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Agenda 12/02/2008 Item #16B14 Agenda Item No. 16814 December 2, 2008 Page 1 of 24 EXECUTIVE SUMMARY Recommendation to approve the Assumption Agreement under Contract No. 07-4176 "Purchase of Lime Rock aud Fill Material, Fixed Term Contract" from Florida Rock Industries, Inc. by Vulcan Materials Company. OBJECTIVE: To complete the assignment of Contract No. 07-4176 from the original party, Florida Rock Industries, Inc. to Vulcan Materials Company ("Vulcan"). CONSIDERATIONS: The ori!,,;nal contract was dated October 9, 2007, and approved by the BCC as Agenda Item 16.B.2. The Contract was by and between Florida Rock Industries and Collier County. The Road Maintenance Department utilizes the services provided under this contract. Subsequently, Vulcan purchased the assets of Florida Rock Industries, Inc. County staff was notified on October 23,2008, of the asset purchase. Following the Procurement Administration Procedures, staff has acquired the necessary documents from Vulcan which have been reviewed and approved by the County Attorney's staff. The Road Maintenance Department is recommending approval of the assumption of this Contract by the new firm Vulcan. FISCAL IMPACT: There is no fiscal impact. _ GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The County Attorney prepared this fonn agreemcnt, which is lcgally sufficient for Board action. This item is not quasi judicial and requires simple majority vote. -JAK RECOMMENDATION: That the Board of County Commissioners approves the Assumption Agreement of Contract No. 07-4167 by Vulcan from Florida Rock Industries, Inc., and authorizes the Chairman to sign the Assumption Agreement upon County Attorney Review. Prepared By: Diana De Leon, Contracts Technician, Purchasing Department Attachments: (I) Assumption Agreement; (2) Original Proposal; (3) Notice of Sale; (4) Renewal Letter ~ Page 1 of 1 Agenda Item No. 16614 December 2, 2008 Page 2 of 24 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16814 Recommendation to approve the Assumption Agreement under Contract No 07-4176 Purchase of Lime Rock and Fill Material, Fixed Term Contract from Florida Rock Industries, Inc. by Vulcan Materials Company. 121212008 90000 AM Item Number: Item Summary: Prepared By Diana Deleon Administrative Assistant Date Administrative Services Purchasing 11/14120083:59:00 PM Approved By Jeff Klatzkow Assistant County Attorney Date County Attorney County Attorney Office 11114/20084:30 PM Approved By John Vliet Roads Maintenance Superintendant Date Transportation Services Road Maintenance 11/17120089:10 AM Approved By Norm E. Feder, Ale? Transportation Division Administrator Date Transportation Services Transportation Services Admin. 11/18120087:33 AM Approved By Travis 0, Gossard Vegetation Management Supervisor Date Transportation Services Road Maintenance 11119120081:57 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 11/19120083:58 PM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 11/20120083:06 PM A pproved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 11/20120085:21 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County ~l!3n3ger's Office 11/20/20086:02 PM file:l/C:\Al!endaTest\Exnort\ 117-Decemher%202.%20200R\ 1 h.%20CONSENT%20AGFN__ 11/25/200R Agenda Item No. 16814 December 2, 2008 Page 3 of 24 , I ASSUMPTION AGREEMENT This Assumption Agreement is made and entered into as of , 2008, by and between Vulcan Materials Company ("Vulcan"), and Collier County, a political subdivision of the State of Florida ("County"), WHEREAS, on October 9, 2007, the Collier County Board of COWlty Commissioners entered into Agreement 07-4167 for "Purchase of Lime Rock and Fill Material, Fixed Term Contract" with Florida Rock Industrics, Inc. (attached hereto as Exhibit A, and hereinafter referred to as the" Agreement"); and WHEREAS, Vulcan hereby represents to Collier County that by virtue of an asset purchase agreement, Vulcan is the successor in interest to Florida Rock Industries, Inc. in relation to the Agreement; and WHEREAS, the parties wish to formalize Vulcan's assumption of rights and obligations under the Agreement, effective as of the date first above written. NOW THEREFORE, IN CONSIDERATION of the mutual promises in this Assumption Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the parties, it is agreed as follows: 1. Vulcan accepts and assumes all rights, duties, benefits, and obligations of the Contractor under the Agreement, including all existing and future obligations to pay and perform under the Agreement. 2. Except as expressly stated, no further supplements to, or modifications of, the Agreement are contemplated by the parties. 3. Notice required under the Agreement to be sent to Contractor shall be directed to: Contractor: Vulcan Materials Company 14341 Alico Road Fort Myers, FL 33913 Attention: Alan N. Orvin, District Sales Manager 4. The County hereby consents to Vulcan assumption of the Agreement. No waivers of performance or extensions of time to perform are granted or authorized. The County will treat Vulcan as the Contractor for all purposes under the Agreement. IN WITNESS WHEREOF, the undersigned have executed and delivered this Assumption Agreement, effective as of the date fiist above \vritten. FOR COLLIER COUNTY: ATTEST: DWlGlIT E. BROCK, Cleric By: Deputy Cleric FOR VULCAN MATERIALS COMPANY: By: c& ~0I AI"" N. OIvin, District Sales M_ Date: //- /</--,,)/ gal sufficiency: A I 1-\YHH1;':! Il~m 1\10. lOb 14 December 2, 2008 Page 4 of 24 BOARD OF COUNTY COMMISSIONERS COUJER COUNTY, FLORIDA. TOM HENNING, CHAIRMAN AttestQeo.!o IJ &ty Cotporate SCCZ'OllIry ,I Date: II.tV-vf 2 Bid No 07-4167 "Purchase of Li'ROCk & Fill Material, Fixed Term contract'- AgerwaAle;Eo. 1~6 14 f..JJltcr 1r1;;{, age":; 24 THIS SHEET MUST BE SIGNED BY VENDOR Board of County Commissioners Collier County, Florida Purchasing Department BIDDERS CHECK LIST IMP 0 R TAN T: Please read carefully, sign in the spaces indicated and return with your bid response. Bidder should check off each of the following items as the necessary action is completed: 1. The Bid has been signed, 2. The Bid prices offered have been reviewed. 3. The price extensions and totals have been checked. 4. The payment terms have been indicated. 5. Any required drawings, descriptive literature, etc. have been included. 6. Any delivery information required is included. 7. If reauired, the amount of bid bond has been checked, and the bid bond or cashiers check has been included. 8. Any addenda have been signed and included. 