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n <br />APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY <br />State Form 30034 (R012-1I) Corporate Forrn No.115 <br />Approved by the state Board of Accounts, 2007 <br />NOTn An Originaf Certificate of &Isience dulyauthenlicaled by the pmperaufhonfyfrom the corporation's <br />dibinkillary °gate Wthin the last sixty (60) days must be submitied With this opplicaffon. <br />INSTRUo77oNS: f. Use a7/2"x111wlritspaper for attachments, <br />2. Prasentodgilral and one copy toaddress inuppernghtcomer ofthlsiomt. <br />3. PleaseTYPEorPRWT <br />4, Please Visit our otfica on the web of wit r,+,. p t,tia. et,y <br />APPLICATION FOR <br />AMENDED GERTIFICCATE OF AUTHORITY <br />iNStTIJFORM TECHNOLOGIES USA, INC. <br />......_._-___.__.._. ..w......_._ .a.,a�. ..�� <br />Afams rat Forpasr�rticar <br />A FOREIGN CORPORATION ADMITTED T€3 <br />TRANSACT BUSINESS IN II~ DIANA <br />The undersigned officers of insitul'brm Techno€ogies USA, Inc. <br />c4ARr.ES P. WHrM . <br />SECRETARY OF STATE <br />SUSINESS Sa: IlMs DIVISION <br />302 W. Washington Sheet. Room E01a <br />indianapolls, Indiana 45209 <br />Telephone: (317)232-6577 <br />Indiana Code 23-1-49-4; 23-17-2G 4 <br />Filing Fee: $30.90 <br />make cha &k, orrcor'roy Order <br />payable to $0crelwy ur taie <br />t s,, <br />ve <br />:.p <br />(hereinafterrarorred to as the "Corporation'), which exists pursuant to the provisions of the laws of <br />Delaware •- ` s ,' ` , ' '' <br />as amended, desire to obtain an Amended Certificate ofAuthoriiy. <br />r: <br />1. The above Corporation received a Certificate of to transact business in the State of Indiana on the 13tdT <br />rpo hr <br />day of 20 August P 199H <br />g �.. A..� <br />2. The Corporation desires to change its corporate name in Indiana as follows: <br />insituform Technologies USA, LLC <br />3. The Corporation has changed the period of Its duration from <br />z <br />4. The Corporation has changed the state or country of Its incorporation from <br />[M <br />5. The Corporation has converted the entity type to a Limited Liability Company <br />In Witness Whereof, the undersigned, being the,. Senior ice President <br />of said <br />Corporation executes this Application for Amended Certlfcate of Authority and verifies, subject to penalties of perjury; that the - <br />statements contained herein are true, this q t"1__ day of <br />January 20 12 <br />­'_____ `-A� <br />Signature Pdnted name <br />ra David F. Morris <br />