<Page>
Exhibit 3.60
STATE OF MAINE
[LOGO]
DEPARTMENT OF THE SECRETARY OF STATE
I, THE SECRETARY OF STATE OF MAINE, CERTIFY that according to the
provisions of the Constitution and Laws of the State of Maine, the Department of
the Secretary of State is the legal custodian of the Great Seal of the State of
Maine which is hereunto affixed and that the paper to which this is attached is
a true copy from the records of this Department.
[SEAL] IN TESTIMONY WHEREOF, I have caused the
Great Seal of the State of Maine to be
hereunto affixed. Given under my hand at
Augusta, Maine, June 17, 2002.
/s/ Dan Gwadosky
----------------------------------------
DAN GWADOSKY
SECRETARY OF STATE
<Page>
STATE OF MAINE
ARTICLES OF INCORPORATION
OF
KTI Management of Maine, Inc.
-----------------------------
(insert corporate name)
Filling Fee $50.00 plus fee
based on authorized capital stock
19840183 D 08 11 1983
1910000035729 ARTI
Fee Paid $10 - $50
C.B. ----
Date 8-15-83
2
For Use By The Secretary of State
FILED
August 11, 1983
/s/ [ILLEGIBLE]
---------------------------------
Deputy Secretary of State
---------------------------------
A True Copy When Attested
By Signature
---------------------------------
Deputy Secretary of State
Pursuant to 13A MRSA Section 403, the undersigned, acting as
incorporator(s) of a corporation, adopt(s) the following Articles of
Incorporation:
FIRST: The name of the corporation is KTI Management of Maine, Inc.
and it is located in Maine, at Portland, Maine
SECOND: The name of its Clerk, who must be a Maine resident, and the
address of its registered office shall be:
Name Eric F. Saunders
Street & Number One Monument Square
City Portland, Maine 04101
(zip code)
THIRD: ("X" one box only)
/X/ a. The number of directors constituting the initial board of
directors of the corporation is 3 (see Section 703, 1.A.)
b. If the initial directors have been selected, the names and
addresses of the persons who are to serve as directors until
the first annual meeting of the shareholders or until their
successors are elected and shall qualify are:
NAME ADDRESS
- -------------------------------------- --------------------------------------
--------------------------------------
- -------------------------------------- --------------------------------------
--------------------------------------
- -------------------------------------- --------------------------------------
--------------------------------------
/ / There shall be no directors initially; the shares of the corporation will
not be sold to more than twenty (20) persons; the business of the
corporation will be managed by the shareholders. (See Section 703, 1.B.)
FOURTH: ("X" one box only)
The board of directors is /X/ is not / / authorized to increase
or decrease the number of directors.
If the board is so authorized, the minimum number, if any,
shall be one directors, (See Section 703, 1.A.) and the maximum
number, if any, shall be fifteen directors.
<Page>
FIFTH: ("X" one box only)
/X/ There shall be only one class of shares, viz. common.
(title of class)
Par value of each share (if none, so state) none.
Number of shares authorized 10,000.
/ / There shall be two or more classes of shares.
The information required by Section 403 concerning each such
class is set out in Exhibit ____________ attached hereto and
made a part hereof.
SUMMARY
The aggregate par value of all authorized shares (of all
classes) HAVING A PAR VALUE is $ none.
The total number of authorized shares (of all classes) WITHOUT
PAR VALUE is 10,000 shares.
SIXTH: ("X" one box only)
Meetings of the shareholders may /X/ may not / / be held
outside the State of Maine.
SEVENTH: ("X" if applicable) There are no preemptive rights. /X/
EIGHTH: Other provisions of these articles, if any, including
provisions for the regulation of the internal affairs of the
corporation, are set out in Exhibit ______________ attached
hereto and made a part hereof.
- -------------------------------------------------------------------------------
DATED: August 9, 1983
INCORPORATORS RESIDENCE ADDRESSES
/s/ Eric F. Saunders Street 17 Lunt Road
- -------------------------------------- --------------------------------
(signature)
Eric F. Saunders Falmouth, ME 04105
- -------------------------------------- --------------------------------------
(type or print name) (city, state and zip code)
Street
- -------------------------------------- --------------------------------
(signature)
- -------------------------------------- --------------------------------------
(type or print name) (city, state and zip code)
Street
- -------------------------------------- --------------------------------
(signature)
- -------------------------------------- --------------------------------------
(type or print name) (city, state and zip code)
FOR CORPORATE INCORPORATORS
Street
- -------------------------------------- --------------------------------
By
------------------------------------ --------------------------------------
(signature) (city, state and zip code)
- --------------------------------------
(type or print name and capacity)
---------------------------------
Articles are to be executed as
follows:
If a corporation is an incorporator (Section 402), the name of
the corporation should be typed and signed on its behalf by an
officer of the corporation. The address of the principal place of
business of the incorporator corporation should be given. The
articles of incorporation must be accompanied by a certificate of
an appropriate officer of the corporation certifying that the
person executing the articles on behalf of the corporation was
duly authorized to do so.
