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Exhibit 3.53
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]
/s/ [ILLEGIBLE]
SPECIAL DEPUTY SECRETARY OF STATE
DOS-1266(7/00)
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CERTIFICATE OF INCORPORATION
OF
HAKES C&D DISPOSAL, INC.
Under Section 402 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
1. The name of the corporation is:
HAKES C&D DISPOSAL, INC.
2. The purpose or purposes for which the corporation is formed are
as follows; to wit:
To engage in any lawful act or activity for which corporations may be formed
under the Business Corporation Law. 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 without such consent or approval first
being obtained.
To own, operate, manage, acquire and deal in property, real and personal, which
may be necessary to the conduct of the business.
The corporation shall have all of the powers enumerated in section 202 of the
Business Corporation Law, subject to any limitations provided in the Business
Corporation Law or any other statute in the State of New York.
3. A director of the corporation shall not be held liable to the
corporation or its shareholders for damages for any breach of duty in such
capacity except for
(i) liability if a judgment or other final adjudication adverse to
a director establishes that his or her acts or omissions were in bad faith or
involved intentional misconduct or a knowing violation of law, or that the
director personally gained in fact a financial profit or other advantage to
which he or she was not legally entitled or that the director's acts violated
BCL Section 719; or
(ii) liability for any act or omission prior to the adoption of this
provision.
4. The county in which the office of the corporation is to be
located in the State of New York is: Chemung
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5. The aggregate number of shares which the corporation shall have
authority to Issue is: 200 shares, no par value.
6. The Secretary of State is designated as agent of the corporation
upon whom process against if may be served. The post office address to which the
Secretary of State shall mail a copy of any process against the corporation
served upon him is:
The corporation
4644 Meads Creek Road
Painted Post, New York 14870
The Undersigned incorporator is of the age of eighteen years or over.
IN WITNESS WHEREOF, this certificate has been subscribed this 26th day
of January, 1990 by the undersigned who affirms that the statements made herein
are true under the penalties of perjury.
Laura A. Faircloth
---------------------
Laura A. Faircloth
33 Rensselaer Street
Albany, New York 12202
2
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XL
CERTIFICATE OF INCORPORATION
OF
HAKES C&D DISPOSAL, INC.
[SEAL]
STATE OF NEW YORK
DEPARTMENT OF STATE
Filed JAN 29 1990
AMT OF CHECK $ 120
FILING FEE $ 100
[ILLEGIBLE] $ 10
COUNTY FEE $ _______
COPY $______________
CERT $______________
REFUND $____________
SPEC HANDLE $ 10
BY: /s/ [ILLEGIBLE]
--------------------
[ILLEGIBLE]
FILED BY: Rossettie & Rossettie
265 West Pulteney Street
Corning, New York 14830
[SEAL]
/s/ [ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
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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]
/s/ [ILLEGIBLE]
SPECIAL DEPUTY SECRETARY OF STATE
DOS-1266(7/00)
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CT-07 F 010226000163
CERTIFICATE OF CHANGE
OF
Hakes C&D Disposal Inc.
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
1. The name of the corporation is Hakes C&D Disposal, Inc. It was
incorporated under the name Hakes C&D Disposal, Inc.
2. The Certificate of incorporation of said corporation was filed by the
Department of State on January 29, 1990.
3. The following was authorized by the Board of Directors:
To change the post office 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 on him from c/o The Corporation, 4644 Meads Creek Road, Painted
Post, NY 14870 to c/o C T Corporation System, 111 Eighth Avenue, New York, N.Y.
10011.
To designate C T CORPORATION SYSTEM, 111 Eighth Avenue, New York, N.Y.
10011 as its registered agent in New York upon whom all process against the
corporation may be served.
/s/ Jerry S. Cifor
--------------------------------
Jerry S. Cifor, Vice President and Treasurer
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CT-07 F 010226000 163
CT-07
CERTIFICATE OF CHANGE
OF
HAKES C&D DISPOSAL, INC.
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
ICC
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED FEB 28 2001
TAX $__________________
BY: /s/ [ILLEGIBLE]
-------------------
Chem
Casella Waste Systems, Inc.
25 Greens Hill Lane
P.O. Box 866
Rutland, VT 05701
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