EX-3.18 13 a2203045zex-3_18.htm EX-3.18

Exhibit 3.18

 

STATE OF NEW HAMPSHIRE

 

 

Form No. 14

 

RSA 293-A:10.06

 

 

 

ARTICLES OF AMENDMENT

to the

ARTICLES OF INCORPORATION

 

PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS ARTICLES OF INCORPORATION:

 

FIRST: The name of the corporation is PERINI POWER CONSTRUCTORS, INC.

 

SECOND: The text of each amendment adopted is:

 

Article 1.

The name of this corporation shall be BOW EQUIPMENT LEASING COMPANY, INC.

 

 

Article 2.

The objects for which this corporation is established are:

 

To carry on a construction equipment leasing business and any other lawful business permitted by the New Hampshire Business Corporation Act.

 

THIRD: If the amendment provides for an exchange, reclassification, or cancellation of issued shares the provisions for implementing the amendment(s) if not contained in the above amendment are:

 

N/A

 

FOURTH: The amendment(s) were adopted on (date)   December 21, 1994

 

[if more space is needed, attach additional sheet(s)]

 

1


 

FIFTH:

(Check one)

A.

o

The amendment(s) were adopted by the incorporators or board of directors without shareholder action and shareholder action was not required.

 

 

 

B.

x

The amendment(s) were approved by the shareholders.

 

 

(Note 1)

 

Designation
(class or series)
of voting group

 

Number of
shares outstanding

 

Number of
votes entitled
to be cast

 

Number of votes
indisputably
represented at
the meeting

Common

 

10

 

10

 

10

 

Designation
(class or series)

 

Total number of votes cast:

 

 

 

Total number of
undisputed

of voting group

 

FOR

 

AGAINST

 

OR

 

votes cast FOR

Common

 

10

 

None

 

 

 

 

 

2


 

SIXTH: The number cast for the amendment(s) by each voting group was sufficient for approval by each voting group.

 

Dated  December 22, 1994

 

 

PERINI POWER CONSTUCTORS, INC.

(Note 2)

 

 

 

 

By /s/Walter K. McDonough

(Note 3)

 

Signature of its Secretary

 

 

 

 

 

Walter K. McDonough

 

 

Print or type name

 

 

Notes:

1:

All sections under “B.” must be completed. If any voting group is entitled to vote separately, give respective information for each voting group.  (See RSA 293-A:1.40 for definition of voting group.)

 

 

 

 

2.

Exact corporate name of corporation adopting articles of amendment.

 

 

 

 

3.

Signature and title of person signing for the corporation. Must be signed by the chairman of the board of directors, president or another officer; or see RSA 293-A:1.20(f) for alternative signatures.

 

3