FORM NO. MBCA 6-Rev. 79
<Page>
19840183 D 12 31 1987
1910000035728 RO
Fee Paid $5.00
C.B. -----
Date JAN 28 1988
1
For Use By The Secretary of State
FILED
December 31, 1987
/s/ ILLEGIBLE
---------------------------------
Deputy Secretary of State
---------------------------------
A True Copy When Attested
By Signature
---------------------------------
Deputy Secretary of State
STATE OF MAINE
CHANGE OF CLERK OR
REGISTERED OFFICE OR BOTH
Pursuant to 13-A MRSA Section 304 the undersigned corporation
advises you of the following change(s):
FIRST: The name and registered office of the clerk appearing on the
record in Secretary of State's office
Eric F. Saunders
One Monument Square, Portland, ME 04101
(street, city, state and zip code)
SECOND: The name and registered office of its successor (new) clerk who
must be a Maine resident
100 Middle Street, P.O. Box 9729
Portland, Maine 04104-5029
(street, city, state and zip code)
THIRD: Upon a change in clerk this must be completed:
( ) Such change was authorized by the board of directors and
the power to make such change is not reserved to the
shareholders by the articles or the bylaws.
( ) Such change was authorized by the shareholders. (Complete
the following)
I certify that I have custody of the minutes showing
the above action by the shareholders.
----------------------------------------------------------
(signature of new clerk, secretary or assistant secretary)
Dated: December 18, 1987
KTI MANAGEMENT OF MAINE, INC.
--------------------------------------
(name of corporation)
MUST BE COMPLETED By /s/ Eric F. Saunders
------------------------------------
Legibly print or type (signature)
name and capacity of
all signers 13-A MRSA
Section 104.
Eric F. Saunders, Clerk
--------------------------------------
(type or print name and capacity)
By
-----------------------------------
(signature)
--------------------------------------
(type or print name and capacity)
- ----------
*This document MUST be signed by (1) the CLERK OR (2) by the PRESIDENT or a
vice-president AND by the SECRETARY, an assistant secretary or other officer
the bylaws designate as second certifying officer OR (3) if no such officers,
then by a majority of the DIRECTORS or by such directors designated by a
majority of directors then in office OR (4) if no directors, then by the
holders, or such of them designated by the HOLDERS, OF RECORD OF A MAJORITY OF
ALL OUTSTANDING SHARES entitled to vote thereon OR (5) by the HOLDERS OF ALL
OUTSTANDING SHARES.
FORM NO. MBCA 1-Rev. 79
<Page>
BUSINESS CORPORATION
STATE OF MAINE
RESOLUTION ALLOWING USE
OF SIMILAR NAME
KTI Management of Maine, Inc.
- --------------------------------------
(Name of Corporation)
19840183 D 01 11 1993
1930111600010 RESO
$20.00
-----------------
FEE PAID
-----------------
FILED
January 11, 1993
---------------------------------
/s/ Gary Cooper
---------------------------------
Deputy Secretary of State
---------------------------------
A True Copy When Attested
By Signature
---------------------------------
Deputy Secretary of State 1
Pursuant to 13-A MRSA Section 301.5, the undersigned corporation executes and
delivers for filing this resolution:
FIRST: ("X" one box only) The resolution was authorized by
/X/ the board of directors
/ / the shareholders, there being no board of
directors
SECOND: The corporation hereby grants the use of the similar name KTI
Environmental Services, Inc. to KTI Environmental Services,
Inc.
THIRD: The address of the registered office of the corporation in the
State of Maine is
Bernstein, Shur, Sawyer & Nelson, 100 Middle Street, Portland,
Maine 04104
(street, city, state and zip code)
Dated: January 9, 1993 By /s/ Nicholas Menonna, Jr.
