Exhibit 3.237
Entity#: 1509728
Date Filed: 07/26/2013
Carol Alchele
Secretary of the Commonwealth
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: | Document will be returned to the name and address you enter on the left | |||
CT-Counter | ||||
| Address | ||||
| ||||
| City State Zip Code | ||||
8838730S0IS | ||||
Fee: $70
In compliance with the requirements of the applicable provinces (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:
1. The name of the corporation is:
HINKLE HAULING SERVICE, 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 c/o CT Corporation System | County Dauphin | |||||||
3. The statute by or under which it was incorporated:
PA Business Law of 1988 as amended
4. The date of its incorporation: 5/30/1989
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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 |
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:
HINKLE 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 thereof this 19 day of July, 2013.
HINKLE HAULING SERVICE, INC. |
| Name of Corporation |
|
| Signature |
Deputy General Counsel & Assistant Secretary |
| Title |
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
NOVEMBER 2, 2012
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:
HINKLE HAULING SERVICE, 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 May 30, 1989 |
| 2 | ARTICLES OF AMENDMENT-BUSINESS filed on February 28, 1991 |
| 3 | CHANGE OF REGISTERED OFFICE - Domestic filed on December 7, 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 |
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ARTICLES OF INCORPORATION
COMMONWEATH OF PENNSYLVANIA DEPARTMENT OF STATE— CORPORATION BUREAU 308 NORTH OFFICE BUILDING HARRISBURG, PA 17120 | PLEASE INDICATE (CHECK ONE) TYPE CORPORATION:
¨ DOMESTIC BUSINESS CORPORATION
¨ DOMESTIC BUSINESS CORPORATION A CLOSE CORPORATION - COMPLETE BACK
¨ DOMESTIC PROFESSIONAL CORPORATION ENTER BOARD LICENSE NO. | FEE $75.00
|
| 010 NAME OF CORPORATION MUST CONTAIN A CORPORATE INDICATOR UNLESS EXEMPT UNDER 13 P.S. 2908 |
HINKLE TRANSFER AND RECYCLING, INC. |
| 011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA NUMBER NOT ACCEPTABLE |
1725 Brookside Road |
| 012 CITY | 032 COUNTY | 013 STATE | 064 ZIP CODE | |||
Macungie | Lehigh | PA | 18062 | |||
| 060 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION | ||||||
| To be incorporated under and to have unlimited power to engage in and to do any lawful act concerning any of all lawful business for which corporations may be incorporated under the Pennsylvania Business Corporation Law, approved May 5, 1933, as amended. | ||||||
(ATTACH 8 x 11 SHEET IF NECESSARY) | ||||||
| The Aggregate Number of Shares, Classes of Shares and Value of Shares Which the Corporation Shall Have Authority to Issue: | ||||||
| 040 Number and Class of Shares | 044 Stated Par Value Per Share if any | 042 Total Authorized Capital | 031 Term of Existence | |||
| 50,000 | $1.00 | $50,000.00 | Perpetual | |||
| The Name and Address of Each incorporator and the Number and Class of Shares Subscribed to by Each Incorporation: | ||||||
| 060 Name | Address | (Street, City, State, Zip Code) | Number & Class of Shares | |||
| Donald LaBarre, Jr. | 33 South 7th Street, | One-Voting | ||||
| P.O. Box 1398 | ||||||
| Allentown, PA 18105 | ||||||
| (ATTACH 8 x 11 SHEET IF NECESSARY) | ||||||
| IN TESTIMONY WHEREOF, THE INCORPORATOR(S) HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATION THIS 11TH DAY OF MAY 1989. | ||||||
Donald LaBarre, Jr. | ||||||
| FOR OFFICE USE ONLY | ||||||||||
| 030 FILED | 802 CODE | 003 REV BOX | SEQUENTIAL NO | 100 MICROFILM NUMBER 8940596 | ||||||
| REVIEWED BY | 004 SICC | AMOUNT $ | 001 CORPORATION NUMBER 1509728 | |||||||
| DATE APPROVED | ||||||||||
| DATE REJECTED | CERTIFY TO REV | INPUT BY | LOG IN | LOG IN (REFILE) | ||||||
| MAILED BY DATE | L&L OTHER | VERIFIED BY | LOG OUT | LOG OUT (REFILE) | ||||||
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Commonwealth of Pennsylvania
Department of State
CERTIFICATE OF INCORPORATION
OFFICE OF THE SECRETARY OF THE COMMONWEALTH
TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:
WHEREAS, UNDER THE PROVISIONS OF THE LAWS OF THE COMMONWEALTH, THE SECRETARY OF THE COMMONWEALTH IS AUTHORIZED AND REQUIRED TO ISSUE A “CERTIFICATE OF INCORPORATION” EVIDENCING THE INCORPORATION OF AN ENTITY.
