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- S-4 Registration of securities issued in business combination transactions
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- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 12 Sep 13 Registration of securities issued in business combination transactions
- 13 Jul 99 Registration of securities issued in business combination transactions (amended)
- 9 Jul 99 Registration of securities issued in business combination transactions (amended)
- 23 Jun 99 Registration of securities issued in business combination transactions
Exhibit 3.153
Entity #: 3968236
Date Filed: 07/26/2013
Carol Aichele
Secretary of the Commonwealth
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Articles of Amendment-Domestic Corporation
(15 Pa.C.S.)
X | Business Corporation (§ 1915) | |
Nonprofit Corporation (§ 5915) | ||
Name | ||
CT-COUNTER | Document will be returned to the name and address you enter to the left. | |
Address | ||
City | State | zip code | ||
8838730 SO 11 |
Commonwealth of Pennsylvania
ARTICLES OF AMENDMENT BUSINESS 3 Page(s)
(bar code)
T1321167070
Fee: $70
In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:
1. The name of the corporation is:
EVERGREEN WASTE SOLUTIONS, INC.
2. The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
(a) Number and Street | City | State | Zip | County | ||||
(b) Name of Commercial Registered Office Provider | County | |||||||
c/o CT Corporation System | Daughin |
3. The statute by or under which it was incorporated:
PA Business Law of 1988 as amended
4. The date of its incorporation: 7/19/2010
1
5. Check, and if appropriate complete, one of the following:
X The amendment shall be effective upon filing these Articles of Amendment in the Department of State.
The amendment shall be effective on: | at | |||||||
Date | Hour |
2
DCB:15-195/5915-2
6. Check one of the following:
The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a).
X The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. § 1914(c) or § 5914(b).
7. Check and if appropriate, complete one of the following:
The amendment adopted by the corporation, set forth in full, is as follows:
The name of the corporation is changed to:
ADVANCED DISPOSAL SERVICES SKIPPACK, INC.
The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.
8. Check if the amendment restates the Articles:
The restated Articles of Incorporation supersede the original articles and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 19 day of July , 2013. |
EVERGREEN WASTE SOLUTIONS, INC. |
Name of Corporation |
Signature |
Deputy General Counsel & Assistant Secretary |
Title |
3
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
NOVEMBER 2, 2012
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:
EVERGREEN WASTE SOLUTIONS, INC.
I, Carol Aichele, Secretary of the Commonwealth of Pennsylvania
do hereby certify that the foregoing and annexed is a true and correct
copy of
1 ARTICLES OF INCORPORATION filed on July 19, 2010
2 CHANGE OF REGISTERED OFFICE - Domestic filed on May 11, 2012
3 CHANGE OF REGISTERED OFFICE - Domestic filed on October 25, 2012
which appear of record in this department.
IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Seal of the Secretary’s Office to be affixed, the day and year above written. |
/s/ Carol Aichele |
Secretary of the Commonwealth |
(Seal) |
SECRETARY OF THE COMMONWEALTH PENNSYLVANIA |
Certification #: 10658022-1 |
4
Entity #: 3968236
Date Filed: 07/19/2010
Basil L. Merenda, Acting Secretary
Acting Secretary of the Commonwealth
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Articles of Incorporation-for Profit
(15 Pa.C.S.)
X Business-stock (§ 1306) | Management (§ 2703) | |
Business-nonstock (§ 2102) | Professional (§ 2903) | |
Business-statutory close (§ 2303) | Insurance (§ 3101) | |
Cooperative (§ 7102) |
Name | ||
Evergreen Waste Solutions, Inc. | Document will be returned to the name and address you enter to the left. | |
Address | ||
220 East Washington St |
City | State | zip code | ||
Norristown | Pa | 19401 |
Commonwealth of Pennsylvania
ARTICLES OF INCORPORATION 3 Page(s)
(bar code)
T1020060052
Fee: $125
In compliance with the requirements of the applicable provisions (relating to corporations and unincorporated associations), the undersigned, desiring to incorporate a corporation for profit, hereby states that:
1. The name of the corporation (corporate designator required, i.e., “corporation”, “incorporated”, “limited” “company” or any abbreviation. “Professional corporation” or “P.C.”):
Evergreen Waste Solutions Inc.
