Document:

exv4w67

 

EXHIBIT 4.67

CERTIFICATE OF INCORPORATION OF URS CORPORATION-NEW YORK, A

NEW YORK CORPORATION (“URS-NEW YORK”)

RESTATED CERTIFICATE OF INCORPORATION

OF

EDWIN S. VOORHIS & SON, INC.

Under Section 807 of the Business Corporation Law.

We, Anton Chionchio and Robert G. Tufano, being respectively the president and assistant secretary
of Edwin S. Voorhis & Son, Inc., in accordance with Section 807 of the Business Corporation Law, do
hereby certify:

	 	1.  	The name of the corporation is Edwin S. Voorhis & Son, Inc.
	 
	 	2.  	The certificate of incorporation was filed by the Department of State on the
29th day of August, 1934.
	 
	 	3.  	The certificate of incorporation as now in full force and effect is hereby
amended to effect the following changes authorized in Section 801 of the Business
Corporation Law:

	 	a.  	To change the name of the corporation as set forth in
paragraph 1 of the restated certificate of incorporation.
	 
	 	b.  	To amend the purposes of the corporation as set forth in
paragraph 2 of the restated certificate of incorporation.
	 
	 	c.  	To change the location of the office of the Corporation as
set forth in Paragraph 4 of the restated certificate of incorporation.

 

 

	 	d.  	To eliminate reference to the number of directors of the
Corporation.
	 
	 	e.  	To change the address to which the Secretary of State is
required to mail copies of process as set forth in Paragraph 6 of the restated
certificate of incorporation.

The certificate of incorporation is hereby restated to set forth its entire text as amended as
follows:

     FIRST:
- The name of the Corporation shall be SANDERS & THOMAS OF
NEW YORK, INC.

     SECOND:
- The purposes for which said Corporation is to be formed are as follows:

     To do a general surveying and engineering business, to conduct the business of engineering and
surveying in all its branches, to make surveys and subdivision maps, to make drafts and plans for
public and private works or undertakings.

     To superintend construction, to engage competent engineers, to make plans and specifications
and supervise the execution thereof to carry on the business of general construction contractors.

     To carry on the business of consulting, advisory and management engineers in all of their
respective branches; to carry on the business of surveying, subdivision and contract work of every
kind, nature and description; to make contracts for and prepare plans, drawings and specifications
for engineering work of all types and descriptions and to superintend any and all such work.

     To bid upon, enter into and carry out contracts for the grading and making of roads, walks,
paths, railroads, the construction of bridges, buildings, piers, wharves, fortifications, power
plants and developments, transmission lines, tunnels, subways, drainage and irrigation systems. To
do architectural, building, structural, construction, erection, civil and mechanical engineering,
surveying, dredging, shoring, wrecking, salvage, electrical and engineering work of every kind and
description whatsoever either in connection with real estate, personal or mixed property or all
thereof, and in every part of the world. To manufacture, mine, quarry, or otherwise produce, buy,
sell or deal in building materials for masons, carpenters, builders, electricians, engineers and

 

 

contractors. To acquire, use, employ, sell and deal in all suitable means, apparatus, machinery,
contrivances, equipment and facilities for prosecuting its business.

     To conduct the business of landscape engineering, to design and construct athletic fields,
swimming pools, playgrounds, parks and stadiums, and to design and plant gardens, parks, lawns,
terraces, estates, driveways, walks and tree, shrub and flower planting and in general do all acts
necessary to beautify the above; to hire and maintain a corps of competent engineers and landscape
architects and gardeners to make said plans and design and execute the same. To make estimates on
the construction and to construct any of the above, to acquire the necessary real estate and plant
or plants to carry out the above projects.

     To engage in the business of making blue prints from tracings and photographic negatives and
also to make such tracings from data furnished by customers and to make drafts of plans for
buildings, machinery and every other thing as preliminary to the preparation of tracings and blue
prints therefrom.

     To buy and sell mortgages, buy, purchase, exchange, lease, hire or otherwise acquire real
estate and property, either improved or unimproved, any interest or right therein, and to own,
hold, control, maintain, manage and develop the same, in any State or States of the United States.

     To purchase, exchange, hire or otherwise acquire such personal property, chattels, rights,
easements, permits, privileges and franchises as may lawfully be purchased, exchanged, hired, or
acquired under the New York Business Corporation Law.

     To erect, construct, maintain, improve, rebuild, enlarge or manage and control, directly or
through ownership of stock in any Corporation any and all kinds of buildings, houses, hotels,
breweries, stores, offices, warehouses, mills, shops, factories, machinery and plants and any or
all other structures and erections which may at any time be necessary, useful or advantageous in
the judgment of the Board of Directors for the purposes of the Corporation which can be lawfully
done under the New York Business Corporation Law.

     To sell, manage, improve, develop, assign, transfer, convey, lease, sub-lease, pledge or
otherwise alienate of dispose of and to mortgage and to otherwise encumber lands, buildings, real
property, chattels, real and other property of the Company, real and personal and wheresoever
situate, and any and all legal and equitable rights therein.

     To borrow money with or without pledge of or mortgage of all or any of its property, real or
personal and securing the same and to loan and advance money or mortgages on personal and real
property or on either of them.

     To purchase, acquire, hold, sell, assign and transfer mortgage, pledge and otherwise dispose
of the shares of the capital stock, bonds, debentures, or other evidences of indebtedness of any
Corporation, domestic or foreign and while the holder thereof to

 

 

execute all the rights and privileges of ownership including the right to vote thereon and to issue
and exchange therefore its own stock, bonds and other obligations.

     To purchase or otherwise acquire, undertake, carry on, improve or develop all or any other
business, good will, rights, and assets and liabilities of any person, firm, association or
Corporation carrying on and kind of business the same or of a similar nature to that which this
Corporation is authorized to carry on, pursuant to the provision of the Certificate.

     To do all such acts and things as are incident or conducive to the premises and this
Corporation shall have the power to conduct its business in all its branches in the State of New
York, or in any other State or States of the United States, and ultimately to hold, purchase,
mortgage, lease, convey, manage and control real and personal property therein as above provided
and generally to do all acts and things, and to exercise all the powers now or hereinafter
authorized by Law necessary to carry on the business of the said Corporation; or to promote any of
the objects for which the Company is formed.