WHEREAS, THE STIPULATIONS AND CONDITIONS OF THE LAW HAVE BEEN FULLY COMPLIED WITH BY HINKLE TRANSFER AND RECYCLING, INC.
THEREFORE, KNOW YE, THAT SUBJECT TO THE CONSTITUTION OF THIS COMMONWEALTH, AND UNDER THE AUTHORITY OF THE LAWS THEREOF, I DO BY THESE PRESENTS, WHICH I HAVE CAUSED TO BE SEALED WITH THE GREAT SEAL OF THE COMMONWEALTH, DECLARE AND CERTIFY THE CREATION, ERECTION AND INCORPORATION OF THE ABOVE IN DEED AND IN LAW BY THE NAME CHOSEN HEREINBEFORE SPECIFIED.
SUCH CORPORATION SHALL HAVE AND ENJOY AND SHALL BE SUBJECT TO ALL THE POWERS, DUTIES, REQUIREMENTS, AND RESTRICTIONS, SPECIFIED AND ENJOYED IN AND BY THE APPLICABLE LAWS OF THIS COMMONWEALTH.
GIVEN UNDER AND THE GREAT SEAL OF THE COMMONWEALTH, AT THE CITY OF HARRISBURG, THIS 30TH DAY OF MAY IN THE YEAR OF OUR LORD ONE THOUSAND NINE HUNDRED AND EIGHTY-NINE AND OF THE COMMONWEALTH THE TWO HUNDRED THIRTEENTH.
|
| SECRETARY OF THE COMMONWEALTH |
1509728 |
| 08940 |
| 0596-0597 |
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
Pursuant to 19 Pa Code §17.2 (relating to appropriation of the name of a senior corporation) the undersigned corporation, desiring to consent to the appropriation of its name by another corporation, does hereby certify that
1 The name of the corporation executing this Consent to Appropriation of Name is Hinkle Hauling Service, Inc.
2 The address of the registered office of the corporation hi (the Department of State is hereby authorized to correct the following statement to conform to the records of the Department).
| 725 | Brookside Road | |
| (NUMBER) | (STREET) | |
| Macungie | Pennsylvania 18062 | |
| (CITY) | (ZIP CODE) |
3 The date of is incorporation is July 31, 1987
4. The statute under which it was incorporated is Pennsylvania Business Corporation Law, approved May 5, 1933, as amended.
5 The corporation is (check one):
¨ About to change its name.
x About to cease to do business. - has ceased as of April 30, 1989 and has filed an Out of Existence Affidavit with the Commonwealth of PA on September 11, 1990, a copy of which is attached hereto.
¨ Being wound up.
¨ About to withdraw from doing business in this Commonwealth
6 The corporation(s) entitled to the benefit of this Consent to Appropriation of Name is (are): Hinkle Transfer and Recycling, Inc.
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IN TESTIMONY WHEREOF, the undersigned corporation has caused this consent to be signed by a duly authorized officer and its corporation seal, duly attested by another such officer to be hereunto affixed, this 22nd day of February 1991
Hinkle Hauling Service, Inc.
(NAME OF CORPORATION)
By
(SIGNATURE)
President
(TITLE PRESIDENT VICE PRESIDENT ETC.)
