CN-370000-HW688-A1.pdf

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Attached to
Master Agreement FL|HW688|1c26fc40a005f0e83ec15988eda37a05
Contract number
HW688
Issued by
Florida

About this file

Amendment No. 1 to Contract No. HW688 is a name change amendment between the Florida Department of Environmental Protection (State of Florida agency) and WSP USA Environment & Infrastructure, Inc. The amendment documents the corporate name change of the original contractor from Wood Environment & Infrastructure Solutions, Inc. to WSP USA Environment & Infrastructure, Inc., effective September 21, 2022, as a result of an acquisition. The contractor is located at 1105 Lakewood Parkway, Suite 300, Alpharetta, Georgia 30009, with Federal Employer Identification Number 91-1641772. The State of Florida has consented to the name change and confirmed that WSP USA Environment & Infrastructure, Inc. assumes all contractual rights, duties, liabilities, and responsibilities of the predecessor company.

The amendment modifies the original contract executed effective January 10, 2022, for support services to the DEP Waste Cleanup Program. All terms and conditions of the underlying contract remain in effect, with the amendment provisions controlling in the event of any inconsistency between the original contract and this amendment. The amendment was executed on January 6, 2023, by Mark C. Diblin, Senior Vice President of WSP USA Environment & Infrastructure, Inc., and on January 11, 2023, by Anna DeCerchio, Chief of Staff for the Florida Department of Environmental Protection. Supporting documentation includes Exhibit 1, a Certificate of Name Change issued by the Nevada Secretary of State on September 23, 2022.

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Text version

Contract No. HW688 Amendment No. 1 Rev. 10/14/2021

AMENDMENT NO. 1

TO CONTRACT NO. HW688

BETWEEN

FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION

AND

WSP USA ENVIRONMENT & INFRASTRUCTURE, INC.

This Amendment to Contract No. HW688 (Contract), is made by and between the Department of Environmental Protection (Department), an agency of the State of Florida, and WSP USA Environment and Infrastructure, Inc., 1105 Lakewood Parkway, Suite 300, Alpharetta, Georgia, 30009 (Contractor), on the date last signed below.

WHEREAS, the Department entered into the Contract with the firm Wood Environment & Infrastructure Solutions, Inc., to provide support to the DEP Waste Cleanup Program (WCP) effective January 10, 2022;

WHEREAS as the result of an acquisition, effective September 21st, 2022, the firm of Wood Environment & Infrastructure Solutions, Inc., is now known as WSP USA Environment and Infrastructure, Inc.;

WHEREAS, pursuant to the Certificate of Name Change (Exhibit 1), WSP USA Environment and Infrastructure, Inc., is the surviving corporation and is assuming all contractual responsibilities;

WHEREAS, Department has no objection to WSP USA Environment and Infrastructure, Inc., providing the goods and services previously awarded to Wood Environment & Infrastructure Solutions, Inc., under the Contract for the remainder of the contract term;

WHEREAS, the Contract needs to be revised to reflect the new CONTRACTOR name; and

WHEREAS, the parties wish to amend the Contract as set forth herein.

NOW THEREFORE, the parties agree as follows:

1. The name of the CONTRACTOR for DEP Contract No. HW688 is hereby changed to WSP USA ENVIRONMENT & INFRASTRUCTURE, INC., and WSP USA ENVIRONMENT & INFRASTRUCTURE, INC., shall have all the rights, duties, liabilities, and responsibilities, past, present, and future of WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC., under the Contract.

2. All other terms and conditions of the Contract remain in effect. If and to the extent that any inconsistency may appear between the Contract and this Amendment, the provisions of this Amendment shall control.

Contract No. HW688 Amendment No. 1 Rev. 10/14/2021

The parties agree to the terms and conditions of this Amendment and have duly authorized their respective representatives to sign it on the dates indicated below.

IN WITNESS WHEREOF, this Amendment shall be effective on the last date signed below.

WSP USA ENVIRONMENT & INFRASTRUCTURE,

INC.

By: ____________________________________________ (Authorized Signature)

By: ____________________________________________ Date Signed

By: ____________________________________________ Print Name and Title of Person Signing

FLORIDA DEPARTMENT OF ENVIRONMENTAL

PROTECTION

By: ____________________________________________ Secretary or Designee

By: ____________________________________________ Date Signed

By: ____________________________________________ Print Name and Title of Person Signing

FEID: 91-1641772

List of attachments/exhibits included as part of this Contract:

Exhibit 1 – Certificate of Name Change

January 6, 2023

Mark C. Diblin, Senior Vice President Anna DeCerchio, Chief of Staff

Digitally signed by Anna DeCerchio Date: 2023.01.11 09:37:50 -05'00'

January 11, 2023

EXHIBIT 1 - CERTIFICATE OF NAME CHANGE

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