Sidewall NET DF.LIVFRFD PRICF OF ABOVF VEHICLE INCLUDING TRADE-IN OF 1974 PONTIAC 3CN%TEVILLE !� DR Q_7DAN ----$5,520.00 FIVF THOUSAND FIVE HUNDRFD TWEFTY AND NO/100 DC�LLAIL' Respectfully submitted, PNLLFIT yTOTO RS , INC . Charles J. Grisonis CJG:fe Sales Reoresentative \ NDN-COLLUSIVE BIDDING CERTIFICATE BY SUBMISSION OF THIS BID OR PROPOSAL, THE BIDDER CERTIFIES THATt (a) THIS BID OR PROPOSAL HAS BEEN INDEPENDENTLY ARRIVED AT WITHOUT COLLUSION; (b) THIS BID OR PROPOSAL HAS NOT BEEN KNOWINGLY DISCLOSED, PRIOR TO THE OPENING OF BIDS OR PROPOSALS FOR THIS PROJBCI', TO ANY OTHER BIDDER, CONTETITOR OR POTS\TIAL COMPETER; (c) NO ATI•EMPT }LAS OR A'ILL BE MADE TO INDUCE ANY OTHER PERSON, PARTNFJi.SHIP OR CORPORATION TO SUBMIT OR NOT TO SUBMIT A BID OR PROPOSAL; (d) THE PERSON SIGNING THE BID OR PROPOSAL CERTIFIES THAT FM HAS FULLY INFORMED HIMSELF REGARDING THE ACCURACY OF THE STATEMENTS CONTAINFD IN THIS CERTIFICATION AND UNDER THE PENALTIES OF PERJURY APFIR;41S THE TRUTH THEREOF, SUCH PENALTIES BEING APPLICABLE- TO THE BIDDER AS WELL AS TO THE PERSON SIGNING IN ITS BEHALF; (e) THAT /YTTACHED HERETO (IF A CORPORATE BIDDER) IS A CERTIFIED COPY OF THE RESOLUTION AUTHORIZING THE EXECUTION OF THE CERTIFICATE BY THE SIGNATOR OF THIS BID OR PROPOSAL IN BEHALF OF THE CORPORATE BIDDER. RESOLVED THAT: (Name of Officer) AUTI30RIZED TO SIGN AND SUB?SIT T.:n BID OR PROPOSAL OF THIS CORPORATION FOR THE FOLLOWING PROD ECT. (Described project) AND TO INCLUDE IN SUCH BID OR PROPOSAL THE CERTIFICATE AS TO NON-COLLUSION REQUIRED BY SECTION 103-4 OF T-rE GENERAL MUNICIPAL LAW AS THE ACT AND DEED OF SUCH CORPORATION AND FOR ANY 1XIACCURACIES OR MISSTATEMENTS IN SUCH CERTI- FICATE THIS CORPORATE BIDDER SHALL BE LIABLE UNDER THE PENALTIES OF PERJURY. THE FOREGOING IS A TRUE AND CORRECT COPY OF TILE RESOLUTION ADOPTED BY CORPORATION AT A MELTING OF ITS BOARD OF DIRECTORS HELD ON THE DAY OF 19 Se r ary �(}ri��sNiai COLT EAST MAIN STREET SOUTHOLD, NEW YORK 11971 TELEPHONE (516) 765-3564 ALTERNATE BID ?March 2. 1978 We are pleased tc submit our bid for O^TF (1) WF[d 1978 Plymouth Fury 4 door sedan with the following specifications : Oversll Length 219,0" Overall Width 77 .7" Wheel Base 117 .4" Tread-Front/Rear 61.9"/62.0" Weight 3741 lbs. Fuel Tank Capacity - 25.5 gale . Engine V-4.00, 4 7b1, Garb. (No lead fuel) Torqueflite Autoriatic Transmission Power "teering Power Windows Power Front Disc Brakes Vinyl Interior Radio-AM Flectric Clock Positive Traction Differential Left & Right Outside Remote Control Mirrcrs Air Conditioning Tinted Glass - All Windows Electric Rear Window Defroster Tires H78 x 15 White Sidewall