Attest
(SIGNATURE)
President
(TITLE SECRETARY ASSISTANT SECRETARY
INSTRUCTIONS FOR COMPLETING FORM:
A When this form is executed by an unincorporated body which has registered its name pursuant to statute (see 19 Pa. Code §17.101 et seq.) the language of the form should be modified accordingly and a seal need be affixed only when the unincorporated body has adopted a seal.
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OUT OF EXISTENCE/WITHDRAWAL AFFIDAVIT PLEASE PRINT OR TYPE INFORMATION | Department Use Only |
NOTE: The reverse side of this form must be completed. Section A pertains to a Pennsylvania corporation or a foreign corporation that operated wholly within Pennsylvania. Section B pertains to all other foreign corporations.
| Date of Incorporation or Certificate of Authority | 07/31/87 | Corporation Tax File (Box) Number | 0792-483 | |||
| State of Incorporation | Pennsylvania | Federal EIN | 23-2479680 | |||
| Name of Corporation/Taxpayer | Hinkle Hauling Service, Inc. | |||||
On this 10th day of Sept., 1990 before me personally appeared, Ronald M. Caldarelli, who duly swears or affirms; I was connected with the above corporation and have knowledge of its affairs.
Said corporation ceased to transact business in Pennsylvania on or about * April 30, 1989,
Month Day Year
and all assets were sold, assigned or distributed on April 30, 1989, and since that time,
Month Day Year
the corporation has not owned any property located in Pennsylvania, nor maintained an office therein, nor has performed any sales activity, and does not intend to transact further business in the Commonwealth.
| * | If corporation never transacted business or held assets in Pennsylvania, please use the words NEVER TRANSACTED BUSINESS in place of a cessation date. |
The filing of this Affidavit does not affect the status of the Certificate of Incorporation/Authority of this corporation but does permit the Department of State to relinquish the use of the present name of the corporation to another corporation.
This affidavit is not to be filed by a PA corporation utilizing its Pennsylvania charter to conduct business in another state.
Sworn to and subscribed before me this 11th day of September, 1990 | (Signature of Affiant) | |||
| TITLE: | ||||
(Notary Public District Justice, or Authorized Agent, Department of Revenue) | (Present address of Affiant) | |||
| My Commission expires | Telephone Number ( ) | |||
| (Notary Signature and Seal) | ||||
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DISTRIBUTION OF ASSETS
Please Print or Type
Name of Corporation Hinkle Hauling Service, Inc. | Corporation Tax File (Box) Number
0792-483 | Date of Final Distribution
4/30/89 | ||
Business Address 1725 Brookside Rd. | ||||
City State Zip Code Macungie, PA 18062 |
A. CORPORATIONS OPERATING 100% WITHIN PA MUST COMPLETE THIS SECTION | SHARES OF STOCK OF EACH STOCKHOLDER | MONEY RECEIVED BY EACH STOCKHOLDER | AMOUNT AND NATURE OF OTHER ASSETS RECEIVED BY EACH STOCKHOLDER | |||||||||||||||||||
| NUMBER | PAR VALUE | DATE | AMOUNT | DATE | DESCRIPTION | AMOUNT | ||||||||||||||||
Stockholder Name Social Security No Ronald M. Caldarelli ###-##-#### | 1000 | 1,000 | 4/28/89 | 1,230,095 | 4/30/89 | Assignment of Buyer’s Note | 630,783 | |||||||||||||||
Street Address City State Zip Code 1725 Brookside Road, Macungie, PA 18062 | ||||||||||||||||||||||
Stockholder Name Social Security No | ||||||||||||||||||||||
Street Address City State Zip Code | ||||||||||||||||||||||
Stockholder Name Social Security No | ||||||||||||||||||||||
Street Address City State Zip Code | ||||||||||||||||||||||
Stockholder Name Social Security No | ||||||||||||||||||||||
Street Address City State Zip Code | ||||||||||||||||||||||
Stockholder Name Social Security No | ||||||||||||||||||||||
Street Address City State Zip Code | ||||||||||||||||||||||
B. CORPORATIONS WITHDRAWING FROM PA BUT CONTINUING OPERATIONS OUTSIDE OF PA MUST EXPLAIN WHAT DISPOSITION WAS MADE OF PA PROPERTY AND ACTIVITY.
