Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.311 EX-3.311
- 3.312 EX-3.312
- 3.313 EX-3.313
- 3.314 EX-3.314
- 3.315 EX-3.315
- 3.316 EX-3.316
- 3.317 EX-3.317
- 3.318 EX-3.318
- 3.319 EX-3.319
- 3.320 EX-3.320
- 3.321 EX-3.321
- 3.322 EX-3.322
- 3.323 EX-3.323
- 3.324 EX-3.324
- 3.325 EX-3.325
- 3.326 EX-3.326
- 3.327 EX-3.327
- 3.328 EX-3.328
- 3.329 EX-3.329
- 3.330 EX-3.330
- 3.331 EX-3.331
- 3.332 EX-3.332
- 3.333 EX-3.333
- 3.334 EX-3.334
- 3.335 EX-3.335
- 3.336 EX-3.336
- 3.337 EX-3.337
- 3.338 EX-3.338
- 3.339 EX-3.339
- 3.340 EX-3.340
- 3.341 EX-3.341
- 3.342 EX-3.342
- 3.343 EX-3.343
- 3.344 EX-3.344
- 3.345 EX-3.345
- 3.346 EX-3.346
- 3.347 EX-3.347
- 3.348 EX-3.348
- 3.349 EX-3.349
- 3.350 EX-3.350
- 3.351 EX-3.351
- 3.352 EX-3.352
- 3.353 EX-3.353
- 3.354 EX-3.354
- 3.355 EX-3.355
- 3.356 EX-3.356
- 3.357 EX-3.357
- 3.358 EX-3.358
- 3.359 EX-3.359
- 3.360 EX-3.360
- 3.361 EX-3.361
- 3.362 EX-3.362
- 3.363 EX-3.363
- 3.364 EX-3.364
- 3.365 EX-3.365
- 3.366 EX-3.366
- 3.367 EX-3.367
- 3.368 EX-3.368
- 3.369 EX-3.369
- 3.370 EX-3.370
- 3.371 EX-3.371
- 3.372 EX-3.372
- 3.373 EX-3.373
- 3.374 EX-3.374
- 3.375 EX-3.375
- 3.376 EX-3.376
- 3.377 EX-3.377
- 3.378 EX-3.378
- 3.379 EX-3.379
- 3.380 EX-3.380
- 3.381 EX-3.381
- 3.382 EX-3.382
- 3.383 EX-3.383
- 3.384 EX-3.384
- 3.385 EX-3.385
- 3.386 EX-3.386
- 3.387 EX-3.387
- 3.388 EX-3.388
- 3.389 EX-3.389
- 3.390 EX-3.390
- 3.391 EX-3.391
- 3.392 EX-3.392
- 3.393 EX-3.393
- 3.394 EX-3.394
- 3.395 EX-3.395
- 3.396 EX-3.396
- 3.397 EX-3.397
- 3.398 EX-3.398
- 3.399 EX-3.399
- 3.400 EX-3.400
- 3.401 EX-3.401
- 3.402 EX-3.402
- 3.403 EX-3.403
- 3.404 EX-3.404
- 3.405 EX-3.405
- 3.406 EX-3.406
- 3.407 EX-3.407
- 3.408 EX-3.408
- 3.409 EX-3.409
- 3.410 EX-3.410
- 3.411 EX-3.411
- 3.412 EX-3.412
- 3.413 EX-3.413
- 3.414 EX-3.414
- 3.415 EX-3.415
- 3.416 EX-3.416
- 3.417 EX-3.417
- 3.418 EX-3.418
- 3.419 EX-3.419
- 3.420 EX-3.420
- 3.421 EX-3.421
- 3.422 EX-3.422
- 3.423 EX-3.423
- 3.424 EX-3.424
- 3.425 EX-3.425
- 3.426 EX-3.426
- 3.427 EX-3.427
- 3.428 EX-3.428
- 3.429 EX-3.429
- 3.430 EX-3.430
- 3.431 EX-3.431
- 3.432 EX-3.432
- 3.433 EX-3.433
- 3.434 EX-3.434
- 3.435 EX-3.435
- 3.436 EX-3.436
- 3.437 EX-3.437
- 3.438 EX-3.438
- 3.439 EX-3.439
- 3.440 EX-3.440
- 3.441 EX-3.441
- 3.442 EX-3.442
- 3.443 EX-3.443
- 3.444 EX-3.444
- 3.445 EX-3.445
- 3.446 EX-3.446
- 3.447 EX-3.447
- 3.448 EX-3.448
- 3.449 EX-3.449
- 3.450 EX-3.450
- 3.451 EX-3.451
- 3.452 EX-3.452
