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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
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Filing view
External links
Exhibit 3.618
FormLLC-5.5 | Illinois | This space for use by | ||
January 1995 | Limited Liability Company Act | Secretary of State | ||
George H. Ryan | Articles of Organization | |||
Secretary of State | Filing Fee $500. | |||
Department of Business Services | SUBMIT IN DUPLICATE | FILED | ||
Limited Liability Company Division | Must be typewritten | FEB 20 1996 | ||
Room 359, Howlett Building | ||||
Springfield, IL 62756 | This space for use by Secretary of State | LIMITED LIABILITY CO. DIV. | ||
Payment must be made by certified | Date 02-20-1996 | GEORGE H. RYAN | ||
check, cashier’s check, Illinois | Assigned File # 0005-869-6 | SECRETARY OF STATE | ||
attorney’s check, Illinois C.P.A.’s check | Filing Fee $500.00 | |||
or money order, payable to “Secretary | Approved: /s/ [ILLEGIBLE] | |||
of State.” |
1. | Limited Liability Company Name: Liberty Waste Services of Illinois, L.L.C. | |
(The LLC name must contain the words limited liability company or L.L.C. and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.) | ||
2. | Transacting business under an assumed name:þ Yes o No. | |
(If YES, a Form LLC-1.20 is required to be completed and attached to these Articles.) | ||
3. | The address, including county, of its principal place of business: (Post office box alone and c/o are unacceptable.) | |
P.O. Box 97, East Route 16, Litchfield, Illinois 62056 Montgomery Co. | ||
4. | Federal Employer Identification Number (F.E.I.N.):applied for | |
5. | The Articles of Organization are effective on: (Check one) | |
a) | þ the filing date, or b) another date later than but not more than 60 days subsequent to the filing date: |
(month, day, year)
6. | The registered agent’s name and registered office address is: |
Registered agent: | Illinois Corporation Service Company | |||
First Name Middle Initial Last Name | ||||
Registered Office: | 700 South Second Street | |||
(P.O. Box alone and | Number Street suite # | |||
c/o are unacceptable) | Springfield 62704 Sangamon | |||
City Zip Code County |
7. | Purpose or purposes for which the LLC is organized: Include the business code # (from IRS Form 1065) | |
(If not sufficient space to cover this point, add one or more sheets of this size.) | ||
Any lawful business for which limited* Illinois Limited Liability Company | ||
Act, 805 ILCS 180/1-1 et seq. |
* | liability companies may be organized under # 8834 | |
8. | The latest date the company is to dissolve December 31, 2030 |
(month, day, year)
And other events of dissolution enumerated on an attachment. (Optional) | ||
(ILL. — LLC 3333 — 8/16/95) |
ATTACHMENT
Continuation of 10(b):Member names and addresses
Liberty Waste Services, Ltd.
P.O. Box 454
Napoleon, Ohio 43545
EIN #34-1812746
P.O. Box 454
Napoleon, Ohio 43545
EIN #34-1812746
Mr. Derk Ball
P.O. Box 42788
Evergreen Park, IL 60805
P.O. Box 42788
Evergreen Park, IL 60805
FormLLC-5.25 | Illinois | This space for use by | ||
January 1994 | Limited Liability Company Act | Secretary of State | ||
George H. Ryan | Articles of Amendment | |||
Secretary of State | Filing Fee $100. | |||
Department of Business Services | SUBMIT IN DUPLICATE | FILED | ||
Limited Liability Company Division | Must be typewritten | SEP 23 [ILLEGIBLE] | ||
Room 357, Howlett Building | ||||
Springfield, IL 62756 | This space for use by Secretary of State | LIMITED LIABILITY CO. DIV | ||
Payment may be made by business | Date 9-23-96 | GEORGE H. RYAN | ||
firm check payable to Secretary of State. | Assigned File # 00058696 | SECRETARY OF STATE | ||
(If check is returned for any reason this | Filing Fee $100.00 | |||
filing will be void.) | Approved: /s/ [ILLEGIBLE] |
1. | Limited Liability Company name: Liberty Waste Services of Illinois, L.L.C. | |
2. | File number assigned by the Secretary of State: 0005-869-6 | |
3. | Federal Employer Identification Number (F.E.I.N.): 521960161 | |
4. | These Articles of Amendment are effective onþ the file date or a later date being , not to exceed 30 days after the file date. | |
5. | The Articles of Organization is amended as follows: (Attach a copy of the text of each amendment adopted.) | |
(Address changes of P.O. Box and c/o are unacceptable) |
þ a) | Admission of a new member (give name and address below) | ||
o b) | Admission of a new manager (give name and address below) | ||
þ c) | Withdrawal of a member (give name below) | ||
o d) | Withdrawal of a manager (give name below) | ||
o e) | Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below) | ||
o f) | Change of registered agent and/or registered agent’s office (give new name and address, including county below) | ||