NET DJ-LIVFRFD 17RICF OF ABOVF VFHICLF. I'^TCL'TIDING TRADE-IN OF 1974 PONTIAC B07L"T:VILLE 4 D� SF;�N ----' 4o995.00 FOUR '_"HOUSAND NINE HUNDRED P=ETY-FIVE AND NO/100 :DOLLARS Respectfully submitted, P;iJLII T? INOTCgc, IT,I . i Charles J. Grigonis CJG:fe Sales Representative NON-OOLLUSIVE BIDDING CERTIFICATE BY :iUBMISSION OF THIS BID OR PROPOSAL, THE BIDDER CERTIFIES THAT: (a) THIS BID OR PROPOSAL HAS BEEN INDEPENDENTLY ARRIVED AT WITHOUT COLLUSION; (b) THIS BID OR PROPOSAL HAS NOT BEEN )WIVINGLY DISCLOSED, PRIOR TO THE OPENING OF BIDS OR PROPOSALS FOR THIS PROJECT, TO ANY OTHER BIDDER, COMPETITOR OR POTS\TIAL CQMPET.ER; (c) NO ATITU'iPT HAS OR UTILL BE MADE TO INDUCE ANY OTHER PERSON, PARTNERSHIP OR CORPORATION TO SUBMIT OR NOT TO SUBMIT A BID OR PROPOSAL; (d) THE PERSON SIGNING THE i BID OR PROPOSAL CERTIFIES THAT IM HAS FULLY INFORMED HIMSELF REGARDING THE ACCURACY OF THE STAT01I7vTS CONTAINED IN THIS CERTIFICATION AND UNDER THE PEQALTIES OF PERJURY APFIR:-S TWE TRUTH THER£OP, SUCH PENALTIES BEING APPLICABLIC TO THE BIDDER AS :TELL AS TO THE PERSON SIGNING IN ITS BERALP; (e) THAT ATTACHED HERETO (IF A CORPORATE BIDDER) IS A CERTIFIED COPY OF THE RESOLUTION AUTI)ORIZING THE EXECUTION OF TH—S CERTIFICATE BY THE SIGX'ATOR OF THIS BID OR PROPOSAL IN BEHALF OF THE CORPORATE BIDDER. RESOLVED THAT: (Name of Officer) AUTHORIZED TO SIGN AND SUBMIT Tna BID OR PROPOSAL OF THIS CORPORATION FOR THE FOLLOWING PROJECT. (Described project) AND TO INCLUDE IN SUCH BID OR PROPOSAL IRE CERTIFICATE AS TO NON-COLLUSION RB)UIRED BY SECTION 103-4 OF T-HE GENERAL MUNICIPAL LAW AS THE ACT AND DEED OF SUCH CORPORATION AND FOR ANY INACCURACIES OR MISSTATDIFNTS IN SUCH CERTI- FIG4TE THIS CORPORATE BIDDER SHALL BE LIABLE UNDER THE PENALTIES OF PERJURY. THE FOREGOING IS A TRUL• AND C0RRECr COPY OF TILE RESOLUTION ADOPTED BY CORPORATION AT A MBETING OF ITS BOARD J OF DIRECTORS HELD ON THE DAY OF 1 ) ., Sec etary i . . . , yin OW & INC 4ti k r OLDSMOBILE February 28, 1978 Raymond C. Dean Sup't. of Highways Peconic Lane. Peconic, N.Y. 11958 Dear Mr. Dean: Enclosed is our bid on the new 1978 Sedan for the Superintendent of Southold Town Highways. Yours truly, 1,141wmsw � �� EGM OLDSM0131LE . F-88 . TOF OfJADO _.� 4x 45i41 71134 7653533 $ �re WW YORK 111971 OLDSMOBILE Delta 88 4 dr. Sedan 403 V-8 engine Turbohydramatic transmission Power steering Power windows Power front disc brakes Vinyl interior AM radio Electric clock Positive traction differential Outside rear-view chrome mirrors; L/H & R/H remote control H78xl5 white wall tires Tinted glass Air conditioning Electric rear window defogger Dimensions Overall length 217.5 inches Overall width 76, 8 " Wheel base 116.0 " Tread front/rear 61.7/60. 