EX-3.37 31 d420084dex337.htm EX-3.37 EX-3.37

Exhibit 3.37

 

LOGO  

DEAN HELLER

Secretary of State

 

101 North Carson Street, Suite 3

Carson City, Nevada 68701-4786

(775) 664 5708

 

Limited-Liability

Company

Articles of Organization

(PURSUANT TO NRS 88)

 

 

Office Use Only

LOGO

 

 

Important: Read attached instructions before completing form.

 

 

1.  

Name of Limited-Liability Company:

 

 

 

Morrison Knudsen LLC

 

2.

 

Resident Agent

Name and Street Address:

[ILLEGIBLE]

 

 

CSC SERVICES OF NEVADA, INC.

    Name          
   

    502 East John Street                                         Carson City

    NEVADA  

89706

    Street Address   City                                            Zip Code         

3.

 

Dissolution Date:

[ILLEGIBLE]

 

 

 

Latest date upon which the company is to dissolve (if existence is not perpetual):                                     

4.  

Management:

(check one)

 

 

 

Company shall be managed by    X     Manager(s) OR              Members

     

Names Addresses, of Manager(s) or Members:

[ILLEGIBLE]

 

 

Morrison Knudsen Corporation

    Name          
   

    720 Park Boulevard                                              Boise

   

ID

 

83712

   

Street Address

 

  City           State                 Zip Code        
            

    

      Name          
            

    

   

 

 

     

     

Street Address

 

  City           State                 Zip Code        
            

    

      Name          
            

    

   

 

 

     

       

Street Address

 

  City             State                 Zip Code         

5.

 

Other Matters:

(see instructions.)

 

 

 

Number of additional pages attached:     1.     Consent to use Morrison Knudsen name.

6.  

Names, Addresses and Signatures of Organizer(s):

[ILLEGIBLE]

 

Morrison Knudsen Corporation

 

LOGO

 

 

   

Name

 

  Signature   Craig G. Taylor, Secretary
            

    720 Park Boulevard                                              Boise

   

ID

 

83712

            

Address

 

  City           State                 Zip Code        
            

     

 

     

            

Name

 

  Signature
            

    

   

 

 

     

          Address   City             State                 Zip Code         

7.

  Certificate of Acceptance of Appointment of Resident Agent:  

 

I,

 

 

CSC SERVICES OF NEVADA, INC.

 

 

hereby accept appointment as Resident Agent for the above named limited-liability company.

 

 

 

 

 

 

 

6-15-2000

      LOGO  
    BY:    
       

 

 

 

      Signature of Resident Agent   Date

 

This form must be accompanied by appropriate fees. See attached fee schedule.   

Nevada Secretary of State Form LLCART1000.01

Revised on: 03/07/00


LOGO  

DEAN HELLER

Secretary of State

 

101 North Carson Street, Suite 3

Carson City, Nevada 89701-4786

(775) 684 5708

 

Amendment to

Articles of

Organization

(PURSUANT TO NRS 86.221)

 

 

Office Use Only

LOGO

 

 

Important: Read attached instructions before completing form.

 

 

Certificate of Amendment to Articles of Organization

For a Nevada Limited-Liability Company

(Pursuant to NRS 86.221)

-Remit in Duplicate-

 

1.     Name of limited-liability company:  

  Morrison Knudsen LLC

     

2.   Date of filing of the articles of organization: 06/16/2000.
3.   The articles have been amended as follows (provide articles numbers, if available):*
  Article 1, Name of Limited Liability Company, has been changed to read: Ohio Operations & Maintenance LLC

 

      

 

      

 

      

 

4.   Signature (must be signed by at least one manager or by a managing member).

 

LOGO

 

Signature    Craig G. Taylor, Secretary

 

* 1) If adding managers, provide names and addresses.
2) If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.

FILING FEE: $75.00

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.

Nevada Secretary of State Form 86.221 AMEND LLC.01

Revised on 03/07/00


LOGO  

DEAN HELLER

Secretary of State

 

101 North Carson Street, Suite 3

Carson City, Nevada 89701-4786

(775) 684 5708

 

Amendment to

Articles of

Organization

(PURSUANT TO NRS 86.221)

 

 

Office Use Only

 

 

 

 

 

 
 

 

   
  Important: Read attached instructions before completing form.    

