WOOD GROUP POWER PLANT SERVICES, INC.

APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Wood Group Power Plant Services, Inc., A(n) Nevada 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: Wood Group Power Plant Services, 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: Nevada.
3. The foreign corporation was incorporated on the 10th day of June, 2003 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: 2215-B Renaissance Drive, Las Vegas, NV 89119.
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: None.
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: N/A.
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 & DIRECTORS: Frank Avery, President, Director, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Rob Bendetti, Vice President, 17420 Katy Freeway, Suite 300, Houston, TX 77094; William Weisbrod, Vice President, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Gus Eghneim, Vice President, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Abigail Yates, Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Arthur M. Nathan, Assistant Secretary, 1221 McKinney, Suite 2100, Houston, TX 77094; Martin McIntyre, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Barry McDaniel, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Remo Medinelli, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Glen Walloch, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Lorraine Sproule, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Christopher Watson, Director, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Frank Avery, Director, 17420 Katy Freeway, Suite 300, Houston, TX 77094; Sharon Miller, Assistant Secretary, 17420 Katy Freeway, Suite 300, Houston, TX 77094.
8. The foreign corporation is authorized to issue 7,500,000 shares, itemized as follows: (Attach additional sheets if necessary.) 7,500,000 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: Provide turbine repair and maintenance services to oil, gas and power industries.
Dated this 31 day of December, 2010. Signature: /s/ Arthur M. Nathan, Asst. Secretary.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 31 day of December, 2010. Corporation Service Company, Doreen Wallace, Assistant Vice President.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times