7 Weight as equipped appriax.3775 pouncs Fuel tank capacity 25.3 gallons Price$ 6352.95 1100.00 Allowance for 1974 Pontiac Bonneville 5252. 95 Difference due OLDSMOF.ILE • F 85 • TORONADD .. .. . M . INC. 7" (4 '76.5,3523 YORKA 19 OLDSM OB ILE February 28, 1978 To Whom It May Concern: This is to certify that Volinski Olds Inc. is not involved in any Collusive agreement with any other party involved with the bidding for the Highway Department car. Sincerely, Mark A. Volinski OLDSMOBILE w F-85 • YCIRONADO RK�F IXELLNt E 15*76S (: 76Wt 3'... . dW- MRK 111971 OLDSMOBILE February 28, 1978 Raymond C. Dean SuP't. of 9ighways Peconic Lane Peconic_, N.V. _3051 Dear Yr. Wean. Enclosed is our bid on the new 1978 Sedan for the Superintendent of Southold 'Town HiRhwaya. Yours truly, MGM � I OLDSMOBILE d� F-85 . -FORONAADO _ . I 5' 74 (E{,`-,'7693523 4iE?A/-11 RK: 11971 OLDSMOBILE Delta 88 4 dr. Sedan 403 V-3 engine Turbohydramatic transmission Power steering Power windows Power front disc brakes Vinyl interior AM radio Electric clock Positive traction differential Outside rear-view chrome mirrors; L/H & R/H remote control H78a15 white wall tires Tinted glass Air conditioning Electric rear window defogger Dimensions Overall length 217.5 inches Overall w'Ldth 76.8 " Wheel base 116.0 Tread front/rear 61.7/60.7 Weight as equipped apprmx.3775 pounce Fuel tank capacity 25.3 gallons Price$ 6352.95 1100.00 Allowance for 1974 Pontiac Bonneville 5252.95 Difference due �f OL.DSMOBILE 6 F-85 . TORONADO ..- k.k Y $ tl E l t5 70540("1%7654523 YORK 11071 OLDSMOBILE February. 28, 1878 To Whom It May Concern: This is to certify that Volinaki Olde Inc. Is not involved in any collusive agreement with any other party involved with the bidding for the Highway Department car. Sincerely Mark A. Volinski ii I i I i 1 OLDSMOBILE x F-85 • 1ORONADO .. 4 WeUd, PONTIAC-CADILLAC, INC. . SUBARUg//�� PONTIAC Route 25 at Peconic Lane ��(YI(C" Peconic, New York 11958 (516) 765-1000 zk Er llarch Superi-rte:ndent of Higlbwaya ?'oim of Southold Pecor_i c, Pdew York 11958 Dear P''.r. Dean: It would. b:^ our pleasure to deliver to the Superintendent o-' Hi rrh�,aays of Southold Town a 1978 Pontiac Bonnevi l.le, 4 door Sedan, equipped as follow: Base Price 5930. 95 H';rei Fht 240.00 V-8 Ermine, 400 cubic inches, LI- bbl. 180.00 Carburetor "non-lead fuel." Turbo-Hydramatic Transmission STD. Power Steering STD. Power WI -lows 190.00 Power front disc brakes STD. Vi_r:yl Interior STD. A.M. Radio 95.00 7..lectric Clock 22.00 Pos,itive Traction_ Di_fferer.tial 64.00 0-,.,tside rear-view body color irrors L/H � R/Ei remote control 62.00 Tires H 78 X 15 Whitewall 72.55 Tinted Glass - All windows 76.00 € ;r Co.