 

Certificate of Amendment to Articles of Organization

For a Nevada Limited-Liability Company

(Pursuant to NRS 86.221)

-Remit in Duplicate-

 

1.     Name of limited-liability company:  

  Ohio Operations & Maintenance LLC

     

2.   Date of filing of the articles of organization: 06/16/2000.
3.   The articles have been amended as follows (provide articles numbers, if available):*
  Article 1, Name of Limited Liability Company, has been changed to read: Ohio Services LLC

 

      

 

      

 

      

 

4.   Signature (must be signed by at least one manager or by a managing member).

 

LOGO

 

Signature    Craig G. Taylor, Secretary

 

* 1) If adding managers, provide names and addresses.
2) If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.

FILING FEE: $75.00

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.


LOGO  

DEAN HELLER

Secretary of State

 

101 North Carson Street, Suite 3

Carson City, Nevada 89701-4786

(775) 684 5708

 

Amendment to

Articles of

Organization

(PURSUANT TO NRS 86.221)

 

 

Office Use Only

LOGO

 

 

 
  Important. Read attached instructions before completing form.  

 

Certificate of Amendment to Articles of Organization

For a Nevada Limited-Liability Company

(Pursuant to NRS 86.221)

-Remit in Duplicate-

 

1.     Name of limited-liability company:  

  Ohio Services LLC

     

2.   Date of filing of the articles of organization: 06/16/2000.
3.   The articles have been amended as follows (provide articles numbers, if available):*
  Article 1, Name of Limited Liability Company, has been changed to read: Washington Ohio Services LLC

 

      

 

      

 

      

 

4.   Signature (must be signed by at least one manager or by a managing member).

 

LOGO

 

Signature    Craig G. Taylor, Secretary

 

* 1) If adding managers, provide names and addresses.
2) If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd.,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.

FILING FEE: $75.00

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected

Nevada Secretary of State Form 86.221 AMEND LLC.01

Revised on 03/07/00


LOGO  

ROSS MILLER

Secretary of State

202 North Carson Street

Carton City, Nevada 89701-4201

(775) 684 5708

Website: www.nvsos.gov

 

   

    

 

 

 

              

Filed in the office of

LOGO

Ross Miller

Secretary of State

State of Nevada

 

 

Document Number

20080825857-15

 

Statement of Change of

Registered Agent

by Represented Entity

(PURSUANT TO NRS 77.340)

     

 

Filing Date and Time

12/22/2008 10:20 AM

 

     

 

Entity Number

LLC5729-2000

 

          

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

   ABOVE SPACE IS FOR OFFICE USE ONLY            

 

1.   Name of Entity as currently on file:        
Washington Ohio Services LLC

 

2.   Entity File Number:     LLC5729-2000      

 

3.   Type of information being changed by this statement: (check only one)
 

þ  Change of Commercial Registered Agent

 

¨  Change of Name and Address of Noncommercial Registered Agent

 

¨  Change of Name, Title of Office or Other Position with Entity to whom service is to be sent and Address of the Business Office of that Person.

4.   Information in effect upon the filing of this statement:
a)   Commercial Registered Agent: (change requires a signed registered agent acceptance)
  The Corporation Trust Company of Nevada
  Name        
b)   Noncommercial Registered Agent: (change requires a signed registered agent acceptance)
      
  Name        
             Nevada      
  Street Address     City     Zip Code
             Nevada      
  Mailing Address (if different from street address)     City     Zip Code
c)   Title of Office or Other Position with Entity:
      
  Name of Title or Position        
             Nevada      
  Street Address     City     Zip Code
             Nevada      
  Mailing Address (if different from street address)     City     Zip Code            

 

           LOGO         
         
              
              
              
         
5.   Signature of Represented Entity:   X       12/09/2008
   

 

   
   

Authorized Signature

Jennifer Shanders-Manager

        Date                                     

 

6.   I hereby accept appointment as Registered Agent for the above named Entity.

 

       LOGO                
                      
                      
                      
         Megan G. Ware                                                 
X     Assistant Secretary                                             12/09/2008

 

   
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity     Date                                     

Megan Ware Assistant Secretary

FEE: $60.00

This form must be accompanied by appropriate fees.

 

NVO17 - 07/02/2004 C T System Online

  

Nevada Secretary of State Form RA Change by Entity

Effective 7-1-08