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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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Golden Bear Transfer Services similar filings
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Filing view
External links
Exhibit 3.168
BCA-2.10 (Rev. Jul.1984)
Submit in Duplicate
[ILLEGIBLE]
[ILLEGIBLE]
GEORGE H. RYAN
JIM EDGAR
Secretary of State
State of Illinois
JIM EDGAR
Secretary of State
State of Illinois
ARTICLES OF INCORPORATION
File# | ||||
This Space For Use By | ||||
Secretary of State | ||||
Date 4-18-91 | ||||
License Fee | $ | 25 | ||
Franchise Tax | $ | 25 | ||
Filing Fee | $ | 75 | ||
Clerk TD | 100 |
Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned incorporator(s) hereby adopt the following Articles of Incorporation.
ARTICLE ONE | The name of the corporation is | ADVANCED DISPOSAL INC. | ||||||||
(Shall contain the word “corporation”, “company”, “incorporated”, | ||||||||||
“limited”, or an abbreviation thereof) | ||||||||||
ARTICLE TWO | The name and address of the initial registered agent and its registered office are: | |||||||||
Registered Agent | CRAIG | R. | YOUNG | |||||||
First Name | Middle Name | Last Name | ||||||||
Registered Office | 9N044 | OAK | BLUFF DRIVE | |||||||
Number | Street | Suite#(A P.O. Box alone is not acceptable) | ||||||||
Elgin | 60123 | KANE | ||||||||
City | Zip Code | County |
ARTICLE THREEThe purpose or purposes for which the corporation is organized are:
If not sufficient space to cover this point, add one or more sheets of this size.
To engage in any lawful act or activity for which a corporation may be organized under the Illinois Business Corporation Act and the laws of the State of Illinois.
ARTICLE FOURParagraph 1: The authorized shares shall be:
Class | *Par Value per share | Number of shares authorized | ||
COMMON | NPV | 1000 | ||
Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are:
If not sufficient space to cover this point, add one or more sheets of this size.
ARTICLE FIVEThe number of shares to be issued initially, and the consideration to be received by the corporation therefor, are:
*Par Value | Number of shares | Consideration to be | ||||||||||
Class | per share | proposed to be issued | received therefor | |||||||||
COMMON | NPV | 1,000 | $ | 1,000 | ||||||||
$ | ||||||||||||
$ | ||||||||||||
$ | ||||||||||||
TOTAL | $ | 1,000 | ||||||||||
* | A declaration as to a “par value” is optional. This space may be marked “n/a” when no reference to a par value is desired. |
ARTICLE SIX | OPTIONAL | |
The number of directors constituting the initial board of directors of the corporation is ___________, and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors be elected and qualify are: |
Name | Residential Address | |||
ARTICLE SEVEN OPTIONAL | ||||||
(a) | It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be: | $ | ||||
(b) | It is estimated that the value of the property to be located within the State of Illinois during the following year will be: | $ | ||||
(c) | It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be: | $ | ||||
(d) | It is estimated that the gross amount of business which will be transacted from places of business in the State of Illinois during the following year will be: | $ |
ARTICLE EIGHT | OTHER PROVISIONS | |
Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing pre-emptive rights; denying cumulative voting; regulating internal affairs; voting majority requirements; fixing a duration other than perpetual; etc. |
NAMES & ADDRESSES OF INCORPORATORS
The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated APRIL 1, 1991
Signatures and Names | Post Office Address | |||||||||||
1. | Craig R. Young | 1. | 9N044 OAK BLUFF DR. | |||||||||
Signature | Street | |||||||||||
Craig R. Young | Elgin, | IL, | 60123 | |||||||||
Name (please print) | City/Town | State | Zip | |||||||||
2. | 2. | |||||||||||
Signature | Street | |||||||||||
Name (please print) | City/Town | State | Zip | |||||||||
3. | 3. | |||||||||||
Signature | Street | |||||||||||
Name (please print) | City/Town | State | Zip |
(Signatures must be in ink on original document. Carbon copy, xerox or rubber stamp signatures may only be used on conformed copies)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its President or Vice-President and verified by him, and attested by its Secretary or an Assistant Secretary.
Form BCA-2.10
File No. |
ARTICLES OF INCORPORATION
FILED
FILED
APR 18 1991
GEORGE H. RYAN
SECRETARY OF STATE
SECRETARY OF STATE
FEE SCHEDULE
The following fees are required to be paid at the time of issuing the Certificate of Incorporation: FILING FEE $75.00; INITIAL LICENSE FEE of 1/20th of 1% of the consideration to be received for initial issued shares (see Art. 5), MINIMUM $.50; INITIAL FRANCHISE TAX of 1/10th of 1% of the consideration to be received for initial issued shares(see Art 5),MINIMUM $25.00.