- 3.453 EX-3.453
- 3.454 EX-3.454
- 3.455 EX-3.455
- 3.456 EX-3.456
- 3.457 EX-3.457
- 3.458 EX-3.458
- 3.459 EX-3.459
- 3.460 EX-3.460
- 3.461 EX-3.461
- 3.462 EX-3.462
- 3.463 EX-3.463
- 3.464 EX-3.464
- 3.465 EX-3.465
- 3.466 EX-3.466
- 3.467 EX-3.467
- 3.468 EX-3.468
- 3.469 EX-3.469
- 3.470 EX-3.470
- 3.471 EX-3.471
- 3.472 EX-3.472
- 3.473 EX-3.473
- 3.474 EX-3.474
- 3.475 EX-3.475
- 3.476 EX-3.476
- 3.477 EX-3.477
- 3.478 EX-3.478
- 3.479 EX-3.479
- 3.480 EX-3.480
- 3.481 EX-3.481
- 3.482 EX-3.482
- 3.483 EX-3.483
- 3.484 EX-3.484
- 3.485 EX-3.485
- 3.486 EX-3.486
- 3.487 EX-3.487
- 3.488 EX-3.488
- 3.489 EX-3.489
- 3.490 EX-3.490
- 3.491 EX-3.491
- 3.492 EX-3.492
- 3.493 EX-3.493
- 3.494 EX-3.494
- 3.495 EX-3.495
- 3.496 EX-3.496
- 3.497 EX-3.497
- 3.498 EX-3.498
- 3.499 EX-3.499
- 3.500 EX-3.500
- 3.501 EX-3.501
- 3.502 EX-3.502
- 3.503 EX-3.503
- 3.504 EX-3.504
- 3.505 EX-3.505
- 3.506 EX-3.506
- 3.507 EX-3.507
- 3.508 EX-3.508
- 3.509 EX-3.509
- 3.510 EX-3.510
- 3.511 EX-3.511
- 3.512 EX-3.512
- 3.513 EX-3.513
- 3.514 EX-3.514
- 3.515 EX-3.515
- 3.516 EX-3.516
- 3.517 EX-3.517
- 3.518 EX-3.518
- 3.519 EX-3.519
- 3.520 EX-3.520
- 3.521 EX-3.521
- 3.522 EX-3.522
- 3.523 EX-3.523
- 3.524 EX-3.524
- 3.525 EX-3.525
- 3.526 EX-3.526
- 3.527 EX-3.527
- 3.528 EX-3.528
- 3.529 EX-3.529
- 3.530 EX-3.530
- 3.531 EX-3.531
- 3.532 EX-3.532
- 3.533 EX-3.533
- 3.534 EX-3.534
- 3.535 EX-3.535
- 3.536 EX-3.536
- 3.537 EX-3.537
- 3.538 EX-3.538
- 3.539 EX-3.539
- 3.540 EX-3.540
- 3.541 EX-3.541
- 3.542 EX-3.542
- 3.543 EX-3.543
- 3.544 EX-3.544
- 3.545 EX-3.545
- 3.546 EX-3.546
- 3.547 EX-3.547
- 3.548 EX-3.548
- 3.549 EX-3.549
- 3.550 EX-3.550
- 3.551 EX-3.551
- 3.552 EX-3.552
- 3.553 EX-3.553
- 3.554 EX-3.554
- 3.555 EX-3.555
- 3.556 EX-3.556
- 3.557 EX-3.557
- 3.558 EX-3.558
- 3.559 EX-3.559
- 3.560 EX-3.560
- 3.561 EX-3.561
- 3.562 EX-3.562
- 3.563 EX-3.563
- 3.564 EX-3.564
- 3.565 EX-3.565
- 3.566 EX-3.566
- 3.567 EX-3.567
- 3.568 EX-3.568
- 3.569 EX-3.569
- 3.570 EX-3.570
- 3.571 EX-3.571
- 3.572 EX-3.572
- 3.573 EX-3.573
- 3.574 EX-3.574
- 3.575 EX-3.575
- 3.576 EX-3.576
- 3.577 EX-3.577
- 3.578 EX-3.578
- 3.579 EX-3.579
- 3.580 EX-3.580
- 3.581 EX-3.581
- 3.582 EX-3.582
- 3.583 EX-3.583
- 3.584 EX-3.584
- 3.585 EX-3.585
- 3.586 EX-3.586
- 3.587 EX-3.587
- 3.588 EX-3.588
- 3.589 EX-3.589
- 3.590 EX-3.590
- 3.591 EX-3.591
- 3.592 EX-3.592
- 3.593 EX-3.593
- 3.594 EX-3.594
- 3.595 EX-3.595
- 3.596 EX-3.596
