INFRASOURCE PIPELINE
FACILITIES, INC.

APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: INFRASOURCE PIPELINE FACILITIES, INC., A(n) North Carolina Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is: INFRASOURCE PIPELINE FACILITIES, 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: North Carolina.
3. The foreign corporation was incorporated on the 21st day of September, 1966 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: 11712 Statesville Road, Huntersville, NC 28078.
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 [ ] or section 5a [X].
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: Provides services to interstate liquid pipeline systems srvs include pipeline relocation projects, cathodic protection, tank inspection and pipeline and station maintenance.
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) Paul M. Daily, President & CEO [title], 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Nicholas M. Grindstaff, Treasurer [title], 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Carolyn M. Campbell, Secretary [title], 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Officers and Directors for Infrasource Pipeline Facilities, 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: Michael J. McArthy, Chief Financial Officer, Senior Vice President & Assistant Treasurer, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Thomas C. Tise, Executive Vice President/Division President, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Cecil D. Bradford III, Senior Vice President, 11712 Statesville Road, Huntersville, NC 28078; Christine A. Ernst, Vice President & Chief Accounting Officer, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Daniel P. Govin, Senior Vice President, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Jeffrey D. Thetge, Senior Vice President, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137; Derrick A. Jensen, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; James H. Haddox, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Peter B. O’Brien, Vice President & Assistant Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Scott Rushing, Vice President, 11712 Statesville Road, Huntersville, NC 28078; 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; Carolyn M. Campbell, Secretary, 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056; Jack R. Webb, Assistant Secretary, 1200 Roosevelt Road, Ste. 400, Glen Ellyn, IL 60137.
8. The foreign corporation is authorized to issue 5,000 shares, itemized as follows: (Attach additional sheets if necessary.) 5,000 shares of Common [class or series] stock at [X] no par value or par value of $(blank) per share.
9. The foreign corporation has issued 1,165 shares, itemized as follows: (Attach additional sheets if necessary.) 1,165 shares of Common [class or series] stock at [X] no par value or par value of $(blank) per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Any lawful and ethical business relating to the utility construction business.
Dated this 29th day of November, 2010. Signature: /s/ Carolyn M. Campbell, Secretary. PHONE 713-985-6489 FAX 713-629-7639 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 3rd day of December, 2010. Corporation Service Company, By: /s/ Jeanine Reynolds, Asst. Vice President.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times