Okaloosa County BOCC — February 18, 2014 — Insituform Technologies 14-14 — reading text

congratulations on your new license! DETACH HERE . SEQ# 112070301059 INSITUFORM: THCHNOLOGT: 17988 EDISON AVENUE” CHESTERFIELD KEN LAWSON SECRETARY FE January 18, 2012 BECKY PEIRCE CSC ; TALLAHASSEE, FL Qualification documents for INSITUFORM TECHNOLOGIES, LLC were filed on January 18, 2012, and assigned document number M12000000304. Please refer to this number whenever corresponding with this office. Your limited liability company is authorized to transact business in Florida as of the file date.. To mainiain "active" status with the Division of Corporations, an annual report must be filed yearly between January ist and May ist beginning in the year following the file daie or effective date indicated above. ff the annual report is not filed by May isi, a $400 late fee will be added. A Federal Employer Identification Number (FEI/EIN) will be required when this report is filed. Contact the IRS at 1-800-829-4933 for an SS-4 form or go to www.irs.gov. , Please notify this office if the limited liability company address changes. Should you have any questions regarding this maiter, please contact this office at the address given below. Buck Kohr Regulatory Specialist ll Regisiration/Qualification Section Division of Corporations Letier Number: 712A00001262 Account number: 120000000195 Amount charged: 125,00 www.sunbiz.org Division of Corporations - £.0, BOX 6327 -Tallahassee, Morida $2314 TRANSACTE HUSINES J oT <LORDA- IN COMPLIANCE WITTE SECTION 608503, RLORIDA STATUTES THE FOLLOWING IS SURMITTED TO REGISTER A FOREIGN a LIMITED LIA BIL Y COMPANY TO TRANSACT BUSINESS IN THE STATE OF FLORIDA: j, INSITUFORM TECHNOLOGEES, LLC (Name of Foreign Limited Liability Company; must iicInds “Limited Liability Company,” "L.L.C,” or “LEC (fname unavailable, enter alternate name adopted for the purpose of transacting business in Florida and attach a copy of the written consent of the managers or managing members adopting the alternate name. The altemate name must include “Limited Liability Company,” “L.L.C,” “LLC.”} 2,_DE . (Jurisdiction under the law of which foreign limited Mability (FEI nwuher, if applicable) conapany is organized) 4, 03/27/1980 5. Perpetual (Date of Organization) (Duration: ‘Year limited i Mabilty company will cease ta exist or “perpetual”) 6, Upon Filing (Date first transacted business in Florida, if prior to registration.) (See sections 608.501 & 608.502 F.S, to determine penalty lability) 7, 17988 Edison Ave, Chesterfield MO 63005 (Street Address of Principal Office) 8. If limited liability company is a manager-managed company, check here 9. The namie and usual business addresses of the managing members or managers are as follows: Joe Burgess 17988 Edison Ave. Chesterfield MO 63005 Dayid Martin 17988 Edison Ave. Chesterfield MO 63005 David F, Morris 17988 Edison Ave. Chesterfield MO 63005 10, Attached isan ciginal cevitficate of existence, no more than 90 days old, duly authenticated by the official haying custody ofrecords in the jurisdiction. unda the law of which itis onganized. (A. photocopy isnot acceptable. TEthe ontificae isin a foreign langage, a translation ofthe certificate under cath ofthe translater mast be submitted) 11. Nature of business or purposes to be conducted or promoted in Florida: Any la lawful business, PUIpese OF 2 activity. OU Ono “4 Signature of a member or an authorized representative of a member. (tn accordance with section 608.408(3), F.S_, the execution of this docnment conslitttes an affirmation mder the penalties of perjury that the facts siated herein are tue I am aware that eny false information submitted in a document io ihe Department of State constitutes a third degree felony as provided f for in 5.817.155, F.S.) David F. Moris, Manager Typed or orinted name of signee CERTIFICATE OF DESIGNATION Off¢ REGISTERED AGENT/REGISTERED OFFICE PURSUANT TO THE PROVISIONS OF SECTION 608.415 or 608.507, FLORIDA STATUTES, THE UNDERSIGNED LIMITED LIABILITY COMPANY SUBMITS THE FOLLOWING STATEMENT TO DESIGNATE A REGISTERED OFFICE AND REGISTERED AGENT IN THE STATE OF FLORIDA, . 