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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 3.429
FILED
AUG 30 1999
SECRETARY OF STATE
AUG 30 1999
SECRETARY OF STATE
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
DALLAS DISPOSAL CO.
1. The name of the corporation is Dallas Disposal Co.
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 August 18, 1999.
Page 2 — ARTICLES OF AMENDMENT
4. The amendments were approved by the shareholders. One thousand shares of the corporation are outstanding, 1,000 votes are entitled to be cast on the amendments, 1,000 votes were cast for the amendments, and no votes were cast against the amendments.
Dallas Disposal Co. | ||||||
By | /s/ Gary A. Barton |
Page 3 — ARTICLES OF AMENDMENT
FILED
JAN 31 1995
SECRETARY OF STATE
JAN 31 1995
SECRETARY OF STATE
Submit the original
and one true copy
$10.00
and one true copy
$10.00
Corporation Division — Business Registry
Public Service Building
255 Capitol St., NE Ste. 151
Salem, OR 97310-1327
(503) 986-2200 Facsimile (503) 378-4381
Public Service Building
255 Capitol St., NE Ste. 151
Salem, OR 97310-1327
(503) 986-2200 Facsimile (503) 378-4381
REGISTRY NUMBER
121935-12
121935-12
ARTICLES OF AMENDMENT
Business Corporation
Business Corporation
1: | Name of the corporation prior to amendment: Dallas Garbage Disposal Co. |
2: | State the article number(s) and set forth the article(s) as it is amended to read or attach a separate sheet. |
ARTICLE I
The name of the corporation is Dallas Disposal Co. | ||
3. | The amendment(s) was adopted on January 3,1995. |
(If more than one amendment was adopted, identify the date of adoption of each amendment.)
4. | Check the appropriate statement: |
þ Shareholder action was required to adopt the amendment(s). The vote was as follows:
Class or series of shares | Common | |||
No. of shares outstanding | 1000 | |||
No. of votes entitled to be cast | 1000 | |||
No. of votes cast for | 1000 | |||
No. of votes cast against | -0- |
o Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors without shareholder action.
o The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the incorporators or by the board of directors.
/s/ John Condon | John Condon | President | ||
SIGNATURE | PRINTED NAME | TITLE | ||
Person to contact about this filing: | Lane P. Shetterly | (503) 623-6695 | ||
NAME | DAYTIME PHONE |
MAKE CHECKS PAYABLE TO THE CORPORATION DIVISION. SUBMIT THE COMPLETED FORM AND FEE TO THE ABOVE ADDRESS OR INCLUDE YOUR VISA OR MASTERCARD NUMBER AND EXPIRATION DATE - - - / AND FAX. 112 (2/94)
FILE NO. 121935
FILED
IN THE OFFICE OF THE CORPORATION
COMMISSIONER OF THE STATE OF OREGON
JUL 1 1977
FRANK J. HEALY
CORPORATION COMMISSIONER
FILED
IN THE OFFICE OF THE CORPORATION
COMMISSIONER OF THE STATE OF OREGON
JUL 1 1977
FRANK J. HEALY
CORPORATION COMMISSIONER
12a-B | Articles of Amendment For Gain | |||||||
3-74 | By Directors | |||||||
Submit in duplicate |
Articles of Amendment
By Directors
Of
KELMAN GARBAGE DISPOSAL COMPANY
Pursuant to the provisions of ORS 57.360 (2) (a), the undersigned, being the president or vice-president and secretary or assistant secretary or a majority of the directors of the corporation hereinafter named, adopt the following Articles of Amendment:
1. The name of the corporation is Kelman Garbage Disposal Company
2. The corporation has not issued any shares of stock.
3. The following amendment of the Articles of Incorporation was adopted by a majority of the directors on June 30, 1977.
(The article or articles being amended should be set forth in full as they will be amended to read.)
Article I. The name of this corporation is Dallas Garbage Disposal Co. and its duration shall be perpetual.
We, the undersigned, declare under the penalties of perjury that we have examined the foregoing and to the best of our knowledge and belief it is true, correct and complete.
(Choose one of the two following forms of execution)
(1) | and | |||||||
President | Secretary | |||||||
OR | ||||||||
(2) | /s/ Lee Davis Kell | |||||||
Lee Davis Kell | Director | Director | ||||||
Director | Director | |||||||
Director | Director |
Dated June 30, 1977.
No. 11-B | Submit in duplicate | |
2-75 | 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.
FILE NO. 121935
FILED
IN THE OFFICE OF THE CORPORATION
COMMISSIONER OF THE STATE OF OREGON
JUN 20 1977
FRANK J. HEALY
CORPORATION COMMISSIONER
FILED
IN THE OFFICE OF THE CORPORATION
COMMISSIONER OF THE STATE OF OREGON
JUN 20 1977
FRANK J. HEALY
CORPORATION COMMISSIONER
Articles of Incorporation
The undersigned natural person(s) of the age of eighteen years or more, acting as incorporators [ILLEGIBLE] under the Oregon Business Corporation Act, adopt the following Articles of Incorporation
ARTICLEIThe name of this corporation is Kelman Garbage Disposal Company
(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:
Solid waste collection and disposal and any other lawful activity for which corporations may be organized 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
(Insert statement as to par value of such shares or a statement that all of such shares are to be without par value. If there is more than one class of stock, Insert a statement as to the preference, limitations and relative rights of each class.)
ARTICLE IVThe 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) | ||||
Lee Davis Kell | 1330 The Bank of California Tower Portland, Oregon 97205 |
ARTICLE VII(Provisions for regulation of internal affairs of the corporation as may be appropriate.)
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/ Lee Davis Kell | ||||
Lee Davis Kell | ||||
Dated June 17, 1977.
** | 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 | Filling | 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 | 80 | ||||||||||||||||
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 1211 Street N.E., Salem, Oregon 97310.