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Home / Application for Authority / QUANTA WIRELESS SOLUTIONS, INC. APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN…

QUANTA WIRELESS SOLUTIONS, INC. APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN…

QUANTA WIRELESS SOLUTIONS, INC.


APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: CONTI COMMUNICATIONS, INC., A(n) Delaware Corporation.
[X] We are a foreign corporation currently authorized to transact business in Arizona and must now file this Application for New Authority pursuant to A.R.S. §10-1504 because we have changed the following in our domicile jurisdiction: [X] Our actual corporate name (or the name under which we originally obtained authority in Arizona). [ ] The period of our duration. [ ] The state, province or country of our incorporation.
1. The exact name of the foreign corporation is: QUANTA WIRELESS SOLUTIONS, INC. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Delaware.
3. The foreign corporation was incorporated on the 3rd day of June, 1999 and the period of its duration is: Perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 2711 Centerville Road, Suite 400, Wilmington, DE 19808.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: Communication construction.
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) See attached. Officers and Directors for Quanta Wireless Solutions, Inc. DIRECTORS. Name: Derrick A. Jensen, Title: Director, Business Address: 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; James H. Haddox, Director, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Tana L. Pool, Director, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056. OFFICERS. Name: Eric P. Burrell, Title: Chief Executive Officer & President, Business Address: Route 12 South, Norwich, NY 13815; Tara J. Fox-Willis, Chief Financial Officer, Route 12 South, Norwich, NY 13815; Dale Ostrander, President/Conti Communications Division, 5 Johnson Drive, Suite 4, Raritan, NJ 08869; Dallas Kiland, President/Spectrum Construction Contracting Division, 7399 South Tucson Way, Ste. C-5, Centennial, CO 80112; Kert Steward, President/Telecom Network Specialist Division, Route 12 South, Norwich, NY 13815; Stephen P. Marshall, Executive Vice President, Route 12 South, Norwich, NY 13815; Carolyn M. Campbell, Vice President & Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Derrick A. Jensen, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Derrick A. Jensen, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Joseph Blidy, Vice President, Corporate Development, Route 12 South, Norwich, NY 13815; Peter B. O’Brien, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; William C. Burdine, Vice President, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Tana L. Pool, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Nicholas M. Grindstaff, Treasurer, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056.
8. The foreign corporation is authorized to issue 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of Common [class or series] stock at [ ] no par value or par value of $0.01 per share.
9. The foreign corporation has issued 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of Common [class or series] stock at [ ] no par value or par value of $0.01 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Any lawful Business including communication construction.
Dated this 2nd day of January, 2011. Signature: /s/ Carolyn M. Campbell, Secretary. PHONE 713-985-6489 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 4th day of January, 2011. Corporation Service Company, By: /s/ Jeanine Reynolds, Asst. Vice President.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times

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