Exhibit 3.1
ARTICLES OF INCORPORATION
1) | ENTITY NAME |
ENERGYCONNECT, GROUP, INC. |
2) | DESCRIPTION OF BUSINESS |
551114 – Corporate, Subsidiary, and Regional Managing Offices |
3) | MAILING ADDRESS |
c/o Johnson Controls, Inc. |
507 E. Michigan Street (M-4) |
Milwaukee, WI 53201 |
USA |
4) | NAME & ADDRESS OF REGISTERED AGENT |
003292-27 – C T Corporation System |
388 State Street |
Suite 420 |
Salem, OR 97301 |
USA |
5) | INCORPORATORS |
Johnson Controls Holding Company, Inc. |
2605 Fernbrook Lane N. |
Plymouth MN 55447 |
USA |
Authorized Signer: Valerie J Navin |
6) | NUMBER OF SHARES |
1000 |
7) | OPTIONAL PROVISIONS |
None |
By my signature, I declare as an authorized authority, that this filing has been examined by me and is, to the best of my knowledge and belief, true, correct, and complete. Making false statements in this document is against the law and may be penalized by fines, imprisonment, or both.
By typing my name in the electronic signature field, I am agreeing to conduct business electronically with the State of Oregon. I understand that transactions and/or signatures in records may not be denied legal effect solely because they are conducted, executed, or prepared in electronic form and that if a law requires a record or signature to be in writing, an electronic record or signature satisfies that requirement.
8) | ELECTRONIC SIGNATURES |
Valerie J Navin – Power of Attorney |
9) CONTACT NAME | DAYTIME PHONE NUMBER | |
Valerie Navin | 414-524-4548 |