Document Summary

This document package contains corporate merger filings and a state contract amendment related to AMEC E & I, INC. (later renamed AMEC Environment & Infrastructure, Inc.), a Nevada corporation. The primary documents include Articles of Merger filed with the Florida Department of State Division of Corporations, vendor registration information with the Florida Vendor Information Portal, and Amendment No. 3 to DEP Contract No. HW559 with the Florida Department of Environmental Protection. The merger consolidated AMEC-BCI Engineers & Scientists, Inc. (a Florida corporation) into AMEC Environment & Infrastructure, Inc. (the surviving Nevada corporation), effective January 1, 2012. The surviving corporation assumed all rights, duties, liabilities, and responsibilities of the merging corporation. Multiple officers and company contacts are identified across various Florida locations including Pensacola, Tampa, Jacksonville, Orlando, Tallahassee, Plant City, and Lakeland.

DEP Contract No. HW559, originally executed February 10, 2011, and amended September 2, 2011, and October 18, 2011, was further amended to reflect the contractor name change from AMEC E & I, INC. to AMEC Environment & Infrastructure, Inc., with a corresponding Federal Employer Identification Number (FEIN) change to 91-1641772. The contract involves environmental engineering and infrastructure services, with the contractor classified as a non-minority, non-woman-owned, non-SDVBE entity. The contract manager is Teresa Booeshaghi. Amendment No. 3 was executed February 2, 2012, to ensure the contract documentation reflected the legal entity name change resulting from the merger while maintaining all other contract terms and conditions in full force and effect.