--------------------------------------
(signature)
Nicholas Menonna, Jr., President
--------------------------------------
(type or print name and capacity)
By /s/ Martin J. Sergi
--------------------------------------
(signature)
Martin J. Sergi, Assistant Secretary
--------------------------------------
(type or print name and capacity)
MUST BE COMPLETED FOR VOTE
OF SHAREHOLDERS
- ---------------------------------------
I certify that I have custody of the
minutes showing the above action by
the shareholders.
- ---------------------------------------
(signature of clerk, secretary or asst.
secretary)
- ----------
This document MUST be signed by (1) the CLERK OR (2) the PRESIDENT or a
vice-president AND the SECRETARY or an assistant secretary, or such other
officer as the bylaws may designate as a 2nd certifying officer OR (3) if there
are no such officers, then a majority of the DIRECTORS or such directors as may
be designated by a majority of directors then in office OR (4) if there are no
such directors, then the HOLDERS, or such of them as may be designated by the
holders, OF RECORD OF A MAJORITY OF ALL OUTSTANDING SHARES entitled to vote
thereon OR (5) the HOLDERS OF ALL OF THE OUTSTANDING SHARES of the corporation.
SUBMIT COMPLETED FORMS TO: SECRETARY OF STATE, STATION #101, AUGUSTA,
ME 04333-0101
ATTN: CORPORATE EXAMINING SECTION
TEL. (207) 289-4195
FORM NO. MBCA-15 91
<Page>
[LOGO]
BUSINESS CORPORATION
STATE OF MAINE
RESOLUTION ALLOWING USE
OF SIMILAR NAME
KTI MANAGEMENT OF MAINE, INC.
- --------------------------------------
(Name of Corporation)
19840183 D 02 09 1993
1930411402003 RESO
$20.00
--------------------------------------
FEE PAID
--------------------------------------
FILED
February 9, 1993
--------------------------------------
/s/ Gary Cooper
--------------------------------------
Deputy Secretary of State
--------------------------------------
A True Copy When Attested By Signature
--------------------------------------
Deputy Secretary of State 1
Pursuant to 13-A MRSA Section 301.5, the undersigned corporation executes and
delivers for filing this resolution:
FIRST: ("X" one box only) The resolution was authorized by
/X/ the board of directors
/ / the shareholders, there being no board of
directors
SECOND: The corporation hereby grants the use of the similar name KTI
TRANSPORTATION SERVICES, INC. to KTI ENVIRONMENTAL SERVICES,
INC.
THIRD: The address of the registered office of the corporation in the
State of Maine is
PO BOX 9729
100 MIDDLE STREET, PORTLAND, MAINE 04104-5029
(street, city, state and zip code)
Dated: FEBRUARY 5, 1993 By /s/ Martin J. Sergi
---------------------------------------
(signature)
MARTIN J. SERGI, SENIOR VICE PRESIDENT
---------------------------------------
(type or print name and capacity)
By /s/ Nicholas Menonna, Jr.
---------------------------------------
(signature)
NICHOLAS MENONNA, JR., SECRETARY
---------------------------------------
(type or print name and capacity)
MUST BE COMPLETED FOR VOTE
OF SHAREHOLDERS
- ---------------------------------------
I certify that I have custody of the
minutes showing the above action by the
shareholders
- ---------------------------------------
(signature of clerk, secretary or asst
secretary)
- ----------
This document MUST be signed by (1) the CLERK OR (2) the PRESIDENT or a
vice-president AND the SECRETARY or an assistant secretary or such other officer
as the bylaws may designate as a 2nd certifying officer OR (3) if there are no
such officers, then a majority of the DIRECTORS or such directors as may be
designated by a majority of directors then in office OR (4) if there are no such
directors, then the HOLDERS, or such of them as may be designated by the
holders, OF RECORD OF A MAJORITY OF ALL OUTSTANDING SHARES entitled to vote
thereon OR (5) the HOLDERS OF ALL OF THE OUTSTANDING SHARES of the corporation.
