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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
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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 3.205
PENNSYLVANIA DEPARTMENT OF STATE
BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS
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 | ||||
Address | the left. |
City State Zip Code
8838730 SO 13
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:
CHAMPION RECYCLING, 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 | Dauphin |
3. The statute by or under which it was incorporated:
PA Business Law of 1988, as amended
4. The date of its incorporation: October 11, 1996
1
5. Check, and if appropriate complete, one of the following:
x This amendment shall be effective upon filing these Articles of Amendment in the Department of State.
¨ The amendment shall be effective on: |
| at |
| |||||
Date | Hour |
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:
x The amendment adopted by the corporation, set forth in full, is as follows
The name of the corporation is changed to:
CHAMPION TRANSFER STATION, 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 this 19 day of July, 2013.
CHAMPION RECYCLING, INC.
Name of Corporation
Signature
Deputy General Counsel & Assistant Secretary
Title
2
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
NOVEMBER 2, 2012
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:
CHAMPION RECYCLING, 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 October 11, 1996 |
2 | CHANGE OF REGISTERED OFFICE - Domestic filed on October 17, 2006 |
3 | CHANGE OF REGISTERED OFFICE - Domestic filed on February 5, 2010 |
4 | 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.
Secretary of the Commonwealth
Certification Number: 10658014-1
Verify this certificate online at http://www.corporations.state.pa.us/corp/soskb/verify.asp
3
Microfilm Number |
| Filed with the Department of State on Oct 11 1996 | ||||
Entity Number 2718935 |
| |||||
Secretary of the Commonwealth |
ARTICLES OF INCORPORATION-FOR PROFIT
OF
CHAMPION RECYCLING, INC.
Name of Corporation
A TYPE OF CORPORATION INDICATED BELOW
Indicate type of domestic corporation:
XX | Business-stock (15 Pa.C.S. § 1306) |
| Management (15 Pa.C.S. § 2702) | |||
| Business-nonstock (15 Pa.C.S. § 2102) |
| Professional (15 Pa.C.S. § 2903) | |||
| Business-statutory close (15 Pa.C.S. § 2303) |
| Insurance (15 Pa.C.S. § 3101) |
Cooperative (15 Pa.C.S. § 7102)
DSCB:15-1305/2102/2303/2702/2903/3101/71C2A (Rev 91)
In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations) the undersigned, desiring to incorporate a corporation for profit hereby, state(s) that:
1. The name of the corporation is: CHAMPION RECYCLING, INC.
2. The (a) address of this corporation’s initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county or venue is:
(a) | 16 Yeaton Lane | Glenmoore | PA | 19343 | Chester | |||||||
| ||||||||||||
Number and Street | City | State | Zip | County | ||||||||
(b) | c/o: |
| ||||||||||
Name of Commercial Registered Office Provider | County |
For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes.
3. The corporation is incorporated under the provisions of the Business Corporation Law of 1988.
4. The aggregate number of shares authorized is:100(other provisions, if any, attach 8 1/2 by 11 sheet)
4
5. The name and address, including number and street, if any, of each incorporator is:
Name: | Address | |
George J. D’Ambrosio, Esq., | 25 South Church St., West Chester, PA 19382 |
6. The specified effective date, if any, is:
7. Any additional provisions of the articles, if any, attach an 8 1/2 x 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. Competitive 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 11th day of October, 1996
|
| |
(Signature) | (Signature) |
5
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 | W | |||||||||
Address | ||||||||||
2704 Commerce Drive | ||||||||||
City | State | Zip Code | ||||||||
Harrisburg | PA | 17110 | ||||||||
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:
Champion Recycling, 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 | |||||||
16 Yeaton Lane | Glenmoore | PA | 19343 | Chester | ||||||||
(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:
565 Trestle Place | Downingtown | PA | 19335 | Chester | ||||
Number and street | City | State | Zip | County |
(b) The registered office of the corporation or limited partnership shall be provided by:
c/o: | ||||
Name of Commercial Registered Office Provider | County |
6
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 Application for Registration to be signed by a duly authorized officer thereof this 29th day of September, 2006.
Champion Recycling, Inc.
Name of Corporation/Limited Partnership
Signature
Michael Walsh, President
Title
7
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)
Document will be returned to the | ||
name and address you enter to | ||
the left. | ||
Corporation Service Company | ||
273313-003 KCI |
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:
CHAMPION RECYCLING, 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 | |||||||
565 Trestle Place | Downington | PA | 19335 | Chester | ||||||||
(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 |
8
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 4th day of February, 2010.
CHAMPION RECYCLING, INC.
Name of Corporation/Limited Partnership
Signature
Blanca Lozada, Attorney in fact
Title
9
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 | |||||
CT-COUNTER | name and address you enter to | |||||
Address | the left. | |||||
City | State | Zip Code | ||||
8591751 SOPA 7 | ||||||
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:
CHAMPION RECYCLING, 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 |
10
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.
CHAMPION RECYCLING, INC.
Name of Corporation/Limited Partnership
Signature
Kristin Bolden, Vice President
Title
11