- 3.597 EX-3.597
- 3.598 EX-3.598
- 3.599 EX-3.599
- 3.600 EX-3.600
- 3.601 EX-3.601
- 3.602 EX-3.602
- 3.603 EX-3.603
- 3.604 EX-3.604
- 3.605 EX-3.605
- 3.606 EX-3.606
- 3.607 EX-3.607
- 3.608 EX-3.608
- 3.609 EX-3.609
- 3.610 EX-3.610
- 3.611 EX-3.611
- 3.612 EX-3.612
- 3.613 EX-3.613
- 3.614 EX-3.614
- 3.615 EX-3.615
- 3.616 EX-3.616
- 3.617 EX-3.617
- 3.618 EX-3.618
- 3.619 EX-3.619
- 3.620 EX-3.620
- 3.621 EX-3.621
- 3.622 EX-3.622
- 3.623 EX-3.623
- 3.624 EX-3.624
- 3.625 EX-3.625
- 3.626 EX-3.626
- 3.627 EX-3.627
- 3.628 EX-3.628
- 3.629 EX-3.629
- 3.630 EX-3.630
- 3.631 EX-3.631
- 3.632 EX-3.632
- 3.633 EX-3.633
- 3.634 EX-3.634
- 3.635 EX-3.635
- 3.636 EX-3.636
- 3.637 EX-3.637
- 3.638 EX-3.638
- 3.639 EX-3.639
- 3.640 EX-3.640
Filing view
External links
Exhibit 3.592
FILED | ||
IN THE OFFICE OF THE CORPORATION | ||
COMMISSIONER OF THE STATE OF OREGON | ||
DEC 26 1980 | ||
FRANK J. HEALY | ||
CORPORATION COMMISSIONER |
No. B.C. 1 | Submit in duplicate | |
8/77 | Include License and Filing Fees** |
One or more natural persons of the age of 18 years or more may incorporate a business corporation by signing, verifying and delivering Articles of Incorporation in duplicate to the Corporation Commissioner. The procedure for the formation of business corporations is set forth in ORS 57.306 through 57.331. See ORS 57.311 for the content of Articles of Incorporation.
Articles of Incorporation
The undersigned natural person(s) of the age of eighteen years or more, acting as incorporators under the Oregon Business Corporation Act, adopt the following Articles of Incorporation:
ARTICLE I The name of this corporation is | Keller Drop Box, Inc. | |
(The corporate name must contain the word “Corporation”, “Company”, “Incorporated” or “Limited” or an abbreviation of one of such words.)
and its duration shall be | perpetual. | |
ARTICLE IIThe purpose or purposes for which the corporation is organized are:
1. | Solid Waste Collection; and | ||
2. | Any lawful activity for which corporations may be formed under ORS Chapter 57. |
(It is not necessary to set forth in the Articles any of the corporate powers enumerated in ORS 57.030 and 57.035. It is sufficient to state, either alone or with other purposes, “That the corporation may engage in any lawful activity for which corporations may be organized under ORS Chapter 57”; however, it is desirable to state the primary purpose of the corporation in conjunction with such statement.)
