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Exhibit 3.125
STATE OF NEW YORK }
SS:
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
[SEAL]
STATE OF NEW YORK
DEPARTMENT OF STATE
/s/ [ILLEGIBLE]
----------------------------------------
SPECIAL DEPUTY SECRETARY OF STATE
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INFO.
B270465
CERTIFICATE OF INCORPORATION
OF
WESTFIELD DISPOSAL SERVICE, INC.
Under Section 402 of the Business Corporation Law
The undersigned, natural person at least eighteen years of age, for the
purpose of forming a corporation pursuant to the provisions of the Business
Corporation Law of the State of New York, does hereby certify as follows:
FIRST: The name of the corporation is WESTFIELD DISPOSAL SERVICE, INC.
SECOND: The purpose of the corporation are to carry on the business of
garbage disposal and further to engage in any lawful act or activity for which
corporations may be organized under the Business Corporations Law of the State
of New York. The corporation is not formed to engage in any act or activity
requiring the consent or approval of any state official, department, board,
agency, or other body.
THIRD: The office of this Corporation is to be located in the Village of
Westfield, Chautauqua County and State of New York.
FOURTH: The aggregate number of shares which the Corporation shall have the
authority to issue is one thousand (1000) shares of one class only which shares
are without par values.
FIFTH: The Secretary of State of the State of New York is hereby designated
as the agent of this Corporation upon whom process against this Corporation may
be served. The post office address to which the Secretary of State shall mail a
copy of any process against this corporation served upon him as agent for this
Corporation is: 148 Union Street,
Chautauqua New York, 14787.
1
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SIXTH: The duration of the corporation shall be perpetual.
IN WITNESS WHEREOF, this certificate has been subscribed this 22nd day of
September, 1983 by the undersigned who affirms that the statements made herein
are true under the penalties of perjury.
/s/ Raymond L. Schuster
----------------------------------------
Raymond L. Schuster
148 Union Street
Westfield, New York 14787
STATE OF NEW YORK )
) SS.:
COUNTY OF CHAUTAUQUA )
On this 22nd day of September in the year Nineteen Hundred and Eighty-Three
before me personally came
RAYMOND L. SCHUSTER
to me known and known to me to be the same individual described in and who
executed the foregoing certificate of incorporation and he acknowledged to me
that he executed the same.
/s/ Ruth A. Neal
----------------------------------------
Notary Public
[SEAL]
RUTH A. NEAL #4464761
NOTARY PUBLIC, STATE OF NEW YORK
QUALIFIED IN CHAUTAUQUA COUNTY
MY COMMISSION EXPIRES MARCH 30 1984
-2-
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NYS DEPARTMENT OF STATE
================================================================================
FILING RECEIPT NAME RESERVATION (BUSINESS)
================================================================================
CORPORATION NAME
WESTFIELD DISPOSAL SERVICE, INC. (RES FOR 60 DAYS)
- --------------------------------------------------------------------------------
DATE FILED DURATION & COUNTY CODE FILM NUMBER CASH NUMBER
09/14/83 B020134-1 234449
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NUMBER AND KIND OF SHARES LOCATION OF PRINCIPAL OFFICE
- --------------------------------------------------------------------------------
COMMENTS
FOR BRANDT & LAUGHLIN (SUBMIT CTF FOR FILING)
*INFO
- --------------------------------------------------------------------------------
ADDRESS FOR PROCESS REGISTERED AGENT
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
FEES AND/OR TAX PAID AS FOLLOWS
AMOUNT OF CHECK $_______ AMOUNT OF MONEY ORDER $00020.00 AMOUNT OF CASH $_____
$_________DOLLAR FEE TO COUNTY $ FILING
$ TAX
FILER NAME AND ADDRESS $ CERTIFIED COPY
BRANDT & LAUGHLIN $ 20.00 CERTIFICATE
2 W. MAIN ST.
P.O. BOX 109 TOTAL PAYMENT $ 0000020.00
FREDONIA NY
REFUND OF $
TO FOLLOW
================================================================================
GAIL S SHAFFER - SECRETARY OF STATE
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B025886
CERTIFICATE OF INCORPORATION
OF
WESTFIELD DISPOSAL SERVICE, INC.