2. The (a) address of this corporation’s current registered office in this Commonwealth (post office box, alone, is not acceptable) or (b) name of its commercial registered office provider and the county of venue is:
(a) Number and Street | City | State | Zip | County | ||||
220 East Washington Street | Norristown | Pa | 19401 | Montgomery | ||||
(b) Name of Commercial Registered Office Provider | County | |||||||
c/o |
3. The corporation is incorporated under the provisions of the Business Corporation Law of 1988:
4. The aggregate number of shares authorized: 1000
Certification #: 10658022-1 Page 1 of 6
5
5. The name and address, including number and street, if any, of each incorporator (all incorporators must sign below):
Name | Address | |||
Daniel Stevens | 9836 61 Ave South, Seattle Wa 98118 | |||
Adam Allred | 2006 Polk Ave, Ogden Ut 84401 |
6. The specific effective date, if any: | 7/13/2010 | , | ||
month/day/year hour, if any |
7. Additional provisions of the articles, if any, attach an 8 1/2 by 11 sheet.
8. Statutory close corporation only: Neither the corporation nor any shareholder shall make an offering of any of its shares of any class that would constitute a “public offering” within the meaning of the Securities Act of 1933 (15 U.S.C. 77a et seq.)
9. Cooperative corporations only: Complete and strike out inapplicable term:
The common bond of membership among its members/shareholders is: .
IN TESTIMONY WHEREOF, the incorporator(s) has/have signed these articles of Incorporation this 13 day of July , 10. |
/s/ |
Signature |
/s/ |
Signature |
Certification #: 10658022-1 Page 2 of 6
6
Entity #: 3968236
Date Filed: 05/11/2012
Carol Aichele
Secretary of the Commonwealth
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Statement of Change of Registered Office (15 Pa.C.S.)
X Domestic Business Corporation (§ 1507) | ||||
Foreign Business Corporation (§ 4144) | ||||
Domestic Nonprofit Corporation (§ 5507) | ||||
Foreign Nonprofit Corporation (§ 6144) | ||||
Domestic Limited Partnership (§ 8506) |
Name | ||
Document will be returned to the name and address you enter to the left. | ||
Corporation Service Company | ||
200254-010 KU |
Commonwealth of Pennsylvania
DOMESTIC-CHANGE OF REGISTERED OFFICE 2 Page(s)
(bar code)
T1213647120
Fee: $70
In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:
1. The name is:
Evergreen Waste Solutions, Inc.
2. The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
(a) Number and Street | City | State | Zip | County | ||||
220 Et Washington St | Norristown | PA | 19401 | Montgomery | ||||
(b) Name of Commercial Registered Office Provider | County | |||||||
c/o |
3. Complete part (a) or (b):
(a) The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:
Number and Street | City | State | Zip | County |
(b) | The registered office of the corporation or limited partnership shall be provided by: |
c/o: | Corporation Service Company | Dauphin | ||
Name of Commercial Registered Office Provider | County |
Certification #: 10658022-1 Page 3 of 6
7
4. Strike out if a limited partnership:
IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this 11th day of May , 2012. |
Evergreen Waste Solutions, Inc. |
Name of Corporation/Limited Partnership |
/s/ |
Signature |
/s/ |
Title |
Certification #: 10658022-1 Page 4 of 6
8
Entity #: 3968236
Date Filed: 10/25/2012
Carol Aichele
Secretary of the Commonwealth
PENNSYLVANIA DEPARTMENT OF STATE
BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS
Statement of Change of Registered Office (15 Pa.C.S.)
X Domestic Business Corporation (§ 1507) | ||||
Foreign Business Corporation (§ 4144) | ||||
Domestic Nonprofit Corporation (§ 5507) | ||||
Foreign Nonprofit Corporation (§ 6144) | ||||
Domestic Limited Partnership (§ 8506) |
Name | ||||
Document will be returned to the name and address you enter to the left. | ||||
Address | ||||
CT - COUNTER |
City | State zip code | |||
8591751SO PA 30 |
Commonwealth of Pennsylvania
DOMESTIC-CHANGE OF REGISTERED OFFICE 2 Page(s)
(bar code)
T1230547057
Fee: $70
In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:
1. The name is:
Evergreen Waste Solutions, Inc.
2. The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
(a) Number and Street | City | State | Zip | County | ||||
(b) Name of Commercial Registered Office Provider | County | |||||||
c/o CORPORATION SERVICE COMPANY | Dauphin |
3. Complete part (a) or (b):
(a) The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:
Number and Street | City | State | Zip | County |
(b) | The registered office of the corporation or limited partnership shall be provided by: |
c/o: | CT Corporation System | Dauphin | ||
Name of Commercial Registered Office Provider | County |
Certification #: 10658022-1 Page 5 of 6
9
4. Strike out if a limited partnership:
Such change was authorized by the Board of Directors of the corporation.
IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this 25th day of October , 2012. |
Evergreen Waste Solutions, Inc. |
Name of Corporation/Limited Partnership |
/s/ |
Signature |
Kristin Bolden, Vice President |
Title |
Certification #: 10658022-1 Page 10 of 6
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