9. The mailing envelope has been addressed to: Purchasing Director Collier County Government Center Purchasing Building "G" 3301 East Tamiami Trail Naples, Florida 34112 10. The mailing envelope must be sealed and marked with: . Bid Number . Bid Title . Opening Date 11. The bid will be mailed or delivered in time to be received no later than the specified openina date and time. (Otherwise bid cannot be considered.) ALL COURIER DELIVERED BIDS MUST HAVE THE BID NUMBER AND TITLE ON THE OUTSIDE OF THE COURIER PACKET. Florida Rock Industries Inc Com~ame ~/ZJ~ Signature & Title ~ - I i' -c f Date ///1""(.-/ ~^. / :.:... /. 12 Bid No 07-4167 "Purchase of Lim.OCk & Fill Material, Fixed Term contract". Agenda Item No. 16614 December 2, 2008 Page 6 of 24 BID RESPONSE FORM FROM: Florida Rock Industries Inc Board of County Commissioners Collier County Government Center Naples, Florida 34112 RE: BID No. 07-4167 -- "Purchase of Lime Rock and Fill Material, Fixed Term Contract" Dear Commissioners: The undersigned, as bidder, hereby declares that he has examined the specifications and informed himself fully in regard to all conditions pertaining to the furnishing of lime rock and fill material as per the attached specifications. The Bidder further declares that the only persons, company or parties interested in this Bid or the Contract to be entered into as principals are named herein; that this Bid is made without connection with any other person, company or companies submitting a Bid; and it is all respects fair and in good faith, without collusion or fraud. The Bidder proposes and agrees, if this Bid is accepted, to contract with the County furnish work in full, in complete accordance with the attached specifications, according to the following unit prices: Any discounts or terms must be shown on the Bid Form. Such discounts, if any, will be considered and computed in the tabulation of the bids. In no instance should terms for less than 15 days payment be offered. Prompt Payment Terms: 0 % Days; Net ~ Days Addenda received (if applicable): #1 #2 #3 Bid continued on next page.... 13 Bid No 07-4167 "Purchase of Lim'OCk & Fill Material, Fixed Term Contract" . Agenda Item No. 16B 14 December 2, 2008 Page 7 of 24 BID RESPONSE (Continued) PICKUP PICKUP LOCATIONS DESCRIPTION PER CU. YO PER TON Sunniland Mine Highway 29 Sunniland Lime rock, Uncrushed Loaded into Vehicles $ $ N/A Lime rock, Crushed Loaded into Vehicles $ $10.75 Stabilizer $ $ $ $ N/A Fort Myers Quarry 14341 I>,lico Road Rock#893/8" lort Myers, YL 33913 ' $16.40 " " Rock #57, y," - y." $15.80 Rip-Rap (6"-12") $ $ NIl>, " " Screenings $ $14.00 Sand Fill $ $ NIl>, Sunniland Mine Highway 29 Sunniland Witherspoon Mine 11655 w SR78 Moorehaven, FL Overburden Fill $ $5" 75 33471- Masonry Sand $ $ 8.65 Alternate Bid Item Unit Cost Deposit for Transponder Each $ NIl>, Bid continued on next page. . . . . . . . . . 14 Bid No 07-4167 "Purchase of Lim,!,Ck & Fill Material, Fixed Term Contract" . LOCATIONS BID RESPONSE Continued) DELIVERED DESCRIPTION PER CU. YO Agenda Item No. 16814 December 2, 2008 Page 8 of 24 PER TON $ N/" $ N/" $ NIl>. Lime rock, Uncrushed $ Loaded into Vehicles Delivery: Days ARO $ N/" Lime rock, Crushed $ Loaded into Vehicles Delivery: Days ARO $ N/" Stabilizer Delivery: $ Days ARO $ N/" Rock #89, 3/8" Delivery: $ Days ARO $ NIl>. Rock #57, y," - Yo" $ Delivery: Days ARO $ N/" Rip-Rap (3" - 7") $ Delivery: Days ARO $ N/A Screenings Delivery: $ Days ARO 15 Sand Fill Delivery: $ Days ARO Overburden Fill Delivery: $ Days ARO Bid continued on next page. . . . . . . . . . Bid No 07-4167 "Purchase of UAOCk & Fill Material, Fixed Term contract'. Agenda Item No. 16B 14 December 2, 2008 Page 9 of 24 BID RESPONSE CONTINUED The service to be furnished by us is hereby declared and guaranteed to be in conformance with the specifications of the County. The undersigned do agree that should this Bid Response be accepted, to execute the form of contract and present the same to the County Purchasing Director for approval within fifteen (15) days after being notified of the awarding of the Contract IN WITNESS WHEREOF, WE have hereunto subscribed our names on this 13th day of August ,2007 in the County of Lee, in the State of Florida Florida Rock Industries Inc Firm's Comp'lete Legal Name 14341 Alico Road (Address) Fort Mvers. FL 33913 (City, State, ZIP) Phone No. Fax No. 239-454-2831 239 4S4-6146 Check one of the following: o Sole Proprietorship \-_' 0'Corporation or PA State of '-- D limited Partnership o General Partnership By: Alan N Orvin/ ~<:) Typed and Written Signature District Sales Manaqer Title **.**"'***.***************"'*********************.*.*.*.*********....*..****...........*.***-_.***.*** ADDITIONAL CONTACT IN FORMA nON Send Payments To: (REQUIRED ONLY if different from above) Florida Rock Industries Inc (Company Name used as Payee) PO Box 102835 (Address) Atlanta, FA 30368-2835 (City State ZIP) Phone No. 904-735-1781 Ext 380 FAX No. 904-791-1821 Email address:JeanneH@flarock.com Contact Name Jeanne Hodqe Title A/R Supervisor Office Servicing Collier County Account /Place Orders/Request Supplies (REQUIRED ONLY if different from above) 14341 Alico Road (Address) Contact Name Nicole Berry Title Sales Associate Phone No. FAX No. Email Address: Fort Myers, FL 33913 (City, State, ZIP) 239-454-2831 23',1 454-6146 nicoleaberrv@aol.com NOTE: If you choose to Bid, please submit an ORIGINAL and ONE COPY of your Bid Pages. 16 Bid No 07-4167 "Purchase of Lime tCk & Fill Material, Fixed Term Contract" . Agenda Item No. 16B14 December 2, 2008 Page 10 of 24 r. Co~'" County ~ COLLIER COUNTY GOVERNMENT CONTRACT INSURANCE REQUIREMENTS TYPE LIMITS ICheckl X Workers' Compensation Statutory Limits of Florida Statutes 440 and Federal Government Statutorv Limits and Reauirements X Emolover's Liabilitv X $500,000 $1,000,000 Commercial Generai Liability $500,000 per occurrence X $1,000,000 per occurrence (Occurrence Form) bodily injury and property bodily injury and property patterned after the current damage damage ISO form with no limiting endorsements. Business Automobile $500,000 per occurrence X $1,000,000 per occurrence Insurance bodily injury and property bodily injury and property damaae damaae Pollution Liability Insurance $500,000 per occurrence $1,000,000 per accurrence bodily injury and property bodily injury and property damaae damaae Builders Risk Insurance OWNER Will Purchase-Reolacement Cost- All Risks of loss I I INDEMNIFICATION: To the maximum extent permitted by Florida law, the ContractorNendor/Consultant shall indemnify and hold harmiess Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the ContractorNendor/Consultant or anyone employed or utilized by the ContractorNendor/Consultant in the performance of this Agreement This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier Countv. