Exhibit 3.37
DEAN HELLER Secretary of State
101 North Carson Street, Suite 3 Carson City, Nevada 68701-4786 (775) 664 5708 | Limited-Liability Company Articles of Organization (PURSUANT TO NRS 88)
| Office Use Only | ||||
Important: Read attached instructions before completing form. |
1. | Name of Limited-Liability Company:
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Morrison Knudsen LLC
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2. | Resident Agent Name and Street Address: [ILLEGIBLE] |
CSC SERVICES OF NEVADA, INC. | ||||||||||||
Name | ||||||||||||||
502 East John Street Carson City | , | NEVADA | 89706 | |||||||||||
Street Address | City | Zip Code | ||||||||||||
3. | Dissolution Date: [ILLEGIBLE]
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Latest date upon which the company is to dissolve (if existence is not perpetual): | ||||||||||||
4. | Management: (check one)
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Company shall be managed by X Manager(s)OR Members | ||||||||||||
Names Addresses, of Manager(s) or Members: [ILLEGIBLE] |
Morrison Knudsen Corporation | |||||||||||||
Name | ||||||||||||||
720 Park Boulevard Boise | , | ID | 83712 | |||||||||||
Street Address
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Name | ||||||||||||||
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Street Address
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Name | ||||||||||||||
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Street Address
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5. | Other Matters: (see instructions.)
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Number of additional pages attached: 1. Consent to use Morrison Knudsen name. | ||||||||||||
6. | Names, Addresses and Signatures of Organizer(s): [ILLEGIBLE] | Morrison Knudsen Corporation |
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Name
| Signature Craig G. Taylor, Secretary | |||||||||||||
720 Park Boulevard Boise | , | ID | 83712 | |||||||||||
Address
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Name
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Address | City | State | Zip Code | |||||||||||
7. | Certificate of Acceptance of Appointment of Resident Agent: |
I, |
CSC SERVICES OF NEVADA, INC. |
hereby accept appointment as Resident Agent for the above named limited-liability company.
6-15-2000 | ||||||||||
BY: | ||||||||||||||
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Signature of Resident Agent | Date |
This form must be accompanied by appropriate fees. See attached fee schedule. | Nevada Secretary of State Form LLCART1000.01 Revised on: 03/07/00 |
DEAN HELLER Secretary of State
101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684 5708 | Amendment to Articles of Organization (PURSUANT TO NRS 86.221)
| Office Use Only | ||||
Important: Read attached instructions before completing form. |
Certificate of Amendment to Articles of Organization
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
-Remit in Duplicate-
1. | Name of limited-liability company: | Morrison Knudsen LLC | ||
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2. | Date of filing of the articles of organization:06/16/2000. | |||
3. | The articles have been amended as follows (provide articles numbers, if available):* | |||
Article 1, Name of Limited Liability Company, has been changed to read: Ohio Operations & Maintenance LLC | ||||
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4. | Signature (must be signed by at least one manager or by a managing member). |
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Signature Craig G. Taylor, Secretary |
* 1) | If adding managers, provide names and addresses. |
2) | If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.” |
FILING FEE: $75.00
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.
Nevada Secretary of State Form 86.221 AMEND LLC.01
Revised on 03/07/00
DEAN HELLER Secretary of State
101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684 5708 | Amendment to Articles of Organization (PURSUANT TO NRS 86.221)
| Office Use Only
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Important: Read attached instructions before completing form. |
Certificate of Amendment to Articles of Organization
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
-Remit in Duplicate-
1. | Name of limited-liability company: | Ohio Operations & Maintenance LLC | ||
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2. | Date of filing of the articles of organization:06/16/2000. | |||
3. | The articles have been amended as follows (provide articles numbers, if available):* | |||
Article 1, Name of Limited Liability Company, has been changed to read: Ohio Services LLC | ||||
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4. | Signature (must be signed by at least one manager or by a managing member). |
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Signature Craig G. Taylor, Secretary |
* 1) | If adding managers, provide names and addresses. |
2) | If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.” |
FILING FEE: $75.00
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.
DEAN HELLER Secretary of State
101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684 5708 | Amendment to Articles of Organization (PURSUANT TO NRS 86.221)
| Office Use Only | ||||
| ||||||
Important. Read attached instructions before completing form. |
Certificate of Amendment to Articles of Organization
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
-Remit in Duplicate-
1. | Name of limited-liability company: | Ohio Services LLC | ||
| ||||
2. | Date of filing of the articles of organization:06/16/2000. | |||
3. | The articles have been amended as follows (provide articles numbers, if available):* | |||
Article 1, Name of Limited Liability Company, has been changed to read: Washington Ohio Services LLC | ||||
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4. | Signature (must be signed by at least one manager or by a managing member). |
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Signature Craig G. Taylor, Secretary |
* 1) | If adding managers, provide names and addresses. |
2) | If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.” |
FILING FEE: $75.00
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected
Nevada Secretary of State Form 86.221 AMEND LLC.01
Revised on 03/07/00
ROSS MILLER Secretary of State 202 North Carson Street Carton City, Nevada 89701-4201 (775) 684 5708 Website: www.nvsos.gov
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Filed in the office of Ross Miller Secretary of State State of Nevada |
Document Number 20080825857-15
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Statement of Change of Registered Agent by Represented Entity (PURSUANT TO NRS 77.340) |
Filing Date and Time 12/22/2008 10:20 AM
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Entity Number LLC5729-2000
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. | Name of Entity as currently on file: | |||||||||
Washington Ohio Services LLC |
2. | Entity File Number: | LLC5729-2000 |
3. | Type of information being changed by this statement: (check only one) | |||||||||
þ Change of Commercial Registered Agent | ||||||||||
¨ Change of Name and Address of Noncommercial Registered Agent | ||||||||||
¨ Change of Name, Title of Office or Other Position with Entity to whom service is to be sent and Address of the Business Office of that Person. | ||||||||||
4. | Information in effect upon the filing of this statement: | |||||||||
a) | Commercial Registered Agent: (change requires a signed registered agent acceptance) | |||||||||
The Corporation Trust Company of Nevada | ||||||||||
Name | ||||||||||
b) | Noncommercial Registered Agent: (change requires a signed registered agent acceptance) | |||||||||
Name | ||||||||||
Nevada | ||||||||||
Street Address | City | Zip Code | ||||||||
Nevada | ||||||||||
Mailing Address (if different from street address) | City | Zip Code | ||||||||
c) | Title of Office or Other Position with Entity: | |||||||||
Name of Title or Position | ||||||||||
Nevada | ||||||||||
Street Address | City | Zip Code | ||||||||
Nevada | ||||||||||
Mailing Address (if different from street address) | City | Zip Code |
5. | Signature of Represented Entity: | X | 12/09/2008 | |||||||
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Authorized Signature Jennifer Shanders-Manager | Date |
6. | I hereby accept appointment as Registered Agent for the above named Entity. |
Megan G. Ware | ||||||||
X | Assistant Secretary | 12/09/2008 | ||||||
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Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | Date |
Megan Ware Assistant Secretary
FEE: $60.00
This form must be accompanied by appropriate fees.
NVO17 - 07/02/2004 C T System Online | Nevada Secretary of State Form RA Change by Entity Effective 7-1-08 |