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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 5.1 EX-5.1
- 12.1 EX-12.1
- 23.1 EX-23.1
- 25.1 EX-25.1
- 25.2 EX-25.2
- 99.1 EX-99.1
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Atlas Transport similar filings
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Filing view
External links
Exhibit 3.180
FILED | ||
OCT 2 1986 | ||
JANE BURGIO | ||
Secretary of State |
CERTIFICATE OF INCORPORATION
OF
AUTOMATED MODULAR SYSTEMS, INC.
To: | The Secretary of State State of New Jersey |
The undersigned, of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of Title 14A, Corporations, General, of the New Jersey Statutes, does hereby execute the following Certificate of Incorporation.
(1) The name of the corporation is AUTOMATED MODULAR SYSTEMS, INC.
(2) The purpose or purposes for which the corporation is organized are: To do any lawful act or thing for which corporations may be organized pursuant to the provisions of Title 14A, Corporations, General, of the New Jersey Statutes.
(3) The aggregate number of shares which the corporation shall have the authority to issue is 2500 shares each of which shall have no par value.
(4) The address of the corporation’s initial registered office is Morrison, Strydesky & Company, 123 North Union Avenue, Suite 304, Cranford, New Jersey 07016.
The name of the corporation’s initial registered agent at such address is John Strydesky.
(5) The number of directors constituting the initial board of directors shall be two and the names and address are as follows:
NAME | ADDRESS | |
Frank Capone | Morrison, Strydesky & Company | |
123 North Union Avenue, Suite 304 | ||
Cranford, New Jersey 07016 | ||
James C. Maddaluna, Jr. | Morrison, Strydesky & Company | |
123 North Union Avene, Suite 304 | ||
Cranford, New Jersey 07016 |
(6) The name and address of the Incorporator is as follows:
NAME | ADDRESS | |
Beth E. Doyle | 840 Bear Tavern Road | |
West Trenton, New Jersey 08628 |
IN WITNESS WHEREOF, the undersigned of the above named corporation, has hereunto signed this Certificate of Incorporation this second day of September, 1986.
/s/ Beth E. Doyle | ||||
Beth E. Doyle | ||||
Incorporator | ||||
FILED | ||
OCT 6 1986 | ||
JANE BURGIO | ||
Secretary of State |
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
OF
AUTOMATED MODULAR SYSTEMS, INC.
To: | The Secretary of State State of New Jersey |
The undersigned, being the sole incorporator of the corporation does hereby execute the following Certificate of Amendment, pursuant to the provision of Section 14A:19-2 (1) and Section 14:9-4(1), Corporations, General of the New Jersey Statutes.
(1) The name of the corporation is AUTOMATED MODULAR SYSTEMS, INC.
(2) Article (5) of the Certificate of Incorporation is hereby amended to read as follows:
(5) The number of directors constituting the initial board of directors shall be two and the names and addresses are as follows:
NAME | ADDRESS | |
Susan Maddaluna | 1001 Clinton Street | |
Linden, NJ 07036 | ||
James C. Maddaluna, Sr. | 1001 Clinton Street | |
Linden, NJ 07036 |
IN WITNESS WHEREOF, the undersigned has hereunto consented and signed this Certificate of Amendment before the organization meeting of the directors this sixth day of October, 1986.
/s/ Beth E. Doyle | ||||
Beth E. Doyle | ||||
Incorporator | ||||