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Exhibit 3.115
FILED
FEB 27 1997
SECRETARY OF THE COMMONWEALTH
CORPORATIONS DIVISION
CERTIFICATE OF ORGANIZATION
OF
ROCHESTER ENVIRONMENTAL PARK, LLC
The undersigned, being authorized to execute and file this Certificate for
the purpose of forming a limited liability company under the laws of the
Commonwealth of Massachusetts, hereby certifies as follows:
1. NAME OF THE COMPANY. The name of the limited liability company (the
"Company") is Rochester Environmental Park, LLC.
2. OFFICE OF THE COMPANY. The address of the office of the Company at
which its records will be maintained is 50 Cranberry Highway, Rochester,
Massachusetts 02770.
3. BUSINESS OF THE COMPANY. The general character of the business of
the Company is: (a) to operate a recycling business and environmental park; (b)
to own and utilize real and personal property; and (c) to otherwise engage in
any lawful act or activity for which limited liability companies may be
organized under Chapter 156C of the Massachusetts General Laws.
4. DATE OF DISSOLUTION. The latest date on which the Company shall
dissolve is December 31, 2022.
5. AGENT FOR SERVICE OF PROCESS. The name and business address of the
agent for service of process is:
NAME BUSINESS ADDRESS
Louis R. Gallo 845 Sandwich Road
P.O. Box 4431
Sagamore, MA 02561
6. MANAGER. The name and business address of the Manager is as follows:
NAME BUSINESS ADDRESS
Louis R. Gallo 845 Sandwich Road
P.O. Box 4431
Sagamore, MA 02561
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7. EXECUTION OF DOCUMENTS. The name and business address of each
person, other than the Manager, who is authorized to execute documents to be
filed with the Corporations Division of the Office of the Secretary of the
Commonwealth is as follows:
NAME BUSINESS ADDRESS
NONE N/A
8. EXECUTION OF DOCUMENTS RELATING TO REAL PROPERTY. The name and
business address of each person who is authorized to execute, acknowledge,
deliver and record any recordable instrument on behalf of the Company purporting
to affect an interest in real property, whether to be recorded with a registry
of deeds or a district office of the Land Court is as follows:
NAME BUSINESS ADDRESS
Louis R. Gallo 845 Sandwich Road
P.O. Box 4431
Sagamore, MA 02561
IN WITNESS WHEREOF, I have signed this Certificate of Organization and
acknowledged it to be my act this 26 day of February, 1997.
/s/ Louis R. Gallo
----------------------
Louis R. Gallo
Manager, hereunto duly
authorized
-2-
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567386
COMMONWEALTH OF MASSACHUSETTS
LIMITED LIABILITY COMPANY
(GENERAL LAWS, CHAPTER 156C)
FILED THIS 27th DAY of Feb 1997
FEE PAID
$500.00
FEB 27 1997
CASHIERS
SECRETARY'S OFFICE
A TRUE COPY ATTEST
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
DATE 7/19/02 CLERK /s/ [ILLEGIBLE]
---------------
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
97 FEB 27 PM 3:31
CORPORATION DIVISION
Mark Coltin Esq
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482-1900
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FILED
[ILLEGIBLE]
ROCHESTER ENVIRONMENTAL PARK, LLC
CERTIFICATE OF AMENDMENT
The undersigned, being authorized to execute and file this Certificate for
the purpose of amending the Certificate of Organization of Rochester
Environmental Park, LLC (hereinafter "REP"), hereby certifies as follows:
1. The federal employer identification number for the LLC is 04-3355194
2. The name of the limited liability company is Rochester Environmental
Park, LLC.
3. The original Certificate of Organization was filed with the
Secretary of the Commonwealth on February 27, 1997.
4. The current Manager of the LLC is Louis R. Gallo, 845 Sandwich Road,
P.O. Box 443, Sagamore, Massachusetts 02561.
5. No person other than the Manager has authorization to execute
documents to be filed with the Corporations Division.
6. The person authorized to execute documents on behalf of the LLC is
currently Louis R. Gallo of the above address.
7. The Certificate of Organization is hereby amended as follows:
The Manager of the LLC is changed and the new Manager is:
David W. Mackley
50 Cranberry Highway
Rochester, MA 02770
The Certificate is further amended in that David W. Mackley is the sole
person authorized to execute, acknowledge, deliver and record any recordable
instruments purporting to affect an interest
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in the real property whether to be filed with the Registry of Deeds or a
district office of the Land Court.
IN WITNESS WHEREOF I have signed the Certificate of Amendment as of this
17th day of July 1997.
/s/ Louis R. Gallo
----------------------------
Louis R. Gallo, Manager
Hereunto Duly Authorized
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604868
COMMONWEALTH OF MASSACHUSETTS
LIMITED LIABILITY COMPANY
(GENERAL LAWS, CHAPTER 156C)
FILED THIS 2nd DAY of Feb 1998.
