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STATE OF NEW YORK }SS: Exhibit 3.117
DEPARTMENT OF STATE }
I HEREBY CERTIFY THAT THE ANNEXED COPY HAS BEEN COMPARED WITH THE ORIGINAL
DOCUMENT IN THE CUSTODY OF THE SECRETARY OF STATE AND THAT THE SAME IS A TRUE
COPY OF SAID ORIGINAL.
WITNESS MY HAND AND SEAL OF THE DEPARTMENT OF STATE ON MAY 28 2002
/s/ [ILLEGIBLE]
[SEAL] SPECIAL DEPUTY SECRETARY OF STATE
DOS-1266(7/00)
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F980430000457
CSC 45
CERTIFICATE OF INCORPORATION
OF
SCHULTZ LANDFILL, INC.
UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW
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The undersigned, a natural person of the age of eighteen years or over,
desiring to form a corporation pursuant to the provisions of Section 402 of the
Business Corporation Law of the State of New York, hereby certifies as follows:
FIRST: The name of the corporation is:
SCHULTZ LANDFILL, INC.
SECOND: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized under the Business Corporation
Law of the State of New York, exclusive of any act or activity requiring the
consent or approval of any state official, department, board, agency or other
body without such consent or approval first being obtained.
THIRD: The office of the corporation in the State of New York is to be
located in the County of Erie.
FOURTH: The aggregate number of shares which the corporation shall have the
authority to issue is:
Two Hundred (200) shares without par value.
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FIFTH: The Secretary of State is designated as the agent of the
corporation upon whom process against the corporation may be served, and the
address to which the Secretary of State shall mail a copy of any process against
the corporation served upon him is:
C/o Duke Holzman Yaeger & Photiadis LLP
2500 Mainplace Tower
Buffalo, NY 14202
SIXTH: No director of the corporation shall be personally liable to the
corporation or its stockholders for damages for any breach of duty in such
capacity except where a judgment or other final adjudication adverse to said
director establishes: that the director's acts or omissions were in bad faith or
involved intentional misconduct or a knowing violation of law or that said
director personally gained a financial profit or other advantage to which he was
not entitled, or the director's acts violated Section 719 of the New York
Business Corporation Law.
Date: April 29, 1998
/s/ Pat A. Santiago
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Pat A. Santiago
Incorporator
Corporation Service Company
80 State Street
Albany, NY 12207
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State of New York)
County oF Albany )
On this 29th day of April, 1998, before me personally appeared Pat A.
Santiago to me known to be the person described in and who executed the
foregoing instrument and duly acknowledged to me that (s)he executed the same.
/s/ Natalie L. Holmes
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[SEAL]
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F980430000457
CSC 45
CERTIFICATE OF INCORPORATION
OF
SCHULTZ LANDFILL, INC.
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED APR 30 1998
TAX $ 10.00
BY: DAM
Erie
Section 402 of the Business Corporation Law
Filer: DUKE HOLZMAN YAEGER & PHOTIADIS LLP
2500 MAINPLACE TOWER
BUFFALO, NY 14202
799678pas
BILLED
980430000462
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