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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 3.65
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Drive
Atlanta, Georgia 30334-1530
Certified Copy
I, Brian P. Kemp, Secretary of the State of Georgia, do hereby certify under the seal of my office that the attached documents are true and correct copies of documents filed under the name of
VEOLIA ES EVERGREEN LANDFILL, INC.
Domestic Profit Corporation
Said entity was formed in the jurisdiction set forth above and has filed in the Office of Secretary of State on the 12th day of January, 2000 its certificate of limited partnership, articles of incorporation, articles of association, articles of organization or application for certificate of authority to transact business in Georgia. This Certificate is issued pursuant to Title 14 of the Official Code of Georgia Annotated and is prima-facie evidence of the existence or nonexistence of the facts stated herein.
WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on 6th day of November, 2012
State of Georgia 1776
Brian P. Kemp
Secretary of State
Certification Number: 94 07728-1 Reference: Verify this certificate online at http://corp.sos/state.ga.us/corp/soskb/verify.asp
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CONTROL NUMBER: | 0002515 | |
EFFECTIVE DATE: | 01/12/2000 | |
COUNTY: | FULTON | |
REFERENCE: | 0077 | |
PRINT DATE: | 01/13/2000 | |
FORM NUMBER: | 311 |
C T CORPORATION SYSTEM
ATTN: AMY RICHARDS
208 SOUTH LASALLE STREET
CHICAGO, IL 60604
CERTIFICATE OF INCORPORATION
I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, do hereby certify under the seal of my office that
SUPERIOR PINE RIDGE LANDFILL, INC.
A DOMESTIC PROFIT CORPORATION
has been duly incorporated under the laws of the State of Georgia on the effective date stated above by the filing of articles of incorporation in the Office of the Secretary of State and by the paying of fees as provided by Title 14 of the Official Code of Georgia Annotated.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.
State of Georgia 1776
Cathy Cox
Secretary of State
ARTICLES OF INCORPORATION
OF
SUPERIOR PINE RIDGE LANDFILL, INC.
Pursuant to the provisions of the Georgia Business Corporation Act, the undersigned incorporators submits the following articles of incorporation.
FIRST: The name of the corporation is: Superior Pine Ridge Landfill, Inc.
SECOND: The number of shares the corporation is authorized to issue is: 9,000
THIRD: The street address of the initial registered office of the corporation is c/o C T Corporation System, 1201 Peachtree Street, NE, Atlanta, Fulton County, Georgia 30361, and the initial registered agent at that office is C T Corporation System.
FOURTH: The name and address of each incorporator is:
Lisa Baker
208 S LaSalle Street
Chicago, IL 60604
Amy Richards
208 S LaSalle Street
Chicago, IL 60604
FIFTH: The mailing address of the initial principal office of the corporation is: 125 S. 84th Street, Suite 200, Milwaukee, WI 53214
SIXTH: The names and addresses of the persons who are to serve as initial directors are:
G.W. “Bill” Dietrich
125 S. 84th Street
Suite 200
Milwaukee, WI 53214
George K. Farr
125 S. 84th Street
Suite 200
Milwaukee, WI 53214
IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation this 11th day of January, 2000.
Lisa Baker
Amy Richards
Action of Incorporators
The undersigned, being the incorporators of Superior Pine Ridge Landfill, Inc., a Georgia Corporation, do hereby take the following action as of January 11, 2000.
The following person(s) are hereby elected as director (s) of this corporation, to service until a successor is elected:
G. W. “Bill” Dietrich
George K Farr
Amy Richards
Lisa Baker
OFFICE OF SECRETARY OF STATE
CORPORATIONS DIVISION
Suite 315, West Tower, 2 Martin Luther King Jr., Drive
Atlanta, Georgia 30334-1530
(404) 656-2817
Registered agent, officer entity status information on the Internet
http://www.sos.state.ga.us
State of Georgia 1776
Lewis A. Massey
Secretary of State
Cathy Cox
Assistant Secretary of State – Operations
Warren H. Rary
Director
TRANSMITTAL INFORMATION
GEORGIA PROFIT OR NONPROFIT CORPORATIONS
Docket # 00130544 | Pending # p313691 | Control # | ||||
Docket Code 311 | Date Filed 1/12/2000 | Amount Received 60 | Check/Receipt# 107146151 | |||
Type Code DP | Examiner 77 | Jurisdiction(County) Code Fulton |
NOTICE TO APPLICANT: PRINT PLAINLY OR TYPE REMAINDER OF THIS FORM.
1. | Corporate Name Reservation Number 000130485 |
Corporate Name SUPERIOR PINE RIDGE LANDFILL, INC.
2. | Applicant/Attorney CT Corporation System Attn: Amy Richards |
208 South LaSalle Street
Chicago IL 60604
I understand that the information on this form will be entered in the Secretary of State business registration database. I certify that a Notice of Incorporation or Notice of Intent to Incorporate with a publishing fee of $40.00 has been or will be mailed or delivered to the authorized newspaper as required by law. Mail or deliver to the Secretary of State, at the above address, the following:
1) | This transmittal form |
2) | The original and one copy of the Articles of Incorporation |
3) | a filing fee of $60.00 payable to Secretary of State. Filing fees are NON-refundable. |
Authorized Signature Date
Registered agent, officer, entity status information on the Internet: http://www.sos.state.ga.us
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
DOCKET NUMBER: | 001020967 | |
CONTROL NUMBER: | 0002515 | |
EFFECTIVE DATE | 04/11/2000 | |
REFERENCE: | 0091 | |
PRINT DATE: | 04/11/2000 | |
FORM NUMBER: | 611 |
CT CORPORATION SYSTEM
PATTIE HARDY
1201 PEACHTREE STREET, NE
ATLANTA, GA 30361
CERTIFICATE OF NAME CHANGE AMENDMENT
I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, do hereby certify under the seal of my office that
SUPERIOR PINE RIDGE LANDFILL, INC.
