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Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
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Filing view
External links
Exhibit 3.770
EXPEDITED AZ CORP. COMMISSION DELIVERED | ||||
OCT 22 1998 | ||||
FILED BY [ILLEGIBLE] TERM |
STATE OF ARIZONA
OFFICE OF THE
CORPORATION COMMISSION
The following is a list of the mandatory information required in the Articles of Organization of an
Arizona Limited Liability Company. (This is not intended for use as a blank form, but as a
guideline only.) You may include any other provision in your Articles that is consistent with the
Arizona Limited Liability Company Act (A.R.S. §29-601 et seq.)
Arizona Limited Liability Company. (This is not intended for use as a blank form, but as a
guideline only.) You may include any other provision in your Articles that is consistent with the
Arizona Limited Liability Company Act (A.R.S. §29-601 et seq.)
ARTICLES OF ORGANIZATION
Pursuant to A.R.S. §29-632 the undersigned states as follows:
1. | The name of the limited liability company is | |
Republic Services of Arizona Hauling, LLC | ||
2. | The address of the registered office in Arizona is | |
c/o Suburban Sanitation Services, 2217 East 13th Street, Yuma, AZ 85365 | ||
located in the County of Yuma County | ||
3. | The name and address of the statutory agent is: (This may be either an individual resident of this State, a domestic corporation, a limited liability company or foreign corporation or limited liability company authorized to transact business in this state) | |
C T CORPORATION SYSTEM | ||
3225 North Central Avenue | ||
Phoenix, Maricopa County, Arizona 85012 | ||
4. | The latest date, if any, on which the limited liability company must dissolve is | |
December 31, 2050 | ||
5. | A. (Check appropriate Box.) |
þ | Management of the limited liability company is vested in a manager or managers. The names and addresses of each person who is a manager AND each member who owns a twenty percent or greater interest in the capital or profits of the limited liability company are: |
o | Management of the limited liability company is reserved to the members. The names and addresses of each person who is a member are: |
Harris W. Hudson, Manager | ||||||
110 S.E. 6th street, 20th Floor, Ft. Lauderdale, FL 33301 | þ member | o manager | ||||
RS/WM Holding Company, Inc. | ||||||
110 S.E. 6th Street, 20th Floor, Ft. Lauderdale, FL 33301 | o member | þ manager | ||||
o member | o manager | |||||
o member | o manager | |||||
Signed: | /s/ David A. Barclay | Date: 10/21/98 | ||||
Signed: | /s/ Harris W. Hudson | Date: 10/21/98 | ||||
Phone (954) 769-2928 | FAX (954) 769-6527 | |||||
[optional] | [optional] |
The person(s) executing this document need not be member(s) of the limited liability company at the time of formation or after formation has occurred.
I, C T CORPORATION SYSTEM, having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed or resignation is submitted in accordance with the Arizona Revised Statutes.
C T CORPORATION SYSTEM | ||||
By: | /s/ Vickie M. Prince | |||
(Signature of Statutory Agent) |
Filing Fee: $50.00 (U.S.) | Vickie M. Prince | |
(Please make check payable to the Arizona Corporation Commission) | Assistant Secretary |
-2-
AZ Corp. Commission | ||||
02711909 |
AZ CORPORATION COMMISSION FILED | ||
MAR 09 2009 | ||
FILE NO. L-0855285-0 |
ARTICLES OF AMENDMENT
Pursuant to A.R.S. 29-633 (F)
Pursuant to A.R.S. 29-633 (F)
1. | The name of the limited liability company is: | |
Republic Services of Arizona Hauling, LLC. | ||
2. | Attached hereto as Exhibit A is the text of the amendment. | |
Dated this 5th day of March, 2009. | ||
Signature: /s/ Jo Lynn White | ||
Print Name: Jo Lynn White, VP and Secretary of Republic Services Holding Company, Inc., Sole Member |
Check One: þ Member o Manager
DO NOT PUBLISH THIS SECTION
The amendment must be executed by a manager if management of the limited liability company is vested in a manager or by a member if management is reserved to the members. |
Arizona Corporation Commission
Corporations Division
Corporations Division
Page 2 of 3
EXHIBIT A
TEXT OF ARTICLES OF AMENDMENT
TO THE ARTICLES OF ORGANIZATION
OF
REPUBLIC SERVICES OF ARIZONA HAULING, LLC
TO THE ARTICLES OF ORGANIZATION
OF
REPUBLIC SERVICES OF ARIZONA HAULING, LLC
FIRST: Article 2 of the Articles of Organization is hereby amended in its entirety to read as follows:
“2. The address of the registered office in Arizona is:
c/o C T Corporation System
2394 E. Camelback Road
Phoenix, AZ 85016”
2394 E. Camelback Road
Phoenix, AZ 85016”
SECOND: Article 4 of the Articles of Organization is hereby amended in its entirety to read as follows:
“4. The duration of the limited liability company is perpetual.”
THIRD: Article 5 of the Articles of Organization is hereby amended in its entirety to read as follows:
“5. Management of the limited liability company is reserved to the sole member. The name and address of the limited liability company’s sole member is:
Republic Services Holding Company, Inc.
18500 North Allied Way
Phoenix, Arizona 85054”
18500 North Allied Way
Phoenix, Arizona 85054”
Arizona Corporation Commission
Corporations Division
Corporations Division
Page 3 of 3