22-0923_WSP USA ENVIRONMENT & INFRASTRUCTURE, INC._Name Change CertificationSecretary of State
Certificate of Qualification / Registration
A mendment
I, SHIRLEY N. WEBER, PH.D., California Secretary of State, hereby certify:
Entity Name: WSP USA ENVIRONMENT & INFRASTRUCTURE INC.
Entity No.: 1890237
Registration Date: 06/06/1994
Filing Type: Stock Corporation - Out of State - Stock
Formed In: NEVADA
A mendment Date: 09/29/2022
An amendment to the registration of the above referenced entity was filed in this office changing the entity
name under which the entity was registered and transacting business in California. The name was
changed to the Entity Name above on the Amendment Date.
The above referenced entity complied with the requirements of California law in effect on the Registration
Date for the purpose of qualifying to transact intrastate business in the State of California, and that as of
the Registration Date, said entity became and now is duly registered, qualified and authorized to transact
i ntrastate business in the State of California, subject however, to any licensing requirements otherwise
i mposed by the laws of this State and that the entity shall transact all intrastate business within California
u nder the Entity Name as set forth above.
N o information is available from this office regarding the financial condition, status of licenses, if any,
b usiness activities or practices of the entity.
IN WITNESS WHEREOF, I execute this certificate and affix
the Great Seal of the State of California this day of October
03, 2022.
SHIRLEY N. WEBER, PH.D.
Secretary of State
Certificate No.: 049735026
To verify the issuance of this Certificate, use the Certificate No. above with the Secretary of State
Certification Verification Search available at bizfileOnline.sos.ca.gov.
California Secretary of State
B usiness Programs Division
1 500 11th Street, Sacramento, CA 95814
Request Type: Certified Copies
E ntity Name: WSP USA ENVIRONMENT &
I NFRASTRUCTURE INC.
Formed In: NEVADA
E ntity No.: 1890237
E ntity Type: Stock Corporation - Out of State -
Stnrk
Issuance Date: 10/03/2022
Copies Requested: 1
Receipt No.: 002676666
Certificate No.: 049734942
Document Listing
Reference # Date Filed
B1078-4406 09/29/2022
** **** ******
Filing Description
A mendment - Name
Change Only
End of list ** ******
Number of Pages
2
****** **** **
I, SHIRLEY N. WEBER, PH.D., California Secretary of State, do hereby certify on the Issuance Date, the
attached document(s) referenced above are true and correct copies and were filed in this office on the
d ate(s) indicated above.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great Seal of the
State of California on October 03, 2022.
SHIRLEY N. WEBER, PH.D.
Secretary of State
To verify the issuance of this Certificate, use the Certifcate No. above with the Secretary of
State Certification Verification Search available at bizfileOnline.sos.ca.bov.
Page 1 of 3
Secretary of State AS DC
A mended Statement by Foreign
Corporation
(Name Change ONLY)
Additional Requirements:
• Certificate Showing the Name Change: If the legal name of
the foreign corporation has changed in the state, foreign country
or place of formation, this form must be submitted with a
current certificate issued by the government agency where the
foreign corporation was formed that certifies the change of name
and includes both the old and new corporate name.
(California Corporations Code section 2107.) Note: A certified
copy of the name change amendment does not meet California
statutory requirements.
• Certificate of Name Approval (Insurers ONLY): lithe foreign
corporation is subject to the Insurance Code as an insurer, this
form also must be submitted with a Certificate of Name
A pproval issued by the California Insurance Commissioner.
(California Corporations Code section 2106.5.)
Filing Fee— $30.00
Certification Fee (Optional) — $5.00
For Office Use Only
-FILED-
File No.. BA20220931955
Date Filed: 9/29/2022
This Space For Office Use Only
1. Corporate Name (Enter the exact name of the foreign corporation as it is recorded with the California Secretary of State.)
Wood Environment & Infrastructure Solutions, Inc.
(Enter the new name of the foreign corporation. Note: The certificate from the government agency where the
2. New Corporate Name corporation was formed, as noted in the "Additional Requirements" section above, is not required if legal corporate
name has not changed and you are merely filing this form to delete or change a "doing business as" name.)
WSP USA Environment & Infrastructure Inc.
(Enter the state, foreign country or place where this
3. Jurisdiction corporation is formed —m ust match the jurisdiction
on the records of the California Secretary of State.)
4. 7-Digit Secretary of State Entity Number
Nevada 1890237
5. Read and Sign Below (Office or title not required. Do not use a computer generated signature.)
I am a corporate officer and am authorized to sign on behalf of the foreign corporation.
IIillary F. Jasscy
Type or Print Name
ASDC (REV 03/2022)2022 California Secretary of State
bidleChlinesos.ca.gov
555 04/1B/2022 C T Filing Manager Online
Certificate Verification' No. gaCRETARY OF STATE
CERTIFICATE OF NAME CHANGE
I, BARBARA K. CEGAVSKE, the duly qualified and elected Nevada Secretary of State, do
hereby certify that, on 09/21/2022, a Amendment After Issuance of Stock changing the
name WSP USA Environment & Infrastructure Inc. was filed by WOOD ENVIRONMENT
& INFRASTRUCTURE SOLUTIONS, INC.. Said change of name has been made in accordance
with the laws of the State of Nevada and that said Certificate of Amendment is now on file and of
record in this office.
Certificate Number: B202209233026564
You may verify this certificate
online at http://www.nvsos.gov
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my
office on 09/23/2022.
tstAttuf_K. ifrok,
B ARBARA K. CEGAVSKE
Secretary of State