, ' . (Namech.frm, 8197)

AGREEMENT (NAME CHANGE)

Notification is given that the name of _....!.P-!B~AWllm~e:!.!ri~calr:!l:s~, ..!.l.ln~c:.... __________ has

been changed, effective November 11, 2011 , to Parsons BrjnckerhQff. Inc.

In accordance with Section 3-125-14(3) of the Hawaii Administrative Rules, the corporationlsele

proprietorshi~artAeFShif') (sross Ol:ft t, .... o) of Parsons Brinckerhoff. Inc .. 1001 Bishop Street. ASB Tower.

Suite 2400. Honolulu. Hawaii 96813

(insert new name and address)

hereby agrees that all other terms and conditions of the contract(s) listed below, entered into between the

City and County of Honolulu and _.::...P.=Bc..:.A,;:,m..."e=r"",jca=s"-,, I""'n=c.:-:----:_--:-___ -:--________ are (insert previous name)

in full force and effect. A copy of the Articles of Amendment to Change Corporate Name (or

other document indicating the name change) is attached hereto.

Contract No.

See attached List

PROJECT NAME AND DESCRIPTION

B~/Il7a ndall Urasakl

Its Vice President

By Its---------------

Dated: February 14. 2012

ACCEPTED:

CITY AND COUNTY OF HONOLULU

BY~~ Director of Budget & Fiscal Services

Dated. __ MA_R_1_4_20_'2-'--__ _

" .

Contract Name

Nimitz Highway 16-lnch Water Main

Rehabilitation of Streets FY10(1)

Miscellaneous Bikeway Projects, Young Street Park Blvd Small Mainline Projects (SMPR) and Lateral Small Projects

(LSPR) - FY2002

Bus Rapid Transit - Iwilei to Waikiki Alignment Construction Management, Curb Ramps at Various Locations,

FY2004

Waipio Point Access Road Design

Honolulu High-Capacity Transit Corridor Project, DEIS, PE

Reconstruction of Concrete Roadways, Wilhelmina Rise Traffic Control Signalization at Various Locations on Oahu,

Phase 11

Aiea Heights Drive Emergency Repair

Ala Moana Trunk Sewer Rehabilitation

Kapiolani Boulevard Reconstruction NPDES Storm Water Monitoring and Total Maximum Daily

Loads

Contract Number

C71720

SC-DDC-1100018

F89992

F94183

F98013

F33705

F63667

SC-DTS-0700001

SC-DDC-0700098

SC-DTS-09-00072

PO-DDC-090D426

SC-DDC-0900090

SC-DDC-0900069

SC-ENV-0900154

Alternate Source

Number

CT-BFS-CNVF33705

CT-BFS-CNVF63667

PO-ODC-II00168

Construction Management Services for Traffic Engineering

Devices at Var. Locs. SC-DTS-1Q011-e9 \\00\ 0<l\ rw-

West Waikiki Traffic Study SC-DTS-11 001 07

Honolulu High-Capacity Transit Corridor Project, General Eng. SC-DTS-1100131

Consultant II Rehabilitation of Streets Saint louis Drive

Rehabilitation of Streets, FY08(1)

Rehabilitation of Streets, FY07(6)

Honolulu High-Capacity Transit Corridor Project, AA and DEIS

Oesign/Build Curb Ramps at Various locations. FY2001(7)

SC-00C-0900068

SC-00C-0700006

CT -BFS-CNVF87392

CT -BFS-CNVF54306

CBOl-BFS-I0000089

I"~ •

~u~4G4-2.~f . ,

'PARSONS BRINCKERHOFF

:it 4St1- ~ B1 ~c..,

February 14, 2012

Mr. Michael R. Hansen, Director City and County of Honolulu Department of Budget and Fiscal Services 530 South King Street, Room 208 Honolulu, Hawaii 96813

Subject: PB Americas, Inc. Name Change to Parsons Brinckerhoff, Inc.

ASB Tower, SuHe 2400 1001 Bishop Street Honolulu, HI 96813

MaIn: +1-808-531-7094 Fax: +1 -808-528-2368

www.pbworld.com

Please update your records to reflect our name change from PB Americas, Inc. to Parsons Brinckerhoff, Inc. There is no change to our management, and we will continue to operate as we always have with a focus on our core values of integrity, teamwork, excellence, and respect. Our contractual relations~~s unaffected by this name change. Our F ral Tax cation Number~ and our General Excise Tax Number

remain unchanged and the existing insurance coverage on the projects and County of Honolulu remain in full force and effect.

