Exhibit 3.68
NORTH CAROLINA |
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To all whom these presents shall come, Greetings:
I, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify
the following and hereto attached to be a true copy of
ARTICLES OF INCORPORATION
OF
URS CORPORATION - NORTH CAROLINA
the original of which was filed in this office on the 6th day of August, 2001.
Scan to verify online. | IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 14th day of February, 2017. | |
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/s/ Elaine F. Marshall | ||
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Secretary of State | ||
Certification# 99772082-1 Reference# 13535252- Page: 1 of 4 Verify this certificate online at http://www.sosnc.gov/verification |
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21 215 5099 | State of North Carolina | SOSID: 599933 |
| Department of the Secretary of State | Date Filed: 8/6/2001 10:27 AM |
| ARTICLES OF INCORPORATION | Elaine F. Marshall |
| (PROFESSIONAL CORPORATION) | North Carolina Secretary of State |
Pursuant to Chapter 55B and § 55-2-02 of the General Statutes of North Carolina, the undersigned does hereby submit these Articles of Incorporation for the purpose of forming a professional corporation:
1 The name of the corporation is: URS Corporation - North Carolina
2. The number of shares the corporation is authorized to issue is: Four hundred
These shares shall be: (check either a or b)
a. x all of one class, designated as common stock; or
b. o divided into classes or series within a class as provided in the attached schedule, with the information required by N.C.G S. § 55-6-01.
3 The street address and county of the initial registered office of the corporation is:
Number and Street 225 Hillsborough Street
City, State, Zip Code Raleigh, North Carolina County Wake
4. The mailing address if different from the street address of the initial registered office is:
5. The name of the initial registered agent is: CT Corporation
6. Any other provisions, which the corporation elects to include, are attached.
7. The specific purpose for which the corporation is being formed: Engineering
8. The name and address of each incorporator is as follows: (Attach additional sheets if necessary.)
William D. Webb, 5301 77 Center Drive, Suite 41, Charlotte, North Carolina 28217
9. With respect to each professional service to be practiced through the corporation, the name of at least one of the corporation’s incorporators who is a licensee of the licensing board which regulates such profession in this State is: William D. Webb
10. A certification by the appropriate licensing board that the shareholder interests of the corporation are in compliance with the requirements of N,C.G.S. Sections 55B-4(2) and 55B-6 is attached.
Revised January 2000 |
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CORPORATIONS DIVISION | P. O. BOX 29622 | RALEIGH, NC 27626-0622 | |
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11. These articles will be effective upon filing, unless a date and/or time is specified:
This the 17th day of July, 2001.
| /s/ William D. Webb |
| Signature |
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| William D Webb, Incorporator |
| Type or Print Name and Title |
NOTES:
1. Filing fee is 5125. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.
2. Only a “professional corporation” may use this form. To determine whether a particular corporation is such a “professional corporation,” t: is necessary to examine the requirements of N.C.G.S. g 55B-2(5). If the corporation does not meet those requirements, it must use the standard form for incorporation of a business corporation.
Revised January 2000 |
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CORPORATIONS DIVISION | P. O. BOX 29622 | RALEIGH, NC 27626-0622 |
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Certification# 99772082-1 Reference# 13535252- Page: 3 of 4 |
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NORTH CAROLINA BOARD OF EXAMINERS |
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FOR ENGINEERS AND SURVEYORS |
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310 West Millbrook Road |
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Raleigh, North Carolina 27609 |
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Provisional |
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CERTIFICATE of LICENSURE |
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for |
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PROFESSIONAL CORPORATION |
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(Certificate expires and becomes invalid as of September 19, 2001 )
[For professions other than engineering and land surveying,
obtain Certificate(s) from appropriate Licensing Board(s).]
TO: Office of the Secretary of State
Corporations Division
300 North Salisbury Street
Raleigh, North Carolina 27603-5909
FROM: North Carolina Board of Examiners for
Engineers and Surveyors
The incorporators, officers and/or directors of :
URS Corporation-North Carolina
have identified, by application to the Board of Examiners, the names and addresses of the owners (or proposed owners) of the shares of the Corporation. Said application also certifies that the shares of said Corporation are (or will be) owned in accordance with the provisions of G. S. 55B.
