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Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.641 EX-3.641
- 3.642 EX-3.642
- 3.643 EX-3.643
- 3.644 EX-3.644
- 3.645 EX-3.645
- 3.646 EX-3.646
- 3.647 EX-3.647
- 3.648 EX-3.648
- 3.649 EX-3.649
- 3.650 EX-3.650
- 3.651 EX-3.651
- 3.652 EX-3.652
- 3.653 EX-3.653
- 3.654 EX-3.654
- 3.655 EX-3.655
- 3.656 EX-3.656
- 3.657 EX-3.657
- 3.658 EX-3.658
- 3.659 EX-3.659
- 3.660 EX-3.660
- 3.661 EX-3.661
- 3.662 EX-3.662
- 3.663 EX-3.663
- 3.664 EX-3.664
- 3.665 EX-3.665
- 3.666 EX-3.666
- 3.667 EX-3.667
- 3.668 EX-3.668
- 3.669 EX-3.669
- 3.670 EX-3.670
- 3.671 EX-3.671
- 3.672 EX-3.672
- 3.673 EX-3.673
- 3.674 EX-3.674
- 3.675 EX-3.675
- 3.676 EX-3.676
- 3.677 EX-3.677
- 3.678 EX-3.678
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- 3.680 EX-3.680
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- 3.874 EX-3.874
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- 3.900 EX-3.900
- 3.901 EX-3.901
- 3.902 EX-3.902
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- 3.904 EX-3.904
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- 3.906 EX-3.906
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- 3.966 EX-3.966
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- 3.995 EX-3.995
- 3.996 EX-3.996
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- 3.999 EX-3.999
- 3.1000 EX-3.1000
- 3.1001 EX-3.1001
- 3.1002 EX-3.1002
- 3.1003 EX-3.1003
- 3.1004 EX-3.1004
- 3.1005 EX-3.1005
- 3.1006 EX-3.1006
- 3.1007 EX-3.1007
- 3.1008 EX-3.1008
- 3.1009 EX-3.1009
- 3.1010 EX-3.1010
- 3.1011 EX-3.1011
- 3.1012 EX-3.1012
- 3.1013 EX-3.1013
- 3.1014 EX-3.1014
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- 3.1016 EX-3.1016
- 3.1017 EX-3.1017
- 3.1018 EX-3.1018
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- 3.1020 EX-3.1020
- 3.1021 EX-3.1021
- 3.1022 EX-3.1022
- 3.1023 EX-3.1023
- 3.1024 EX-3.1024
- 3.1025 EX-3.1025
- 3.1026 EX-3.1026
- 3.1027 EX-3.1027
- 3.1028 EX-3.1028
- 3.1029 EX-3.1029
- 3.1030 EX-3.1030
Filing view
External links
Exhibit 3.874
BCA-2.10(Rev. Jul. 1984)
Submit in Duplicate
Payment must be made by Certified Check, Cashiers’ Check or a Money Order, payable to “Secretary of State”.
DO NOT SEND CASH!
JIM EDGAR
Secretary of State
State of Illinois
Secretary of State
State of Illinois
ARTICLES OF INCORPORATION
File #
This Space For Use By
Secretary of State
Secretary of State
Date | 10-22-84 | |||
License Fee | $ | .50 | ||
Franchise Tax | $ | 25.00 | ||
Filing Fee | $ | 75.00 | ||
Clerk | 100.50 |
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 | GSX Corporation of Illinois | ||
(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 | C T CORPORATION SYSTEM | |||||||||
First Name | Middle Name | Last Name | ||||||||
Registered Office | c/o C T CORPORATION SYSTEM, 208 S. La Salle Street | |||||||||
Number | Street | Suite # (A P.O. Box alone is not acceptable) | ||||||||
Chicago | 60604 | Cook | ||||||||
City | Zip Code | County |
ARTICLE THREE | The 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. | ||
The purposes for which the corporation is organized are: | ||
The transaction of any or all lawful businesses for which the corporations may be incorporated under the Illinois Business Corporation Act. | ||
ARTICLE FOUR | Paragraph 1: The authorized shares shall be: |
Class | * Par Value per share | Number of shares authorized | ||
Class A Common | $.01 | 25,000 |
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. | ||
n/a |
ARTICLE FIVE | The 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 | |||
Class A Common | $.01 | 1 | $.01 | |||
$ | ||||||
$ | ||||||
$ | ||||||
TOTAL | $.01 | |||||
* | 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. |
(ILL. — 548 — 7/1/84)
88532248
BCA-10.30 (Rev. Jul. 1984)
Submit in Duplicate
Remit payment in Check or Money Order, payable to “Secretary of State”.
DO NOT SEND CASH!