ORIGINAL
INFO. B270465
BRANDT & LAUGHLIN, P. C.
ATTORNEYS AT LAW
BRANDT, LAUGHLIN, SCHAACK, WHIPPLE
AND CLARK, P.C.
Attorneys at Law
2 West Main Street
Fredonia, New York 14063
Tuttle Law Print, Inc., Publishers, Rutland, VT.
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED OCT 3 1983
AMT. OF CHECK $ 160
FILING FEE $ 100
TAX $ 50
COUNTY FEE $______
COPY $____________
CERT $____________
REFUND $__________
SPEC HANDLE $ 10
BY
----------------
Chautauqua
4
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STATE OF NEW YORK }
SS:
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
[SEAL]
STATE OF NEW YORK
DEPARTMENT OF STATE
/s/ [ILLEGIBLE]
----------------------------------------
SPECIAL DEPUTY SECRETARY OF STATE
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CERTIFICATE OF CHANGE OF INCORPORATION OF
WESTFIELD DISPOSAL SERVICE, INC.
Under Section 805-A of the Business Corporation Law.
The undersigned, desiring to change the Certificate of Incorporation of
WESTFIELD DISPOSAL SERVICE, INC., for the purpose of changing the address of the
Corporation and the address for which the Secretary of State is to receive
process, do hereby Certify that:
FIRST: The name of the Corporation is WESTFIELD DISPOSAL SERVICE, INC., and
the Corporation was formed under said name.
SECOND: The Certificate of Incorporation was filed with the Department of
State of the State of New York on October 3, 1983.
THIRD: The Certificate of Incorporation is changed to change the
designation of the address for service of process as follows:
(a) Paragraph the "fifth" is changed in part to read as follows:
"The address to which the Secretary of State shall mail a copy of
process in any action or proceeding against the Corporation which may be served
upon him is: 148 Union Street, Westfield, New York 14787".
FOURTH: The change of the Certificate of Incorporation of WESTFIELD
DISPOSAL SERVICE, INC., was authorized by unanimous written consent of the Board
of Directors.
IN WITNESS WHEREOF, this Certificate has been subscribed this 28th
day of December, 1984 by the undersigned who affirm that the statements made
herein are true under the penalties of perjury.
/s/ Raymond L. Schuster
----------------------------------------
Raymond L. Schuster, President
/s/ June M. Schuster
----------------------------------------
June M. Schuster, Secretary.
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STATE OF NEW YORK )
COUNTY OF CHAUTAUQUA ) ss.:
RAYMOND L. SCHUSTER & JUNE M. SCHUSTER being duly sworn depose and say:
That they are the President and Secretary of WESTFIELD DISPOSAL SERVICES,
INC., the Corporation named in and described in the foregoing Certificate.
That they have read the foregoing Certificate and know the contents thereof,
and that the same is true of their own knowledge, except as to those matters
therein stated to be alleged upon information and belief, and as to
those matters they believe it to be true.
/s/ Raymond L. Schuster
--------------------------------
Raymond L. Schuster, President
/s/ June M. Schuster
--------------------------------
June M. Schuster, Secretary
Sworn to before me on this
28th day of December, 1984
/s/ Ruth A. Neal
- -----------------
Notary Public
[SEAL]
RUTH A. NEAL 4464761
NOTARY PUBLIC, STATE OF NEW YORK
QUALIFIED IN CHAUTAUQUA COUNTY
MY COMMISSION EXPIRES MARCH 30 1986
-2-
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December , 1984
WESTFIELD DISPOSAL SERVICE INC.
CERTIFICATE OF
CHANGE OF INCORPORATION
OF WESTFIELD DISPOSAL SERVICE, INC.
BRANDT & LAUGHLIN, P. C.
ATTORNEYS AT LAW
2 West Main St.
P.O.B. 109
FREDONIA, N.Y. 10463
Tuttle Law Print, Inc., Publishers, Rutland, VT.
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED MAR 6 1985
AMT. OF CHECK $ 20
FILING FEE $ 20
TAX $_____________
COUNTY FEE $______
COPY $____________
CERT $____________
REFUND $__________
SPEC HANDLE $_____
BY /s/
----------------
Chautauqua