     For the accomplishment of the aforesaid purposes and in furtherance thereof, the Corporation
shall have and may exercise all of the powers conferred by the Business Corporations Law, upon
corporations formed thereunder, subject to any limitations contained in Article 2 of said law or in
accordance with the provisions of any other statute of the State of New York.

     THIRD: - The aggregate number of shares, which the corporation shall have authority to
issue is One Thousand (1000) shares of common stock without par value.

     FOURTH: - The office of the Corporation shall be located at 4190 Sunrise Highway, Town
of Oyster Bay (Nassau County), Long Island, New York.

     FIFTH: - The duration of the Corporation shall be perpetual.

     SIXTH: - The Secretary of State is designated as the agent of the corporation upon
whom process against the corporation may be served, and the address to which the Secretary of State
shall mail a copy of any process against the corporation served upon him is:

	 	 	 
	

	 	F. W. Heilman, Jr., Vice President

STV, Inc.

High and Hanover Streets

Pottstown, Pennsylvania

     The amendments to the certificate of incorporation and the restatement of the certificate of
incorporation were authorized by unanimous written consent setting forth

 

 

the action taken, signed by the holder of all the outstanding shares entitled to vote thereon.

     IN WITNESS WHEREOF we made and subscribed this certificate this (unrecognizable) day of
November 1969.

/s/ Anton F. Chionchio

ANTON CHIONCHIO, President

/s/ Robert G. Tufano

ROBERT G. TUFANO, Assistant Secretazry

 

 

SANDERS & THOMAS OF NEW YORK, INC.

CERTIFICATE OF CHANGE

OF

REGISTERED AGENT

UNDER SECTION 805-A OF THE BUSINESS

CORPORATION LAW

     WE, THE UNDERSIGNED, A. WILSON KNECHT and EDWARD J. RHINESCHMIDT being respectively the
Chairman of the Board and the Secretary of SANDERS & THOMAS OF NEW YORK, INC. hereby certify:

	 	1.  	The name of the corporation is Sanders & Thomas of New York,
Inc. The name under which the corporation was formed was Edwin S. Voorhis &
Son, Inc.
	 
	 	2.  	The certificate of incorporation of said corporation was
filed by the Department of State on the 29th day of August, 1934.
	 
	 	3.  	The following change was authorized by the Board of
Directors:

     To change the address for mailing service of process in New York upon whom all
process against the corporation may be served from F. W. Heilman, Jr. c/o STV,
Inc., High and Hanover Streets, Pottstown, Penna. to William T. Cleland, 99 Park
Avenue, New York, New York

     IN WITNESS WHEREOF, we have signed this certificate on the 1st day of September,
1972 and we affirm the statements contained therein as true under penalties of perjury.

 

 

/s/ A. Wilson Knecht

A. WILSON KNECHT, CHAIRMAN OF THE BOARD

/s/ Edward J. Rhineschmidt

EDWARD J. RHINESCHMIDT, SECRETARY

 

 

CERTIFICATE OF
AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

SANDERS & THOMAS OF NEW YORK, INC.

UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW

     We, the undersigned, Whitney A. Sanders and Edward J. Rhineschmidt, being respectively the
chairman of the board and the secretary of Sanders & Thomas of New York, Inc. hereby certify:

	 	1.  	The name of the corporation is Sanders & Thomas of New York, Inc. The name
under which the corporation was formed is Edwin S. Voorhis & Son, Inc.
	 
	 	2.  	The certificate of incorporation of said corporation was filed by the
Department of State on the 29th day of August, 1934.
	 
	 	3.  	(a) The certificate of incorporation is amended to change the corporate
name.
	 
	 	   	(b) To effect the foregoing, Article First relating to name is amended to
read as follows:

First: The name of the Corporation shall be:

STV Consultants, Inc.

	 	4.  	The amendment was authorized in the following manner:

By the unanimous written consent of the sole shareholder.

IN WITNESS WHEREOF, we have signed this certificate on the 29th day of
August, 1974 and we affirm the statements contained therein as true under penalties of
perjury.

 

 

SANDERS & THOMAS OF NEW YORK, INC.

By: /s/ WA Sanders

Whitney A. Sanders, Chairman of the Board

/s/ CF Umstead

C. F. Umstead

Assistant Secretary-Treasurer

 

 

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

S.T.V. CONSULTANTS, INC.

Under Section 805 of the

Business Corporation Law

IT IS HEREBY CERTIFIED THAT:

	 	(1)  	The name of the corporation is S.T.V. CONSULTANTS, INC.
	 
	 	(2)  	The certificate of incorporation was filed by the Department of State on the
29th day of August, 1934.
	 
	 	(3)  	The original name of the corporation was EDWIN S. VOORHIS & SON, INC.
	 
	 	(4)  	The certificate of incorporation of this corporation is hereby amended to
effect the following change:

	 	 	 
	

	 	To change the name of the corporation
	

	 	From: S.T.V. Consultants, INC.
	

	 	To:     CAHN ENGINEERS, INC.

	 	(5)  	The amendment to the certificate of incorporation was approved by the action
of the sole shareholder of S.T.V. CONSULTANTS, INC.

 

 

IN WITNESS WHEREOF, this certificate has been subscribed the 1st day of June,
1977 by the undersigned who affirms that the statements made herein are true under the
penalties of perjury.

S.T.V. CONSULTANTS, INC.

By: /s/ Michael Haratunian

Michael Haratunian, President

Attest: F. William Heilman Jr

F. William Heilman, Jr., Secretary

 

 

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

CAHN ENGINEERS, INC.

Under Section 805 of the Business Corporation Law

     The undersigned, being the president and the secretary of Cahn Engineers, Inc., do hereby
certify and set forth:

     1. The name of the corporation is Cahn Engineers, Inc. The name under which the corporation
was formed is Edwin S. Voorhis & Son, Inc.

     2. The certificate of incorporation of Edwin S. Voorhis & Son, Inc. was filed with the
Department of State on the 29th day of August, 1934.

