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- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
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- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
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- 3.63 EX-3.63
- 3.64 EX-3.64
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- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 5.1 EX-5.1
- 23.1 EX-23.1
- 99.1 EX-99.1
- CORRESP Corresp
- COVER Cover
Exhibit 3.18
STATE OF NEW HAMPSHIRE
| Form No. 14 |
| RSA 293-A:10.06 |
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|
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS ARTICLES OF INCORPORATION:
FIRST: The name of the corporation is PERINI POWER CONSTRUCTORS, INC.
SECOND: The text of each amendment adopted is:
Article 1. | The name of this corporation shall be BOW EQUIPMENT LEASING COMPANY, INC. |
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Article 2. | The objects for which this corporation is established are:
To carry on a construction equipment leasing business and any other lawful business permitted by the New Hampshire Business Corporation Act. |
THIRD: If the amendment provides for an exchange, reclassification, or cancellation of issued shares the provisions for implementing the amendment(s) if not contained in the above amendment are:
N/A
FOURTH: The amendment(s) were adopted on (date) December 21, 1994
[if more space is needed, attach additional sheet(s)]
FIFTH: | (Check one) | |
A. | o | The amendment(s) were adopted by the incorporators or board of directors without shareholder action and shareholder action was not required. |
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B. | x | The amendment(s) were approved by the shareholders. |
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| (Note 1) |
Designation |
| Number of |
| Number of |
| Number of votes |
Common |
| 10 |
| 10 |
| 10 |
Designation |
| Total number of votes cast: |
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|
| Total number of | ||
of voting group |
| FOR |
| AGAINST |
| OR |
| votes cast FOR |
Common |
| 10 |
| None |
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SIXTH: The number cast for the amendment(s) by each voting group was sufficient for approval by each voting group.
Dated December 22, 1994
| PERINI POWER CONSTUCTORS, INC. | (Note 2) |
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| By /s/Walter K. McDonough | (Note 3) |
| Signature of its Secretary |
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| Walter K. McDonough |
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| Print or type name |
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Notes: | 1: | All sections under “B.” must be completed. If any voting group is entitled to vote separately, give respective information for each voting group. (See RSA 293-A:1.40 for definition of voting group.) |
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| 2. | Exact corporate name of corporation adopting articles of amendment. |
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| 3. | Signature and title of person signing for the corporation. Must be signed by the chairman of the board of directors, president or another officer; or see RSA 293-A:1.20(f) for alternative signatures. |