Exhibit 3.23
SECRETARY OF STATE
THE GREAT SEAL OF THE STATE OF NEVADA
STATE OF NEVADA
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that URS GLOBAL HOLDINGS, INC., did on July 16, 2009, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on July 17, 2009.
ROSS MILLER
Secretary of State
THE GREAT SEAL OF THE STATE OF NEVADA
Certified By: A Frieser
Certificate Number: C20090717-0095
You may verify this certificate online at http://www.nvsos.gov/
ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Filed in the office of | Document Number | |||||||
20090552205-60 | ||||||||
Ross Miller | Filing Date and Time | |||||||
Secretary of State | 07/16/2009 3:35 PM | |||||||
Articles of Incorporation | State of Nevada | Entity Number | ||||||
(PURSUANT TO NRS CHAPTER 78) | E0380692009-3 | |||||||
USE BLACK INK ONLY • DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. Name of Corporation: | URS GLOBAL HOLDINGS, INC. | |||||||||||||||
2. Registered Agent for Service of Process: (check only one box) | þ Commercial Registered Agent: The Corporation Trust Company of Nevada | |||||||||||||||
Name | ||||||||||||||||
¨ Noncommercial Registered Agent (name and address below) | OR | ¨ Office or Position with Entity (name and address below) | ||||||||||||||
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | ||||||||||||||||
Nevada | ||||||||||||||||
Street Address | City | Zip Code | ||||||||||||||
Nevada | ||||||||||||||||
Mailing Address (if different from street address) | City | Zip Code | ||||||||||||||
3. Authorized Stock: (number of shares corporation is authorized to issue) | Number of shareswith par value: 1.000 | Par value per share: | $.001 | Number of shares without par value: | 0 | |||||||||||
4. Names and Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional page if more than two directors/trustees) | 1) H. Thomas Hicks | |||||||||||||||
Name | ||||||||||||||||
600 Montgomery Street, 25th Floor | San Francisco | CA | 94111 | |||||||||||||
Street Address | City | State | Zip Code | |||||||||||||
2) Reed N. Brimhall | ||||||||||||||||
Name | ||||||||||||||||
600 Montgomery Street, 25th Floor Street Address | San Francisco City | CA State | 94111 Zip Code | |||||||||||||
5. Purpose: (optional; see instructions) | The purpose of the corporation shall be: | |||||||||||||||
6. Name, Address and Signature of Incorporator: (attach additional page if more than one Incorporator) | Kristin L. Jones | X | ||||||||||||||
Name | Incorporator Signature | |||||||||||||||
600 Montgomery Street, 25th Floor Address | San Francisco City | CA State | 94111 Zip Code | |||||||||||||
7. Certificate of Acceptance of Appointment of Registered Agent: | I hereby accept appointment as Registered Agent for the above named Entity. | |||||||||||||||
X | Howard L. Volz Asst. Vice President | |||||||||||||||
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | Date | 7-16-2009 |
Nevada Secretary of State NRS 78 Articles | ||
This form must be accompanied by appropriate fees. | Revised 4-10-09 | |
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