     3. The certificate of incorporation of Cahn Engineers, Inc. is hereby amended to effect the
following change:

	 	 	 
	

	 	To change the name of the corporation
	

	 	From: CAHN ENGINEERS, INC.
	

	 	To:     S P GROUP, INC.

	 	4.  	The manner in which this amendment to the certificate of incorporation of
Cahn Engineers, Inc. was authorized was by the affirmative vote of the holders of a
majority of all outstanding shares entitled to vote thereon at a meeting of the
shareholders of said corporation duly called and held on the 26th day of
May, 1983, a quorum being present.

 

 

IN WITNESS WHEREOF, this certificate has been subscribed the 27th day of May,
1983, by the undersigned, who affirms that the statements made herein are true under the
penalties of perjury.

CAHN ENGINEERS, INC.

By: /s/ Edgar B. Vinal Jr.

Edgar B. Vinal, JR., President

/s/ Eugene (middle initial unrecognizable) Jones

Assistant Secretary – Eugene Jones

 

 

Certificate of Change of

SP Group, Inc.

Under Section 805-A of the Business Corporation Law

IT IS HEREBY CERTIFIED THAT:

	 	(a)  	The name of the corporation is

     SP Group, Inc.

	 	   	And the corporation was formed under the (said) name

     Edwin S. Voorhis & Son, Inc.

	 	(b)  	The certificate of incorporation was filed by the department of state on the
29th day of August, 1934.
	 
	 	(c)  	The certificate of incorporation is changed:

	 
	 	   	to specify or change the post office address to which the secretary of state shall mail
a copy of any process against the corporation served upon him to

	 
	 	   	SP Group, Inc.

2 Computer Drive

Suite 2000

Albany, NY 12205

          The change of the certificate of incorporation was approved by or pursuant to authorization of
the board of directors

IN WITNESS WHEREOF, this certificate has been subscribed this 5th day of April 1984 by
the undersigned who affirm(s) that the statements made herein are true under the penalties of
perjury.

/s/ Edgar B. Vinal Jr.

Edgar B. Vinal, Jr. - President

/s/ Allen V. Herring

Allen V. Herring – Secretary

 

 

CERTIFICATE OF AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

S P GROUP, INC.

UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW

****

     WE, THE UNDERSIGNED, Edgar B. Vinal, Jr. And Allen V. Herring, being respectively the
President and the Secretary of S P Group, Inc. hereby certify:

     1. The name of the Corporation is S P Group, Inc. The name under which the
Corporation was formed is Edwin S. Voorhis & Son, Inc.

     2. The certificate of incorporation of said corporation was filed by the Department of
State on the 29th day of August, 1934.

	 	    3.  	(a) The certificate of incorporation is amended to change
the name of the Corporation.
	 
	 	      	(b) To effect the foregoing, Article First relating to
the name of the

	 	   	Corporation is amended to read as follows:

	 	 
	 	   	The name of the Corporation shall be

Greiner Engineering Sciences, Inc.

	 	4.  	The amendment was authorized in the following manner:

By unanimous vote of the Board of Directors, followed by the unanimous vote of
all the outstanding shares entitled to vote.

 

 

     IN WITNESS WHEREOF, we have signed this Certificate on the 6th day of November,
1984 and we affirm the statements contained therein as true under penalties of perjury.

/s/ Edgar B. Vinal Jr.

Edgar B. Vinal, Jr., President

/s/ Allen V Herring

Allen V. Herring, Secretary

 

 

CERTIFICATE OF CHANGE

OF

GREINER ENGINEERING SCIENCES, INC.

UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW

     WE, THE UNDERSIGNED, Edgar B. Vinal, Jr., and Allen V. Herring, being repectively the
President and the Secretary of Greiner Engineering Sciences, Inc. hereby certify:

	 	1.  	The name of the corporation is Greiner Engineering Sciences, Inc. It was
incorporated under the name Edwin S. Voorhis & Son, Inc.
	 
	 	2.  	The Certificate of Incorporation of said corporation was filed by the
Department of State on the 29th day of August, 1934.
	 
	 	3.  	The following was authorized by the Board of Directors:
	 
	 	   	To change the post office address to which the Secretary of State shall mail a copy of
process in any action or proceeding against the corporation which may be served on him
from 2 Computer Drive, Suite 2000, Albany, NY 12205 to c/o C T Corporation System, 1633
Broadway, New York, NY 10019. To designate C T Corporation System, 1633 Broadway, New
York, NY 10019 as its registered agent in New York upon whom all process against the
corporation may be served.

     IN WITNESS WHEREOF, we have signed this certificate on the 10th day of February,
1986 and we affirm the statements contained herein as true under penalties of perjury.

/s/ Edgar B. Vinarl Jr

Edgar B. Vinal, Jr.

President

/s/ Allen V. Herring

Allen V. Herring

Secretary

 

 

CERTIFICATE OF AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

GREINER ENGINEERING SCIENCES, INC.

UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW

****

     WE, THE UNDERSIGNED, Edgar B. Vinal, Jr. and Chad L. Mitchell respectively the Executive Vice
President and the Secretary of Greiner Engineering Sciences, Inc. certify:

1. The name of the Corporation is Greiner Engineering Sciences, Inc. The name under which
the Corporation was formed is Edwin S. Voorhis & Son Inc.

2. The certificate of incorporation of said Corporation was filed with the Department of
State on the
29th day
of August, 1934.

3. (a) The certificate of incorporation is amended to change the name of the corporation.

    (b) To effect the foregoing, Article First relating to the name
of the Corporation is amended to read as follows:

	 	   	The name of the Corporation shall be Greiner, Inc.

     4. The amendment was authorized in the following manner:

     By unanimous vote of the Board of Directors, followed by the unanimous vote of all
the outstanding shares entitled to vote.

 

 

     IN WITNESS WHEREOF, we have signed this Certificate on the 12th day of February,
1987, and we affirm the statements contained therein as true under penalties of perjury.

/s/ Edgar B. Vinal Jr.

Edgar B. Vinal, Jr.

Executive Vice President

/s/ Chad L. Mitchell

Chad L. Mitchell

Secretary

 

 

Certificate of Change

Of

GREINER, INC.

(Under Section 805-A of the Business Corporation Law)

     FIRST:      The name of the corporation (“the corporation”) is

GREINER, INC.

