EX-3.1 2 dex31.htm ARTICLES OF INCORPORATION OF ECI, AS AMENDED BY THE PLAN Articles of Incorporation of ECI, as amended by the Plan

Exhibit 3.1

ARTICLES OF INCORPORATION

 

  1) ENTITY NAME
    ENERGYCONNECT, GROUP, INC.

 

  2) DESCRIPTION OF BUSINESS
    551114 – Corporate, Subsidiary, and Regional Managing Offices

 

  3) MAILING ADDRESS
    c/o Johnson Controls, Inc.
    507 E. Michigan Street (M-4)
    Milwaukee, WI 53201
    USA

 

  4) NAME & ADDRESS OF REGISTERED AGENT
    003292-27 – C T Corporation System
    388 State Street
    Suite 420
    Salem, OR 97301
    USA

 

  5) INCORPORATORS
    Johnson Controls Holding Company, Inc.
    2605 Fernbrook Lane N.
    Plymouth MN 55447
    USA
    Authorized Signer: Valerie J Navin

 

  6) NUMBER OF SHARES
    1000

 

  7) OPTIONAL PROVISIONS
    None

By my signature, I declare as an authorized authority, that this filing has been examined by me and is, to the best of my knowledge and belief, true, correct, and complete. Making false statements in this document is against the law and may be penalized by fines, imprisonment, or both.

By typing my name in the electronic signature field, I am agreeing to conduct business electronically with the State of Oregon. I understand that transactions and/or signatures in records may not be denied legal effect solely because they are conducted, executed, or prepared in electronic form and that if a law requires a record or signature to be in writing, an electronic record or signature satisfies that requirement.

 

  8) ELECTRONIC SIGNATURES
    Valerie J Navin – Power of Attorney

 

9)      CONTACT NAME

    DAYTIME PHONE NUMBER

          Valerie Navin

    414-524-4548