JIM EDGAR
Secretary of State
State of Illinois
Secretary of State
State of Illinois
ARTICLES OF AMENDMENT
File #5362-425-1
This Space For Use By
Secretary of State
Secretary of State
Date | 11-10-88 | |||
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 GSX Corporation of Illinois | |
(Note 1) | ||
ARTICLE TWO | The following amendment of the Articles of Incorporation was adopted on October 19, 1988 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:)
RESOLVED, that the Articles of Incorporation be amended to read as follows:
ARTICLE ONE: The name of the corporation is “Laidlaw Waste Systems (Madison) Inc.”
(New Name)
All changes other than name, include on page 2
(over)
(over)
(ILL. — 583 — 7/1/84)
88532248
Page 3
ARTICLE THREE | The manner, if not set forth in the amendment, 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”) | |
No Change | ||
ARTICLE FOUR | (a) The manner, if not set forth in the amendment, in which said amendment effects a change in the amount of paid-in capital* is as follows:(If not applicable, Insert “No change”) | |
No Change | ||
(b) The amount of paid-in capital* as changed by this amendment is as follows:(If not applicable, Insert “No change”) | ||
No change |
Before Amendment | After Amendment | |||||||
Paid-in-Capital | $ | $ | ||||||
The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirm, under penalties of perjury, that the facts stated herein are true.
Dated | October 19, 1988 | GSX CORPORATION OF ILLINOIS | ||||
(Exact Name of Corporation) | ||||||
attested by | /s/ Ivan R. Cairns | by | /s/ Leslie W. Haworth | |||
(Signature of Secretary or Assistant Secretary) | (Signature of President or Vice President) | |||||
Ivan R. Cairns, Secretary | Leslie W. Haworth, Vice-President | |||||
(Type or Print Name and Title) | (Type or Print Name and Title) |
* | “Paid-in Capital” replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these accounts. |
(ILL. — 583)
98006754 Page 2 of 3
Form BCA-10.30
(Rev. Jan. 1995)
George H. Ryan
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782 - 1832
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782 - 1832
Remit payment in check or money order, payable to “Secretary of State.”
* The filing fee for articles of amendment - $25.00
ARTICLE OF AMENDMENT
FILED
DEC 15 1997
GEORGE H. RYAN
SECRETARY OF STATE
DEC 15 1997
GEORGE H. RYAN
SECRETARY OF STATE
File # 5362 - 425 - 1
SUBMIT IN DUPLICATE
This space for use by
Secretary of State
Secretary of State
Date | 12-15-97 | |||
Franchise Tax | $ | |||
Filling Fee* | $ | 25.00 | ||
Penalty | $ | |||
Approved: (Illegible) |
1. | CORPORATE NAME: Laidlaw Waste Systems (Madison), Inc. | |
(Note 1) | ||
2. | MANNER OF ADOPTION OF AMENDMENT: |
The following amendment of the Articles of Incorporation was adopted on December 1, 1997 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; | ||
(Note 2) | |||
o | 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) | |||
þ | 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&5) | |||
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 all the shareholders entitled to vote on this amendment. | ||
(Note 5) |
3. | TEXT OF AMENDMENT: |
a. | When amendment effects a name change, insert the new corporate name below. Use Page 2 for all other amendments. | ||
Article I: The name of the corporation is: |
EXPEDITED
BOX 170
BOX 170
Roxana Landfill, Inc. | ||||
(NEW NAME) | DEC 15, 1997 | |||
All changes other than name, include on page 2 (over) | SECRETARY OF STATE |
(ILL. — 583 — 9/14/95)
98006754 Page 3 of 3
4. | The manner, if not set fort in Article 3b, 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 affected by this amendment, is as follows: (if not applicable, insert “No change”) | |
No change | ||
5. | (a) The manner, if not set forth in Article 3b, 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 | $ | $ | ||||||
(Complete either Item 6 or 7 below. All signatures must be inBLACK INK.)
6. | The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms, under penalties of perjury, that the facts stated herein are true. |
Dated December 5, 1997 | Laidlaw Waste Systems (Madison), Inc. | |||||
(Exact Name of Corporation at date of execution) | ||||||
attested by | /s/ Thomas K. Kehoe | by | /s/ Don Slager | |||
(Signature of Secretary or Assistant Secretary) | (Signature of President or Vice President) | |||||
Thomas K. Kehoe, Secretary | Don Slager, Exec. Vice President | |||||
(Type or Print Name and Title) | (Type or Print Name and Title) |
7. | If amendment is authorized pursuant to Section 10.10 by the incorporators, the incorporators must sign below, and type or print name and title. |
OR
If amendment is authorized by the directors pursuant to Section 10.10 and there are no officers, then a majority of the directors or such directors as may be designated by the board, must sign below, and type or print name and title. | ||
The undersigned affirms, under the penalties of perjury, that the facts stated herein are true. |
Dated ,19 | ||
(ILL. — 583) | Page 3 | BOX 170 |