     SECOND:      The certificate of incorporation of the corporation was filed by the Department of
State on 08-29-34 under the original name of

EDWIN S. VOORHIS & SON, INC.

     THIRD:      The Certificate of Incorporation of the corporation is hereby changed, so as to change
the post office address to which the Secretary of State of New York shall mail a copy of any
process against the corporation served upon said Secretary of State and to change the address of
the registered agent; and to accomplish said changes, the statements in the Certificate of
Incorporation relating to said post office address and the designation of registered agent are
hereby stricken and the following statements are submitted in lieu thereof:

“The post office address within the State of New York to which the Secretary of State of
New York shall mail a copy of any process against the corporation served upon him is

c/o THE PRENTICE-HALL CORPORATION SYSTEM, INC.

500 Central Avenue, Albany, New York 12206-2290.”

“The name and the address of the registered agent of the corporation are

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

500 Central Avenue, Albany, New York 12206-2290.

Said registered agent is to be the agent upon which process against the corporation may be
served.”

     FOURTH:      A notice of the proposed changes was mailed by the undersigned to the corporation not
less than 30 days prior to the date of the delivery of this certificate to the Department of State
and the corporation has not objected thereto. The person signing this certificate is the agent, to
whose address the Secretary of State of New York is required to mail copies of process and the
registered agent of the corporation.

     IN WITNESS WHEREOF, we have subscribed this document on the date set forth below and do hereby
affirm, under the penalties of perjury, that the statements contained therein have been examined by
us are true and correct.

Date: March 1, 1995

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

/s/ Dennis Howarth

Dennis Howarth, Vice President

/s/ Richard L. Kushay

Richard L. Kushay, Asst. Secretary

 

 

CERTIFICATE OF CHANGE

OF

GREINER, INC.

(Under Section 805-A of the Business Corporation Law)

     FIRST:      The name of the corporation is: GREINER, INC.
The name under which the corporation was formed is:
EDWIN S. VOOHIS & SON, INC.

     SECOND:      The Certificate of Incorporation of the corporation was filed by the Department of
State on August 29, 1934.

     THIRD:      The Certificate of Incorporation of the corporation is hereby changed, pursuant to the
authorization of the Board of Directors of the Corporation, so as to change the post office address
to which the Secretary of State shall mail a copy of any process against the corporation served
upon him and to change the address of the registered agent of the corporation and to specify the
address of said registered agent; and to accomplish said changes, the statement in the Certificate
of Incorporation relating to said post office address is hereby stricken and the following
statements are substituted in lieu thereof:

	 	(a)  	“The post office address within the State of New York to which the Secretary
of State shall mail a copy of any process against the corporation served upon him is
c/o The Prentice-Hall Corporation System, Inc., 15 Columbus Circle, New York, New York
10023-7773.”
	 
	 	(b)  	“The name and the address of the registered agent of the corporation are The
Prentice-Hall Corporation System, Inc., 15 Columbus Circle, New York, New York
10023-7773. Said registered agent is to be the agent upon which process against the
corporation may be served.”

IN WITNESS WHEREOF, we have subscribed this document on the date hereinafter set forth and
do hereby affirm, under the penalties of perjury, that the statements contained therein
have been examined by us and are true and correct.

	 	 	 	 	 	 	 
	 	 	Dated: April 22, 1993
	 
	

	 	Name of Signer:
	 	/s/ Robert Costello	 	 
	

	 	 	 	Robert L Costello – Vice President	 	 
	 
	 	 	 	 	 	 
	

	 	Name of Signer:
	 	/s/ Melissa K. Holder	 	 
	

	 	 	 	Melissa K. Holder – Assistant Secretary	 	 

 

 

CERTIFICATE OF AMENDMENT

OF THE CERTIFICATE OF INCORPORATION

OF

GREINER, INC.

Under Section 805 of the Business Corporation Law

It is hereby certified that:

     FIRST:      The name of the corporation is Greiner, Inc. The name under which it was formed is
Edwin S. Voorhis & Son, Inc.

     SECOND:      The certificate of incorporation of the corporation was filed by the Department of
State on August 29, 1934.

     THIRD:      The amendment of the certificate of incorporation of the incorporation effected by this
certificate of amendment is as follows:

To change the name of the corporation

     FOURTH:      To accomplish the foregoing amendment, Article First of the certificate of the
incorporation of the corporation, relating to the name of the corporation is hereby amended to read
as follows:

“The name of the corporation is URS Greiner, Inc.”

     FIFTH:      The foregoing amendment of the certificate of incorporation of the corporation was
authorized by the consent in writing of all members of the Board of Directors of the corporation,
followed by:

The unanimous written consent of the holder of all of the outstanding shares of the
corporation entitled to vote on the said amendment of the certificate of incorporation.

     IN WITNESS WHEREOF, We have subscribed this document on the date set forth below and do hereby
affirm, under the penalties of perjury, that the statements contained therein have been examined by
us and are true and correct.

     Date: August 30, 1996

/s/ Robert Costello

Robert L. Costello, President

/s/ Melissa K. Holder

Melissa K. Holder, Secretary

 

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

URS GREINER, INC.

Under Section 805 of the Business Corporation Law

     We, the undersigned, being respectively the President and Secretary of URS GREINER, INC. do
hereby certify:

	 	1.  	The name of the Corporation is:

URS GREINER, INC.

	 	2.  	The certificate of Incorporation was filed by the Department of State on th
29th day of August, 1934 under the original name of EDWIN S. VOORHIS & SON,
INC.
	 
	 	3.  	The Certificate of Incorporation is hereby amended to change the corporations
name.

     Paragraph One of the Certificate of Incorporation is amended to read as follows:

	 	   	“ 1. The name of the corporation is:

	 	   	URS GREINER WOODWARD-CLYDE, INC. ”

	 	4.  	This amendment to the Certificate of Incorporation was authorized by
unanimous written consent of the Board of directors followed by a vote of the

 

 

	 	   	holders of a majority of all outstanding shares entitled to vote thereon at a meeting
duly held of the shareholders of the corporation.

     IN WITNESS WHEREOF, we have signed this Certificate of Amendment this 19th day of
August, 1998, and hereby affirm the truth of the statements contained herein under the penalties of
perjury.

