Exhibit 3.1
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
MICHAEL BAKER CORPORATION
A Business Stock Corporation
15 Pa.C.S. & 1306
ARTICLE ONE
The name of the Corporation is Michael Baker Corporation.
ARTICLE TWO
The name of the Corporation’s Commercial Registered Office Provider in the Commonwealth of Pennsylvania and its County of Venue is: c/o Corporation Service Company, Dauphin County.
ARTICLE THREE
The Corporation is incorporated under the provisions of the Business Corporation law of 1988, as amended.
ARTICLE FOUR
The Corporation is organized on a stock share basis, and the aggregate number of shares authorized is: Ten (10) shares of Common Stock, par value $0.01 per share.