Based upon my examination of the records of this office, I hereby certify that at least one director and one officer of the corporation are “licensees” as defined in §55B-2(2) and authorized to practice Engineering and/or Land Surveying pursuant to the requirements of the North Carolina Engineering and Land Surveying Act, Chapter 89C of the North Carolina General Statutes.
This Certificate is executed under the authority of the North Carolina Board of Examiners for Engineers and Surveyors, this the 19th day of July 2001.
| /s/ Jerry T. Carter | ||
| Executive Director | ||
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Telephone |
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| EMAIL Address |
| WEB Site |
(919) 841-4000 |
| (919) 841-4012 |
| ncboard@ncbels.org |
| www.ncbels.org |
Certification# 99772082-1 Reference# 13535252- Page: 4 of 4
NORTH CAROLINA |
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To all whom these presents shall come, Greetings:
I, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify
the following and hereto attached to be a true copy of
ARTICLES OF AMENDMENT
OF
URS CORPORATION - NORTH CAROLINA
the original of which was filed in this office on the 5th day of May, 2004.
Scan to verify online. | IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 14th day of February, 2017. | |
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/s/ Elaine F. Marshall | ||
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Secretary of State | ||
Certification# 99772083-1 Reference# 13535252- Page: 1 of 4 Verify this certificate online at http://www.sosnc.gov/verification |
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| SOSID: 0599933 |
| Date Filed: 5/5/2004 9:57:00 AM |
| Elaine F. Marshall |
| North Carolina Secretary of State |
| C200412500753 |
State of North Carolina
Department of the Secretary of State
ARTICLES OF AMENDMENT
BUSINESS CORPORATION
Pursuant to §55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation.
1. The name of the corporation is: URS CORPORATION - NORTH CAROLINA
2. The text of each amendment adopted is as follows (State below or attach):
“7. The specific purpose for which the corporation is being formed: engineering and geology.”
3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself are as follows:
4. The date of adoption of each amendment was as follows: April 1, 2004
5. (Check either a, b, c, or d, whichever is applicable)
a.o The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares.
b.o The amendments) was (were) duly adopted by the board of directors prior to the issuance of shares.
c.o The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required)
d.x The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes.
CORPORATIONS DIVISION | P. O. BOX 29622 | RALEIGH, NC 27626-0622 |
(Revised January 2002) |
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NCO05 · 09/18/02 C T System Online |
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ARTICLES OF AMENDMENT
Page 2
6. These articles will be effective upon filing, unless a delayed time and date is specified:
This the 8th day of April, 2004
| URS Corporation - North Carolina |
| Name of Corporation |
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| /s/ Kristin L. Jones |
| Signature |
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| Kristin L. Jones, Assistant Secretary |
| Type or Print Name and Title |
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NOTES:
1. Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.
CORPORATIONS DIVISION | P. O. BOX 29622 | RALEIGH, NC 27626-0622 |
(Revised January 2002) | (Form B-02) |
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NC005 — 09/18/02 C T System Online |
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Certification# 99772083-1 Reference# 13535252- Page: 3 of 4
Chairman, Macklin Armstrong Vice Chairman, Ivan Gilmore Secretary-Treasurer, James Simons Members Godfrey Gayle | P.O. Box 41225 Raleigh, NC 27629-1225 Telephone (919) 850-9669 Facsimile (919) 872-1598 Email: ncblg@bellsouth.net |
North Carolina Board for Licensing of Geologists
April 27, 2004
Robert H. MacWilliams
URS Corporation-North Carolina
1600 Perimeter Park Drive
Morrisville, NC 27560
Re: Corporate Registration
Letter of Certification
URS Corporation-North Carolina, has submitted a properly executed application for a corporate certificate of registration to the North Carolina Board for licensing of Geologists. The Board has determined that the application is valid and that the application meets the requirements of General Statute 55B, insofar as the Board can determine and that the ownership of the shares of stock are in compliance with the requirements of G.S. 55B-4(2) and G.S. 55B-6.
The corporation meets the applicable provisions of the Professional Corporations Act, Chapter 89E of the General Statutes of North Carolina.
Present this “Letter of Certification” to the Secretary of State, along with any other
documentation their office requires to obtain your “Articles of Amendment” and or a “Certificate of Authority”. When the Secretary of State issues this/these document(s), it will be necessary to send a copy of each to the Board, along with a check for the $25.00 license fee to obtain your corporate registration number. The Board will then send you a registration card and wall certificate.