-di t Toner 581.00 Rear Window Defroster-Electric 94.00 Overall LenTth 214.3 inches 07rera.11 1;7i dt'o 78.0 i-aches l,J:ieel Base 115.9 inches Tread frort/rear 51.7/50.7 inches 61eimht 3727 lbs. "uel Tark Capacit,r 21.0 .mals Total Price of Vehicle - Less Excise Tax 71608.50 Less Trade-In Allowance for 1974 Pontiac , 4 dr. Hardtop Sedan, presently owned by the Town cf Southold and used by th- Superintendent of H,'.erhways. 2,208.50 Cash Difference 400.00 Very truly ,yours , IT YJ. ',della, Jr. President NON-COL' IVE BIDDING CERTIFICATE BY SUBMISSION OF THIS BID OR PROPOSAL, TdE BIDDER CERTIFIES THAT: (a) THIS BID OR PROPOSAL HAS BEEN INDEPENDENTLY ARRIVED AT WITHOUT COLLUSION; (b) THIS BID OR PROPOSAL HAS NOT BEEN KNOWINGLY DISCLOSED, PRIOR TO THE OPENING OF BIDS OR PROPOSALS FOR THIS PROJECT, TO ANY OTrTER BIDDER, O0II'.ETITOR OR POTENTIAL COMPETF_R; (c) NO ATTBhIPT HAS OR WILL BE MADE TO INDUCE ANY OTHER PERSON, PARTNERSHIP OR CORPORATION TO SUBMIT OR NOT TO SUBMIT A BID OR PROPOSAL; (d) THE PERSON SIGNING THE BID OR PROPOSAL CERTIFIES THAT HE 71AS FULLY INFORMED HIMSELF REGARDING THE ACCURACY OF THE STATEMENTS CONTAINED IN THIS CERTI:�ICATION AND UNDER T11E PENALTIES OF PERJURY AFFIRMS T M TRUTH THEREOF, SUCH PENALTIES BEING APPL':CABLU TO THE BIDDER AS WELL PS TO THE PERSON SIGNING IN ITS BEHALF; (e) THAT ll,=ACHED HERETO (IF A CORPORATE BIDDER) IS A CERTIFIED COPY OF THE RESOLUTION AUTHORIZING THE EXECUTION OF THE CERTIFICATE BY THE SIGNATOR OF THIS BID OR PROPOSAL IN BEHALF OF THE CORPORATE BIDDER. RESOLVED TIiAT:"-f-� Lv�L�Z t Ct �LIL, h ✓'� (Name of Officer) + ' AUTHORIZED TO SIGN AND SUBMIT Tiro BID OR PROPOSAL OF THIS CORPORATION FOR THE FOLLOWING PROJECT. (Described g:oject) AND TO INCLUDE IN SUCH BID OR PROPOSAL THE CERTIFICATE AS TO NON-COLLUSION REQUIRED BY SECTION 103-4 OF TI.H GENERAL MUNICIPAL LAW AS THE ACT AND DEED OF SUCH CORPORATION AND FOR ANY INACCURACIES OR MISSTATEMENTS IN SUCH CERTI- FICATE THIS CORPORATE BIDDER SHALL BE LIABLE UNDER THE PENALTIES OF PERJURY. THE FOREGOING IS A TRUE AND CO/:RECT COPY OF THE RESOLUTION ADOPTED BY CORPORATION AT A MEETING OF ITS BOARD OF DIRECTORS HELD ON THE DAY OF 19 Secretary Zl/e�L PONTIAC-CADILLAC, INC. SUBARU PONTIAC Route 25 at Peconic Lane Peconic, New York 11958 (516) 765-1000 SUUQRU March 1, 1978 Superintendent of Highways Town of Southold Peconic, New 'York 11958 Dear Mr. Dean: It would be our pleasure to deliver to the Superintendent of Highways of Southold Town a 1978 Pontiac Bonneville, 4 door Sedan, equipped as follow: Base Price 5930. 