SUBMIT COMPLETED FORMS TO: SECRETARY OF STATE, STATION #101, AUGUSTA,
ME 04333-0101
ATTN: CORPORATE EXAMINING SECTION
TEL. (207) 287-4195
FORM NO. MBCA-15 Rev. 6/92
<Page>
Filing Fee $20.00
File No. 19840183 D Pages 1
Fee Paid $ 20.00
DCN 1951371400020 CLRO
------------FILED------------
05/15/1995
/s/ Gary Cooper
-----------------------------
Deputy Secretary of State
-----------------------------
A True Copy When Attested
By Signature
-----------------------------
Deputy Secretary of State
STATE OF MAINE
CHANGE OF CLERK OR
REGISTERED OFFICE OR BOTH
Pursuant to 13-A MRSA Section 304 the undersigned
corporation advises you of the following
change(s):
FIRST: The name and registered office of the clerk appearing on the
record in Secretary of State's office
ERIC F. SAUNDERS, C/O BERNSTEIN, SHUR, SAWYER & NELSON
PO Box 9729,
100 MIDDLE STREET, PORTLAND, MAINE 04104-5029
(street, city, state and zip code)
SECOND: The name and physical location of the registered office of the
successor (new) clerk who must be a Maine resident are:
BRADLEY HUGHES
(name)
KTI, INC., 110 MAIN STREET, SUITE 1308
(street address (not P.O. Box), city, state and zip code)
SACO, MAINE 04072
(mailing address if different from above)
THIRD: Upon a change in clerk this must be completed:
/X/ Such change was authorized by the board of directors and
the power to make such change is not reserved to the
shareholders by the articles or the bylaws.
/ / Such change was authorized by the shareholders. (Complete
the following)
I certify that I have custody of the minutes showing the above
action by the shareholders.
/s/ Nicholas Menonna, Jr., Secretary
------------------------------------------
(signature of new clerk, secretary or
assistant secretary)
Dated: MAY 8, 1995 KTI MANAGEMENT OF MAINE, INC.
------------------------------------------
(Name of Corporation)
By /s/ Nicholas Menonna, Jr.
------------------------------------------
(signature)
NICHOLAS MENONNA, JR., PRESIDENT/SECRETARY
------------------------------------------
(type or print name and capacity)
By /s/ Martin J. Sergi
------------------------------------------
(signature)
MARTIN J. SERGI, VICE PRESIDENT
------------------------------------------
(type or print name and capacity)
- ----------
This document MUST be signed by (1) the CLERK OR (2) the PRESIDENT or a
vice-president AND the SECRETARY, an assistant secretary or other officer the
bylaws designate as second certifying officer OR (3) if no such officers, a
majority of the DIRECTORS or such directors designated by a majority of
directors then in office OR (4) if no directors, the holders, or such of them
designated by the HOLDERS, OF RECORD OF A MAJORITY OF ALL OUTSTANDING SHARES
entitled to vote thereon OR (5) the HOLDERS OF ALL OUTSTANDING SHARES. CMM
SUBMIT COMPLETED FORMS TO: SECRETARY OF STATE, STATION 101, AUGUSTA, MAINE 04333
FORM NO. MBCA-3 Rev. 90
<Page>
1197072/000/00/050.000
Filing Fee (See Sec. 1401)
File No. 19840183 D Pages 2
Fee Paid $ 35.00
DCN 1970711600008 LNME
-----------FILED-----------
03/10/1997
/s/ Gary Cooper
---------------------------
Deputy Secretary of State
---------------------------
A True Copy When Attested
By Signature
---------------------------
Deputy Secretary of State
STATE OF MAINE
ARTICLES OF AMENDMENT
(AMENDMENT BY SHAREHOLDERS
VOTING AS ONE CLASS)
Pursuant to 13-A MRSA Sections 805 and 807, the undersigned
corporation adopts these Articles of Amendment:
FIRST: All outstanding shares were entitled to vote on the following
amendment as ONE class.
SECOND: The amendment set out in Exhibit A attached was adopted by the
shareholders (Circle one)
A. at a meeting legally called and held on, OR
B. by unanimous written consent on JANUARY 23, 1997
THIRD: Shares outstanding and entitled to vote and shares voted for
and against said amendment were:
<Table>
<Caption>
Number of Shares
Outstanding and NUMBER NUMBER
Entitled to Vote Voted For Voted Against
---------------- --------- -------------
100 100 -0-
</Table>
FOURTH: If such amendment provides for exchange, reclassification or
cancellation of issued shares, the manner in which this shall
be effected is contained in Exhibit B attached if it is not set
forth in the amendment itself.
FIFTH: If the amendment changes the number or par values of authorized
shares, the number of shares the corporation has authority to
issue thereafter, is as follows:
Class Series (If Any) Number of Shares Par Value (If Any)
----- --------------- ---------------- ------------------
The aggregate par value of all such shares (of all classes and
series) HAVING PAR VALUE is
$_________________.