We have attached the following documents to assist in the transition:

• Agreement (Name Change) Form • List of all Contracts with the City • Department of Commerce and Consumer Affairs Certificate of Good Standing • Certificate of Vendor Compliance • Amended Certificate of Incorporation

If you need additional information, please contact Jovie Yoshioka at 531-7094, or by email at yoshioka@pbworld.com.

Thank you for your assistance,

P~-:;fZ:: R~~~ Urasaki Vic.e President

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'STATE OF NEW YORK

DEPARTMENT OF STATE

I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that -the same is a true copy of said original.

••••••••• • - NB·· •• - Of ~ ··.0 ••• ~~ .rO··.

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••• .&0.1.'" J, •••

•••••••••

Rev.06/07 ·

WITNESS my hand and official seal of the Dep~ent of State, at the City of Albany, on November 1,2011.

~-~ , : " .', ':':

.' . . . - .

Daniel E. Shapiro First Deputy Secretary of State

... . . .

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CT-Ol

PB Americas, Inc.

. . :. . New York Slate Department ·of Slate . _ ' . . Division of Corporations, Slate Reeords and Unifonn'Commerciai 4t4l. ~'I '. '

One Commerce Plaia, 99 Washington Avenue - . ~. :' < -. ' .-.

Albany, NY 12231 l www.dos.state.ny.us

. CERTIFICATE OF AMENDMENT OF THE

- . CERTIFICATE OF INCORPORATION

'dJi

(Insert Name of Damulic Corporation)

Under Section '805 ofthe Business Corporation Law

F~ST: · The name~ofth~ c.orporation is: . -

PB Americas, Inc.

If the name of.the corporation has been changed, the name under which it was.formed is:

Flatbush Engineering Corporation

~ECOND: The date of filing of the certificate ~f incorporation with the Department of State. is:·

Oct:s. i933

J:HIRD: The amendment effected ~y tbis ceI1ificate:of amendmenfis as follo~s: (Set forth each amcndnimt in 'a separate paragraph providing the .subject matter and ful, text of eacb anicmded paragraph. For example, an amendment changing the name oftbo corppration would read as follows: Paragraph-Fint of tile ~ticate of . Incorporation relating to Ihll corporution name is ~rcby amended to read as follows: First: The name of tire corporr:r/ion is ••• (new fIIlme) '" ) . .

Paragraph First of the Certificate of Incorporation relating to the c ~ r p ~ rat j; 0. n IS ' --'----

name

is hereby amended to re.ad in its entiretr as follows: .

. . FIRST: The name of the corporation is: Parsons .Briockerhoff,lnc.

' CK)S-15~~ VRsv.04110) Page 1 of3

,\ .... ' .. ..

FOURTH: The certificate of amendment was i:lu~horized by; (Check the approp;'i~'e box)

. 0 The vote of the bo~d or"dir~ctors followed by a vote of a· majority of all outstanding shares entitled to vote thereon at a meeting of shareholders. .

.I8J The vote of the board· of directors followed by the Unanimous written consent of the

. ~M all oUlstanding shares. . ll~g.,'l'kK.lly .

. /J~/ . I .... (8'7.kature) (l'!ame o/Slgner) .. (7 .. - President

(Tit/~ o/Signer)

DOSo1554-f-l· (Rev. 04110) Pa9!' 20f3

; .. . • I ' ..

THE UNIVERSITY OF THE STATE OF NEW YORK THE StATE EDUCATION DEPARTMENT

.. ALB~? NJ:l;W YORK 122~O .

Consent is hereby ·given to the filing of the ·~exed .certificate· 9f amendment . to the Certificate of Incorporation of . . ' . .

.. PB AMEIUCAS, INC •

. AMENJ>lNG TO: .. .

PARSONS BRINKERHOFF, iNC. · .. a professil?naJ s~rvice · corporation in<::orporated pu\'Suant to Article 15 of ·th~ Bllsines~ CQrporation Law.· .

NAME & RESIJ)ENCE ADDRESS

- ••.••

PLS-709

PROFESSION ..

Professional Engineeling

LICENsE NO.

IN WITNESS WHEREOJ!~, I have hereun~o set my hand in the CitY ·of Albany, .

. this 27'11 day of October, 2011.

~~.~ . MIchele M. Doyle Professional Corporations

.. :

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STATE OF NEW'YORK 1HE STA~EDutAnoN DEPARTI4ENr

. . Albany, ~ew Yo~k

CONSENT TO FaING WITH THE DEPARTMENT OF STATE (Certifi&:ate of Amendment with Name Change)

Consent is hereby given to the filing by . . . . . .