/s/ Cynthia Jorgensen

Cynthia Jorgensen, Vice President

/s/ Carol Brummerstedt

Carol Brummerstedt, Asst. Secretary

 

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

URS GREINER WOODWARD-CLYDE, INC.

***

Under Section 805 of the Business Corporation Law

     We, the undersigned, being respectively the Vice President and Assistant Secretary of URS
Greiner Woodward-Clyde, Inc. do hereby certify:

     1. The name of the Corporation is:

URS GREINER WOODWARD-CLYDE, INC.

     2. The Certificate of Incorporation was filed by the Department of State on the
29th day of August, 1934 under the original name of EDWIN S. VOORHIS & SON, INC.

     3. The Certificate of Incorporation is hereby amended to change the Corporation’s name.

     Paragraph One of the Certificate of Incorporation is amended to read as follows:

     “1. The name of the corporation is URS CORPORATION – NEW YORK.”

 

 

	  	4.  	This amendment to the Certificate of Incorporation was authorized by
unanimous written consent of the Board of Directors followed by a vote of the holders
of a majority of all outstanding shares entitled to vote thereon at a meeting held by
the shareholders of the Corporation.
	 	 
	  	IN WITNESS WHEREOF, we have signed this Certificate of Amendment this 7th day of
April, 2000, and hereby affirm the truth of the statements contained herein under the
penalties of perjury.

/s/ J. Masters

Joseph Masters, Vice President

/s/ Carol Brummerstedt

Carol Brummerstedt, Assistant Secretary

 

 

CERTIFICATE OF MERGER

OF

URS CORPORATION GROUP CONSULTANTS

INTO

URS CORPORATION – NEW YORK

Under Section 904 of the Business Corporation Law

     1. (a) The name of each constituent corporation is as follows:

URS Corporation – New York

URS Corporation Group Consultants

     (b) The name of the surviving corporation is URS Corporation – New York.

2. As to each constituent corporation, the designation and number of outstanding shares of each
class and series and the voting rights thereof as follows:

	 	 	 	 	 	 	 
	

	 	Designation and	 	 	 	 
	

	 	number of shares on
	 		 	
	

	 	each class or
	 	Class or series of	 	Shares entitled to vote
	Name of Corporation

	 	series outstanding
	 	shares entitled to vote
	 	as a series or class
	 
	URS Corporation – New York

	 	100 common shares
	 	common
	 	common
	 
	URS Corporation Group
	 	 	 	 	 	 
	Consultants

	 	1,000 common shares
	 	common
	 	common

3. The certificate of incorporation of URS Corporation – New York, the surviving corporation,
shall not be amended by this merger and shall be the certificate of incorporation of the surviving
corporation.

 

 

4. The date when the certificate of incorporation of each constituent corporation was filed by the
Department of State is as follows:

	 	 	 
	Name of Corporation	 	Date of Incorporation
	URS Corporation – New York

	 	August 29, 1934
	          Formed under the original name of (Edwin S. Voorhis & Son, Inc.)
	 	 
	URS Corporation Group Consultants

	 	February 25, 1929
	          Formed under the original name of (The William T. Field Engineers, Incorporated)

5. The merger was adopted by each constituent corporation in the following manner:

(a) As to URS Corporation – New York, by the written consent of the sole shareholder
given in accordance with Section 615 of the Business Corporation Law.

     (b) As to URS Corporation Group Consultants, by the written consent of the sole shareholder
given in accordance with Section 615 of the Business Corporation Law.

URS Corporation – New York

By: s/s: Joseph Masters

Joseph Masters

Vice President

URS Corporation Group Consultants

By:  s/s: David Nelson

David Nelson

Vice President & Treasurerexv4w68

 

EXHIBIT 4.68

AMENDED & RESTATED BY-LAWS

OF

URS CORPORATION – NEW YORK

*****

ARTICLE I

OFFICES

     Section 1. The office of the corporation shall be located in the County of New York, State of
New York.

     Section 2. The corporation may also have offices at such other places both within and without the
State of New York as the board of directors may from time to time determine or the business of the
corporation may require.

ARTICLE II

ANNUAL MEETINGS OF SHAREHOLDERS

     Section 1. All meetings of shareholders for the election of directors shall be held at such
place or places, within or without the State of New York, as shall be determined by the Board of
Directors from time to time.

     Section 2. Annual meetings of shareholder shall be held on the 2nd day of January,
if not a legal holiday, and if a legal holiday, then on the next secular day following during which
they shall elect by a plurality vote, a board of directors, and transact such other business as may
properly be brought before the meeting.

     Section 3. Written or electronic notice of the annual meeting stating the place, date and
hour of the Meeting shall be delivered not less than ten nor more than sixty days before the date
of the meeting, by or at the direction of the president, the secretary, or the officer or persons
calling the meeting, to each shareholder of record entitled to vote at such meeting.

ARTICLE III

SPECIAL MEETINGS OF SHAREHOLDERS

     Section 1. Special meetings of shareholders may be held at such time and place within or
without the State of New York as shall be stated in the notice of the meeting or in a duly executed
waiver of notice thereof.

     Section 2. Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by law or by the certificate of incorporation, may be called by the president,
the board of directors, or the holders of a majority of the votes of all the shares entitled to
vote at the meeting.

     Section 3. Written or electronic notice of a special meeting stating the place, date and hour
of the meeting and the purpose or purposes for which the meeting is called,

 

 

shall be delivered not less than ten nor more than sixty days before the date of the meeting, by or
at the direction of the president, the secretary, or the officer or persons calling the meeting, to
each shareholder of record entitled to vote at such meeting. The notice should also indicate that
it is being issued by, or at the direction of, the person calling the meeting.

     Section 4. The business transacted at any special meeting of shareholders shall be limited to
the purposes stated in the notice.

