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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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Allied Waste Industries similar filings
- 22 Jun 10 Registration of securities issued in business combination transactions (amended)
- 15 Jun 10 Registration of securities issued in business combination transactions (amended)
- 9 Jun 10 Registration of securities issued in business combination transactions (amended)
- 6 May 10 Registration of securities issued in business combination transactions
Filing view
External links
Exhibit 3.216
FILED | ||
MAR 6 1984 | ||
[ILLEGIBLE] |
CERTIFICATE OF INCORPORATION
OF
BFI ENERGY SYSTEMS OF NEW JERSEY, 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, do hereby execute the following Certificate of Incorporation:
FIRST: The name of the corporation is
BFI ENERGY SYSTEMS OF NEW JERSEY, INC..
SECOND: The purpose or purposes for which the corporation is organized are:
To engage in any activity within the lawful business purposes for which corporations may be organized under the New Jersey Business Corporation Act.
THIRD: The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) of the par value of One Dollar ($1.00) each.
FIFTH: The number of directors constituting the initial board of directors shall be three (3); and the names and addresses of the directors are as follows:
NAMES | ADDRESSES | |
George R. Farris | 14701 St. Mary’s Houston, Texas 77079 | |
Stephen L. Thomas | 14701 St. Mary’s Houston, Texas 77079 | |
Norman A. Myers | 14701 St. Mary’s Houston, Texas 77079 |
SIXTH: The names and addresses of the incorporators are as follows:
NAMES | ADDRESSES | |
K. S. Hood | 811 Dallas Avenue | |
Houston, Texas 77002 | ||
E. A. Wallace | 811 Dallas Avenue | |
Houston, Texas 77002 | ||
W. T. Allen | 811 Dallas Avenue | |
Houston, Texas 77002 |
IN WITNESS WHEREOF, we, the incorporators of the above named corporation, have hereunto signed this Certificate of Incorporation on the 5th day of March, 1984.
/s/ K. S. Hood | ||||
K. S. Hood | ||||
/s/ E. A. Wallace | ||||
E. A. Wallace | ||||
/s/ W. T. Allen | ||||
W. T. Allen | ||||
FILED | ||
NOV 26 1984 | ||
JANE BURGIO | ||
Secretary of State |
CERTIFICATEOF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
BFI ENERGY SYSTEMS OF NEW JERSEY, INC.
CERTIFICATE OF INCORPORATION OF
BFI ENERGY SYSTEMS OF NEW JERSEY, INC.
To: | The Secretary of State State of New Jersey |
Pursuant to the provisions of Section 14A:9-2(4) and Section 14A:9-4(3), Corporations, General, of the New Jersey Statutes, the undersigned corporation executes the following Certificate of Amendment to its Certificate of Incorporation:
1. | The name of the corporation is BFI Energy Systems of New Jersey, Inc. | |
2. | The following amendment to the Certificate of Incorporation was approved by the directors and the sole shareholder of the corporation on the 13th day of November, 1984: | |
RESOLVED, that Article I of the Certificate of Incorporation be amended to read as follows: | ||
The name of the corporation is BFI Energy Systems of Essex County, Inc. | ||
3. | The number of shares entitled to vote upon the amendment was 1,000 common shares at $1.00 par value, all such shares are issued to BFI Energy Systems, Inc., a Delaware corporation. | |
4. | That in lieu of a meeting and vote of the sole shareholder and in accordance with the provisions of Section 14A:5-6, the amendment was adopted by the sole shareholder without a meeting pursuant to the unanimous written consent of the sole shareholder and the number of shares represented by such consent is 1,000 common shares. |
Dated this 16th day of November, 1984.
BFI ENERGY SYSTEMS OF NEW JERSEY, INC. | ||||
By: | /s/ Stephen L. Thomas | |||
Stephen L. Thomas, Vice President | ||||