o g) | Change in the limited liability company’s name (list below) | ||
o h) | Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization | ||
o i) | Other (give information below) |
Withdrawing member: | New member: | |
Mr. Derk Ball | Laurel Mountain Partners LLP | |
P.O. Box 42788 | CNG Tower, Suite 3100 | |
Evergreen Park, IL 60805 | Liberty Avenue | |
Pittsburgh, PA 15222 |
* | The members were listed incorrectly on the original filing. | |
LLC 11 | ||
(ILL. - LLC - 3334 - 3/21/94) |
LLC-5.25
6. | This amendment was adopted by the managers. S. 5-25(3) o Yes þ No |
a) | The majority of the managers so approved. o Yes þ No | ||
b) | Member action was not required. o Yes þ No |
7. | This amendment was adopted by the members. S. 5-25(4) þ Yes o No |
a) | At a meeting of the members, with the required number of affirmative votes necessary to adopt the amendment. |
o Yes þ No
b) | Only by written consent signed by the members having the required number of votes necessary to adopt the amendment. |
þ Yes o No
8. | The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete. | |
Dated April 9, 1996. |
/s/ Jeffrey D. Kendall | ||
(Signature) | ||
Jeffrey D. Kendall/ President | ||
(Type or print Name and Title) | ||
Liberty Waste Services, Ltd./Member | ||
(If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.) |
FormLLC-5.25 | Illinois | This space for use by | ||
January 1998 | Limited Liability Company Act | Secretary of State | ||
George H. Ryan | Articles of Amendment | |||
Secretary of State | Filing Fee (see note). | |||
Department of Business Services | SUBMIT IN DUPLICATE | FILED | ||
Limited Liability Company Division | Must be typewritten | APR 14 1998 | ||
Room 359, Howlett Building | ||||
Springfield, IL 62756 | This space for use by Secretary of State | LIMITED LIABILITY CO. DIV | ||
http://www.sos.state.il.us | GEORGE H. RYAN | |||
Payment may be made by business | Date [ILLEGIBLE] | SECRETARY OF STATE | ||
firm check payable to Secretary of State. | Assigned File # | |||
(If check is returned for any reason this | Filing Fee $ 100 | |||
filing will be void.) | Approved: |
1. | Limited Liability Company nameLiberty Waste Services of Illinois, L.L.C. | |
2. | File number assigned by the Secretary of State: 00058696 | |
3. | Federal Employer Identification Number (F.E.I.N.): 52-1960161 | |
4. | These Articles of Amendment are effective onþ the file date or a later date being , not to exceed 30 days after the file date. | |
5. | The company has elected in its operating agreement to be governed by the amendatory Act of 1997: |
þ Yes o No
6. | The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.) | |
(Address changes of P.O. Box and c/o are unacceptable) |
o a) | Admission of a new member (give name and address below) | ||
o b) | Admission of a new manager (give name and address below) | ||
o c) | Withdrawal of a member (give name below) | ||
o d) | Withdrawal of a manager (give name below) | ||
o e) | Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below) | ||
o f) | Change of registered agent and/or registered agent’s office (give new name and address, including county below) | ||
o g) | Change in the limited liability company’s name (list below) | ||
o h) | Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization | ||
þ i) | Other (give information below) |
i) | Liberty Waste Services of Illinois, L.L.C. (the “LLC”) is not managed by members. The LLC is managed under the direction of the following managers: |
Jeffrey D. Kendall | 625 Liberty Avenue, Pittsburgh, PA 15222 | |
Donald E. Rea | 625 Liberty Avenue, Pittsburgh, PA 15222 | |
James Van Poppel | 625 Liberty Avenue, Pittsburgh, PA 15222 |
LLC-11.1
LLC-5.25
7. | This amendment was adopted by the managers. S. 5-25(3) o Yes þ No |
a) | Not less than minimum number of managers so approved. o Yes þ No | ||
b) | Member action was not required. o Yes þ No |
8. | This amendment was adopted by the members. S. 5-25(4) þ Yes o No | |
Not less than minimum number of members so approved. | ||
9. | The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete. | |
Dated March 31, 1998. |
/s/ Jeffrey D. Kendall | ||
(Signature) | ||
Jeffrey D. Kendall, President | ||
(Type or print Name and Title) | ||
Liberty Waste Services, Ltd., Member | ||
(If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.) |
NOTE: * | If the company has elected in its operating agreement to be governed by the amendatory Act of 1997, and the only change is a change in the registered agent and/or registered office, the filing fee is $25. | |
If the company has not elected in its operating agreement to be governed by the amendatory Act of 1997, and/or other changes are also reported, the filing fee is $100. |