ARTICLE IV

QUORUM AND VOTING OF STOCK

     Section 1. The holders of a majority of the votes of shares of stock issued and outstanding
and entitled to vote, represented in person or by proxy, shall constitute a quorum at all meetings
of the shareholders for the transaction of business except as otherwise provided by statute or by
the certificate of incorporation. If, however, such quorum shall not be present or represented at
any meeting of the shareholders, the share-holders present in person or represented by proxy shall
have power to adjourn the meeting from time to time, without notice other than announcement at the
meeting, until a quorum shall be present or represented. At such adjourned meeting at which a
quorum shall be present or represented any business may be transacted which might have been
transacted at the meeting as originally notified.

     Section 2. If a quorum is present, the affirmative vote of a majority of the votes cast in
favor of or against an action shall be the act of the shareholders, unless the vote of a greater or
lesser number of shares of stock is required by law or the certificate of incorporation. Except as
otherwise provided in the certificate of incorporation or the specific provision of a by-law
adopted by the shareholders, an abstention shall not constitute a vote cast.

     Section 3. Each outstanding share of stock having voting power shall be entitled to one vote
on each matter submitted to a vote at a meeting of shareholders. A shareholder may vote either in
person or by proxy authorized in accordance with law.

     Section 4. The board of directors in advance of any shareholders’ meeting may appoint one or
more inspectors to act at the meeting or any adjournment thereof. If inspectors are not so
appointed, the person presiding at a shareholders’ meeting may, and, on the request of any
shareholder entitled to vote thereat, shall appoint one or more inspectors. If the corporation has
a class of voting stock that is listed on a national securities exchange or authorized for
quotation on an interdealer quotation system of a registered national securities association, one
or more inspectors shall be appointed as provided herein. In case any person appointed as inspector
fails to appear or act, the vacancy may be filled by the board in advance of the meeting or at the
meeting by the person presiding thereat. Each inspector, before entering upon the discharge of his
duties, shall take and sign an oath faithfully to execute the duties of inspector at such meeting
with strict impartiality and according to the best of his ability.

     Section 5. Whenever shareholders are required or permitted to take any action by vote, such
action may be taken without a meeting on written consent, setting forth the

 

 

action so taken, signed by the holders of all outstanding shares entitled to vote thereon or, if
the certificate of incorporation so permits, signed by the holders of outstanding shares having not
less than the minimum number of votes that would be necessary to authorize or take such action at a
meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the
taking of the corporate action without a meeting by less than unanimous written consent shall be
given to those shareholders who have not consented in writing.

ARTICLE V

DIRECTORS

     Section 1. The authorized number of directors shall be determined from time to time by
resolution of the Board of Directors, provided that the Board of Directors shall consist of at
least one member. Directors shall be at least eighteen years of age and need not be residents of
the State of New York nor shareholders of the corporation. The directors, other than the first
board of directors, shall be elected at the annual meeting of the shareholders, except as
hereinafter provided, and each director elected shall serve until the next succeeding annual
meeting and until his successor shall have been elected and qualified. The first board of directors
shall hold office until the first annual meeting of shareholders.

     Section 2. The entire Board of Directors, or any individual Director, may be removed from
office without assigning any cause, by a majority vote of the holders of the outstanding shares
entitled to vote at an election of Directors. IN case the Board or any one or more of Directors be
so removed, new Directors may be elected at the same meeting.

     Section 3. Newly created directorships resulting from an increase in the board of directors
and all vacancies occurring in the board shall be filled by election at an annual meeting, or at a
special meeting of shareholders called for that purpose. A director elected to fill a vacancy shall
be elected for the unexpired portion of the term of his predecessor in office. A director elected
to fill a newly created directorship shall serve until the next succeeding annual meeting of
shareholders and until his successor shall have been elected and qualified.

     Section 4. The business affairs of the corporation shall be managed by its board of directors
which may exercise all such powers of the corporation and do all such lawful acts and things as are
not by law or by the certificate of incorporation or by these by-laws directed or required to be
exercised or done by the shareholders.

     Section 5. The directors may keep the books of the corporation, except such as are required
by law to be kept within the state, outside the State of New York, at such place or places as they
may from time to time determine.

     Section 6. The Directors, as such, shall not receive any stated salary for their services,
but by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, may be
allowed for attendance at each meeting of the Board; provided that nothing herein constrained shall
be construed to preclude any Director from serving the Corporation in any other capacity and
receiving compensation therefore.

 

 

ARTICLE VI

MEETINGS OF THE BOARD OF DIRECTORS

     Section 1. Meetings of the board of directors, regular or special, may be held either within
or without the State of New York.

     Section 2. The first meeting of each newly elected board of directors shall be held at such
time and place as shall be fixed by the vote of the shareholders at the annual meeting and no
notice of such meeting shall be necessary to the newly elected directors in order legally to
constitute the meeting, provided a quorum shall be present, or it may convene at such place and
time as shall be fixed by the consent in writing of all the directors.

     Section 3. Regular meetings of the board of directors may be held upon such notice, or
without notice, and at such time and at such place as shall from time to time be determined by the
board.

     Section 4. Special meetings of the board of directors may be called by the president on five
days’ notice to each director, either personally or by mail or by facsimile telecommunication;
special meetings shall be called by the president or secretary in like manner and on like notice on
the written request of two directors.

     Section 5. Notice of a meeting need not be given to any director who submits a signed waiver
of notice whether before or after the meeting, or who attends the meeting without protesting, prior
thereto or at its commencement, the lack of notice. Neither the business to be transacted at, nor
the purpose of, any regular or special meeting of the board of directors need be specified in the
notice or waiver of notice of such meeting.

     Section 6. A majority of the directors shall constitute a quorum for the transaction of
business unless a greater or lesser number is required by law or by the certificate of
incorporation. The vote of a majority of the directors present at any meeting at which a quorum is
present shall be the act of the board of directors, unless the vote of a greater number is required
by law or by the certificate of incorporation. If a quorum shall not be present at any

 

 

meeting of directors, the directors present may adjourn the meeting from time to time, without
notice other than announcement at the meeting, until a quorum shall be present.

     Section 7. Unless otherwise restricted by the certificate of incorporation or these by-laws,
members of the board of directors, or any committee designated by the board of directors, may
participate in a meeting of the board of directors, or any committee, by means of conference
telephone or similar communications equipment by means of which all persons participating in the
meeting can hear each other, and such participation in a meeting shall constitute presence in
person at the meeting.

