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 3.477
ARTICLES OF INCORPORATION
TO: JIM EDGAR, Secretary of State
I/We, the incorporator(s), being one or more natural persons of the age of twenty-one years or more or a corporation for the purpose of forming a corporation under “The Business Corporation Act” of the State of Illinois, do hereby adopt the following Articles of Incorporation:
ARTICLE ONE | The name of the corporation is: ENVIRONMENTAL RECLAMATION COMPANY | |
ARTICLE TWO | The name and address of the initial registered agent and registered office are: |
Registered Agent | Henry E. Kramer | |||||||
First Name | Middle Name | Last Name | ||||||
Registered Office | 600 Jackson Avenue | |||||||
Number | Street | (Do not use P.O. Box) Suite # | ||||||
Charleston, | 61920 | Coles County | ||||||
City | ZIP Code | county |
ARTICLE THREE | The duration of the corporation is XX perpetual OR __________________ years. | |
ARTICLE FOUR | The purposes for which the corporation is organized are: | |
See attached “Exhibit A” | ||
ARTICLE FIVE | Paragraph 1: The number of shares which the corporation shall be authorized to issue, itemized by class, series and par value, if any, is |
Class | Series | *Par Value per share | Number of shares authorized | |||||||||
common | N/A | no par | 10,000 |
Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are: | ||
None | ||
ARTICLE SIX | The number of shares which the corporation proposes to issue without further report to the Secretary of State, itemized by class, series, and par value, if any, and the consideration to be received by the corporation therefor (expressed in dollars) are: |
*Par Value | Number of shares | Total consideration | ||||||||||||||
Class | Series | per share | to be issued | to be received therefor | ||||||||||||
common | N/A | no par | 1,000 | $ | 25,000.00 | |||||||||||
$ | ||||||||||||||||
$ | ||||||||||||||||
$ | ||||||||||||||||
Total | $ | |||||||||||||||
* | (Use NPV if no Par Value) |
ARTICLE SEVEN | The corporation will not commence business until at least one thousand dollars has been received as consideration for the issuance of shares. | |||||
ARTICLE EIGHT | The number of directors to be elected at the first meeting of the shareholders is 2. | |||||
ARTICLE NINE | (Complete EITHER A or B) | |||||
o | A. All the property of the corporation is to be located in this State and all of its business is to be transacted at or from places of business in this State, or the incorporator(s) elect to pay the initial franchise tax on the basis of the entire consideration to be received for the issuance of shares. | |||||
o | B. Paragraph 1: It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be | $ ____________ | ||||
Paragraph 2: It is estimated that the value of the property to be located within the State of Illinois during the following year will be: | $ ____________ | |||||
Paragraph 3: It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be | $ ____________ | |||||
Paragraph 4: It is estimated that the gross amount of business which will be transacted at or from places of business in the State of Illinois during the following year will be: | $ ____________ |
I/WE the incorporator(s) declare that I/we have examined the foregoing Articles of Incorporation and that the statements contained therein are, to the best of my/our knowledge and belief, true, correct and complete. Executed this 26th day of October, 1983.
(Signatures must be in ink. Carbon copy, xerox or rubber stamp signatures are not acceptable. )
NOTE: If a corporation acts as incorporator the name of the corporation and the state of incorporation shall be shown and the execution must be by its President or Vice-President and verified by him, and the corporate seal shall be affixed and attested by its Secretary or an Assistant Secretary.
Signature and Names | Post Office Address | |||||||||
1. | 1. | W. Route 316, P.O. Box 73 | ||||||||
Signature | Street | |||||||||
Carl Ball | Charleston, Illinois 61920 | |||||||||
Name (please print) | City/Town State ZIP | |||||||||
2. | 2. | |||||||||
Signature | Street | |||||||||
Name (please print) | City/Town State ZIP | |||||||||
3. | 3. | |||||||||
Signature | Street | |||||||||
Name (please print) | City/Town State ZIP |
The purposes for which the corporation is organized are:
(1) | To engage in the operation of a landfill business. | ||
(2) | To manufacture, produce, acquire, distribute, buy, sell, lease, and trade, or deal in and with all types of goods, wares, and merchandise. | ||
(3) | To acquire, own, use, convey, and otherwise dispose of and deal in real property or any interest therein. | ||
(4) | To advise, manage, and provide all types of services not otherwise prohibited under the Illinois Business Corporation Act. |
“Exhibit A”
File# 5324-634-6 | ||
This Space For Use By | ||
Secretary of State | ||
Date: 5-30-96 | ||
License Fee: $ | ||
Franchise Tax: $25 | ||
Filing Fee: $ | ||
Clerk: BH |
Submit in Duplicate Remit payment in Check or Money | JIM EDGAR Secretary of State State of Illinois | |||
Order payable to “Secretary of | ||||
State”. | ARTICLES OF AMENDMENT |
DO NOT SEND CASH!
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 Environmental Reclamation Company _____________ (Note) | ||
ARTICLE TWO | The following amendment of the Articles of Incorporation was adopted on May 22, 1986 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 this beard 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) | |
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 change the name of the Corporation from Environmental Reclamation Company to C & E Properties, Inc.
(New Name)
All changes other than name, include on page 2
(over)
(over)
Page 2
Resolution
Resolution
FURTHER RESOLVED, that the purposes for which the Corporation is organized are restated as follows:
1. | To acquire, retain, own, use, convey, lease and otherwise dispose of and deal in real property and personal property. | ||
2. | To advise, manage and provide all types of services not otherwise prohibited under the Illinois Business Corporation Act. |
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 sham 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 May 29, 1986 | ENVIRONMENTAL RECLAMATION COMPANY | |||||
(Exact Name of Corporation) | ||||||
attested by | /s/ Edna Ball | by | /s/ Carl Ball | |||
(Signature of Secretary or Assistant Secretary) | (Signature of President or Vice President) | |||||
Secretary | 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. |