1. The name of the Limited Liability Company is: Insituform Technologies, LLC Ifunavailable, the alternate to be used in the state of Florida is: 2. The name and the Florida street address of the registered agent and office are: Corporation Service Company (Name) 1201 Hays Street Florida Street Address (P.O. Box NOT ACCEPTABLE) Tallahassee ry, 32301 Cily/State/Zip Having been named as registered Agent ATi 10 GCCepE SEFVICE Of PrOCESS JOF ThE above siaed ionied: liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper gnd complete performance of my duties, and f am feamiliar with and accept the obligations of my Dositlon as registered ageni\as provided for in Chapter 608, Florida Statutes. Corporation Service Co By. \((Signature) Dawn Frantz, Assistant Secretary $160.00 Hiling Fee for Application § 25.00 Designation of Registered Agent $ 30.00 Certified Copy (optional) 3 3.60 Certificate of Sietus (optional) i, JEEEREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "INSITUFORM TECHNOLOGIES, ELC" TS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND Ig Ty GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THES OFFICE SHOW, AS O38 THE SEVENTEENTH DAY OF JANUARY, A.D. 2042. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "INSITUFORM TECHNOLOGIES, LEC" WAS FORMED ON THE peaks Can ae Jeffrey W Bullock, Secretary of State AUTHEH TERCADT. ON: 9301204 ch be Np DELAWARE DO HEREBY CHRT iY THAT THE ATTACHED ITs a ERUE ANF * ORREOT copy Bm iPiesae RRP ETA iT * Parte CORRECT COPY OF TuE CERTIFICATE OF CONVERSION OF A DELAWARR CORPORATION UNDER THR ATA 4h OB “INSITUFORIM THCE NOROGIBRS “FNC " oaO THCHE GIS, ING." ¥ A DELAWARE LIMITE BIABTLTTY COMPANY, CHANGING TVS Nana FROM ‘af 4 eee etd 5 ¥i a [x You may ve, at coxp.de State of Dad aware Secretary of Stata Vision of Corporations vexed 17:40 AM 12/30/2011 LED 11:28 aM 12/30/2017 ITL358499 - 0889565 FIER Di Be is 5 a) f t by Fie SPY mon i cA at a etal =| © 12 mS » LAWARE 120 CONYE / BRSION ‘ORPOR ATION TC A ' if t = 3 tok — 2g > ey ey > LIMITED LIABILITY COMPANY PURSUANT TO SECTION 18-214 OF THE LIMITED LIABILITY COMPANY ACT 1} | The jurisdiction whete the Corporation first formed is Delaware, 2.) Thejurisdiction immediately prior to filing this Cestificate is Delawere, 3.) The date the Corporation fixst formed is March 27, 1980, 4.) The name of the Coiporation immediately prior to filing this Certificate js tusitaform Technologies, Ino, 5.) The name of the Limited Liability Company as set forth in the Catificate of Formation is Insitefomm Technologies, LLC, 6.) The effective time of the conversion shall be 11:58 pom. EST on December 31, 2011. IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 27" day of December, 2011. INSTYUFORM TECHNOLOGIES, INC. r Le pul LI vam "a sprit 4 Al Greet Assistant Secretary i, JEFFREY WB JELOCK, SHCRETARY oF STATE OF THE sTare op / ) : KISS Sa \ <n! Ww. auibae ‘Secretary of State — SS TNT CCA ATELOM: 9244043 State of Delaware _ cecretary of Stats Division of Corporations ced 11:40 Ail 12/30/2011 11:28 au 12/30/9011 GRY LLIS5549B — 0889565 FILE “I TY COMPANY CERTIPECATE of FORMATION ® Bist: The name of this limiied liability company is Insitutom Techaglogies, Delaware is ® Second: The address of its registered office in the State of t Center, 1209 Orange Street in the City of Wilmington, Corporation T Delaware 1980 The name of ifs registered agent at such address is The Corporation Trust Company. eo ‘Vhirds This filing shall be effective 11:58 pm. EST on December 31 2011. IN WIENESS WHEREON, the undersigned has executed this Certificate on the 27" day of December, 