95 Freight 240.00 V-8 Engine, 400 cubic inches, 4 bbl. 180.00 Carburetor "non-lead fuel" Turbo-Hydramatic Transmission STD. Power Steering STD. Poorer Windows 190.00 Power front disc brakes STD. Vinyl Interior STD. A.M. Radio 96.00 Electric Clock 22.00 Positive Traction Differential 64.00 Outside rear-view body color Mirrors L/H & R/H remote control 62.00 Tires H 78 X 15 Whitewall 72.55 Tinted Glass - All windows 76.00 Air Conditioner 581.00 Rear Window Defroster-Electric 94.00 Overall Length 214.3 inches Overall Width 78.0 inches Wheel Base 115.9 inches Tread front/rear 61.7/60.7 inches Weight 3727 lbs. Fuel Tank Capacity 2.1.0 gals Total Price of Vehicle - Less Excise Tax 7,608.50 Less Trade-In Allowance for 1974 Pontiac, 4 dr. Hardtop Sedan, presently owned by the Town of Southold and used by the Superintendent of Highways. 2,208. 50 Cash Difference $5,400.00 Very truly yours, Herbert W. Wells, Jr. President NOON-COLLUSIVE BIDDING CERTIFICATE BY SUBMISSION OF THIS BID OR PROPOSP?, THE BIDDER CERTIFIES THAT: (a) THIS BID OR PROPOSAL HAS BEEN INDEPENDENTTLY ARRIVED AT WITHOUT COLLU`.'ION; (b) THIS BID OR PROPOSAL HAS NOT BEEN KNOWINGLY DISCLOSED, PRIOR TO THE OPENING OF BIDS OR PROPOSALS FOR THIS PROJECT, TO ANY OTHER BIDDER, CUNTETITOR OR POTENTIAL COMPY ER; (c) NO ATTEMPT HAS OR Y:ILL BE MADE TO INDUCE ANY OTHER PERSON, PARTNERSHIP OR CORPORATION TO SUBMIT OR NOT TO SUBMIT A BID OR PROPOSAL; (d) THE PERSON SIGNING THE BID OR PROPOSAL CERTIFIES THAT HE HAS FULLY INFORMED HIMSELF REGARDING THE ACCURACY OF THE STATEMENTS CONTAINED IN TiIIS CERTIFICATION AND UNDER THE PENALTIES OF PIiRJURY AFFIR;✓S T:3E TRUfFi THEREOF, SUCH PENALTIES BEING APPLICABLE TO THE BIDDER AS WELL PS TO THE PERSON SIGNING IN ITS BEHALF; (e) THAT ATTACHED HERETO) (IF A CORPORATE BIDDER) IS A CERTIFIED COPY OF THE RESOLUTION AUTHORIZING THE EXECUTION OF THE CERTIFICATE BY THE SIGNATOR OF THIS BID OR PROPOSAL IN BIY.ALF OF THE CORPORATE BIDDER. RESOLVED THAT: `Z�15 Lau& h (Name of Officer) AUTHORIZED TO SIGN AND SUBMIT TKE BID OR PROPOSAL OF THIS CORPORATION FOR THE FOLLOWING PROJECT. (Described project) AND TO INCLUDB IN SUCH BID OR PROPOSAL THE CFRTIFICATE AS TO NON-COLLUSION REQUIRED BY SECTION 103-4 OF THE GENERAL MUNICIPAL LAIti AS THE ACT AND DEED OF SUCH CORPORATION AND FOR ANY INACCURACIES OR MISSTATEMENTS IN SUCH CERTI- FICATE THIS CORPORATE BIDDER SHALL BE LIABLE UNDER THE, PENALTIES OF PERJURY. THE FOREGOING IS A TRUE AND CORRECT COPY OF THE RESOLUTION ADOPTP.D BY CORPORATION AT A MELTING OF ITS BOARD OF DIRECTORS HELD ON THE DAY OF 19 Secretary