ARTICLE IIIThe aggregate number of shares which the corporation shall have authority to issue is 5,000 Shares $1.00 par value common.
(Insert statement as to par value of such shares or a statement that all of such shares are to be without par value. If here is more than one class of stock, insert a statement as to the preference, limitations and relative rights of each class.)
ARTICLE IV The address of the initial registered office of the corporation is | ||
1330 The Bank of California Tower, Portland, Oregon 97205 | ||||||
(Street and Number) | (NOTE—A P.O. Box No is not acceptable) | (City and State) | (Zip Code) |
and the name of its initial registered agent at such address is | Lee Davis Kell | |
ARTICLE VThe number of directors constituting the initial board of directors of the corporation is one, 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 are elected and shall qualify are:
Name | Address | |||||||
(NOTE: A P.O. BOX NUMBER IS NOT ACCEPTABLE) | ||||||||
(Street and Number) | (City and State) | (Zip) | ||||||
Lee Davis Kell | 1330 The Bank of California Tower Portland, Oregon 97205 | |||||||
ARTICLE VIThe name and address of each incorporator is:
Name | Address | |||||||
(NOTE: A P.O. BOX NUMBER IS NOT ACCEPTABLE) | ||||||||
(Street and Number) | (City and State) | (Zip) | ||||||
Nancy R. Carnemolla | 1330 The Bank of California Tower Portland, Oregon 97205 | |||||||
ARTICLE VII(Provisions for regulation of internal affairs of the corporation as may be appropriate.)
See Attached.
We, the undersigned incorporators, declare under penalties of perjury that we have examined the foregoing and to the best of our knowledge and belief, it is true, correct and complete.
/s/ Nancy R. Carnemolla | ||||||||
Nancy R. Carnemolla | ||||||||
Dated December 24, 1980.
** | Submit articles in duplicate original with filing and license fees as listed below. Duplicate original means both copies MUST have original signatures. |
If authorized | But do not | Filing | License | Total | ||||||||||||||||
shares exceed | exceed | Fee | Fee | Fees | ||||||||||||||||
$ | 0 | $ | 5,000 | $ | 10 | $ | 10 | $ | 20 | |||||||||||
5,000 | 10,000 | 15 | 15 | 30 | ||||||||||||||||
10.000 | 25,000 | 20 | 20 | 40 | ||||||||||||||||
25,000 | 50,000 | 30 | 30 | 60 | ||||||||||||||||
50,000 | 100,000 | 50 | 50 | 100 | ||||||||||||||||
100,000 | 250,000 | 75 | 75 | 150 | ||||||||||||||||
250,000 | 500,000 | 100 | 100 | 200 | ||||||||||||||||
500,000 | 1,000,000 | 125 | 125 | 250 |
If the authorized shares exceed $1,000,000, a $200 license fee and a $200 filing fee—totaling $400.
To determine the amount of organization fee payable by a corporation having stock without par value, but for no other purpose, such shares of stock shall be deemed equivalent to shares having a par value of $10 each.
File with Corporation Commissioner, Commerce Building, 158 12th Street N.E., Salem, Oregon 97310.
ARTICLE VII
At all times each holder of common stock of the Corporation shall be entitled to one vote for each share of such stock standing in his name on the books of the Corporation. At all elections of directors of the Corporation, each holder of common stock shall be entitled to as many votes as shall equal the number of votes which (except for this pro-vision) he would then be entitled to cast for the election of directors with respect to his shares multiplied by the number of directors upon whose election he is then entitled to vote, and he may cast all of such votes for a single candidate or may distribute them among some or all of the candidates, as he may see fit.