FEE PAID
100.00
FEB -2 1998
A TRUE COPY ATTEST
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
DATE 7/19/02 CLERK /s/ [ILLEGIBLE]
---------------
CASHIERS
SECRETARY'S OFFICE
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
SECRETARY OF THE
COMMONWEALTH
98 FEB -2 PM 3:27
CORPORATION DIVISION
William Gardiner
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542-1871
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FILED
JUN 11 1998
SECRETARY OF THE COMMONWEALTH
CORPORATION DIVISION
ROCHESTER ENVIRONMENTAL PARK, LLC
CERTIFICATE OF AMENDMENT
The undersigned, being authorized to execute and file this Certificate for
the purpose of amending the Certificate of Organization of Rochester
Environmental Park, LLC (hereinafter "REP"), hereby certifies as follows:
1. The federal employer identification number for the LLC is
04-3355194
2. The name of the limited liability company is Rochester Environmental
Park, LLC.
3. The original Certificate of Organization was filed with the
Secretary of the Commonwealth on February 27, 1997.
4. The current Manager of the LLC is David W. Mackley, 50 Cranberry
Highway, Rochester, Massachusetts 02770.
5. No person other than the Manager has authorization to execute
documents to be filed with the Corporations Division.
6. The person authorized to execute documents on behalf of the LLC is
currently David W. Mackley of the above address.
7. The Certificate of Organization is hereby amended as follows:
The Manager of the LLC is changed and the new Manager is:
Robert J. Gunderson
60 Lumber Street
Hopkinton, MA 01748
The Certificate is further amended in that Robert J. Gunderson is the sole
person authorized to execute, acknowledge, deliver and record any recordable
instruments purporting to affect an interest
SECRETARY OF THE
COMMONWEALTH
98 JUN 11 PM 12:33
CORPORATION DIVISION
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in the real property whether to be filed with the Registry of Deeds or a
district office of the Land Court.
IN WITNESS WHEREOF I have signed this Certificate of Amendment this 9th day
of March 1998.
/s/ David W. Mackley
----------------------------
David W. Mackley, Manager
Hereunto Duly Authorized
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[ILLEGIBLE]
COMMONWEALTH OF MASSACHUSETTS
LIMITED LIABILITY COMPANY
(GENERAL LAWS, CHAPTER 156C)
FILED THIS 11 DAY of June 1998.
FEE PAID
500.00
JUN 11 1998
CASHIERS
SECRETARY'S OFFICE
A TRUE COPY ATTEST
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
DATE 7/19/02 CLERK /s/ [ILLEGIBLE]
---------------
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
William Gardiner
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617-542-1871
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SECRETARY OF THE
COMMONWEALTH
98 JUN 11 PM 12:33
CORPORATION DIVISION
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FILED
FEB 3 2000
SECRETARY OF THE COMMONWEALTH
CORPORATIONS DIVISION
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF ORGANIZATION
OF
ROCHESTER ENVIRONMENTAL PARK, LLC
The undersigned, being authorized to execute and file this certificate for the
purpose of amending the Certificate of Organization of Rochester Environmental
Park, LLC (hereinafter "REP"), hereby certifies as follows:
1. The name of the limited liability company is Rochester Environmental
Park, LLC
2. The original Certificate of Organization was filed with the
Secretary of the Commonwealth on February 27, 1997.
3. The current manager of the LLC is Robert J. Gunderson, 60 Lumber
Street, Hopkinton, MA 01748.
4. No person other than the Manager has authorization to execute
documents to be filed with the Corporations Division.
5. The person authorized to execute documents on behalf of the LLC is
currently Robert J. Gunderson of the above address.
The Certificate of Organization is hereby amended as follows:
7. The Manager of the LLC is changed and the new Manager is
Casella Waste Systems, Inc.
25 Greens Hill Lane
Rutland, VT 05702
6. The Certificate is further amended in that Casella Waste Systems,
Inc. is the sole person authorized to execute, acknowledge, deliver
and record any recordable instruments purporting to affect an
interest in the real property whether to be filed with the Registry
of Deeds or a district office of the Land Court.
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IN WITNESS WHEREOF, I have signed this Certificate of Amendment as of this
____ day of February 2000.
/s/ Robert J. Gunderson
------------------------
Robert J. Gunderson
I hereby acknowledge that the references to me as "Robert J. Gunderson" in the
Certificate of Organization, as amended of the LLC contained an erroneous
spelling, and that my true and proper name is "Robert J. Gunderson".
/s/ Robert J. Gunderson
------------------------
Robert J. Gunderson
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692217 Ck.#85112
The Commonwealth of Massachusetts
Limited Liability Company
(General Laws, Chapter 156C)
Filed this 3rd day February, 2000.
FEE PAID
$100.00
FEB 03 2000
A TRUE COPY ATTEST
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
DATE 7/19/02 CLERK /s/ [ILLEGIBLE]
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CASHIERS
SECRETARY'S OFFICE
SECRETARY OF THE
COMMONWEALTH
00 FEB -3 PM 2:59
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
Claire Patton
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Hale & Dorr - 60 State St
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Boston, MA 02109
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Phone:---------------------------------