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MICHAEL BAKER INTERNATIONAL, INC. (f/n/a RBF) 5 - 2015
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MICHAEL BAKER INTERNATIONAL, INC. (f/n/a RBF) 5 - 2015
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Last modified
1/16/2020 11:54:10 AM
Creation date
12/7/2015 4:07:03 PM
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Contracts
Company Name
MICHAEL BAKER INTERNATIONAL, INC. (f/n/a RBF)
Contract #
A-2015-170
Agency
PUBLIC WORKS
Council Approval Date
8/4/2015
Expiration Date
8/4/2019
Insurance Exp Date
8/30/2017
Destruction Year
2024
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©1 299440 <br />Addendum to California Certificate of Merger <br />RBF Consulting, a California corporation and The LPA Croup, LLC, a South Carolina limited <br />liability company with and into Michael Baker International; Ina, a Pennsylvania corporation <br />Additional Wonnation <br />A rleiirinnal Pnrty fn ihr. Ml .rvev <br />NAMSOFOISAPPIIARJNO <br />TYPE OP ENTITY <br />CA ISECRBTARYOFSTAT2FXE# <br />JURISDICTION <br />ENTITY <br />NIA <br />Limited Liabil ty <br />South Carolina <br />The LPA Group, LLC <br />Com un <br />THE PRINCIPAL. TERMS OF THE AGREEMENT OF MERGER WERE APPROVED BY A VOTE OF THE <br />NUMBER OF INTERESTS ORSHA RES OF EACH gl,ASS THAT EQUALED OR EXCEEDED THE VOTE <br />REQUIRED. . <br />D1S <br />The LPA Group, LLC <br />ASS, .„„ AND NV E,R AND ZOONTAGE VOTEILHOUMAP . <br />1,000 shares of common stook 50.1% <br />The Agreement of Merger was approved by the unaaiinoes vote of all of rho issued and outstanding simnos of capital <br />stock of The LPA Group, LLC . <br />I CERTIFY UNDBk PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT <br />TIM FOREOQING IS TRUE AND CORRECT OF MY OWN KNOWLEDGE. I DECLARE I AM THE PERSON <br />W O EXECUTED THIS INSTRUMENT, WE)CH EXECUTION IS MY ACT AND DEED. <br />THE LPA GROUP, LLC (Dlsap u;ariaS Entity) <br />By: <br />Nerve: H. Lames Mou <br />Title: Executivo Vice President, <br />Chief Legal Officer & <br />Corporate Seoretary <br />14 ?�1 <br />Date <br />
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