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APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY <br />State Fonn 39034 (R9 / 2.11) Copaleie Fonn tb. 115 <br />Approved by the State Board of Accounle, 2007 <br />NOTE An Original CadiBcate of Erlstence dulyauthenticated by the Amps, authority from the corporation's <br />domicltiary state within the last sixty (60) days must be submitted with this application. <br />INSTRUCTIONS: 1. Use 8 TJ2'x 11'whHe paparfor attachments. <br />2. Present orrprial and one copy to address In uppernght comerof this form. <br />3. Please TYPEorPRINT. <br />4. Please Visit our office on the web at w..sas.tn.00y. <br />=W�4*q�hS�, <br />S P. WHRE <br />Y OF STATE <br />RVICES OMSION <br />n Soaet, Room E013Indiana 462M317) 232• 8576 <br />Indiana Code 23-1.49-4, 23-17-264 <br />Filing Fee: $ 30.00 <br />Make check or money order <br />payable to Secretary of Sfato <br />APPLICATIN F <br />AMENDED CERTIFICATE AUTHORITY <br />OF <br />F,4r <br />INSITUFORM TECHNOLOGIES USA, INC. <br />Name dCnryoralion � : <br />�c �J <br />Xpss— <br />A FOREIGN CORPORATION ADMITTED TO ='iA S <br />TRANSACT BUSINESS IN INDIANA iND, SeGRM <br />c_ <br />The undersigned officers oflnsduPoml Technologies USA, Inc. <br />(hereinafterrerened to as the "COrporation7, which exists pursuant to the provisions of the laws of Delawareas <br />amended, desire to obtain an Amended Certificate of Authority. _... tc• `` <br />1. The above Corporation received a Certificate of Authority to transact business in the State of Indiana on the 78th <br />day of August 20 199B <br />` 2. The Corporation desires to change its corporate name in Indiana as follows: <br />Insitufomt Technologies USA, LLC <br />3. The Corporation has changed the period of Its duration from <br />to <br />4. The Corporation has changed the state or country of Its incorporation from <br />to <br />5. The Corporation has converted the enfity type to a Limited Liability Company <br />In Witness Whereof, the undersigned, being the Senior Vice President of said <br />rua <br />Corporation executes this Application for Amended Certificate of Authority and verifies, subject to penaltles of perjury, that the <br />statements contained herein are true, this �i day Of January 20 12 i <br />Signature <br />Printed name <br />David F, Moms <br />