CITY OF VISALIA
Ownership Disclosure for Contractors and
Consultants
To Accompany Bid Form
NAMES OF PRINCIPALS, PARTNERS, AND/OR TRUSTEES:
Firm Name: A-C Electric Company
Fi1m Address: PO Box 81977, Bakersfield, CA 93380-1977
List the names of all principals, partners, and/or trustees. For corporations provide names of officers, directors and all stockholders owning more than l 0% equity interest in corporation:
Daren T. Alexander, Trustee of the Daren Thomas Alexander Family Trust Daren Thomas Alexander and Kolleen Patricia Alexander Jwstees of the Daren and Kolleen Alexander Family Trust See attached Corporate Resolution
Submitted by: Name ..>o,,£~~'-:,"--==---=--'-"<--------,/i------ D_ a_re_n_ T_. _A_le_x_a_n_d_e_r....:.., _P_r_e_s_id_e_n_t Date:-------------''------------ ------
RFB 22-23-64
Traffic Signal Interconnect Along Ben Maddox Way and Tulare Avenue JO -A-e ckcbuc e~ _ CALIFORNIAC-,oLICENSE99849
FOUNDED
19<5
ENGi NEERI NG-CONSTRUCTION-TECHNOLOGY-SERVICE
CORPORA TE RESOLUTION
HEADQUARTERS
Box 81977
2921 Hangar Way (93308)
Bakersfie ld, CA 93380-1977
Phone 661/410-0000
Fax 661/410-0400
www.a-ce lectr ic.com
RESOLVED, that THOMAS J. ALEXANDER, Chairman of the Board and Executive Vice President; DAREN T. ALEXANDER, President, Treasurer and General Manager; KENNETH M. BYRUM, Secretary of the Corporation; JAMES M. MCGURK, Vice President, ISAAC OBEL-JORGENSEN , Vice President, and JULIE IRVIN, Chief Financial officer are authorized on behalf of the Corporation to execute contract and bond documents.
I, KENNETH M. BYRUM, Secretary of A-C Electric Company, hereby certify that the foregoing is a true copy of the resolution duly and legally adopted by the Board of Directors of said Corporation, at a legal meeting of said Board duly and regularly held on October 28, 2022 and that said resolution has not been revoked.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Corporation this 28th day of October 28, 2022. ~'-/4~
KENNETH M. BYRUM r,
Secretary
ONTARIO • BAKERSFIELD • VISALIA • FRESNO