HomeMy WebLinkAbout20043306.tiff � A
SKE SKE Support Services, Inc.
A company of VINCI f>
SKE Support Services, Inc.
14900 Landmark Boulevard
Suite 400
Dallas,Texas 75254
(972)991-0800
FAX(972)233-2469
29 October 2004
Weld County, Colorado
Department of Accounting
1399 17th Avenue
Greeley, CO 80631
Subject: Name Change Notification
Attention: Mr. Claud W. Hanes, Controller
Dear Mr. Hanes:
SKE herewith notifies Weld of its official name change from SKE Support Services, Inc.
to First Support Services, Inc. The change was effected pursuant to the Texas Business
Corporation Act and became effective October 25, 2004. A copy of the Certificate of
Amendment is enclosed.
The Articles of Amendment to the Articles of Incorporation accomplishes a change of
name only and all rights and obligations of Weld County and First Support Services, Inc.
under our Contract Agreement are unaffected by the change.
SKE requests that Weld County make this correspondence a part of its Contract file and
that in all places in the Contract Document(including modifications) the name First
Support Services, Inc. be substituted for SKE Support Services, Inc.
Should you have any questions or wish to discuss, please call Gary Billions at (972) 774-
8851.
Sincerel ,
Glen V. Murphy � #
Vice President Contracts
CV 2004-3306
0 ,
Corporations Section 1TE op Geoffrey S. Connor
P.O.Box 13697 Secretary of State
Austin,Texas 78711-3697 `° )a
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and
correct copy of each document on file in this office as described below:
First Support Services, Inc.
Filing Number: 66780100
Articles of Amendment October 25, 2004
In testimony whereof, I have hereunto signed my name
officially and caused to be impressed hereon the Seal of
State at my office in Austin, Texas on October 28,2004.
KJ) S.11 2
:rr !)/6 tr><r CCara,
�'` �� \ Geoffrey S. Connor
Secretary of State
Come visit us on the Internet at http://www.sos.state.tx.us/
Phone: (512)463-5555 Fax:(512)463-5709 TTY: 7-1-1
Prepared by: SOS-WEB Document: 73246840003
In th tk et4 the
ARTICLES Secretary of state of Texas
OFAMENDMENT TO THE
ARTICLES OF INCORPORATION OF OCT 2 5 2004
Corporations Section
SEE SUPPORT SERVICES, INC
Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act,
the undersigned corporation adopts the following Articles of Amendment to its Articles
of Incorporation:
Article L
The name of the corporation is SKE SUPPORT SERVICES, INC. The Registration
ID# is 0066780100.
Article II.
The following amendment to the Articles of Incorporation was adopted by the
shareholder (proxy holders) of the corporation on or about September 15, 2004 and is to
be effective September 17, 2004.
"The name of the corporation shall change from SKE Support Services, Inc.
to First Support Services, Inc."
Article III.
The holders of all the shares outstanding and entitled to vote on the amendment
have signed a consent in writing adopting the amendment.
Article IV.
This amendment has been approved in the manner required by the Texas Business
Corporation Act Attached hereto is the Joint Resolution Adopted by the Board of
Directors and Proxy Holders of SKE Support Services, Inc. which reflects the
corporation's intent to change from SKE Support Services, Inc. to First Support Services,
Inc.
AMENDMENT TO THE ARTICLES OF INCORPORATION 1
OP SKS SUPPORT SERVICES,INC.
DATED:OCTOBER 22,2004
Dated: October 22,2004.
SKE SUPPORT SERVICES, INC.:
BY:
LEN V.
SECRETARY
AMENDMENT TO THE ARTICLES OP INCORPORATION 2
OF SKE SUPPORT SERVICES,INC.
DATED:OCTOBER 22,2004
CERTIFICATE OF SECRETARY
Of
SKE Support Services,Inc.
TO WHOM IT MAY CONCERN:
I, Glen V.Murphy,do hereby attest and certify:
1. that I am the Secretary of SKE Support Services,Inc.(the"Company"), and as such, I am
the duly appointed custodian of its Minutes Books and other corporate records; and
2. that the document attached hereto, to which I have applied the Company's official seal,is a
true and accurate copy of a Unanimous Consent of Directors duly executed by each member
of the Board of Directors of the Company on the date indicated therein, which resolutions
remain in fill force and effect as of the date of this Certificate;
iIN WITNESS WHEREOF, I have set hereunto my hand and the Company's official seal on this the
15 September 2004.
(seal)
Glen V.Murphy, ecre
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