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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 3.39
DOCUMENT TRANSMITTAL
DATE: | 11-05-2012 |
FROM: | CT CORP-NY-CORPORATE |
REF: | Veolia ES Blue Ridge Landfill, Inc. |
MESSAGE:
Please see attached paperwork on the above referenced entity. If you have any questions regarding this transmittal, please do not hesitate to contact me.
Thank you for this opportunity to be of service to you and your firm
COMMONWEALTH OF KENTUCKY
Alison Lundergan Grimes
Secretary of State
Certificate
I, Alison Lundergan Grimes, Secretary of State for the Commonwealth of Kentucky, do hereby certify that the foregoing writing has been carefully compared by me with the original thereof, now in my official custody as Secretary of State and remaining on file in my office, and found to be a true and correct copy of
ARTICLES OF INCORPORATION OF
VEOLIA ES BLUE RIDGE LANDFILL, INC FILED JUNE 29, 2007.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal at Frankfort, Kentucky, this 2nd day of November, 2012.
|
Alison Lundergan Grimes Secretary of State Commonwealth of Kentucky mmoore/0667904 - Certificate ID: 132174 |
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Kentucky Secretary of State
TREY GRAYSON
Division of Corporations BUSINESS FILINGS P.O. Box 718 Frankfort, KY 40602 (502) 564-2848 http://www.sos.ky.gov/ | Articles of Incorporation | PAI |
For the purposes of forming a business corporation in Kentucky pursuant to KRS Chapter 271B, the undersigned incorporator(s) hereby submit(s) the following Articles of Incorporation to the Secretary of State for filing:
Article I: The name of the corporation is Veolia ES Blue Ridge Landfill, Inc.
Article II: The number of shares the corporation is authorized to issue is 1,000
Article III: The street address of the corporation’s initial registered office in Kentucky is
Kentucky Home Life Building | Louisville | KY | 40202 | |||
Street | City | State | Zip Code |
and the name of the initial registered agent at that office is CT Corporation System
Article IV: The mailing address of the corporation’s principal office is
125 S. 84th Street, Suite 200 | Milwaukee | WI | 53214 | |||
Street or PO Box Number | City | State | Zip Code |
Article V: The name and mailing address of each incorporator is
Michael K. Slattery | 125 S. 84th St., #200 | Milwaukee | WI | 53214 | ||||
Name | Street or PO Box Number | City | State | Zip Code | ||||
Name | Street or PO Box Number | City | State | Zip Code | ||||
Name | Street or PO Box Number | City | State | Zip Code |
Executed by the Incorporator(s) on June 27, 2007
Date
Signature of Incorporator
Michael K. Slattery, Incorporator
Signature of Incorporator
CT Corporation System, consent to serve as the registered agent op behalf of the corporation. Type or print name of registered agent
Signature of Registered Agent
Type or Print Name & Title
SOS PAI (06/07) (See attached sheet for Instructions)
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DOCUMENT TRANSMITTAL
DATE: | 12-05-2012 |
FROM: | CT CORP-NY-CORPORATE |
REF: | Veolia ES Blue Ridge Landfill, Inc. |
MESSAGE:
Please see attached paperwork on the above referenced entity. If you have any questions regarding this transmittal, please do not hesitate to contact me.
Thank you for this opportunity to be of service to you and your firm
4
COMMONWEALTH OF KENTUCKY
ALISON LUNDERGAN GRIMES, SECRETARY OF STATE
Division of Business Filings Business Filings P.O. Box 718 Frankfort, KY 40602 (502) 564-3490 htto://www.sos.ky.gov/ | Articles of Amendment (Domestic Profit or Professional Services Corporation) | AMD |
Pursuant to the provisions of KRS 14A and KRS 271B, the undersigned applies to amend articles of incorporation, and for that purpose, submits the following statements:
1. Name of the corporation on record with the Office of the Secretary of State is
Veolia ES Blue Ridge Landfill, Inc.
(The name must be identical to the name on record with the Secretary of State.)
2. The text of each amendment adopted: Article I: The name of the corporation is
Advanced Disposal Services Blue Ridge Landfill, Inc.
3. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are as follows: N/A
4. The date of adoption of each amendment was as follows: November 20, 2012
5. Check the option that applies (check only one option):
[ ] The amendment(s) was (were) duly adopted by the incorporators prior to issuance of shares.
[ ] The amendment(s) was (were) duly adopted by the board of directors prior to issuance of shares.
[ ] The amendment(s) was (were) duly adopted by the incorporators or board of director without shareholder action as shareholder action was not required.
[ ] If the amendment(s) was (were) duly adopted by the shareholders, the:
a) | 100 Number of outstanding shares, |
b) | N/A Number of Votes entitled to be cast by each voting group entitled to vote separately on the amendment |
c) | N/A Number of votes of each voting group indisputably represented at the meeting. |
d) | 100 The total number of votes in favor of the amendment. |
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e) | 0 The number of votes against the amendment, |
f) | N/A The number of votes cast for the amendment by each voting group was sufficient. |
6. This application will be effective upon filing, unless a delayed effective date and/or time is provided. The effective date or the delayed effective cannot be prior to the date the application is filed. The date and/or time is N/A
(Delayed effective date and/or time)
I declare under penalty of perjury under the laws of Kentucky that the forgoing is true and correct.
Christian B. Mills | Assistant Secretary | 11/29/2012 | ||||
Signature of Officer or Chairman of the Board | Printed Name | Title | Date |
(01/12)
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