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Exhibit 3.107
STATE OF FLORIDA
[GRAPHIC]
DEPARTMENT OF STATE
I certify the attached is a true and correct copy of the Articles of
Incorporation, as amended to date, of RESOURCE RECOVERY SYSTEMS OF SARASOTA,
INC., a corporation organized under the laws of the State of Florida, as shown
by the records of this office.
The document number of this corporation is P94000034723.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Seventeenth day of May, 2002
[SEAL]
CR2EO22 (1-99)
/s/ Katherine Harris
Katherine Harris
Secretary of State
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FILED
94 MAY - 9 PM 12:19
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
ARTICLES OF INCORPORATION
OF
SARASOTA COUNTY RECYCLING FACILITY, INC.
The undersigned incorporator, for the purpose of forming a Corporation for
profit under the Florida Business Corporation Act, hereby adopts the following
Articles of Incorporation:
ARTICLE I - NAME
The name of this Corporation is:
SARASOTA COUNTY RECYCLING FACILITY, INC.
ARTICLE II - TERM OF EXISTENCE
The Corporation is to exist perpetually.
ARTICLE III - PURPOSES
The purposes of the Corporation are to engage in any activity or business
permitted under the laws of the United States and the State of Florida.
ARTICLE IV - CAPITAL STOCK
The shares of stock of this Corporation shall consist of only one class.
The number of shares of stock that this Corporation is authorized to have
outstanding at any one time is 1,000 Shares of Common Stock having a par value
of $1.00 per share.
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ARTICLE V - PRINCIPAL OFFICE
The address of the principal place of business of this Corporation shall
be:
240 S. Pineapple Avenue
10th Floor
Sarasota, Florida 34236
and, the mailing address of this Corporation shall be:
Post Office Box 49948
Sarasota, Florida 34230-6948
ARTICLE VI - INITIAL REGISTERED AGENT AND ADDRESS
The registered agent and street address of the registered office of this
Corporation is:
Malcolm J. Pitchford 240 S. Pineapple Avenue
10th Floor
Sarasota, Florida 34236
ARTICLE VII - DIRECTORS
This Corporation shall have one (1) Director initially. The number of
Directors may be changed from time to time by Bylaws adopted by the
Shareholders. The name and address of each member of the first Board of
Directors is:
Malcolm J. Pitchford 240 S. Pineapple Avenue
10th Floor
Sarasota, Florida 34236
ARTICLE VIII - AMENDMENT
These Articles of Incorporation may be amended in certain instances by the
Board of Directors as provided by statute and in certain instances by
resolutions adopted by the Board of Directors,
2
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proposed by them to the Shareholders and approved at a Shareholders Meeting by a
majority of the stock entitled to vote thereon.
ARTICLE IX - INCORPORATOR
The name and street address of each incorporator to these Articles of
Incorporation is:
Malcolm J. Pitchford 240 S. Pineapple Avenue
10th Floor
Sarasota, Florida 34236
The undersigned has executed these Articles this 6th day of May, 1994.
/s/ Malcolm J. Pitchford
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Malcolm J. Pitchford
"INCORPORATOR"
Having been named as Registered Agent and to accept service of process for
SARASOTA COUNTY RECYCLING FACILITY, INC. at the place designated in the
Articles, I hereby accept the appointment as Registered Agent and agree to act
in this capacity. I further agree to comply with the provisions of all statutes
relating to the proper and complete performance of my duties, and I am familiar
with and accept the obligations of my position as Registered Agent.
5/6/94 /s/ Malcolm J. Pitchford
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Date Malcolm J. Pitchford
Registered Agent
3
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FILED
94 AUG 22 PM 2:30
SECRETARY OF STATE
TALLAHASSEE FLORIDA
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
SARASOTA COUNTY RECYCLING FACILITY, INC.
The undersigned, Elizabeth H. Karter, certifies that:
1. She is the President of Sarasota County Recycling Facility, Inc., a
Florida corporation, whose Articles of Incorporation were filed with the
Secretary of State, State of Florida, on May 9, 1994.
2. The following amendment to the Articles of Incorporation was
unanimously adopted and approved by the Board of Directors and by the
Shareholders, at a special joint meeting, duly called for the purpose of
adopting this Amendment and held on May 9, 1994 at 4:30 p.m. at which a majority
of the Directors and Shareholders were present and voting thereat. The number of
votes cast by the shareholders were sufficient for approval.
3. ARTICLE I of the Articles of Incorporation is hereby amended in its
entirety to read as follows:
"ARTICLE I - NAME
The name of this Corporation is:
RESOURCE RECOVERY SYSTEMS OF SARASOTA, INC.
IN WITNESS WHEREOF, the undersigned President of the Corporation has
executed these Articles of Amendment this tenth day of August, 1994.
/s/ Elizabeth H. Karter
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Elizabeth H. Karter, President