A DOMESTIC PROFIT CORPORATION
has filed articles of amendment in the Office of the Secretary of State changing its name to
ONYX EVERGREEN LANDFILL, INC.
and has paid the required fees as provided by Title 14 of the Official Code
of Georgia Annotated. Attached hereto is a true and correct copy of said articles of amendment.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.
State of Georgia 1776
Cathy Cox
Secretary of State
ARTICLES OF AMENDMENT
Pursuant to the provisions of the Georgia Business Corporation Code, the undersigned corporation hereby amends its Articles of Incorporation, and for that purpose, submits the following statement:
1. The name of the corporation is: Superior Pine Ridge Landfill, Inc.
2. The text of each amendment is: The name of the corporation is Onyx Evergreen Landfill, Inc.
3. The date of adoption of each amendment is: April 6, 2000.
4. The amendment was approved by the shareholders of the corporation in accordance with the provisions of Code Section 14-2-1003.
5. The corporation certifies that the request for publication of a notice of intent to file articles of amendment to change the name of the corporation will be made as required by Section 14-2-1006.1(b).
Date: April 6, 2000
SUPERIOR PINE RIDGE LANDFILL, INC. |
By |
Scott S. Cramer, Assistant Secretary |
Control No. 0002515 |
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE
OF
AMENDMENT
NAME CHANGE
I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
ONYX EVERGREEN LANDFILL, INC.
a Domestic Profit Corporation
has filed articles/certificate of amendment in the Office of the Secretary of State changing its name to
VEOLIA ES EVERGREEN LANDFILL, INC.
and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.
WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on
July 1, 2006
State of Georgia 1776
Cathy Cox
Secretary of State
Control No: 0002515
Date Filed: 04/01/2006 12:00 AM
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
Pursuant to the provisions of the Georgia Business Corporation Code, the undersigned corporation hereby amends its Articles of Incorporation, and for that purpose, submits the following statement:
1. The name of the corporation is: Onyx Evergreen Landfill, Inc.
2. The text of the amendment is:
FIRST: The name of the corporation is Veolia ES Evergreen Landfill, Inc.
These Articles of Amendment shall have a delayed effective date of July 1, 2006.
3. The date of adoption of these Articles of Amendment by the shareholders of the corporation is December 31, 2005.
4. The amendment was approved by the shareholders of the corporation in accordance with the provisions of Code Section 14-2-1003.
5. The corporation certifies that the request for publication of a notice of intent to file articles of amendment to change the name of the corporation will be made as required by Section 14-2-1006.1(b).
Dated: June 6, 2006 ONYX EVERGREEN LANDFILL, INC.
By: |
Henry P. Karius, Assistant Treasurer |
Control No: 0002515
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Drive
Atlanta, Georgia 30334-1530
CERTIFICATE
OF
AMENDMENT
NAME CHANGE
I, Brian P. Kemp, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
VEOLIA ES EVERGREEN LANDFILL, INC.
a Domestic Profit Corporation
has filed articles/certificate of amendment in the Office of the Secretary of State on 12/03/2012 changing its name to
ADVANCED DISPOSAL SERVICES
EVERGREEN LANDFILL, INC.
and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/certificate of amendment.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on December 3, 2012
State of Georgia 1776
Brian P. Kemp
Secretary of State
Control No: 0002515
Date Filed: 12/03/2012 08:00AM
Office Of the Secretary Of State
Corporations Division
Articles Of Amendment
Of
Articles Of Incorporation
State of Georgia 1776 Brian P. Kemp Secretary of State
Article One
The Name Of The Corporation Is:
Veolia ES Evergreen Landfill, Inc.
Article Two
The Corporation Hereby Adopts The Following Amendment To Change The Name Of The Corporation The New Name Of The Corporation Is:
Advanced Disposal Services Evergreen Landfill, Inc.
Article Three
¨ The amendment was Duly Adopted By The Following Method (choose one box only):
¨ The amendment was adopted by the incorporators prior to the issuance of shares.
x The amendment was adopted by a sufficient vote of the shareholders.
¨ The Amendment Was Adopted By The Board Of Directors Without Shareholder Action As Shareholder Action Was Not Required.
Article Four
The date Of The Adoption Of The Amendment(s) Was: November 20, 2012
Article Five
The undersigned does hereby certify that a notice to publish the filing of articles of amendment to change the corporation’s name along with the publication fee of $40.00 has been forwarded to the legal organ of the county of the registered office as required by O.C.G.A. §14-2-1006.1
IN WITNESS WHEREOF, the undersigned has executed these Articles Of Amendment
On November 29, 2012
(Date)
Assistant Secretary
(Signature and Capacity in Which Signing)
Form CD100
Email AddressCSBrown@winston.com
State of Georgia
Expedite Name change
NOTICE OF CHANGE OF CORPORATE NAME
Notice is given that articles of amendment which will change the name of:
Veolia ES Evergreen Landfill, Inc. (present corporate name)
to Advanced Disposal Services Evergreen Landfill, Inc. (proposed corporate name)
have been delivered to the Secretary Of State for filing in accordance with the Georgia Business Corporation Code. The registered office of the corporation is located at:
CT Corporation System | (Address of registered office) |
1201 Peachtree Street
Atlanta, GA 30361
Fulton County, GA