2011. Jrct lh. Lo _ April A! Greer Organizer owns - fe ah on ei Sows ren sey Sm te fi ay sz Go = 2 wt Aotae Tae ~ vay . cane ane eed ary) ey ve aera] if mt ¢ ae oa ia m= as cone Ad ra ee ne Nome? a Pa) ans S aw] ~~ Al tet 7 <e; fee wut Uys Pa gee <2 Ble SOM «ty woe ES a i fey Rie - ie HaCccog Te f of way fey ey PoRary ay ow oer oo we ¢ rtaee Hee ve fo a we ‘ om = oie ‘a Seas Rat 2 io mz Your ¢ as of the 27264 ‘ 00 x6) K A 98 ay ae r Number: tg 2 by 18 £ tt I be dus ill g c nual “in \ hae Neen m OL oom ie a rs Babee . rad oe fet cae we AS ve ot “ ra f | ie; 2 Yer FOL £ OWING {S BUOSIME LaiNG 3 tone) ; Shal AEP EE we . andrea at +f Hite , catheters exes eee ' ; Oras OF anoreviations af Hee HHpor tr lar WyWSChs AS wld c gaily cesta inet it iss oumoratian iistsad of a natura persary mH parineship (Phot so eoniained fn the rane 2 present.) ras sy . “ee anton hid ae epg saree oa ame, “4 intry under ihe law of cited Ht ig i 4 3 a, G. Y tipen Qual LeLoation Wale first transacted busin 1, G07-4507, snd at? TARE, eee) 13 i. 902 Spirit 40 Paxk Drige Misseuxt 63005 men ee ant #2 ste gms @urrent 4 : -Ony_dawiil At anvanhiaity for whieh -a co (Pupose 2(8) af comoration ¢ authorized in home state or coun Florida} Naina: ¢: 2 corporation svaten . . e/o C € Corporation System, 1200 South Pine Office Address: 7 af Land Road ¥ — . ef%=> ca | $ cee Sl ened uh ae Bhovy SLC OODG eqn’ aad age to act in wns CE] apacity. i ify. joor and caniplaete nerfornance of my duties, des! sian eted din this app ica fe fa COmIpy with fhe pea: earns Bed fan faailiar vith are acon i Of oars corporat: Lon ay ae (Ep LS Gate g Insituform An Aegion: Company CORPORATE BACKGROUND Insituform Technologies, LLC is a diversified, international corporation specializing in trenchless reconstruction of municipal and industrial pipelines of all types - sewer, storm drain, water, gas oil, chemical process, slurry and nuclear power pipelines. Application sizes range from under 6-inches to over 96-inches in diameter. Based on size, experience, technology, capability and resources, INSITUFORM is the worldwide leader in full-spectrum piping reconstruction contracting. Insituform’s expertise is based on over 40 years of experience spent in the reconstruction of more than 20,000 miles (over 100,000,000 ft.) of pipe. Currently, INSITUFORM offers a full spectrum of trenchless rehabilitation products including Insituform’s flagship cured-in-place pipe (CIPP), iPlus Infusion®, iPlus® Composite, Tit Liner® HDPE systems for industrial pipelines and our Insituform Blue® product line for potable water renewal including the InsituMain® System and InsituGuard® HDPE rehabilitation system for transmission and distribution mains, robotic service reinstatement. The corporate history that encompasses today’s worldwide Insituform Technologies, LLC organization derives from a host of resources, people, technology and experience merged from former licensees and affiliates of the original Insituform® pipe reconstruction process. INSITUFORM is a leader in quality management, becoming the first specialty piping corporation to receive ISO 9000 quality installation certification in 1995 Insituform Technologies is one of the largest trenchless technology companies in the world, with annual revenues exceeding $914 million in 2010. As of 2011, Insituform is now a wholly owned subsidiary or Aegion Corporation. Aegion stock is publicly held on the NASDAQ exchange under the symbol “AGN”. PERSONNEL Insituform Technologies, LLC’s worldwide organization consists of over 3,000 employees. Every specialty and function associated with an international, technology-driven business is incorporated. Outside of manufacturing operations, the predominance of INSITUFORM personnel engage in project crew duties for pipeline reconstruction. INSITUFORM maintains and staffs an extensive Research and Development facility engaged