Common use of BUSINESS ORGANIZATION/STRUCTURE Clause in Contracts

BUSINESS ORGANIZATION/STRUCTURE. Indicate the organizational structure of your firm. Check one only on this page. Use Pledge of Compliance Attachment “A” if more space is required.  Corporation Date incorporated: State of incorporation: List corporation’s current officers: President: Vice Pres: Secretary: Treasurer: Is your firm a publicly traded corporation?  Yes  No If Yes, name those who own five percent (5%) or more of the corporation’s stocks:  Limited Liability Company Date formed: State of formation: List names of members who own five percent (5%) or more of the company:  Partnership Date formed: State of formation: List names of all firm partners:  Sole Proprietorship Date started: / / List all firms you have been an owner, partner or officer with during the past five (5) years. Do not include ownership of stock in a publicly traded company:  Joint Venture Date formed: / / List each firm in the joint venture and its percentage of ownership: Note: Each member of a Joint Venture must complete a separate Contractor Standards Pledge of Compliance for a Joint Venture’s submission to be considered responsive.

BUSINESS ORGANIZATION/STRUCTURE. Indicate the organizational structure of your firm. Check one only on this page. Use Pledge of Compliance ofCompliance Attachment “A” if A”if more space is required.  ◻ Corporation Date incorporated: / / State of incorporation: List corporation’s current officers: President: Vice Pres: Secretary: Treasurer: Is your firm yourfirm a publicly traded corporation?  ◻ Yes  ◻ No If Yes, name those who own five percent (5%) or more of the corporation’s stocks:  ◻ Limited Liability Company Date formed: / / State of formation: List names of members who own five percent (5%) or more of the company:  ◻ Partnership Date formed: State of formation: / / List names of all firm partners:  State of formation: ◻ Sole Proprietorship Date started: / / List all firms you have been an owner, partner or officer with during the past five (5) years. Do not include ownership of stock in ofstockin a publicly traded company:  ◻ Joint Venture Date formed: / / List each firm in the joint venture and its percentage of ownership: Note: Each member of a memberofa Joint Venture must complete a separate Contractor Standards Pledge of Compliance for a ofCompliance fora Joint Venture’s submission to be considered responsive.

BUSINESS ORGANIZATION/STRUCTURE. Indicate the organizational structure of your firm. Check Fill in only one only section on this page. Use Pledge of Compliance Attachment “A” if more space is required.  Corporation Date incorporated: 02 / 10 / 1967 State of incorporation: List corporation’s current officers: President: Xxxx X. Xxx Vice Pres: See Pledge of Compliance Attachment A Secretary: Xxxxxxx X. Xxxx Treasurer: Xxxxx X. XxXxxxx Is your firm a publicly traded corporation?  Yes  No If Yes, name those who own five ten percent (510 %) or more of the corporation’s stocks:  Limited Liability Company Date formed: / /_ State of formation: List names of members who own five ten percent (510%) or more of the company:  Partnership Date formed: State of formation: / / List names of all firm partners:  State of formation: Sole Proprietorship Date started: / _/_ / List all firms you have been an owner, partner or officer with during the past five (5) years. Do not include ownership of stock in a publicly traded company:  Joint Venture Date formed: / / _/_ /_ List each firm in the joint venture and its percentage of ownership: Note: Each To be responsive, each member of a Joint Venture must complete a separate Contractor Standards Pledge of Compliance for a Joint Venture’s submission to be considered responsiveCompliance.

BUSINESS ORGANIZATION/STRUCTURE. Indicate the organizational structure of your firm. Check Fill in only one only section on this page. Use Pledge of Compliance Attachment “A” if more space is required.  Corporation Date incorporated: X 12 / 23 / 1929 State of incorporation: List corporation’s current officers: President: Vice Pres.: Secretary: Xxxxxx Xxxxxxxx Treasurer: Xxxxxxx Xxxxx Is your firm a publicly traded corporation?  Yes  No If Yes, name those who own five ten percent (510%) or more of the corporation’s stocks:  Limited Liability Company Xxxxxxx Transportation Group Inc. is a wholly owned subsidiary of Xxxxxxx Construction Group Inc., a wholly owned subsidiary of Xxxxxxx Corporation. Xxxxxxx Corporation is a publicly traded company on the New York Stock Exchange under the ticker symbol PSN. Date formed: / / State of formation: List names of members who own five ten percent (510%) or more of the company:  Partnership Date formed: / / State of formation: List names of all firm partners:  Sole Proprietorship Date started: / / List all firms you have been an owner, partner or officer with during the past five (5) years. Do not include ownership of stock in a publicly traded company:  Joint Venture Date formed: / / List each firm in the joint venture and its percentage of ownership: Note: Each member of a Joint Venture must complete a separate Contractor Standards Pledge of Compliance for a Joint Venture’s submission to be considered responsive.: