Exhibit 3.149
DFI/CORP/38
RECORD 2011
United States of America
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
To All to Whom These Presents Shall Come, Greeting:
I, PAUL M. HOLZEM, Administrator, Division of Corporate and Consumer Services, Department of Financial Institutions, do hereby certify that the annexed copy has been compared by me with the record on file in the Corporation Section of the Division of Corporate & Consumer Services of this department and that the same is a true copy thereof and the whole of such record; and that I am the legal custodian of said record, and that this certification is in due form.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the Department.
PAUL M. HOLZEM, Administrator
Division of Corporate and Consumer Services
Department of Financial Institutions
DATE: NOV - 5 2012
BY:
Effective July 1, 1996, the Department of Financial Institutions assumed the functions previously performed by the Corporations Division of the Secretary of State and is the successor custodian of corporate records formerly held by the Secretary of State.
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ARTICLES OF ORGANIZATION
OF
SUPERIOR SEVEN MILE CREEK LANDFILL, LLC
The undersigned, acting as the sole organizer of a limited liability company under Chapter 183 of the Wisconsin Statutes, adopts the following Articles of Organization for the purpose of forming such limited liability company.
ARTICLE I
Name
The name of the limited liability company is “Superior Seven Mile Creek Landfill, LLC.”
ARTICLE II
Registered Office and Registered Agent
The address of the initial registered office of the limited liability company is One Honey Creek Corporate Center, 125 South 84th Street, Suite 200, Milwaukee WI 53214. The name of its initial registered agent at such address is Superior Services, Inc.
ARTICLE III
Management
Management of the limited liability company shall be vested in its members.
ARTICLE IV
Organizer
The name and address of the sole organizer of the limited liability company is Timothy L. Voigtman, Foley & Lardner, 777 East Wisconsin Avenue, Milwaukee, Wisconsin 53202-5367.
Executed as of the 11th day of May, 1999.
Timothy L. Voigtman
Sole Organizer
This instrument was drafted by, and after filing should be returned to Timothy L. Voigtman, Foley & Lardner, 777 East Wisconsin Avenue, Milwaukee, Wisconsin 53202-5367.
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$130.00 AP
$25.00 Expedite
Timothy Voigtman
Foley & Lardner
777 E. Wisconsin Ave.
Milwaukee, WI 53202
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CONSENT TO USE OF AN INDISTINGUISHABLE NAME
AND
STIPULATION TO CHANGE OR ABANDON A CORPORATE NAME
| TO: | Department of Financial Institutions | |
| DIVISION OF CORPORATE AND CONSUMER SERVICES | ||
| Post Office Box 7846 | ||
| Madison, WI 53707-7846 |
The undersigned consents to the use of the name:
SUPERIOR SEVEN MILE CREEK LANDFILL
by a limited liability company to be organized under Chp. 183 of the Wisconsin Statutes, and agrees to and stipulates that it will abandon the use of its present corporate name within 30 days after the effective date of organization of the new limited liability company by filing an appropriate instrument with the Department of Financial Institutions to change its corporate name or to dissolve and terminate rights to its name.
Dated:
SUPERIOR SEVEN MILE CREEK LANDFILL, INC.
(Signature)
(Printed Name)
(Title)
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Consent to Use of an Indistinguishable Name
Chapter 187 & 183
$10.00 AP
Timothy Voigtman
Foley & Lardner
777 E. Wisconsin
Milwaukee, WI 53202
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Sec. 183.0203
Wis. Stats.
State of Wisconsin
Department of Financial Institutions
ARTICLES OF AMENDMENT - LIMITED LIABILITY COMPANY
A. The present limited liability company name (prior to any change effected by this amendment) is:
Superior Seven Mile Creek Landfill, LLC
Text of Amendment (Refer to the existing articles of organization and the instructions on the reverse of this form. Determine those items to be changed and enter the number identifying the paragraph in the articles of organization being changed and how the amended paragraph is to read.)
RESOLVED, THAT the articles of organization be amended as follows:
ARTICLE I
Name
The name of the limited liability company is “Onyx Seven Mile Creek Landfill, LLC.”
These Articles of Amendment shall have a delayed effective date of December 31, 2002.
B. Amendment(s) to the articles of organization was adopted by the vote required by sec. 183.0404(2) Wis. Stats.
Sole Member: Onyx Waste Services, Inc. | ||
| C. Executed on November l5, 2002 | ||
| (Date) | (Signature) | |
| Title: ( x ) Member OR ( ) Manager | ||
| (Select and mark (X) the one appropriate title) | Paul R. Jenks, President (Printed name) | |
This document was drafted by Melissa A.Wild
(Name the individual who drafted the document)
FILING FEE - $40.00 SEE instructions, suggestions and procedures on following page.
DFI/CORP/504(R5/99) Use of this form is voluntary.
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@ 40.00 KC
ARTICLES OF AMENDMENT - Limited Liability Company
- Changes Name
Melissa A. Wild
Onyx Waste Services, Inc.
One Honey Creek Corporate Center
125 South 84th Street, Suite 200
Milwaukee, WI 53214
EFFECTIVE DATE: December 31, 2002.
p Your return address and phone number during the day: (414) 479-7800
INSTRUCTIONS (Ref. sec. 183.0203 Wis. Stats. for document content)
Submit one original and one exact copy to Dept. of Financial Institutions, PO Box 7846, Madison WI, 53707-7846, together with a FILING FEE of $40.00, payable to the department. (If sent by Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). This document can be made available in alternate formats upon request to qualifying individuals with disabilities. The original must include an original manual signature, per sec. 183.0107(2), Wis. Stats. Upon filing, the information in this document becomes public and might be used for purposes other than that for which it was originally furnished. If you have any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearing-impaired may call 608-266-8818 for TDY.
A. State the name of the limited liability company (before any change effected by this amendment) and the text of the amendment(s). The text should recite the resolution adopted (e.g., “Resolved, that Article 1 of the articles of organization be amended to read: … (enter the amended article).
An amendment may change or add only those provisions that are required under sec. 183.0202, Wis. Stats., to be included in articles of organization. If the amendment changes the name of the limited liability company, the new name must contain the words “limited liability company”, or “limited liability co.” or end with the abbreviation “L.L.C.” or “LLC.”
B. This statement is required by sec. 183.0203(2)(c).
C. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: A member of the limited liability company, if management is vested in the members, or a manager if management is vested in one or more managers. Select and mark (X) the appropriate choice in item C.
If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner.
If the document is not executed in Wisconsin, enter that remark.
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12 5054621
Imapd
State of Wisconsin
Department of Financial Institutions
Division of Corporate and Consumer Services
ARTICLES OF AMENDMENT - LIMITED LIABILITY COMPANY
Note: Articles of Amendment cannot be filed to add or remove members, managers or owners of the limited liability company. Member and manager information should be listed in the company’s operating agreement. The operating agreement is not filed with the Department of Financial Institutions.
A. The present limited liability company name (prior to any change effected by this amendment) is:
Onyx Seven Mile Creek Landfill, LLC
(Enter Limited Liability Company Name)
Text of Amendment (Refer to the existing articles of organization and the instructions on the reverse of this form. Determine those items to be changed and enter the number identifying the paragraph in the articles of organization being changed and how the amended paragraph is to read.)
RESOLVED, THAT the articles of organization be amended as follows:
ARTICLE I
Name
The name of the limited liability company is “Veolia ES Seven Mile Creek Landfill, LLC”
These Articles of Amendment shall have a delayed effective date of July 1, 2006.
B. Amendment(s) to the articles of organization was adopted by the vote required by sec. 183.0404(2), Wis. Stats.
| SOLE MEMBER: | ||
| Onyx Waste Services of North America, LLC | ||
| C. Executed on June 5, 2006 | ||
| (Date) | (Signature) | |
Title:þ Member OR¨ Manager
(Select and mark (X) the appropriate title) Paul R. Jenks, President
(Printed name)
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This document was drafted by Joyce Hansen
(Name the individual who drafted the document)
FILING FEE - $40.00
DFI/CORP/504(R09-05)
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$40 + $25.00 Exp
ARTICLES OF AMENDMENT- Limited Liability Company
Chap. 183
Joyce Hansen
Onyx Waste Services, Inc.
One Honey Creek Corporate Center
125 South 84th Street, Suite 200
Milwaukee, WI 53214
- Name Change.
p Enter your return address within the bracket above.
Phone number during the day: (414) 479-7800
EFFECTIVE DATE: 7-1-2006
INSTRUCTIONS (Ref. sec. 183.0203 Wis. Stats. for document content)
Submit one original and one exact copy along with the required filing fee of $40.00 to the address listed below. Make checks payable to the “Department of Financial Institutions”. Filing Fee is non-refundable. Sign the document manually or otherwise allowed under sec. 183.0107(1g)(c).
| Mailing Address: | Physical Address for Express | Phone: | 608-261-7577 | |||
| Department of Financial | Mail: | Fax: | 608-267-6813 | |||
| Institutions | Department of Financial | TTY: | 608-266-8818 | |||
| Division of Corporate & | Institutions | |||||
| Consumer Services | Division of Corporate & | |||||
| PO Box 7846 | Consumer Services | |||||
| Madison WI 53707-7846 | 345 W. Washington Ave - 3rd | |||||
| Fl. | ||||||
| Madison WI 53703 |
NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. This document can be made available in alternate formats upon request to qualifying individuals with disabilities.