     Section 8. Unless the certificate of incorporation provides otherwise, any action required or
permitted to be taken at a meeting of the directors or a committee thereof may be taken without a
meeting if a consent in writing to the adoption of a resolution authorizing the action so taken,
shall be signed by all of the directors entitled to vote with respect to the subject matter
thereof.

ARTICLE VII

EXECUTIVE COMMITTEE

     Section 1. The board of directors, by resolution adopted by a majority of the entire board,
may designate, from among its members, an executive committee and other committees, each consisting
of one or more directors, and each of which, to the extent provided in the resolution, or in the
certificate of incorporation or these by-laws, shall have all the authority of the board, except as
otherwise required by law. Vacancies in the membership of the committee shall be filled by the
board of directors at a regular or special meeting of the board of directors. The executive
committee shall keep regular minutes of its proceedings and report the same to the board when
required.

ARTICLE VIII

NOTICES

     Section 1. Whenever, under the provisions of the statutes or of the certificate of
incorporation or of these by-laws, notice is required to be given to any director or shareholder,
it shall not be construed to mean personal notice, but such notice may be given in writing, by
mail, addressed to such director or shareholder, at his address as it appears on the records of the
corporation, with postage thereon prepaid, and such notice shall be deemed to be given at the time
when the same shall be deposited in the United States mail. Notice to shareholders may also be
given electronically in accordance with law. Notice to directors may also be given by facsimile
telecommunication.

     Section 2. Whenever any notice of a meeting is required to be given under the provisions of
the statutes or under the provisions of the certificate of incorporation or these by-laws, a waiver
thereof in writing signed by the person or persons entitled to such notice, whether before or after
the time stated therein, shall be deemed equivalent to the giving of such notice. Shareholders may
also submit waivers of notice electronically in accordance with law.

ARTICLE IX

OFFICERS

 

 

     Section 1. The officers of the corporation shall be chosen by the board of directors and
shall be a president/chief executive officer, a vice-president, a secretary and a treasurer. The
board of directors may also choose additional vice-presidents, and one or more assistant
secretaries and assistant treasurers.

     Section 2. The officers of the Corporation to be elected by the Board of Directors shall be
elected annually after the annual meeting of the shareholders. Each officer shall hold office
until his successor shall have been duly elected and shall have qualified or until he shall resign
or shall have been removed in the manner hereinafter provided.

     Section 3. The board of directors may appoint such other officers and agents as it shall deem
necessary who shall hold their offices for such terms and shall exercise such powers and perform
such duties as shall be determined from time to time by the board of directors.

     Section 4. The salaries of all officers and agents of the corporation shall be fixed by the
board of directors.

     Section 5. The officers of the corporation shall hold office until their successors are
chosen and qualify. Any officer elected or appointed by the board of directors may be removed at
any time by the affirmative vote of a majority of the board of directors. Any vacancy occurring in
any office of the corporation shall be filled by the board of directors.

THE PRESIDENT

     Section 6. The president shall be the chief executive officer of the corporation, and shall
preside at all meetings of the shareholders and the board of directors, shall have general and
active management of the business of the corporation and shall see that all orders and resolutions
of the board of directors are carried into effect.

     Pursuant to Section 7209.6 of the New York State Education Law, the office of president must
be held by a New York-licensed professional engineer and a New York-licensed land surveyor. The
office of president may be held by two individuals simultaneously.

     Section 7. He shall execute bonds, mortgages and other contracts requiring a seal under the
seal of the corporation, except where required or permitted by law to be otherwise signed and
executed and except where the signing and execution thereof shall be expressly delegated by the
board of directors to some other officer or agent of the corporation.

THE VICE-PRESIDENTS

     Section 8. The vice-president or, if there shall be more than one, the vice-presidents in the
order determined by the board of directors, shall, in the absence or

 

 

disability of the president, perform the duties and exercise the powers of the president and shall
perform such other duties and have such other powers as the board of directors may from time to
time prescribe.

THE SECRETARY AND ASSISTANT SECRETARIES

     Section 9. The secretary shall attend all meetings of the board of directors and all meetings
of the shareholders and record all the proceedings of the meetings of the corporation and of the
board of directors in a book to be kept for that purpose and shall perform like duties for the
standing committees when required. He shall give, or cause to be given, notice of all meetings of
the shareholders and special meetings of the board of directors, and shall perform such other
duties as may be prescribed by the board of directors or president, under whose supervision he
shall be. He shall have custody of the corporate seal of the corporation and he, or an assistant
secretary, shall have authority to affix the same to any instrument requiring it and, when so
affixed, it may be attested by his signature or by the signature of such assistant secretary. The
board of directors may give general authority to any other officer to affix the seal of the
corporation and to attest the affixing by his signature.

     Section 10. The assistant secretary or, if there be more than one, the assistant secretaries
in the order determined by the board of directors, shall, in the absence or disability of the
secretary, perform the duties and exercise the powers of the secretary and shall perform such other
duties and have such other powers as the board of directors may from time to time prescribe.

THE TREASURER AND ASSISTANT TREASURERS

     Section 11. The treasurer shall have the custody of the corporate funds and securities and
shall keep full and accurate accounts of receipts and disbursements in books belonging to the
corporation and shall deposit all moneys and other valuable effects in the name and to the credit
of the corporation in such depositories as may be designated by the board of directors.

     Section 12. He shall disburse the funds of the corporation as may be ordered by the board of
directors, taking proper vouchers for such disbursements, and shall render to the president and the
board of directors at its regular meetings, or when the board of directors so requires, an account
of all his transactions as treasurer and of the financial condition of the corporation.

     Section 13. If required by the board of directors, he shall give the corporation a bond in
such sum and with such surety or sureties as shall be satisfactory to the board of directors for
the faithful performance of the duties of his office and for the restoration to the corporation, in
case of his death, resignation, retirement or removal from office, of all books, papers, vouchers,
money and other property of whatever kind in his possession or under his control belonging to the
corporation.

 

 

     Section 14. The assistant treasurer, or, if there shall be more than one, the assistant
treasurers in the order determined by the board of directors, shall, in the absence or disability
of the treasurer, perform the duties and exercise the powers of the treasurer and shall perform
such other duties and have such other powers as the board of directors may from time to time
prescribe.