PB Americas, Inc, . (ume or eatltyJ .

of the 8lUlexed certificate of a~endment, including a change of name to

Pi;lrsOnS B~jnckerhoff, .Inc. (Dew Dame)

PW"SUaIlt ~o the applicable provisions of the Education' Law, the Not-for-Profit Coxporation Law, the Business COIpOration Law, the Limited Liability Company Law or any other applicable statute. . . . .

nUs consent is issUed solely for purposes. of filing the annexed' document by the Department or" State and shall not be construed as 'app1'oval by tbe Board' of Regents~ the'· Commissioner of Education ~ the State :84ucation.Depal1ment of the pwposes'or objects of such entity, nor 'shall it be ~nstrued'as giving the officers or agents of such entity the right. to use the name of the Board of :Regents, ·the. Commissioner' of Education, the University of the State of New York or the Stare. ~ucation Dep"amnent in its pUblications or advertising matter.

IN WITNESS WHEREOF this ~strument is executed and the seal of the State Education Deplu1ment is affixed. · .

. By:'

JOHN B~ KING, iR.. Commissiqnet of~I~~!..v

COmDnssionets authorized designee

Date

THIS DOCUMENT IS NOT VALID WlTHOur THE SIGNATURE OF THE COMMISSIONER.;S AUlHORIZED'DESIGNEE AND DiE OFFICIAl,. SEAL OF THE

STATE EDUCATION DEPARTMENT.

.'

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. '

CERTIFICA~FO~MENDMENT .11 11 0 .. 100 O'l:77f ~ CERTIFICATE OF INCORPoRA nON V .

. OF PB Americas, Inc.

(Insert Name 0/ Domes~ic Corporation)

Un~er S~ction 8~5 of the BusinesS Corpotatic,m Law

Filer's Name Kate Cichy

Address PB Americas, Inc. Two Gateway Plazal18th Floor

City, Siale and Zip C.odc 'Newark, NJ 07102 ~~------~------~------------------------------

NOTE: TIlis fonn was prepared by the Ncw York Slate Departme'll ofStatc. Jt does nol contain all optional provisions under Ihe law. You are not required 10 use this fol1Jl. You may draft your. own form or u.se forms available at legal stalioriery siores. Thc . DeJl8f!Jnenl of State recommends ih!,t all documents be prepared under the guidaDcc of an attorney_ Tho celtificato must be submitted with a S60.liIing fcc, plus1he required lax on shares pursuant to § 180 of the Tax Law, ifapplicllblc.

For OfJice Use .Only

.. ,)!,~~ ~E OF NEW YORK VE~"A~Tj~'fNr OF STATE'

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'OOS-1554-(-1 (Rav.04110)

CER.TU'lCATE 01<' VENDOR COMPLIANCE Page 1 of 1

STATE OF HAWAII STATE PROCUREMENT OFFICE

CERTIFICATE OF VENDOR COMPLIANCE

This document presents the compliance status of the vendor identified below on the issue date with respect to certificates required from the Hawaii Department or Taxation (DOTAX), the Internal Revenue Service, the Hawaii Department of Labor and Industrial Relations (DUR), and the Hawaii Department of Commerce and Consumer Affairs (DCCA),

Vendor Name: PARSONS BRINCKERHOFF, INC. DBAITrade Name: PARSONS BRINCKERHOFF, INC. Issue Date: 02/24/2012 Status: Compliant Hawaii TaX#:

FEINlSSN#:

UI#: DCCAFILE#:

Status of Compliance for thIs Vendor on Issue dale:

Form

A-6 Hawaii Department of Taxation

Status .. __ . - --- -----_.- - ._-,- --' --- - --Compliant

~ -~ _ .. . _._---- -~.-.. - ~.--.-~.~- - '- _... . .. '- - - --- --' -~ ...... ,.--~ ----. -. - .. _._._._-- --.. Internal Revenue Service Compliant

Hawaii Department of Commerce & Consumer Affairs Compliant COGS

UR27 ... -- ,----_ .• -.- ... --_ .. -.. _---- - ------_. ------ - _. -... -.... -. '--- - -- - •• - _.. .. - - _ _ A • _ _ •• __

Status Legend:

Status Exempt

Compliant

Pending

Submitted

Hawaii Department of Labor & Industrial Relations Compliant

Description The entity Is exempt from this requirement

The enlity Is compliant with this requirement or the entity Is in agreement with agency and actively working towards compliance

The entity Is compliant with OUR requirement

The entity has applied for the certificate but it Is awailing approval

https:llvendors.ehawaiLgov!hce!buyer/view_ certificate,html ?id=9485 2/2412012