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE The "Certificate Holder" should read as follows: Collier County Board of County Commissioners Naples, Florida No County Division, Department, or individual name should appear on the Certificate. No other format will be accentable. Thirty (30) Days Cancellation Notice required on Agreements. The contract name and number shall be included on the certificate of insurance. Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liabilitv and/or Airport Liabilitv where renuired. BIDDER'S AND INSURANCE AGENT STATEMENT: We understand the insurance requirements contained in these specifications, and that the evidence of said insurance may be required within five (5) business days of the award of bid. Bidder Insurance Agency Signature of Bidder Signature of Bidder's Agent 11 Jun 10 08 IO:08a ___ ._.. W.A'V 06/04/08 08;53 AM Vulcan MaterialsCompan~ Fyom: DeleonDiana Aoenda Item No. 16B14 - Decemberri'.l!il08 Page 11 of 24 Page 2 of 3 ";;'\ COLLIER 00UIn'Y GOVERNM""" PURCHASING DEPARTMENT CONTRACT ADMINISTRATION ADMINISTRATIVE SERVICES DIVISION 330l EAST TAMlAMI TRAIL PURl HAIlING BUILDING NAPl ES, FLORIDA 34112 (239) 252.8375 FAX 239) 252-6597 June 4, 2008 Alan N. Orvin, District Sales Mgr. Florida Rock Industries, Inc. 14341 Alico Road Ft. Myers, FL 33913 Fax: 239-454-6146 RE: Renewal of Contract # 07-4167 "Purchase of Lime Ro( ( and Fill Material Fixed Term Contractn Dear Mr. Orvin: Collier County has been under Contract with your company for the ! eferenced servICes for the past year. The County would like to renew this agreement under the same ten 1S and conditions for one (1) additional year in accordance with the renewal clause in the agn ement. If you are agreeable to renewing the referenced contract, please in< icate your intentiDns by providing the appropriate information as requested below: ~ am agreeable to renewing the present fixed term C( ntract for the Purchase of Lime Rock and RII Material under the same terms; nd conditions as the existing contract. * vJ ~ /'.o:..~ ,^-<!.;~.rT;~. ~J. ~,-~rr oi.,...>.l . 1 am not agreeable to renewal of this contract. If you are agreeable to renewing the contract, said renewal will be ir effect from October 9, 2008 until October 8, 2009. Jun 10 08 10:07a '1'0: z:m-4,;)4-6146 06/04/08 08:54 AM Vulcan MaterialsCompan~ From: DeL'onDiana Agenda Item No. 16B14 December 2, 2008 Page 1 ;Paf~4 Pa~e 3 of 3 Page 2 of 2 RE: Renewal of Contract # 07-4167 uPurchase of lime ROt k and Fill Material Fixed Tenn Contract" Your prompt attention is urgently requested. Please return this lei ter to the Purchasing Department with your response no later than July 3rd. If you haY' : any questions you may cOntact me at Z39/Z5Z-{l375. very truly yours, ~~~n ~~ Contract Technician Acceptance: Florida Rock Industries, Inc. con~dor By:_ - /~~~_ Signature 4- GA 1/ "if t').cJI ;~/ Q , ;- ;",v C.r /'.4" C-<:.v 4f,.,fy-,lt" tJ-<A-. Typed Name and Tit! ' (Corporate Officer) Date: <6 - /6 - r> ~ In order to make sure our contact information is current, please pr lvide the following: Contact person: ,..<,I, e.;' La d c.CA..,/. , Phone# :t-r!l. y,y. 2- :(I?~( Fax# z.1'>' 0/',<1- 6/ y' Email /.zG-~,(.."1"""/ <L v",c- 41;1-;'-~ 0__ Address: /l"/)// A-L./-<-...<<:I. ,::-, vfA.1~t...! ,,:r. ?c'.>'I'S C: Travis Gossard, Road & Bridge Jun 10 08 10: 08a Vulcan HaterialsCompan~ Agenda Item No. 16B14 December 2. 2008 Page 13101 t4 BId No 07-4167 "Purchase of Lime Rock & Fill Malenal, Fixed Term Co Itract" BID RESPONSE (Continued; PICKUP PICKUP LOCATIONS DESCRIPTION PER CU. YD PER TON ( , 0 ~ Sunnilar;d Mine Highway 29 Sunniland Lime rock, Uncrushed Loaded into Vehicles $- $ N/" Lime rock, Crushed Loaded into Vehicles $- $10.75 S' c,f' Stabilizer $- $- $- $ NIl\. Fort Myers Quarry 14341 "lico Road Rock #89, 3/8" ForE Myers, ,'L 33913 " " Rock #57, y," - ;;." $16.40 $15.80 Rip-Rap (6"-12") $- $ N/" " " Screenings $- $14.00 Sand Fill $- $ NIl\. Sunniland Mine Highway 29 Sunniland Witherspoon Mine 11655 w SR78 Moorehaven, FL 3347l. Masonry Sand $ $ 8.65 i.f.:J ~.S'$ Overburden Fill $ $5.75 Alternate Bid Item Unit Cost Deposit for Transponder Each $ N/A Bid continued on next pe ~e . . . . . , "OItJl-t- ~pnf&:, ~r-e- e{'{'~UA- 'f11~'e/~/7' 14 Jun 10 08 10:07a Vulcan Materia15Compan~ Agenda Item No. 16614 December ~ 20G8 Page 1'4 '0124 Uokao -CampBny Florida Rock Division 14341 Alico Road Fort Myers, FL 33913 Fax To: 1Ji'dVl~ t)g).-eo '" From: P~h UlvtVf Fax: ~3q- ~'5@-Co~qJ Pages: '-+ Atln: Dam: ('k-l 0- o<;;;? Re: cc: o Urgent OFOI"R_ o _Comment OPlea5eF!pIy o Please Recycle Messages: 'ID~10 9ntQa ~"f-e- e_:ttec.h~ CIJY\~li~k !'1- Reply to: Florida Rock Industries, Inc. 14341 Alko Rd, I 'ort Myers, FL 33913 Phone: 239-454-2831 Fax: 239-454-6116 Agenda Item No. 16814 December 2, 2008 Page 15 of 24 DeLeon Diana From: Sent: To: Subject: Attachments: gossard _ t Tuesday, June 10, 2008 3:22 PM DeLeon Diana FW: 07-4167 Purchase of Lime Rock & Fill Material-Fixed Term Contract 07-4167 Lime Rock & Fill (Fla Rock) w-price reduction,tif Sounds great go ahead with the renewal. Travis D. Gossard Sr. Interim Superintendent Collier County Road Maintenance Dept. Phone 239 252-8924 Fax 239 774-6406 travisaossard@collieraov.net Both Travis D. Gossard Sr. and the Collier County Road Maintenance Department intend that this message be used exclusively by the addressee(s). This message may contain information that is privileged, confidential and exempt from disclosure under applicable law. Unauthorized disclosure or use of this information is strictly prohibited. If you have received this communication in error, please permanently dispose of the original message and notify Travis D. Gossard Sr. immediately at 239-252-8924. Thank you. From: DeLeonDiana Sent: Tuesday, June 10, 2008 11:01 AM To: gossard_t Subject: 07-4167 Purchase of Lime Rock & Fill Material-Fixed Term Contract ~ 07-4167 Lime Rock & Fill (Fla .n Travis, Florida Rock is agreeable to renewing the bid at a lower price (see attached). Please let me know if this is acceptable. Thanks, q)ia4J.a q)~ .f'eo.. Purchasing Dept. (239) 252-8375; Fax (239) 252-6597 d ianadeleon@collierQov.net \lov 12 08 04:28p VULCANIFLORIDA ROCK 239 4b4 1:5140 p.1 Agenda Item No. 16B14 December 2, 2008 Page 16 of 24 UulEan Materials Company Florida Rock Diyision 14341 Alico Road Fort Myers, FL 33913 Fax To: 6(0~\J\~ \Je \ E>~ Y\ Fax: Q.."?\ - ~ s .;) - Co'5~J From: ~cd-eJ 9 \ 1- I ;l-o-R Pages: Attn: Dille: REo: cc: o Urgent o ForReview o _Ccmment D Please Reply D _Recycle Messages: lQ.;i-. DIe ~~CW lu~rc+-~~ ~kJ ~. Repl~' to: flori.". Roek Industries, Inc. 14341 Alico Rd, F(}rt Mycn, FL 331))3 Phone: 239-454-2831 Fax: 239-454-6146 lov 12 08 04:29p VULCAN/FLORIDA ROCK Lj~ 4Y+ OILfO 1-",,- Agenda Item ~5~~fj.' December 2, 2008 Page 17 of 24 Berry, Nicole .,-.