A. State the name of the limited liability company (before any change effected by this amendment) and the text of the amendment(s). The text should recite the resolution adopted (e.g., ‘‘Resolved, that Article 1 of the articles of organization be amended to read: … (enter the amended article).
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An amendment may change or add only those provisions that are required under sec. 183.0202, Wis. Stats., to be included in articles of organization. If the amendment changes the name of the limited liability company, the new name must contain the words “limited liability company”, or “limited liability co.” or end with the abbreviation “L.L.C.” or “LLC”.
B. This statement is required by sec. I83.0203(2)(c).
C. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: A member of the limited liability company, if management is vested in the members, or a manager if management is vested in one or more managers. Select and mark (X) the appropriate choice in item C.
If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner.
If the document is not executed in Wisconsin, enter that remark.
DFI/CORP/504I(R09-05)
11
Sec. 183.0203
Wis. Stats.
State of Wisconsin
Department of Financial Institutions
Division of Corporate and Consumer Services
ARTICLES OF AMENDMENT - LIMITED LIABILITY COMPANY
Note: Articles of Amendment cannot be filed to add or remove members, managers or owners of the limited liability company. Member and manager information should be listed in the company’s operating agreement. The operating agreement is not filed with the Department of Financial Institutions.
A. The present limited liability company name (prior to any change effected by this amendment) is:
Veolia ES Seven Mile Creek Landfill, LLC
(Enter Limited Liability Company Name)
Text of Amendment (Refer to the existing articles of organization and the instructions on the reverse of this form. Determine those items to be changed and enter the number identifying the paragraph in the articles of organization being changed and how the amended paragraph is to read.)
RESOLVED, THAT the articles of organization be amended as follows:
ARTICLE I
Name
The name of the limited liability company is “Advanced Disposal Services Seven Mile Creek Landfill, LLC”
B. Amendment(s) to the articles of organization was adopted by the vote required by sec. 183.0404(2), Wis. Stats.
Sole Member: Veolia ES Solid Waste of North America, LLC | ||
C. Executed on November 29, 2012 (Date) | (Signature) | |
Title:þ Member OR¨ Manager
(Select and mark (X) the appropriate title) Christian B. Mills, Assistant Secretary
(Printed name)
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This document was drafted by Cameron Brown
(Name the individual who drafted the document)
FILING FEE - $40.00
DFI/CORP/504(R09-05)
13
ARTICLES OF AMENDMENT - Limited Liability Company
CAMERON BROWN
WINSTON AND STRAWN LLP
200 PARK AVENUE
NEW YORK, NY 10166
p Enter your return address within the bracket above.
Phone number during the day: (212) 294-5306
INSTRUCTIONS (Ref. sec. 183.0203 Wis. Stats. for document content)
Submit one original and one exact copy along with the required filing fee of $40.00 to the address listed below. Make checks payable to the “Department of Financial Institutions”. Filing fee is non-refundable. Sign the document manually or otherwise allowed under sec.183.0107(1g)(c).
| Mailing Address: | Physical Address for Express | Phone: | 608-261-7577 | |||
| Department of Financial | Mail: | Fax: | 608-267-6813 | |||
| Institutions | Department of Financial | TTY: | 608-266-8818 | |||
| Division of Corporate & | Institutions | |||||
| Consumer Services | Division of Corporate & | |||||
| PO Box 7846 | Consumer Services | |||||
| Madison WI 53707-7846 | 345 W. Washington Ave - 3rd | |||||
| Fl. | ||||||
| Madison WI 53703 |
NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. This document can be made available in alternate formats upon request to qualifying individuals with disabilities.
A. State the name of the limited liability company (before any change effected by this amendment) and the text of the amendment(s). The text should recite the resolution adopted (e.g., “Resolved, that Article 1 of the articles of organization be amended to read: … (enter the amended article).
An amendment may change or add only those provisions that are required under sec. 183.0202, Wis. Stats., to be included in articles of organization. If the amendment changes the name of the limited liability company, the new name must contain the words “limited liability company”, or “limited liability co.’’ or end with the abbreviation “L.L.C.” or “LLC”.
B. This statement is required by sec. 183.0203(2)(c).
C. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: A member of the limited liability company, if management is vested in the members, or a manager if management is vested in one or more managers. Select and mark (X) the appropriate choice in item C.
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If the document is executed in Wisconsin, sec. 182.01(3} provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner.
If the document is not executed in Wisconsin, enter that remark.
DFI/CORP/504I(R09-05)
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