EX-3.1
Published on May 25, 2011
Exhibit 3.1
CERTIFICATE OF CORRECTION
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
QUANTA SERVICES, INC.
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
QUANTA SERVICES, INC.
Quanta Services, Inc., a Delaware corporation (the Corporation), pursuant to Section 103(f)
of the Delaware General Corporation Law, certifies as follows:
FIRST: The Restated Certificate of Incorporation of the Corporation filed in the
Office of the Secretary of State of the State of Delaware on May 6, 2003 (the Charter) is an
inaccurate record of the corporate action therein referred to because Article SECOND of the Charter
mistakenly refers to the Corporations registered agent as Corporation Service Corporation,
rather than Corporation Service Company.
SECOND: Article SECOND of the Charter in corrected form is as follows:
SECOND. The Corporations registered office in the State of
Delaware is 2711 Centerville Road, Suite 400, in the City of
Wilmington, County of New Castle, 19808. The name of its registered
agent at such address is the Corporation Service Company.
[Signature page follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Correction of Restated
Certificate of Incorporation to be signed by its duly authorized officer on the date set forth
below.
QUANTA SERVICES, INC. |
||||
By: | /s/ Tana Pool | |||
Name: | Tana Pool | |||
Title: | Vice President | |||
Dated: 5-19-2011 | ||||