---.--.-- --..----- ---------.---,-----------------..---.- ---~---_.- From: Nash, Russ Sent: Wednesday, November 12,20083:21 PM To: Berry, Nicole Subject: FW: Vulcan Completes Florida Rock Acquisition Attachments: CJosingRelease FINAl.pdf . ----.--- ---.--------- -----~_._-_._.__._-_.-._-.~..- ---~----_._--_._.~------ ----".._--~ ---- ---- From: James, Donald [mailto:donjames@vMCMAIL.comJ Sent: Friday, November 16, 20Cl7 12:36 PM Subject: Vulcan Completes Florida Rock Aa:iuisition Yesterday, Vulcan received final approval from the Department of Justice to complete our acquisition of Florida Rock and the dosing took place this morning. You may find additional details in the attached news release and on ourwebsite. www.vulcanmaterials.com. The terms of our agreement with the Department of Justice require us to dwest a total of eight facilities within gO days of closing. We plan to use asset swaps to !he extent possible to meet our divestiture requirements. Vulcan sites required to be sold are the Red Oak quarry and Butts County greenfield site in Georgia. Florida Rock facilities that must be sOld are quarries in Chattanooga, Tennessee; Columbus, Paulding, Six Mile and Tyrone, Georgia; Richmond, Virginia and the Gilmerton Yard near Chesapeake, Virginia. The large number of remaining Florida Rock facilities wiD become part of the new Vulcan Florida Rock Division or combined into existing Vulcan divisions as follows. The Southern & Gulf Coast DiviSion will acquire Florida Rock facilities in Kentucky, Illinois and Alabama. The Mideast Division will acquire Vll9inia, Maryland and Delaware operations with the exception of Florida Rock's Northem Concrete business, which will continue as a separate unit Northern Concrete will be managed by Diggs Bishop of Florida Rock, who will report to Mac Badgett In addition, Florida Rock's North Carolina pre-stressed concrete lacility will be part of the Florida Rock Dwision. The Southeast Division will acquire all of Florida Rock.s Georgia facilities with the exception of ready-mix operations, which will be part of the new Florida Rock Division. The Florida Rock Division will be composed of all Vulcan and Florida Rock operations in Florida and Florida Rock ready-mix facilities in Georgia The Division will have its headquarters in Jacksonville. Florida Rock Division President Tom Baker will report to Mac Badgett Thank you for all of the hard work you've done to date and for your continuing efforts to accomplish the successful oombination of Florida Rock and Vulcan Matenals Company. Don James Chairman and CEO, Vulcan Materials Company 1111212008 Nov 12 08 04:29p VULCANIFLORIDA ROCK 239 454 6146 p.~ Agenda Item No. 16B14 December 2, 2008 Page 18 of 24 UulEan Materials Company Contacts. Investor RelationsIMedia Relations Vulcan Materials Mark Warren/David Donaldson (205) 298-3220 Sard Verbirmen & Co Susan BumslMaggie Pisacane (2I2) 687-8080 VULCAN MATERIALS COMPLETES ACQUISITION OF FLORIDA ROCK Birmingham, AL, November 16, 2007 - Vulcan Materials Company (NYSE: VMC) today announced tile completion of its acquisition of Florida Rock Industries, Inc. (NYSE: FRK), a leading producer of construction aggregates, cement. concrete and concrete products in the Southeast and Mid-Atlantic states, for total consideration to Florida Rock shareholders of approximately $4.2 billion based on the closing price of Vulcan stock on November 15,2007. The acquisition further diversifies the geographic scope ofVu]can's operations, providing the Company with an enhanced presence in attractive Florida markets and in other bigh-growth Southeast and Mid-Atlantic states while also bringing Vulcan more than 2 billion tons of aggregates reserves in markets where reserves are increasingiy scarce. "We are very pleased to announce the closing of our acquisition of Florida Rock. We can now begin pursuing the synergies from our combination and opportunities from our broadened regional footprint and excpanded presence in some of the most attractive construction materials markets in the U.S. The addition of Florida Rock will enhance our strategic position and long- term growth opportunities," said Vulcan's Chairman and CEO, Don James. "We are particularly pleased to welcome Florida Rock - a company we have respected fOT many years and know to share our values and management philosopby - into the Vulcan family. We look forward to OUT collaboration and entering the nen chapter of our history together." Nov 12 08 04:29p VULCAN/FLORIDA ROCK 239 454 6146 P,4 Agenda Item No. 16814 December 2, 2008 Page 19 of 24 Florida Rock President and CEO, John Baker said "We are extremely plea'led to have completed the combination of our ()l"ganization with Vulcan Materials. We have great respect for Vulcan Materials' team and believe they offer an ideal business fit and a highly compatible culture to Florida Rock's. 1bis is good for our shareholders as well as our employees who will eqjoy enhanced opportunities as part of an even stronger and more geographically diversified orgallization that has operations in key high-growth markets nationwide." Under the tenns oftheagreement announced on February 19, 2007, Vulcan Materials Company stockholders are to receive one share of common stock in a new holding company (whose subsidiaries will be Vulcan Materials Company and Florida Rock) for each Vulcan Materials Company share. Former Florida Rock stockholders will receive either 0.63 shares ofthe new holding company or $67.00 in cash, without interest, for each Florida Rock share, subject to proration, to ensure that in the aggregate 700/0 of Florida Rock shares will be converted into cash and 30% of Florida Rock shares will be convened into stock. The pro rata allocation of cash and stock payable to the electing holders will be announced following receipt of the final election results, which are expected to be available on or about November 21,2007. In connection with the completion of the transaction, Florida Rock's shares will no longer be traded on the NYSE. Further details about the transaction are available on the web at www.vulcanfloridarock.com. In addition, the quarterly dividend of 46 cents per share announced by Vulcan on October 16, 2007 will be payable December 10, 2007 to shareholders ofrecord on November 26,2007 of the new holding company's common stock. About Vulcan Materials Vulcan Materials Co., a member of the s&P 500 index., is the nation's foremost producer of construction aggregates and a m,yor producer of other construction materials. Cautionary Statement Regarding Fnrward-Looking Statements Certain