ARTICLE X

CERTIFICATES FOR SHARES

     Section 1. The shares of the corporation shall be represented by certificates or shall be
uncertificated. Certificates shall be signed by the chairman or vice-chairman of the board or the
president or a vice-president and the secretary or an assistant secretary or the treasurer or an
assistant treasurer of the corporation and may be sealed with the seal of the corporation or a
facsimile thereof.

     When the corporation is authorized to issue shares of more than one class, there shall be set
forth upon the face or back of the certificate, or the certificate shall have a statement that the
corporation will furnish to any shareholder upon request and without charge, a full statement of
the designation, relative rights, preferences, and limitations of the shares of each class
authorized to be issued and, if the corporation is authorized to issue any class of preferred
shares in series, the designation, relative rights, preferences and limitations of each such series
so far as the same have been fixed and the authority of the board of directors to designate and fix
the relative rights, preferences and limitations of other series.

     Within a reasonable time after the issuance or transfer of any uncertificated shares there
shall be sent to the registered owner thereof a written notice containing the information required
to be set forth or stated on certificates pursuant to paragraphs (b) and (c) of Section 508 of the
New York Business Corporation Law.

     Section 2. The signatures of the officers of the corporation upon a certificate may be
facsimiles if the certificate is countersigned by a transfer agent or registered by a registrar
other than the corporation itself or an employee of the corporation, or if the shares are listed on
a national security exchange. In case any officer who has signed or whose facsimile signature has
been placed upon a certificate shall have ceased to be such officer before such certificate is
issued, it may be issued by the corporation with the same effect as if he were such officer at the
date of issue.

LOST CERTIFICATES

     Section 3. The board of directors may direct a new certificate to be issued in place of any
certificate theretofore issued by the corporation alleged to have been lost or destroyed. When
authorizing such issue of a new certificate, the board of directors, in its discretion and as a
condition precedent to the issuance thereof, may prescribe such terms and conditions as it deems
expedient, and may require such indemnities as it deems adequate, to protect the corporation from
any claim that may be made against it with respect to any such certificate alleged to have been
lost or destroyed.

TRANSFERS OF SHARES

 

 

     Section 4. Upon surrender to the corporation or the transfer agent of the corporation of a
certificate representing shares duly endorsed or accompanied by proper evidence of succession,
assignment or authority to transfer, a new certificate shall be issued to the person entitled
thereto, and the old certificate cancelled and the transaction recorded upon the books of the
corporation.

FIXING RECORD DATE

     Section 5. For the purpose of determining shareholders entitled to notice of or to vote at
any meeting of shareholders or any adjournment thereof, or to express consent to or dissent from
any proposal without a meeting, or for the purpose of determining shareholders entitled to receive
payment of any dividend or the allotment of any rights, or for the purpose of any other action, the
board of directors may fix, in advance, a date as the record date for any such determination of
shareholders. Such date shall not be more than sixty nor less than ten days before the date of any
meeting nor more than sixty days prior to any other action. When a determination of shareholders of
record entitled to notice of or to vote at any meeting of shareholders has been made as provided in
this section, such determination shall apply to any adjournment thereof, unless the board fixes a
new record date for the adjourned meeting.

REGISTERED SHAREHOLDERS

     Section 6. The corporation shall be entitled to recognize the exclusive right of a person
registered on its books as the owner of shares to receive dividends, and to vote as such owner, and
to hold liable for calls and assessments a person registered on its books as the owner of shares,
and shall not be bound to recognize any equitable or other claim to or interest in such share or
shares on the part of any other person, whether or not it shall have express or other notice
thereof, except as otherwise provided by the laws of New York.

LIST OF SHAREHOLDERS

     Section 7. A list of shareholders as of the record date, certified by the corporate officer
responsible for its preparation or by a transfer agent, shall be produced at any meeting upon the
request thereat or prior thereto of any shareholder. If the right to vote at any meeting is
challenged, the inspectors of election, or person presiding thereat, shall require such list of
shareholders to be produced as evidence of the right of the persons challenged to vote at such
meeting and all persons who appear from such list to be shareholders entitled to vote thereat may
vote at such meeting.

ARTICLE XI

GENERAL PROVISIONS

DIVIDENDS

 

 

     Section 1. Subject to the provisions of the certificate of incorporation relating thereto, if
any, dividends may be declared by the board of directors at any regular or special meeting,
pursuant to law. Dividends may be paid in cash, in shares of the capital stock or in the
corporation’s bonds or its property, including the shares or bonds of other corporations subject to
any provisions of law and of the certificate of incorporation.

     Section 2. Before payment of any dividend, there may be set aside out of any funds of the
corporation available for dividends such sum or sums as the directors from time to time, in their
absolute discretion, think proper as a reserve fund to meet contingencies, or for equalizing
dividends, or for repairing or maintaining any property of the corporation, or for such other
purpose as the directors shall think conducive to the interest of the corporation, and the
directors may modify or abolish any such reserve in the manner in which it was created.

CHECKS

     Section 3. All checks or demands for money and notes of the corporation shall be signed by
such officer or officers or such other person or persons as the board of directors may from time to
time designate.

FISCAL YEAR

     Section 4. The fiscal year of the corporation shall be December 31.

SEAL

     Section 5. The corporate seal shall have inscribed thereon the name of the corporation, the
year of its organization and the words “Corporate Seal, New York”. The seal may be used by causing
it or a facsimile thereof to be impressed or affixed or in any manner reproduced.

ARTICLE XII

AMENDMENTS

     Section 1. Amendment by Shareholders. These by-laws may be amended or repealed or new
by-laws may be adopted at any regular or special meeting of shareholders at which a quorum is
present or represented, by a majority of the votes cast by the shares entitled to vote in the
election of any directors, provided notice of the proposed alteration, amendment or repeal be
contained in the notice of such meeting.

     Section 2. Amendment by Board of Directors. These by-laws may be altered, amended or
repealed or new by-laws may be adopted by the affirmative vote of a majority of the Board of
Directors at any regular or special meeting of the Board duly convened after appropriate notice to
the Directors of such proposed alteration, amendment or repeal.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00076-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00076-of-00352.parquet"}]]