Please give us a call if we can be of further assistance.
Sincerely, |
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/s/ Barbara U. Geiger |
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Barbara U. Geiger |
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Assistant to the Administrator |
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enclosure |
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/bug |
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Certification# 99772083-1 Reference# 13535252- Page: 4 of 4
NORTH CAROLINA |
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To all whom these presents shall come, Greetings:
I, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify
the following and hereto attached to be a true copy of
ARTICLES OF AMENDMENT
OF
URS CORPORATION - NORTH CAROLINA
the original of which was filed in this office on the 9th day of July, 2008.
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Scan to verify online. | IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 14th day of February, 2017. |
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/s/ Elaine F. Marshall | |||
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Secretary of State | |||
Certification# 99772084-1 Reference# 13535252- Page: 1 of 4 Verify this certificate online at http://www.sosnc.gov/verification |
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| SOSID: 0599933 |
| Date Filed: 7/9/2008 4:37:00 PM |
| Elaine F. Marshall |
| North Carolina Secretary of State |
| C200819100107 |
State of North Carolina
Department of the Secretary of State
ARTICLES OF AMENDMENT
BUSINESS CORPORATION
Pursuant to §55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation.
1. The name of the corporation is: URS CORPORATION - NORTH CAROLINA
2. The text of each amendment adopted is as follows (State below or attach):
“7. The specific purposes for which the corporation is being formed: engineering, land surveying and geology.”
3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are as follows:
4. The date of adoption of each amendment was as follows. June 16, 2008
5. (Check either a, b, c, or d, whichever is applicable)
a. o The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares.
b. o The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares.
c. o The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required.)
d. x The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes.
CORPORATIONS DIVISION |
| P. O. BOX 29622 |
| RALEIGH, NC 27626-0622 |
(Revised January 2002) |
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| (Form B-02) |
NC005 — 04/16/2008 C T System Online
C200819100107
ARTICLES OF AMENDMENT
Page 2
6. These articles will be effective upon filing, unless a delayed time and date is specified:
This the 18th day of June, 2008
| URS Corporation - North Carolina |
| Name of Corporation |
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| /s/ Kristin L. Jones |
| Signature |
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| Kristin L. Jones, Secretary |
| Type or Print Name and Title |
NOTES:
1. Filing fee is $50. This document must be filed with the Secretary of State.
CORPORATIONS DIVISION |
| P. O. BOX 29622 |
| RALEIGH, NC 27626-0622 |
(Revised January 2002) |
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| (Form B-02) |
NC005 - 04/16/2008 C T System Online
Certification# 99772084-1 Reference# 13535252- Page: 3 of 4
C200819100107
NORTH CAROLINA BOARD OF EXAMINERS | |
FOR ENGINEERS AND SURVEYORS | |
4601 Six Forks Rd Suite 310 | |
Raleigh, North Carolina 27609 | |
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CERTIFICATE FOR FILING | |
with | |
SECRETARY OF STATE | |
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to add a service to a | |
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PROFESSIONAL CORPORATION |
(Certificate expires and becomes invalid as of July 22.2008)
[For professions other than engineering and land surveying,
obtain Certificate(s) from appropriate Licensing Board(s).]
TO: |
| Office of the Secretary of State |
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| PO Box 29622 |
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| Raleigh, North Carolina 27626-0622 |
FROM: |
| North Carolina Board of Examiners |
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| for Engineers and Surveyors |
The Officers, Directors and Shareholders of:
URS Corporation-North Carolina
have made application to our Board to add land surveying as a Professional service to be offered and have identified, by application to the Board of Examiners, the names and addresses of the Officers, Directors and Shareholders (or proposed Officers, Directors and Shareholders) of the Company. Said application also certifies that shares of said Corporation are (or will be) owned in accordance with the provisions of G. S. 55B. Based upon my examination of the records of this office, I hereby certify that at least one Officer, Director and Shareholder of the company is a “licensee” as defined in §55B-2(2) and is authorized to practice Engineering and Land Surveying pursuant to the requirements of the North Carolina Engineering and Land Surveying Act, Chapter 89C of the North Carolina General Statutes.
This Certificate is executed under the authority of the North Carolina State Board of Examiners for Engineers and Surveyors, this 20th day of June 2008.