matters discussed in this document, including expectations regarding future performance of FloritkJ Rock and Vulcan Materials, contain forward-looking statements that are Nav 12 08 04:29p VULCANIFLORIDA ROCK 239 454 6146 p.5 Agenda Item No. 16614 December 2, 2008 Page 20 of 24 subject to risks, assumptions and uncertainties that could couse actual results to differ materially from those projected. These assumptions, risks and uncertainties include, hut are not limited to, those associated with general economic and business canditions; changes in interest rates; the timing and amount of federal, state and local fimdingfor infrastructure; changes in the level of spending for residential and private nonresidential canstructian; the highly competitive nature of the construction materials industry; pricing; weather and other natural phenomena; energy costs; costs of hydrocarbon-based raw materials; incroosing healtheare costs; the timing and amount of any future payments to be received under the 5CP eam-ou/ contained in the agreement for the divestiture of the C ompany's Chemicals blLTiness; the Company's ability to manage and successfully integrate acquisitions; risks and uncertainties related to the proposed transaction with Florida Rock Industries, Inc. (Florida Rock) including the ability to successfidly integrate the operatians of Florida Rock and to achieve the anticipated cost savings and operaooool synergies following the closing of the proposed transaction with Florida Rock; and other assumptiOI1:!l, risks and uncertainties detailed from time to time in the Company's SEC reports, including the report on Form IO-Kfor the year. Forward-loolcing statements speak only as of the date hereof, and Vulcan assumes no obligation to publicly update such statements. Forward-looking statements speak only as of the date hereof, and each company assumes rlO obligation to update such statements. ### .Jov 12 08 04:29p VULCANIFLORIDA ROCK L~:J 4t04 to 14to ~.u Agenda Item No. 16814 December 2. 2008 Page 21 of 24 """" W-g Request for Taxpayer Give10rm to tho {R.N. OGtObw 2007) Identification Number and Certification request!2r. Do not I>>pQMW(~or....1'I1u.uoi' send to the lRS. ~, Rtow'll>>SIIlr,."" ro.i&tI'WI (ill 1Y~'1 art your j~trlC QI( rotUl'n1 '" A VUleAll MATEIlW.S COMPANY. FlDILOA RllallllVISION . Ii' 1ty;IiUl==S ,,:.nit>, if Qiilo,cm: tran abo~ -.- - " a ..- t:Fle,;k 8Q~~ bo~ 0 l~vid"III!Sol. propr',,/IW Qj COfPar;tlion 0 Pi.MetAhlp Ie """"'p1 g~ o lln,lt.Clllllbllf.y Clt'WnQ",n,.. 61'1lt.'I" thti Gl~oIiJ:lalli~jDn IO"'~IIIt...a.o Mt,ltt'. C-<:\1!"Qol'irticm, P~I'$ll~).. ....... ~~ o OIt..,talleinit'jK;lIYt9j~ I p.,.90 ~5 A~~ fmlmb;r, <a"tRWt. an.;! apl a- 1I~ll" no.) A'A~WI"t. '\~r"" bilCl 8001Ma lDJ1bCInal) ..- "0 ~X 4561 !5 . l~, :we. .:.nd ZiP t,:ljiJt.: .Jl' JACKSOIIVIllE Fl 3Z201-<&&1 - J I...i$t ~tIUr'ltlH.lrnb~ twtn iD~) Tax er Identification Number (TIN) Emet )ioor nN 11: the !\ppropr1i:'litlil tJUK. nIt! TIN prc"Jded must mol:l:;h the ~mll give'l 01'1 LIf1e .,. tv -ullc,d; backup withhClCling. >=cr illdfvjduse, ~ i~ you( $OC'af ~ur1ty nunO'ilt lSSN}. Ho.".o\lO~. for a (es:d6nt alien. sole propr'C10f', ~. dlsr"'9cVC"~d QI'lU\I. sua ma ?rt I il"lldruotior'1' on ps.ge :!. For Other' 9rHttl4l::;, /'r Is 'ro~ emproyG! fdGI1tffioliltl<l(! :"lv.nter rEIN.!. If you do net 1'3\i6 ~ n~rfl::aor. swl-iow to Ret Ii TTN or. pa[le 3. NoW.. I' lre :iICOoun~ I-S In nl:Jr-E1 IhM UI1& naomo. seil tI,. ch:!ll11 on PAge" for gulddfNJi OM whc..;e rll,Unb8l' tc Enter. iSoc;~ S_!Jl)I"\lm~.' Or ctnl:llCYc:r 1~."Lr'o:oiltiOl' n\,unb::ll' 58 U573DOZ Certification. I.k\der cen6lles 01 PUl'JOl)'. I oertlfr :hat: , The .nombttr shown Q(I thlt. tOm11s mV ~Orr'liCl 18Jlpayllt i~tjncatborl n\.lmber lor , am waltl:1g (or a nllrnber to b~ iljlSued !:o fTK'tj, IInd 2. J al'J'! not subJgC[ iO b.IlCi~up withholding becau~: call 8m exllmp' fron backup wtrnhOlilirq;J. or 'b} I IIitVl)-oor~, noHl16d by 'tha l"'r&mal fiever1l.1e Service (IRS) t,ar I .ll'\1 subject tC baCIGJp wllhhOldlr;U ;u;.. ~sMt of II fQi\lre to reDoli ,U'I inrerMlt or divl~rld~, 0' tel f'I... IRS haa nortied mi.> th"t r t.Il11 1'10 ICl"IgEl: 1'I1IbiGCT: to ~~kup wiihho1dinU. 3"cJ :=t. 'nm a U.S. cilizen or otMr U,S. person loefinciJ b~IOIll~. Cltnitic:uiol'l It\strue1:ior'l~. Yr;" mUST croso- our t\~m 2 a.oovu It yeJl.J 11~'hoi b~n Il0UtiG-d by 1119 IRS '\tun 'leu are ~Itly $L.'bl&..~ !(J b~up ir'.I1U'lhCJlding beoc,"~tl vall hDVodI hiil!ICIlo r"por~ all :nt9:"'&C'..t Zlnd divident;:t:. on )/O\JItax fal.lf'n. Far ."Cnlllllt::m: lrJllsactir:m~. i:el'n 2 dOS8 nQ~ apiJIy. Fo~ mot~ilge iI1Iel\".$': palc~, "'c~~.ll'!;ltlo!"l Clr Manctonnl€f\t of s~lJtClcl proPtlt"ly, ci!lncelleoon QI debt.. ;;orrtritJl.Jlk;ne tCJ ~ lnoNldl<ftl rlilti"""'Klnl wrOf'lQemont (IRA), 1J"lCl ~fl"t!lliY. pl:lvme-nl~ orr-er lhafl illtere5t fino' drvitb1lCl~. yOlllat(: riot r~uirl:ld to :;.igl"1 l.t:~ C~jri,....3tiall. hi.l~ you ml,;'Ct prOVide 'y0l.n' conlX'f .rIN_ Soe the:: lr\str {\o~::; (In 1)<Jgw-'1. Octinilion at .. U.s. person. F:;)r federal $X purposes, yQU are: consid~rC:ld a U.S, per~on if )'QU arf;t: . An hdJvld~; who 1:0 a U.S. c.1t~n Ct' u,e;, re\!.-idan( ai,'tm. . A par;n6r~;hip. corpor3tion, r;ornpen~, 01" ~socia"llln D"e1:HuO Cl argmlized in 1M Ur;ited St21tcs or undc!Ir IhtoI law", of the Uniled S'l:atta'$ . An ettale {oth!!!' th8IT oS. foreign 6StSi.tQ}, Or . A domestic tru!;'t (3S c:i~fineo in R&t:I~I~\jOi1E. s6c:lofl ::Ol.i'701.7l Special rulos 10,. pal1"~erships.. Paftner~nips ttroGil conduct El tr;sde or budne&& (n the lJllilllld St~<3S ar;: generally r!lquired 10 p~y tI wftllhoidinO tax on any foreign pyrrn.;rs' ~Mr~ ~'lIlCOtl1D from such buslncst. Furtner, in c.;l~a.jn Cl'lSe.~ whera a FOfll"i W~9 llas not bEren f~c~i.....d. a ~r:nef5hip !~ rttq'J~d t.o pffi~me t1~l:I~ a penller is. a to~ejgn person. af'd PiW Ii,!!: wir:lnolding 18)l. Tnerefor~, 11 YOLl ar~ i1 U.S, person thaf la u pann1ilr III i'l pi:ll'lner~tlip condl..lc:ir;g a lrad~ 0: buslnes~ in the Uni1ed St~.&S, l"Jro\;ide Forn'll W...9 to rhe parmere.hip 10 e",l~Ustl yQt,lf U S. ~tfJM~ and oJw-oid Withholding orl yo.ll" .sha.rs 01 pattnsrship income.. T~& person who ~'ives form W-f} to the partners.hilJ lor purposBli 01 ~t'.wlish:ng I~ U.S. status :!nd avoIding Wilhholdin<;,j Or! Its (l.lroc<'ible ~r:! of net inCQrrle 'from the pur':r,atsl1rp corducl1ng EI trade or nu~nes.s In th~ United Sta1~ rs irt he fo:lowing cases: . 1l1e U.S. owoer C'! 3 d~I"e~3rded WItHy and riD! the m',tiry, c~. Nc.. 