VOID WITHOUT WATERMARK OR IF ALTERED OR ERASED
FILED | ||
AUG 23 1999 | ||
SECRETARY OF STATE |
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
KELLER DROP BOX, INC.
1. The name of the corporation is Keller Drop Box, Inc.
2. The amendments adopted to the articles of incorporation are as follows, to add the following articles to the articles of incorporation:
“ARTICLE VII. ELIMINATION OF LIABILITY
“A. To the fullest extent permitted by law, no director of the corporation shall be personally liable to the corporation or its shareholders for monetary damages for conduct as a director, except that this provision shall not eliminate or limit the liability of a director for any of the following:
“1. Any act or omission occurring before the date this provision becomes effective;
“2. Any breach of the director’s duty of loyalty to the corporation or its shareholders;
“3. Acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;
“4. Any distribution to shareholders that is unlawful under the Oregon Business Corporation Act or successor statute; or
“5. Any transaction from which the director derived an improper personal benefit.
“B. Without limiting the generality of the foregoing, if the provisions of applicable law are further amended at any time, and from time to time, to authorize corporate action further eliminating the personal liability of directors and officers of the corporation, the liability of directors and officers of the corporation shall be eliminated or limited to the fullest extent permitted by applicable law, as so amended.
“C. No amendment to or repeal of this Article VII, or adoption of any provision of these Articles of Incorporation inconsistent with this Article VII, or a change in the law, shall adversely affect any elimination or limitation of liability, or other right or protection, that is based upon this Article VII and
pertains to any act, conduct, omission, or circumstance that occurred or existed before the amendment, repeal, adoption, or change. No change in the law shall reduce or eliminate the rights and protections set forth in this Article VII unless the change in law specifically requires the reduction or elimination. No amendment to or repeal of this Article VII shall apply to or have any effect on the liability or alleged liability of any director or officer of the corporation for or with respect to any acts or omissions before the amendment or repeal.”
“ARTICLE VIII. INDEMNIFICATION
“D. The corporation shall indemnify, to the fullest extent permitted by law, any person who is made or threatened to be made a party to, witness in, or otherwise involved in, any action, suit, or proceeding, whether civil, criminal, administrative, investigative, or otherwise (including any action, suit, or proceeding by or in the right of the corporation) by reason of the fact that the person is or was a director or officer of the corporation or any of its subsidiaries, or a fiduciary within the meaning of the Employee Retirement Income Security Act of 1974 with respect to any employee benefit plan of the corporation or any of its subsidiaries, or served or serves at the request of the corporation as a director or officer, or as a fiduciary of an employee benefit plan, of another corporation, partnership, joint venture, trust, or other enterprise. Any indemnification provided pursuant to this Article VIII shall not be exclusive of any rights to which the person indemnified may otherwise be entitled under any provision of these Articles of Incorporation, the Bylaws, agreement, statute, policy of insurance, or otherwise.
“E. Indemnification provided under this Article VIII shall continue to cover any director or officer after the person ceases to serve in that capacity and shall enure to the benefit of the person’s heirs, personal representatives, and administrators.
“F. The right to indemnification conferred by this Article VIII shall be considered a contract right between the corporation and the person entitled to indemnity under this Article VIII.
“G. In addition to any rights set forth above in this Article VIII, the corporation shall advance all reasonable expenses incurred by a director or officer who on behalf of the corporation is party to a proceeding, in advance of the proceeding to the fullest extent required or authorized under the law.”
3. The date each amendment was adopted is 8/18, 1999.
Page 2 — ARTICLES OF AMENDMENT
4. The amendments were approved by the shareholders. Eight hundred shares of the corporation are outstanding, 800 votes are entitled to be cast on the amendments, 800 votes were cast for the amendments, and no votes were cast against the amendments.
Keller Drop Box, Inc. | ||||
By: | /s/ Gary A. Barton | |||
Gary A. Barton, Vice President | ||||
Page 3 — ARTICLES OF AMENDMENT