The total number of all such shares (of all classes and series)
WITHOUT PAR VALUE is ______________________ shares.
SIXTH: Address of the registered office in Maine:
C/O KTI, INC., 110 MAIN STREET, SUITE 1308, SACO, MAINE 04072
---------------------------------------------------------------
(street, city and zip code)
KTI MANAGEMENT OF MAINE, INC.
------------------------------------------
(Name of Corporation)
By /s/ Martin J. Sergi
------------------------------------------
(signature)
MARTIN J. SERGI, PRESIDENT
------------------------------------------
(type or print name and capacity)
By /s/ Robert E. Wetzel
------------------------------------------
(signature)
ROBERT E. WETZEL, SECRETARY
------------------------------------------
(type or print name and capacity)
MUST BE COMPLETED FOR VOTE
OF SHAREHOLDERS
- --------------------------------------
I certify that I have custody of the
minutes showing the above action by
the shareholders.
/s/ Robert E. Wetzel
- --------------------------------------
(signature of clerk, secretary or
asst. secretary)
ROBERT E. WETZEL, SECRETARY
Dated: 1/23/97
- ----------
*In addition to any certification of custody of minutes this document MUST be
signed by (1) the CLERK OR (2) the PRESIDENT or a vice-president AND the
SECRETARY, an assistant secretary or other officer the bylaws designate as
second certifying officer OR (3) if no such officers, a majority of the
DIRECTORS or such directors designated by a majority of directors then in office
OR (4) if no directors, the holders, or such of them designated by the HOLDERS,
OF RECORD A MAJORITY OF ALL OUTSTANDING SHARES entitled to vote thereon OR (5)
the HOLDERS OF ALL OUTSTANDING SHARES.
NOTE: This form should not be used if any class of shares is entitled to vote
as a separate class for any of the reasons set out in Section 806, or because
the articles so provide. For vote necessary for adoptions see Section 805.
SUBMIT COMPLETED FORMS TO: SECRETARY OF STATE, STATION 101, AUGUSTA, MAINE 04333
FORM NO. MBCA-9 Rev. 88 SSG
<Page>
KTI MANAGEMENT OF MAINE, INC.
ACTION TAKEN BY WRITTEN CONSENT OF
SOLE SHAREHOLDER WITHOUT MEETING
Pursuant to 13-A M.R.S.A. Section 620(2), the undersigned, being the sole
shareholder of the above named corporation (the "Corporation"), hereby consent
to the taking of and hereby takes the following actions without holding a
Meeting, such actions being stated in the form of and to be as fully effective
as if taken by resolution of the sole stockholder of the Corporation at a
Meeting duly called and held on the date hereof at which it was present and
acting throughout:
VOTED: That Articles of Incorporation of KTI Management Of Maine, Inc. be,
and hereby are, amended pursuant to 13-A M.R.S.A. Section 803 to
change the name of the Corporation to "KTI Bio Fuels, Inc."
VOTED: That the Proper Officers of the Corporation be, and hereby are,
authorize to execute and file any and all documents necessary or
desirable to effectuate the foregoing resolution.
DATED: January 23, 1997 KUHR TECHNOLOGIES, INC.
By: /s/ Nicholas Menonna, Jr.
--------------------------------------
Its Chairman of the Board of Directors
and Chief Executive Officer
<Page>
DOMESTIC
BUSINESS CORPORATION
STATE OF MAINE
CHANGE OF CLERK ONLY OR CHANGE
OF CLERK AND REGISTERED OFFICE
KTI Bio-Fuels, INC.
-------------------------------
(Name of Corporation)
FILING FEE $20.00
File No. 19840183 D Pages 2
Fee Paid $ 20
DCN 2011441800108 CLRO
----------------FILED-----------------
05/15/2001
/s/ Julie L. Flynn
--------------------------------------
Deputy Secretary of State
--------------------------------------
A True Copy When Attested By Signature
--------------------------------------
Deputy Secretary of State
Pursuant to 13-A, MRSA Section 304, the undersigned corporation executes and
delivers for filing the following change(s):
FIRST: The name and registered office of the clerk appearing on the record
in the Secretary of State's office:
Bradley W. Hughes c/o KTI, Inc.