'o:131X r(,rm W-9 [Fiw.10.2(07) SII9'''lrhJ,Q 01 l),&.per:;M ~ Sign Here General Instruction Section I"elerences ~re to the II'l1ema! ReveilLe Code: ur.I~!Js o";hatwil'ie noted. Purpose of Form A pe"'5on who is reCluired to tile,!"n information r~lurr; wrttl the IRS rnU:b-t obtain your c.orr<#Cl1w<:p3y(lr {Q(j-nllfl:::a1klt'i numb,y (lIN) to report, 10r e~aIT'Qle. lncoml(! pard to YOLl, rl!ttll est~lG:: lrdl"l~~tlon$. rr.ot1Ya!ii-W ;.rl~f;;t$t )'OU pwd, ill;(;!uls:tion (,:It ahandonmerrt of ~ecurec pt"openy. c3('Jf;ei18:i0l1 of debl, or COt1~1Jtionl5 ytlU m.ad;;. IQ an 1M. UliB Fo;r1'l: W~g on,>, if yow il.r~ a U.$_ ~reop~ (i()c1o.ldif1-9 ,;, resident eQe~J, to provide YOU{ C'orrec1irN to lhe person t&Que.sfing it {tht! raqIJI9Qttl~} and. when a:ppUci:lbJe, 10: 1. Certify thort th'lill'lt\ YO<..J ar~ .givJng Is co,)rrect (or you are v.aitintj tor :I number to oe iS$\.Iedl, 2. Cer~lty m~ you ;trt;; nor subje::110 OacKI.:P W,lhhold....g. or 3 Cleim exempljcm from baC:klOp wlr,'1tlOldlrJg It you W'd a V.S, exerTl;Jt pc.)iEte, 11' .ppjic;JbIQ. )lou <.irtl C)lso cen:II'y'ing lhal as OJ U,S. person. YO",r allocable sr..sre 0' 311Y pt1rt~ershtp income fronl ~ U.S. trade- or busj~s :~ not subJor;1 to th1;,ll IoI'J1lIlholdil'Jg taX an fct-eig" patl~s' s.;13re of 1!ffc!tctively cor,neclec income, Note. I' :a reql.iester gIves you a lorm o1t>er th3n Form W~9 to teq:..:ee.t )'our TIN. 'to{'( must u::>e the re:.t..Je~t~'$ tCl"rrl If i: It> SUbs~.anlially similar to Ihis Form W-9. '3/03 39"d :JOdU'l.;:j Dille .. / -/~~of? ges tt6LPe6 9r:~T S3e~/~,/!1 Nav 12 08 04:30p VULCANIFLORIDA ROCK 239 454 0140 p.1 Agenda Item No. 16814 December 2. 2008 Page 22 of 24 ""''' W-9 Request lor Taxpayer GIv. larm to tho \AGV. Octabcr 2007} Identification Number and Certification requester. Do no1 o.p;.rt-'l 01 ... 'r..l.Iiy .end 1. the IRS. "11.DM1Io11lio-.o ~ ...... Ca::; !Jl\:JWf\ on 104M Jnc.:.lllli1 ~ "*'~ ..; fLDRlIIll. lOCK INPllST1lUll.S. '"~ A VUll:AIIIMTERIOlS COMPlIJQV. SO\llll rlOIllOll REClO~ . .. eUllrwn l'\B1l'l!. if l;IiffGrunt "am sbove [ e 0 . Cheek 8W(~~.ti bOIl; 0 lndivid.Jill!Sol&pr~J)r"Ietor tzl CQI';l(H8tlan 0 ~armel:&tlIp t~ o hl!r'npt -,; o L.imltud liabllty ~~. Erlt.cT the 1m. e1_bIIclII (C..dhtrvpllfdiJd Drdt}r. CJlCOrpnr.&!jQn, P=pW1nMI\!", .. ... .._. pOoI)'IIie liil o OIher (&11II inSUUl:donsl ... :52 Adoree, Inlolmt>VI, \III~Gt.ILntl8pt. Of 8L1fte r.G.t '_U$$l>br"$ r~tqO iIlllCl aOcHi,u (QptiOl'la; -- "0 PO llOX 4667 5 1 cty. at*",. ...,11 ZIP IlIQCfu II> JACKSIlII\IIUf fl 3231-46&1 ! u.t ~"'flt n,,"IOwrt~ tl8N tDpt'lOoIt) '" . Taxpayer IdentificatJon Number (TINI EntQl" your TIN in 1he 3PproprlallOl box. Thw 11N pr~ed mL-s1 match tN.I r1amO" given on Linlil 1 to .avoid btICkup WithhOlding. For indlvh~UIll$. thls Is YOL,.'f sactal seCuritY' numbet {SSN), HaWav%lf, for a. ntsldenr alkln. sote pmpne10r, or dh!'.tegnrt:lQd errtLtv. &eO me Part I imtnlCtFCflilIi on page 3. For OZhLir r..rrtitililS, It ils your en'l:Iloy,", ldenl:ificstiOfl number {ElN}. ff yell CiQ. net M8Ul!l II "~IT'lber. St., How Fa get _ nN (lf1 p3Qb 3. Note. U the accounlls iI'", mono: lhtm one nll~. :".e-& thob chart on ~~~. 4 tOr guid6linet;. on wtlO$O nl,Jmber to ~IU'. Certiflc:ati<ln Under ponaIti~ Or per-JU!'Y. 1 ct:rtlf~ T"a:: 1. ihl:llo numOtr shown an lhis ron, Is rrlY Currm::t 11U(payer irJ~rltJ1bl1lon nUlIH:lGlr (or I :In''l waltlnQ )Or iJ nut'\bL:lt 10 t.MiI !8SLIWd to meJ, flnd 2. I am I'1Ot au~ct te bBdwp \M'tnhol:!iltg be<:3u.se: (a) ! .yo liIlC.:mpt IrCl'Jl bac:k..Jp wlthl'OldEr'lg, Dr (b) I nave not been notiflild by tM Il1w.rnaI: Flt:V0!"1ue Service (IRS) that I ::Ull SUbject to baclwp wi1l'1ho1Cfng Ini ~ r'll$LM oJ. tI. tqllutc --:0 n;:pol1 a~ Irlfar'GSl Of dwldencis. or (c) th. IRS floRS notiFied lllf:- that I am no 10""" lW*'=t 10 bAe.kllP wltnhbldk1lZ. Y'H,J 3. I 31T1 il U.s.. cl11~Hn Dr dn-er U.S. ~rson ~e1lno~ balow). Cerliltc.atian intItruclions.. You "H,I~f cro~ OUt Itum:! above it yOl~ h."l.'iS twli;n flOlilieQ hI" tl1e IRS that you afe curre'ltiy BubJ!Cr ~ OOlolltJp withholding because YOl; ha\l~ fGolJw::l to repolt ~I int~~1 and (h,jdefu:,1S Oil your Uo:: return. For ,Gal estate tTarni..eticm:1, l'1QlYl 2 COt16 not :!JPpfy-. For mortgltg& fn't.rl3lit pllld. &OCIui:!!:ltlon Ctf abaMbl"lmQrl1 01 ssclJretl prop3f1y. c",n~ht.tlon I:lf de!:tt, clJnl:rlb\.f1IOM ~ an IOdi\li(lual retlra:r\\LMlt Bl"'"nngemeot (IAA), and genoilSlly, pe.vrnllll'l~ ~f:lr tha,r. InrerClat One' d1vidwda, you ~'e r,ot ~",u:r!Kl to sign tho CertifiCOtlon, hut you m;JSt ptOll'lda yot.J: CQI'T~ TIN, See tho: [nsltue . 'on p~ 4. Deflnltl.on 01 a u.s. p.~on. Far -'&dElrOll tiill( PlJrposes, you ara. consioat'eo a U.S_ pers.on tf yOU a."e~ . An incU\lldual vv!",t;) is a 'J.S, citizen or U.S. r~ident I1llf:n, . A p...lrtt1er:.hip. cotporation. comp3ny. or flSSOC!;ll,io:, CflUlltld or organizeo'in thli .JI~tr.ild ShHEtS or LHi(/t;)~ tM :a\HS of the United Sl~t~$. . An es-~e {other than a forl!i;n e~~leI), or . A domestic 1n.ISI (as dtlfin<s-d ,n RegulatioN BBction 301.7701-7). Special l'Llles tor pari:r'l.,r~hips.. P";lthSlOifShipliO. tl'''t conduct .:1 tl'adil O' blJe;lness j1'\ thE! Unlied States arE ganeratJy r'6qulr~ to, pev a Ylithho,):Iding ta.IC (11"1 an)' 1o(~9'" ,p.UtOElrB' -.tii:tte of It'1cQme iforn ~uch bu!llr:eS&. FlJrtner. 11\ cert~'n C~~ w,~ere a Fotm W-9 I~e& not beef'! r~c"'v~, a partnelli;hl~ Is f9C\uirt:l(\. In IJresome 1n31 a. partrn~r 19 a 'foreign person, llne ~2.y me wrthholdili(j !D.K, Therefore, jf VOI..I a.'"tl tllJ.S. pBrlOon tha1 is Ci p;illmlilr Il"I e p~rtnerll.n~ r=onducting 3. trade or buslne6:S in lhe- United States, pl"".)vid\:. Form W~9 10 {he partftt.lr'shlp to estabiisn ~our U.S. Slatuft, G1nd avoid withholding on your MBfe o~ parme~iiJp II1COnlG, The pElrsoo "mo ,gives Forrr. '1>;-9 tD the partnership tor purpoSl:l1i of ei:;tablishing ~s U.S. ctatl,!.5 and avoiding withhoidlng On Ill:!: aJlocabla shalG ai llii"t incoriW from the partnlillfGhlp cOl1ducllr'\g a ~rPlld!t or busines5 In :~e unIted States l~ in thB fOllowln~ oases.: . Tho U.S. owner a' a: dl~agOl.rd&d timily and not tfe tlK'ltily, ~t. No. ,Q231)( 11)rm W-9 IRw.l0.2C;;()1) Sign Here Sjgl'1llhlraDf U's,l:IllI'lIon ... General Instructions 5ectiof\ rllf"f~tlCti4' -'ir... Ie thiJ Internal Revenue Cod,.. 1Ir'l'\:i.lKl atherwiee noted. Purpose of Form A pt!:1-son who !s reqaJlrttd to file &1"1 Information return witll ll'lfd IRS fflV:Jt obtain your correct taxp3.YEl" lcvntil1cation /lUmber (1'1 N) to 'ep::nt. fCf ex~m~la, income paid to you. rftll &~t:.Ite ransactIQr'lt. mortgage interest yo.., paid., i/coquisition O( &lanOQnmQnl ::rl &.ec;:ur(:ld prOr:J~1y. canceUatllln Of oeht, t,lr corrtriOUl!cnlS you msde to an IRA. U~ Form W~g on')' if you afA ~ U.S. pHhoon (lrIcluding a resident alif,ot, 10 provlChl )QUf correot TIN to the person r&que.slirlg It (the requester) and, whQn ~pplicablliJ, lQ: 1. CGrtlty ths,{ lhe TIN you are givIng ;5 ::Or!liiC'f (or VOl,l ~re ~sitin~ for l! numbe~ to b& issued), 2. C!!ilnify tt\-;;'l you a..