EX-3.57 52 a2203045zex-3_57.htm EX-3.57

Exhibit 3.57

 

STATE OF HAWAII

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

Business Registration Division

1010 Richards Street

Mailing Address:  P. O. Box 40, Honolulu, Hawaii  96810

 

ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME

(Section 415-61, Hawaii Revised Statutes)

 

The undersigned, duly authorized officers of the corporation submitting those Articles of Amendment, certify as follows:

 

1.                                       The present name of the corporation is:

GWM MACDOW, INC.

 

2.                                       The name of the corporation is changed to:

G. W. MURPHY CONSTRUCTION COMPANY, INC.

 

3.                                       Total number of shares outstanding is:  1,000

 

4.                                       If adoption of the amendment to change the corporate name was at meeting, complete the following:

 

The meeting of the shareholders was hold on

 

 

, 1988

 

 

(Month

Day

Year)

 

 

Class/Series

 

Number Voting
For Amendment

 

Number Voting
Against Amendment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.                                       If adoption of the amendment to change the corporate name was by unanimous written consent of the shareholders, complete the following:

 

By written consent dated

June

1,

1988

 

 

(Month

Day

Year)

 

the shareholders unanimously adopted the amendment to change the corporate name.

 

We certify under the penalties of Section 415-136. Hawaii Revised Statutes, that we have read the above statements, and that the same are true and correct.

 

Witness our hands this 1st day of June, 1988.

 

Dennis Chard

 

Ian Murray

Secretary and Treasurer

 

Vice President

(Type / Print Name & Title)

 

(Type / Print Name & Title)

 

 

 

 

 

 

/s/Dennis Chard

 

/s/Ian Murray

(Signature of Officer)

 

(Signature of Officer)