(name)
110 Main Street, Suite 1308, Saco, Maine 04072
(street, city, state and zip code)
SECOND: The name and registered office of the successor (new) clerk, who
must be a Maine resident:
Peter B. Webster
(name)
One Portland Square, Portland, Maine 04101
(physical location - street (not P.O. Box), city, state and
zip code)
(mailing address if different from above)
THIRD: Upon a change in clerk this must be completed:
/X/ Such change was authorized by the board of directors and
the power to make such change is not reserved to the
shareholders by the articles or the bylaws.
/ / Such change was authorized by the shareholders.
<Page>
DATED May 7, 2001 *By /s/ John W. Casella
--------------------------------------
(signature)
John W. Casella, President
--------------------------------------
(type or print name and capacity)
*By /s/ Jerry S. Cifor
--------------------------------------
(signature)
Jerry S. Cifor, Treasurer, 2nd
certifying officer
--------------------------------------
(type or print name and capacity)
MUST BE COMPLETED FOR VOTE
OF SHAREHOLDERS
- ---------------------------------------
I certify that I have custody of the
minutes showing the above action by
the shareholders.
- ---------------------------------------
(signature of clerk, secretary or asst.
secretary)
THE FOLLOWING SHALL BE COMPLETED BY THE CLERK UNLESS THIS DOCUMENT IS
ACCOMPANIED BY FORM MBCA-18A (Section 304.2-A.).
The undersigned hereby accepts the appointment as clerk for the above named
domestic business corporation.
CLERK DATED May 14, 2001
/s/ Peter B. Webster Peter B. Webster
- -------------------------------------- --------------------------------------
(signature) (type or print name)
- ----------
*This document MUST be signed by
(1) the NEW CLERK OR
(2) the PRESIDENT or a vice-pres. together with the SECRETARY or an
ass't. sec., or a 2nd certifying officer OR
(3) if no such officers, then a majority of the DIRECTORS OR
(4) if no such directors, then the HOLDERS OF A MAJORITY OF ALL
OUTSTANDING SHARES OR
(5) the HOLDERS OF ALL OF THE OUTSTANDING SHARES.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
TEL. (207) 297-4195
FORM NO. MBCA-3 Rev. 7/2000
ME013 - 9/19/00 CT System Online
<Page>
BUSINESS CORPORATION
STATE OF MAINE
STATEMENT OF INTENTION
TO DO BUSINESS
UNDER AN ASSUMED NAME
KTI Bio Fuels, Inc.
- --------------------------------------
(Name of Corporation)
FILING FEE $105.00
File No. 19840183 D Pages 2
Fee Paid $ 105
DCN 2011931800003 ANME
------------FILED-------------
07/09/2001
------------------------------
/s/ Julie L. Flynn
------------------------------
Deputy Secretary of State
------------------------------
A True Copy When Attested
By Signature
------------------------------
Deputy Secretary of State
Pursuant to 13-A MRSA Section 307, the undersigned, a corporation (incorporated
under the laws of the State of Maine), (incorporated under the laws of the State
of ___________________________ and authorized to do business in Maine), gives
notice of its intention to do business in this State under an assumed name.
FIRST: The corporation intends to transact business under the assumed name
of BIO FUELS
COMPLETE THE FOLLOWING IF APPLICABLE
SECOND: If such assumed name is to be used at fewer than all of the
corporation's places of business in this State, the location(s)
where it will be used is (are):
--------------------------------------------------------------------
--------------------------------------------------------------------
--------------------------------------------------------------------
--------------------------------------------------------------------
THIRD: The address of the registered office of the corporation in the State
of Maine is One Portland Square, Portland, ME 04101
(street, city, state and zip code)
<Page>
DATED June 29, 2001 *By /s/ James W. Bohlig
--------------------------------------
(signature)
James W. Bohlig, Vice President
--------------------------------------
(type or print name and capacity)
*By /s/ John W. Casella
--------------------------------------
(signature)
John W. Casella, Secretary
--------------------------------------
(type or print name and capacity)
- ----------
*If this is a domestic corporation, this document MUST be signed by
(1) the CLERK OR
(2) the PRESIDENT or a vice-pres. together with the SECRETARY, or an
ass't. sec., or a 2nd certifying officer OR
(3) if no such officers, then a majority of the DIRECTORS OR
(4) if no such directors, then by the HOLDERS OF A MAJORITY OF ALL
OUTSTANDING SHARES OR
(5) the HOLDERS OF ALL OF THE OUTSTANDING SHARES.
*If this is a foreign corporation, this document MUST be signed by any duly
authorized individual.
SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
TEL. (207) 624-7740
FORM NO. MBCA-5 Rev. 4/16/2001