-e not mJDjec1 to backl.ip withholdif'9, Ot 3. C1O!li,"1j C"iltcmprion from backup ,,',:;lhhCllolno if yOou sre 3 U.S. ifi1~m:pt p~yee, 11 applioeble. YOlI ar! also .cenllyin9 that os 8 U.S. ::Jefson, your a!locabl. .shar$ of tc.'1Y paflners.hlp income fnUll a U.S, tmtle or busirl/HS 19 nol &ubfact to thl) WJth/'lcldlng tB>l on tOf<:l(Qn p..-tnEIlQ.' share o~ WfectNely connected inc"Jl'l~. Note~ 11 a rl!Cluestet QWtS )'OU 0l1ofTT1 oCher than Form W-9 m l"&ql.lQ$1 your TIN, you rrnr.lIl use the request~r'c fOm'1 If 111,s :nbst8IlliaIJY similar to thls J=o.-rn VI.9, ~enl3 39\1d 20<:ll'l~ I &ocGiI I5O/curilli' numblW : : or rmplD)l8r id....ificaticlt IlClrc1bor ti9 (1573002 DlJIIi:l .. / I-I;; - D 9 geSHSLVBS 9p:~t BGelllt/tt Nov 12 08 04:30p VULCAN/FLORIDA ROCK F_ W-g (l-l9v, OClQ~61'30~ ~vno1'I'lollllo"'~') 1"Wl'.:JFf~....n&.IC-s.v... Homo (all atl_n QI', Vllo..... Otn:...f.. 1&... r.;,lo.lffl] 239 454 6146 p.8 Agenda Item No. 16B14 December 2. 2008 Page 23 of 24 Request for TalCpayer Identification Number and Certlfl<:ation Give fcrm 1<1 fIN requester. Do not SOfld 1<1_ 11'IS. i fLOlllUAROCK 1NlI1NC., SOUTH FUlRIDA RfGtOlt A IlUtCANMIlTEltIAlS COII11PlWY 1t En.ls:ham; 11... "1::, H 4ill"rll:l(,1 m.ll' :11)00.;8- <; s.~ "'~ ~~ .5" Q;~ '" " . "- '" 3l :::hedl apprap'uttl b,lJ<: 0 lc;al~k;lUSCISOIc ;fCp:'\elDf [ZI Cornorntiofl 0 P.rlIIC......hlp o l..imilo"Ii:,b3!Il' C:O'Tl~l1)r. t!nl.8r" rill! UiX ~tica.lion lD=<d'tllcB_lJcU 0l1tH,., C;"~~rQtIQfI.. P..:ptlnn",anli=l)'" ... , Onl~' ~il~lfll~~1 tt. ~dCL'~BS (nun-lb&r, 511"011I:. and rt:t. or :U..f,'" ,'\0,. PO BOX ~61 Enter YO"" "IN 11'1 the apP'O'P.iB~ bo1, ,.;"'U" "'IN prO'~dad nlU~1 rTlEltal \he (',limo 9wen on l.infI ': ro QYold b.3ckup w:trhalding. Fcr ~'ldlvldutJlli. lt1ls Is )'our $OoiSI sa~urity'T..Jmbw lSSN). ~IOWa\l6r. 1CJr ~ r~Bldem oiIhsr., $oltl. ptopr~IO"", or disregwed ..,tiIV. liOtil:l tho ~...., I trst1ucttc.Mti on pflgt'! 3. Fo' ether laf1eiQOliS, Jt Js your employer klBrlification nl.JmCDr [EIN), )( you do r'\Ot haIJ8 1I11Urrtb(;'r. ::>4111:# Now ro gilt ~ TIJI. M p'gs S, NOt6, If the sccClum Is u) mOlt: !harI one r-ame, ~e tn.. chlfM'f: UII po>.gc .. fo' gUtOelinct' 011 wh~o tunber 10 en'.:.!'. . Certificaticn Under I"enattie-8 cf ;H:l~LJr~, I c-erllf}- ih:it 1, ThE- nl.'mbsr uhc'Wl't (If'1 tr.ls form is nlY ~orr...r.;t :cu:p~ytlf rC1{.~,lificshJl1 l1u.'ubQr iQr I wn v.~i'.ing for l'l f"lU1"::'1Sr to l)e lse.~ to m'OilJ. iJntJ 2. t "Ji~1 oo't 'Wbje:::1 10 ::;ac::lf~fP WI\t1hold~n9 bQC8\.Jlle: ,a) ,wn ..';(lo':n~pt f-rCTn beCklfp wltr.holding. Qr (b) I (\..\(~ 110( t1ll'Sri notil,;ed by the Internal rieve!nue S...~Ie{: {IRS) ,h:!11::lm II.l,icjec:t 'W backup wilhholdlnS l'lU a MtiIJlI l.\: iI f"l1ur~ \'0 ret:lQrt ~II inlH/"~t tll' dIvidendI', [.n 1C) lh~ j~ h.u 'lallllaC! me thin r (till no IOfll,lllr ;::;wbj.x:t to 03.cJ.cUC wlthh~ldln:.+, ~ncl 3, !.am a u.s. cIIJZQ;f. Dr o7t1er lJ.S, pel'SOlJ CU~fin;:d :c:oW). Cel'1i1lta1lOn in$tJ'UctilJr1:::O, YOl.; rrl.l9~ ~rCl'ilS ou: ttUfrI 2 illbo...e if }Il.1U M\l1lI bMr. notlttOld by rhlollRS !~t "yOU grill Cl.a'l'Ct1t1y ~lJbjG;..:t tD b'-!:-1IUP wt'r'1holding because you hava j:atl~d fl) repon all iillbresl and dlv1Co.:nds l)!' yOllr tax 1'f:"';.IlI". For rGQI Q!iit{atoe tl'a.MadionQ., Item :2 dOBti net ..~J,)Oy. FOr mcrtgage intsrfilll paid. ocQuisi'llon or abandor.rnent Gt :LCcured prcpl;ll1or. t'.3r")C\lllatlc.n of Debt, C(llltfibutiDlUll.O an il"'.dl'll'dual reUl'efI'lenl ar'.'1gef""",r (IRA), aI'" Dflt'W'4I1y, r.;layrrlCnES o.ll~r [h:an ~I.er;;lr,t .,nc djvldc:rY.lC, you !')re .'"lQt rcCluililc IU ::.lign tr-l!' Certlfl.:::..tion. b:.rt yOU mlJ:al l')"'l,)\,icie y;,ur <;OII"'"6.::.t T:N. S~~ tne inst"l.lc~oM;. 0"\ p:l.!)O 4. Citr. ~, tolul 21P IleDe. JACItSONllILUi: Ft 322nl-4.&1 L~t R:t'aUnt "umbo'::'l fl.",... ~lpUDllarl Taxpaver Identification Number (TINI Sign Here ~ tigrn,r,\Ui'o 0'1 v,s. parwOr\ r. General Instructions Section reh:'l'JnC'~ ar{, ro th~ Iniernai Rfl\.'lOInue Cade unle:;:s otha.......,:so nellicJ, Purpose of Form A ~erson ....-ho i~ rOClu.lrGld to file an InfoHll~t1ol~ retL,m with the IRS rTh.lst obrain your cOJrEl:;t lEl~p;YGr idelltification r'lun:bllr {TIN; to I'Clport, lor e'l(.aml:!'9, Income paid to you, rQ:11 "st~t! ti'e.ns.:'I.C;iona, rnOM:Qage hlBles!: you paid. acquioition o~ abandonmc;nt of S&C1.1l""\:.<J property. :::.an(,.:eiJ~tion of dabt, or co"witut onS )rOll made to an IliA Use FO:lTI \11I-9 only jf yoLl Drtl ll. U.S. po'!rs.o.'1 (tnr;ludlog a resije:"l[ anl<lfl~, '0 provide. you, corred TIN to the p13rson reqLlesting it {th~ taquest~rf ~d, whtir'l ajJplic~blo. tu: 1. :cr1lfy that tl~e TlN ytlu ::I"~ giving is correGt .ll! '(0...1 ~re WW"U"\9 10r a n\J:'Tlb~ to be i!ls....e{1). 2. Cenliy I[n.:n you are not sLJbject 10 bacHwp withholding. or :), Claim e;xoempt:on from b;:.tt:;Kl.ID wfthhO,ding if y::r~ ar(:' 3 U,S, ~)temp-: ;J.>l~"~ !1 aOplica3JJi"o!, Y'iJU &re li"SO Ootl1ttying tt,at afi <"- U.S. ~Il~rson. your allocable sh~rn 01 .:wy p:U'tnl'ltjhp ncome frorn 0. U.S, trade Of bl.lsine,-::; is nor il.~iect to thiS! wll[h;o,Ctld!n~ tal( on "foielgn p~"ners' srJlIra 01 effectivelv c~l'Inactoo inc!':ll1w t>.lotQ. Ii a reoues!~r giv~ you a fo,.,.., otne' thQl'J t=~"m W-9 tc fE:-QUest y~ur TIN, yOLl muM us~ th~ fuq';D-51~':; forn if It i" !;i..l:J~ntially ~"wrrilar to this Form W.9. O '''''p' "aV8" ._=1 R",,",,,,,', ,,..,. .,,, ....... lapll.'.'l I SoI;i;aJ :n~~I~ num~... i :: 0< Ir Em~)'e.r idal"'tiflltlotliGfl h~rNl<M" S8 ~ 0'513002 Dotli! ... -of? DG'tlnJrion of t'I U,S. person. lour ~€Ideral lax pLip06ees, yOu llrU c-onsj;ierec a LJ,5. pari,OOO i1 YOll 3re: . 41 indi\lidtJul w'1c I>.; a U.S, Ci!ji:~fl 01' V.S .~lq:w."l aile-fl. . A lJamu:::rsltp. cClpor"tlof', cUlnpany, or :!s~clfltlcn cfCliilrc3d Ot orge.,11;::'E'd in (1l~ UnJleo Sta.tES <"l7 :J!'Jder ~hA laws of the Un!{ed ,StatlSS, . M uSt~.:f: (o~'rle!' :'1an .) for..:iigrl eSll!lll"l, or .. A d(."....Mhc l'rliSt ~;"'fj da:~\~d ~, A091.J;.at~cns sacllofl 301,7701-7], Special rules. for pm1nerihips. Partnan,l~i~:! that cor.d;Jct It tmde or busines5 in ttle. United Sta~'iO:~ ar-e g"t1er.all~' required to !Jay a ",-litl':j1t.lidl~1g t3:K on any foreiGn p:::wtncrs' sr16~ or h')COrol.i. f'rarl1 $.l.iCh bLlsinc5e. F~rlh&r, .in ceft;.in CS5e~ \l'mlilr~ a Form W-S h~s l'lot tJel!:n rercli:Iived, a p3mal"Shlp '$. rE;C'uired to presume that a partrl&i is alore-iQ:1 pels:Jf1, aoo pay t~ 'hrt"hhoJUI1l9 lax. Therefor<9, it ;'tiU oilffi ll. LJ.$, pf'lr~n Ihar is .d o;ut.ner in a .,artne~shio conducting <il lrade .or bu:i;.,l1e:;~ In thG United Stare2. i-:tO\'ide rorm Io^J"9 to the ?ID\T1Qtshrp !o ttst.