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/s/ Andrew L. Ritter | |
Andrew L. Ritter | |
Executive Director | |
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Telephone |
| FAX |
| EMAIL Address |
| WEB Site |
(919) 791-2000 |
| (919) 791-2012 |
| ncbels@ncbels.org |
| www.ncbels.org |
Certification# 99772084-1 Reference# 13535252- Page: 4 of 4
NORTH CAROLINA Department of the Secretary of State |
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To all whom these presents shall come, Greetings:
I, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify
the following and hereto attached to be a true copy of
ARTICLES OF AMENDMENT
OF
URS CORPORATION - NORTH CAROLINA
the original of which was filed in this office on the 23rd day of April, 2014.
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Scan to verify online. | IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 14th day of February, 2017. |
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/s/ Elaine F. Marshall | |||
Secretary of State | |||
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Certification# 99772085-1 Reference# 13535252- Page: 1 of 4 Verify this certificate online at http://www.sosnc.gov/verification |
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| SOSID: 0599933 |
| Date Filed: 4/23/2014 10:45:00 AM |
| Elaine F. Marshall |
| North Carolina Secretary of State |
| C2014 069 00645 |
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State of North Carolina
Department of the Secretary of State
ARTICLES OF AMENDMENT
BUSINESS CORPORATION
Pursuant to §55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation.
I. The name of the corporation is: URS Corporation - North Carolina
2. The text of each amendment adopted is as follows (State below or attach):
“7. The specific purposes for which the corporation is being formed: engineering, land surveying, geology and landscape architecture.”
3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are as follows:
4. The date of adoption of each amendment was as follows. September 30, 2013
5. (Check either a, b, c, or d, whichever is applicable)
a. o The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares.
b. o The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares.
c. o The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required.)
d. x The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes.
CORPORATIONS DIVISION | P. 0. BOX 29622 | RALEIGH, NC 27626-0622 |
(Revised January 2002) |
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NC0005 — 04/16/2008 C T System Online | ||
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Certification# 99772085-1 Reference# 13535252- Page: 2 of 4 |
ARTICLES OF AMENDMENT
Page 2
6. These articles will be effective upon filing, unless a delayed time and date is specified:
This the 20 day of February, 2014
| URS Corporation - North Carolina |
| Name of Corporation |
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| /s/ Lori Molitor |
| Signature |
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| Lori Molitor, Vice President |
| Type or Print Name and Title |
NOTES:
1. Filing fee is $50. This document must be filed with the Secretary of State.
CORPORATIONS DIVISION | P. O. BOX 29622 | RALEIGH, NC 27626-0622 |
(Revised January 2002) |
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NC005 - 04/16/2008 C T System Online | ||
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Certification# 99772085-1 Reference# 13535252- Page: 3 of 4 |
North Carolina Board of Landscape Architects
P.O. Box 41225 • Raleigh, NC 27629-1225
(919) 850-9088 · Fax: (919) 872-1598 · Email: ncbla@bellsouth.net
COUNTY OF WAKE
STATE OF NORTH CAROLINA
CERTIFICATION
URS Corporation - North Carolina, has submitted a properly executed application for a corporate certificate of registration to the North Carolina Board of Landscape Architects. The Board has determined that the application is valid and that the application meets the requirements of General Statute 55B, insofar as the Board can determine and that the ownership of the shares of stock are in compliance with the requirements of GS55B-4(2) and GS55B-6.
The individuals hereinafter named have been duly registered in accordance with the provisions of Chapter 89A of the General Statutes of North Carolina entitled “Landscape Architects”.
Lori Molitor, #1740
6000 Fairview Road, Suite 200
Charlotte, NC 29210
The above named individual(s) holds a current certificate of registration entitling them to use the title of “Landscape Architect” and to practice Landscape Architecture in the State of North Carolina.
The undersigned official representative of the NORTH CAROLINA BOARD OF LANDSCAPE ARCHITECTS does hereby certify that all of the above facts are true and accurate to the best of his knowledge.
Given in office in Raleigh, North Carolina, this day, 7 February, 2014.
| /s/ Barbara U. Geiger |
| Barbara U. Geiger |
| Board Administrator |
| NORTH CAROLINA BOARD OF LANDSCAPE ARCHITECTS |
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