EXAMPLES OF TOTAL DUE |
BCA-10.30(Form Rev. Jan. 1986)
Submit in Duplicate
Remit payment in Check or Money Order, payable to “Secretary of State”.
DO NOT SEND CASH!
GEORGE H. RYAN
JIM EDGAR
Secretary of State
State of Illinois
Secretary of State
State of Illinois
ARTICLES OF AMENDMENT
File # 5435-590-1
This Space For Use By
Secretary of State
Secretary of State
Date | 3-30-92 | |||
License Fee | $ | |||
Franchise Tax | $ 25 | |||
Filing Fee | $ | |||
Clerk | [ILLEGIBLE] |
Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned corporation hereby adopts these Articles of Amendment to its Articles of Incorporation.
ARTICLE ONE | The name of the corporation is ADVANCED DISPOSAL INC. | |||
(Note 1) | ||||
ARTICLE TWO | The following amendment of the Articles of Incorporation was adopted on MARCH 10. | |||
1992 in the manner indicated below. (“X” one box only.) | ||||
o | By a majority of the incorporators, provided no directors were named in the articles of incorporation and no directors have been elected; or by a majority of the board of directors, in accordance with Section 10.10, the corporation having issued no shares as of the time of adoption of this amendment; | |||
(Note 2) | ||||
o | By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder action not being required for the adoption of the amendment, | |||
(Note 3) | ||||
o | By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of votes required by statute and by the articles of incorporation were voted in favor of the amendment; | |||
(Note 4) | ||||
o | By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not less than the minimum number of votes required by statute and by the articles of incorporation. Shareholders who have not consented in writing have been given notice in accordance with Section 7.10; | |||
(Note 4) | ||||
þ | By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors have been duly adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders entitled to vote on this amendment. | |||
(Note 4) |
(INSERT AMENDMENT)
(Any article being amended is required to be set forth in its entirety.) (Suggested language for an amendment to change the corporate name is: RESOLVED, that the Articles of Incorporation be amended to read as follows:)
AREA DISPOSAL INC.
(NEW NAME)
All changes other than name, include on page 2
(over)
(over)
2
Page 2
Resolution
Resolution
Resolved, that the Articles of Incorporation be amended to read as follows:
Article One: | The name of the corporation is Area Disposal Inc. |
3
I, the undersigned, being the only Director of Advanced Disposal Inc. and Illinois Corporation, do hereby take the following action:
Resolved, that the Articles of Incorporation be amended to read as follows: |
Article One: | The name of the corporation is Area Disposal Inc. |
Craig R. Young | ||
Being the only Director of | ||
said Corporation | ||
3-12-92 | ||
Place and Date |
Shareholder Consent
I, the undersigned, being the owner of record of all the issued and Outstanding shares of Advanced Disposal Inc., an Illinois Corporation, do hereby consent to the amendment above, changing the corporate name to Area Disposal Inc. |
Craig R. Young | ||
Being the Holder of record of | ||
the shares of said Corporation | ||
3-12-92 | ||
Place and Date |
4
Page 3
ARTICLE THREE | The manner in which any exchange, reclassification or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, provided for or effected by this amendment, is as follows:(If not applicable, insert “No change”) | |
SHARE FOR SHARE EXCHANGE ,1000 SHARES ISSUES AND OUTSTANDING OF ADVANCED DISPOSAL INC. SHALL BE EXCHANGED FOR 1,000 SHARES OF AREA DISPOSAL INC. | ||
ARTICLE FOUR | (a) The manner in which said amendment effects a change in the amount of paid-in capital (Paid-in capital replaces the terms Stated Capital and Paid in Surplus and is equal to the total of these accounts) is as follows:(If not applicable, insert “No change”) |
No Change
(b) The amount of paid-in capital (Paid in Capital replaces the terms Stated Capital and Paid in Surplus and is equal to the total of these accounts) as changed by this amendment is as follows:(If not applicable, insert “No change”) |
No Change
Before Amendment | After Amendment | |||||||||
Paid-in Capital | $ | 1,000.00 | $ | 1,000.00 |
(Complete either Item 1 or 2 below)
(1) The undersigned corporation has caused these articles to be signed by its duly authorized officers, each of whom affirm, under penalties of perjury, that the facts stated herein are true.
Dated | March 10, 1992 | AREA DISPOSAL INC. | ||||||
(Exact Name of Corporation) | ||||||||
attested by | [ILLEGIBLE] | by | Craig R. Young | |||||
(2) If amendment is authorized by the incorporators, the incorporators must sign below.
OR
If amendment is authorized by the directors and there are no officers, then a majority of the directors or such directors as may be designated by the board, must sign below.
The undersigned affirms, under penalties of perjury, that the facts stated herein are true.
Dated | , 19 | |||||||