<!cliSh )'0l..1' U,S, :;rr"tu$ ~n,j avoid. vrithholOlflQ 011 your SI'UY.; 01 ;:J-arttl~r!:J111J: lnccm~. The pe:::on who gives Form v,,~e to thiil partne'5hifl for pl.lri>Qst!.5 01 QStablistling ilb U.s. .e:tttUSi and avoidll19 wltbhokilrg on ItS allocable $nillro 01 nel income flam [!lei partnership cor1cyctJng a lrade or b..n;;lnoass in Ih" United Sti/,4;l:: I:; In t'll": fOllowing c~s; . 7heii J.S owner of E dl"Q~!.1ardBd .i:lIt!lty aM not tl'lI" e-:'llltv. Fotm W -9 tfoom. ~o-2CD71 Cal. N:I. l:::l:';,X palEO J9vd :JO~'Vl~ 9081I6L '06 9~:,r 883Z/ZI/11 Nov 12 08 04:30p VULCAN/FLORIDA ROCK __ W-9 ~lN. Oetobor 20t>71 .cg,ourmOl'llt)llhoTl'olllWrv inl.,"=I~~ NIlI'\'. ju ahoWll Qfll vow lnr:<<tM .&I( returnl 239 454 6146 p.9 Agenda Item No. 16B14 December 2. 2008 Page 24 of 24 Request for Taxpayer Identification Number and Certification Give farm to lt1e requester. DD not .end to'.e IRS. " - c, . "- a FlORIDA ROCK 1IIlIUS11WIL5. INC., sourOCRll AGG1!ElOATf5 GRGUP. Jl VULCM 1IA1ElWl1S CO. a.~l'W11I 11iln'4I, i' c1lffcw.11'I from OIbo..a ONiCk IIpprq;ldtml DQM: D Il'IdtoiidUOll/501e pr~wr b2l Corpor.:lliofl' 0 p;wtm.nJ1~ o Urn40d lI<I!:IlItty COInwrry, Enb"1f'ot,tatl cl~llvaV..n (l>.la~~etJ er'ltll'. C~atlr;nl. Cl"O:Ol:~I~~III~ '"' . o OtI'ler{l5i1l1in'lIueliort::il... AaC:~~ (n",Ilnbtr, IWII81, lVll1 21pt, or 6uh.I nc.) /0="' ~1'lD:Ir )'0'\1 'fI1\1 in ltll!: approprlat~ box.. The TIN prOldded muz~ r1lBtel1 the l18"ne givefl on. linE- " \e C1VQi(f b3cIWP w1tnholdi"lg. Fer individuals. lhia is vour alociall:\e::urit)! numbBr (SSN), l-:Iowwer. ior e rellld$tll eiOl"l, ~ole prOprx.lor, Qr c1ha,.agwcSed ""tit)', au thil PM Ilnslructlont on page:j, for other entlfles, It is YOl.ir 81~loy&r ldl'mtlflcatlon lhlll'lb~r <EINl. t~ you do not l1ave a rumbijr, eo... How ~o 9flf a TIN on gage 3. NDte, II t....e acoooul'rt i~ iI'I mQre that. O''lt:1 NlI"'i... 1lBU rl'lll d"lal1 011 pa.~ ~ for guldeliflM on who~ numb~ to H/'1tflr. Cat1ific:aUon Urder per1~ltleEl of perjl,lry. I cs,rHy tl"lio:lt: L The ~u:rber ~r.OWI"'. C)'11hilO ;atT1'\ h. u'y correct taxp.i:lY2l1' id~n!iflc3tiol' i'1I..Imber lor j 8J'U wailill9 tor a r'lurr.D9r tiJ tie isauecl to ma), ilond. 2. l.!lm n..:lt ::;uo.Je.o1: to blictt.l~ withhcldil'LQ ttil~~: (a) I ;ilJ'l' CXOf'np11rClrtl btlckup w!thI101cilllg, 01 (b) I have m.ll b~l.iHl noti..-fOd by the Internal RCYe:'l\Ie ServiOil (IRS) lh~t I ii1m suOjeC1 to l:mclOJp withllol:ilnljJ es !! t'8S1..:/t o!, . fEloilul'B 10 ",PQN ,ell inTerest or di'lj~al".c:h., cY (el rhll IRS has. i"lOtlr\ed me that I am no IO:"\9e:r s,'bjl:!C'C:e l.:a:.clulp wit'1',alc1~IO. Eino 3. ! Elm fl US, olliLa!'] or :Jr.',!!:1 tJ S. per'SOn /de-ijnM baloN), CertJficatiOJ'l' ins1r.,c;tion.$.. You mUlit grO~ OlJt Ilem 2 ..,bo\'\1l t~ r->u h3.\Ie been nOtified by lhe r~s that ytlu W'1ii. currentl)' ",ubi....:! 10 b~ whhhOlClIr;g /:)t;~u:.-e you h!l.\'e failed to repan alllnl:ereg s!'1d divldMClS Oil Y'tJlJr utI( ro\um. F.". rul ~tat6 1ranu,Ct40flS, it60~ 2 dOll. not ap~. For mcrtgQ9s in1erttliil l'l:Iid. .a.:::qLa~illorl or abandOl\R1C;-l1t <)f so-cured prl)jJerllf. e;.ncellltion n1 cebt, aDn1l1t:1L:rlO'"/t. to al1 iudNldua.l retll1ln~nt ~ri::lnQ{I;'"lllIr1l {IRA), and genore1v. Pfl,'!-1rhJl1li ot"!ll' ban IntBfwf <:Ind d1"ltie"lds, yo',) <Vi;- not r&qullcd t,o $ign the Cillrtliic:stion, b'Jt you mUi'1 provide yD....r COtTect Tlr-J. $iH:) tJ'.oC:l In!,t ..:1i(lRS l,)li page- 4, ~~ 11~ - " cE ~~ "'u '" u ~ Q; JJ Hl SOX 4661 Cl1y.~,aa.It:l2IP.CXIr;le JACKSONVILLE Fl :12211''''&107 Llrrt.acc.oa.l"rtl'lu'r'lbcl.l'1U) nClIIl{opU:Jnall T a er Identification Number mN) FleqLlElrotr:s. 1l.;J1T."1: aJ~ .dtlUi"- (DptDnalJ t s.oa.a.l &KU;tt n.un1t.:r or I;:mpl~ri~'''elilU6ll1 rn.ITtbIlf SB 0510002 Sign Here :iii~llJrw:.la1 u,S. -='l!lr:G;on" General Instructi Section re'f~r~r'i~e. arfl tD tne Inrerna' Revenue Code llnl~s oth~rwise n01ed, Purpose of Form A pe,"Son who '~ naqLl!rad to 1j!e ar". information retun with the IRS "'LlS;: obtain your .:errect taKpayer igQ(l1tflc:;,lor1 numbilf (TIN) to report. t'or e)lIllr'"'1p1e, lnc()I"M jl~'lCJ to j,'OU, real e~ste t~~ctionSi. mD11gage nteu;lst yo... p..'cl. acqlJisiticn or ahanClonmeJir 01: ~cur~C: proplilTV, c.:&l~"Htation 01 debt. or conl~lbutiOl\~ yOU m~de to an IRA, Use Form \"'..'..9 only if yolJ Mtt tl U.S. piFJl'$on {inch.ding ~ re!:.idEnt alieL1}, to pt'.)vida your corn1!cl TIN to Hie pCl1ion reque5t~ng I~ ('h~ requester) md, wher, apslllc.ble, 10: 1. Ciirctf}. Ulll: the TiN you G{t1 gi....ing i$. corre~ (or YOU.9r& w~l!in:J 10r & f1um~~ t:) be ~sue:dJ. 2. Certify ttl:1l YQU are,.rlol sub]ec: :0 oackup wilhllo.iding. or 3, Claim lll(ulTlptiOfl fr.om backU;:: Wlt"l')Oldin" ir you are ~ U.S. exempt payee. If s:Jplicaole. you ,arli.' alGo c:erlifyinQ that ll.~ c. U,S. pe($on, yOllr :1ilocMle 8h3te of any p~rr'"ilrshjp if1COnle from " U.S. \tacH!: or businen: 1$ nat subjl!c:t 10 the wllhhol::lll'le tCl>< o.n loreigr. paI'InCl'l;i' sharr.:~ m etfectively conne:::t~d heomil NQt~. 11 il rG!(;Il..ostEr g\l-'es ~ou e form othi:tr than F(Jrrr. W-g 10 request ~oi.ir TIN, ycu must use II'e raques.ter's form !t 11/$ 5L;b~h:rfllally similar to this Fosm W-Q, ;>Ol.kllio- Definition of 8 U.s. person, For 1t\<:h;3rul l,u)/ pUl'pGsas, y,oll are COIislderoo' a U.S. De~" if you !!l"f:l: . An indivlwol ...-ha is a u.s. olr.l=i;::o ~r u.s. n::siocm alien, . A pal'ln,,(~hlp. CQrDoratla.n. c:or'lpEmy, Or" ii$Soclalion ac31~ or organiZed in ~ United Sta~ .ur ;Jndef ths lows uf th~ UnhQd Stat.., . An Elstl:lle (other thsn ::. fo:eilJr\ e~laltl). ur . A dome6tlc 11'\1/;;:'1 ,as c&finCild in Regl,ltalions section 301.7701"11. Sp&r:tal rules for- par'tnershipli. Ptll1.~tsr,ip$ thar ~I'duc[ a tradiCl Qr bosln~:;as Iii .tf1e: United SU'l\~S are !3ener~iY ~Qulre-d 10 pny a VlI1:ht'o!dinQ taK 00 tiny 1eraiQl"1 pBttr18rS' sharoi: I)f lt1come from sur::l", bU5InOi13$. F"u1.hor, in certain c~e.s whete a Forn, W-9 h:;ls flot bE-en: recei"iJeC/. 3. P3rtnEtt'shi:~ ie requPri1ld t(J pWSurNf. that 3 partn.6f is.a f"Ol'Qign ;:Jr,t"l:;O~i. and pay th<ll! wlthrlolding lEx. "',Elro!ora, jf you 3re G U.S. p6r$M t'.1m i~ 9 par'tner In ~ pt5.nnet~ilj;) cond.uctlrl~ 11 trade or bLII~ln~ ill tria Unilea Stales, provide Farm 'I,V-g to the partflui'ship to gSlilbll:O:.h your t;,s, ~tatus end avoid wlthht:laing on V"('II,Jr lOhare af ~J'tner5hip InCc,rM. il"itl pel'$on lNho gives form w.g 1(1 tre pP!'lTldr~hll=l ror purpl)ses of establishing I~ U.S. ~lalu6 and a'ololdlna wilhholc:ling on Itti "ljc:t;aiJ1e snare of nel in-com", from tre patttltirSI'I:D c:mductinQ: a trade or bulib"itlS$ ir the Ufllltd States jr; in lhe fOllo"ing Caslil;.: ... TMe U.S. owner of!: d!Sle.g3!'Oed et'!lil\t a'ld n.at 1he ent!!)'. "g I:~ :':9\1d :)011;1,.01 c...t No. 1(}2~iX fonr WAS (Rh 10-2007) SllBti6Lt>1l5 9t>:"r Ba1l0/~r/TT