ATTACH STATEMENT CONTAINING THE REQUIRED INFORMATION IF ADDITIONAL SPACE IS NEEDED. IF ANY INDIVIDUAL OR CORPORATION OTHER THAN STOCKHOLDERS AND CREDITORS RECEIVED ASSETS, LIST NAMES AND ADDRESSES OF EACH, AND AMOUNT OR VALUE RECEIVED BY EACH.
IF ANY CONSIDERATION WAS PAID FOR ANY OF THE ASSETS, STATE NAME AND ADDRESS OF INDIVIDUAL OR CORPORATION MAKING SUCH PAYMENT AND EXACT AMOUNT PAID BY EACH (ATTACH A SEPARATE SHEET TO THIS FORM.) N/A
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IF ANY MONEY OR PROPERTY REMAINS UNDISTRIBUTED, STATE AMOUNT, NATURE AND VALUE OF SAME, AND STATE WHY IT HAS NOT BEEN DISTRIBUTED.
(ATTACH A SEPARATE SHEET TO THIS FORM.) N/A
IF ANY REAL ESTATE HAS BEEN DISTRIBUTED OR SOLD WITHIN THE FINAL TAX PERIOD, GIVE THE DATE OF RECORDING TITLE TRANSFER WITH LOCAL RECORDER OF DEEDS
DATE N/A
Name of Person Making this Report Theodore R. Gurniak, CPA | Signature | Title CPA | Date |
Present Street Address 761 Brookside Rd. | City Allentown | State PA | Zip Code 18106 |
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ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB 15-1915 (Rev 89)
In compliance with the requirements of 15 PaC.S. § 1915 (relating to articles of amendment), the undersigned business corporation, desiring to amend its Articles, hereby states that:
| The name of the corporation is | HINKLE TRANSFER AND RECYCLING, INC. | |
| ||
The address of this corporation’s current (a) registered office in this Commonwealth or (b) commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following address to conform to the records of the Department):
1725 BROOKSIDE ROAD MACUNGIE PA 18062 LEHIGH
Number and Street City State Zip County
N/A
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
The statute by or under which it was incorporated is:PA BUSINESS CORP LAW, APPROVED MAY 5, 1933, AS AMENDED.
| The original date of its incorporation is: | July 31, 1987 |
(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:
(Check one of the following):
X The amendment was adopted by the shareholders pursuant to 15 Pa.C.S. § 1914(a) and (b).
The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. § 1914 (c).
(Check, and if appropriate complete, one of the following):
X The amendment adopted by the corporation, set forth in full, is as follows:
RESOLVED, that the Corporation change its name to Hinkle Hauling Service, Inc. and the proper officers of this Corporation are hereby authorized to file whatever papers are necessary with the Commonwealth of Pennsylvania.
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The amendment adopted by the corporation as set forth in full in Exhibit A, attached hereto and made a part hereof.
(Check if the amendment restates the Articles):
X 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 day of , 19 .
HINKLE TRANSFER AND RECYCLING, INC.
(Name of Corporation)
BY:
(Signature)
TITLE: Ronald M. Caldarelli, President
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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 on the left | |||
| Corporation Service Company |
| |||
|
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:
HINKLE HAULING SERVICE, 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 | |||||||
| 1725 Brookside Road | Macungie | PA | 18062 | Lehigh | ||||||
(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
4. Strike out if a limited partnership:
Such change was authored by the Board of Directors of the corporation.
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IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this 7th day of Dec., 2010.
| HINKLE HAULING SERVICE, INC. |
| Name of Corporation/Limited Partnership |
|
| Signature |
|
| Title |
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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 on the left | |
| Address | ||
| ||
| City State Zip Code | ||
| ||
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:
HINKLE HAULING SERVICE, 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: C T Corporation System Dauphin
Name of Commercial Registered Office Provider County
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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.
HINKLE HAULING SERVICE, INC. Name of Corporation/Limited Partnership |
|
| Signature |
Kristin Bolden, Vice President |
| Title |
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