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Exhibit 3.134
BYLAWS
OF
HARDWICK LANDFILL, INC.
ARTICLE I
STOCKHOLDERS
Section 1. ANNUAL MEETING. The annual meeting of stockholders shall be
held on the second Tuesday in June of each year (or if that be a legal holiday
in the place where the meeting is to be held, on the next succeeding full
business day) at 10:00 a.m. unless a different hour and date is fixed by the
Directors and stated in the notice of the meeting. The purposes for which the
annual meeting is to be held, in addition to those prescribed by law, by the
Articles of Organization or by these Bylaws, may be specified by the Directors
or the President. If no annual meeting is held in accordance with the foregoing
provisions, a special meeting may be held in lieu thereof, and any action taken
at such meeting shall have the same effect as if taken at the annual meeting.
Section 2. SPECIAL MEETINGS. Special meetings of stockholders may be
called by the President or by two or more Directors. Upon written application of
one or more stockholders who hold at least ten percent (10%) of the capital
stock entitled to vote at the meeting, special meetings shall be called by the
Clerk, or in case of the death, absence, incapacity or refusal of the Clerk, by
any other officer. The call for the meeting shall state the date, hour and place
and the purposes of the meeting.
Section 3. PLACE OF MEETING. Meetings of the stockholders may be held
anywhere in the United States of America, and the place of any meeting shall be
designated in the call thereof, or if no place is so designated, then the place
shall be presumed to be the principal office of the corporation.
Section 4. NOTICE OF MEETINGS. A written notice of every meeting of
stockholders, stating the place, date and hour thereof, and the purposes for
which the meeting is to be held, shall be given by the Clerk or by the person
calling the meeting not less than 7 nor more than 60 days before the meeting to
each stockholder entitled to vote thereat and to each stockholder, who by law,
by the Articles of Organization or by these Bylaws is entitled to such notice,
by leaving such notice with him or at his residence or usual place of business,
or by mailing it postage prepaid and addressed to such stockholder at his
address as it appears upon the
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books of the corporation. No notice need be given to any stockholder if a
written waiver of notice, executed before or after the meeting by the
stockholder or his attorney there- unto authorized, is filed with the record of
the meeting.
Section 5. QUORUM. The holders of a majority in interest of all stock
issued, outstanding and entitled to vote at a meeting shall constitute a quorum,
but a lesser number may adjourn any meeting from time to time without further
notice; except that, if two or more classes of stock are outstanding and
entitled to vote as separate classes, then in the case of each such class, a
quorum shall consist of the holders of a majority in interest of the stock of
that class issued, outstanding and entitled to vote.
Section 6. VOTING AND PROXIES. Each stockholder shall have one vote for
each share of stock entitled to vote held by him of record according to the
records of the corporation, unless otherwise provided by the Articles of
Organization. Stockholders may vote either in person or by written proxy dated
not more than six months before the meeting named therein. Proxies shall be
filed with the Clerk of the meeting, or of any adjournment thereof, before being
voted. Except as otherwise limited therein, proxies shall entitle the persons
named therein to vote at any adjournment of such meeting, but shall not be valid
after final adjournment of such meeting. A proxy with respect to stock held in
the name of two or more persons shall be valid if executed by one of them unless
at or prior to the exercise of the proxy the corporation received a specific
written notice to the contrary from any one of them. A proxy purporting to be
executed by or on behalf of a stockholder shall be deemed valid unless
challenged at or prior to its exercise.
Section 7. RECORD DATE. The Directors may fix in advance a time of not
more than sixty (60) days preceding the date of any meeting of stockholders or
the date for the payment of any dividend or the making of any distribution to
stockholders, or the last day on which the consent or dissent of stockholders
may be effectively expressed for any purpose, as the record date for determining
the stockholders having the right to notice of and to vote at such meeting, and
any adjournment thereof, or the right to receive such dividend or distribution
or the right to give such consent or dissent. In such case only stockholders of
record on such record date shall have such right, notwithstanding any transfer
of stock on the books of the corporation after the record date. Without fixing
such record date the Directors may for any of such purposes close the transfer
books for all or any part of such period.
Section 8. ACTION AT MEETING. When a quorum is present, the holders of
a majority of the stock present or represented and voting on a matter (or if
there are two or more classes of stock entitled to vote as separate classes,
then in the case of each such class, the holders of a majority of the stock of
that class present
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or represented and voting on a matter) except where a larger vote is required by
law, or these Bylaws, shall decide any matter to be voted on by the
stockholders. Any election by stockholders shall be determined by a plurality of
the votes cast by the stockholders entitled to vote at the election. No ballot
shall be required for such election unless requested by a stockholder present or
represented at the meeting and entitled to vote in the election. The corporation
shall not directly or indirectly vote any share of its stock.
Section 9. ACTION WITHOUT MEETING. Any action to be taken by
stockholders may be taken without a meeting if all stockholders entitled to vote
on the matter consent to the action by a writing filed with the records of the
meetings of stockholders. Such consent shall be treated for all purposes as a
vote at a meeting.
ARTICLE II
DIRECTORS
Section 1. POWERS. The business of the corporation shall be managed
under the direction of a Board of Directors who may direct the exercise of all
the powers of the corporation except as otherwise provided by law, or by these
Bylaws. In the event of a vacancy in the Board of Directors, the remaining
Directors, except as otherwise provided by law, may exercise the powers of the
full Board until the vacancy is filled.
Section 2. ELECTION. A Board of Directors of such number, not less than
three, nor more than seven, as shall be fixed by the stockholders, shall be
elected by the stockholders at the annual meeting; provided, however, that the
number of directors may be less than three when all of the shares are owned by
less than three stockholders, but in such event the number of directors may not
be less than the number of stockholders.
Section 3. TENURE. Except as otherwise provided by law, by the Articles
of Organization or by these Bylaws, Directors shall hold office until the next
annual meeting of stockholders and thereafter until their successors shall have
been elected and qualified. Any Director may resign by delivering his written
resignation to the corporation at its principal office or to the President or
Clerk. Such resignation shall be effective upon receipt unless it is specified
to be effective at some other time or upon the happening of some other event.
Section 4. VACANCIES. Any vacancy occurring in the Board of Directors
may be filled by the stockholders at a special meeting
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called for the purpose of filling such a vacancy. A Director elected to fill a
vacancy shall be elected for the unexpired term of his predecessor in office.
Any Directorship to be filled by reason of any increase in the number of
Directors shall be filled by election at an annual meeting or at a special
meeting of shareholders called for that purpose.
Section 5. REMOVAL. A Director may be removed from office with or
without cause by vote of a majority of the stockholders entitled to vote in the
election of Directors.
Section 6. MEETINGS. Regular meetings of the Directors may be held
without call or notice at such places and at such times as the Directors may
from time to time determine, provided that any Director who is absent when
determination is made shall be given notice of the determination. A regular
meeting of the Directors may be held without a call or notice at the same place
as the annual meeting of stockholders, or the special meeting held in lieu
thereof, following such meeting of stockholders.
Special meetings of the Directors may be held at any time and place
designated in a call by the President, Treasurer or two or more Directors. Both
regular and special meetings may be held by conference telephone or similar
communications equipment by means of which all persons participating in the
meeting can hear each other at the same time.
Section 7. NOTICE OF MEETINGS. Notice of all special meetings of the
Directors shall be given to each Director by the Clerk, or if there be no Clerk,
by the Assistant Clerk, or in case of the death, absence, incapacity or refusal
of such persons, by the officer or one of the Directors calling the meeting.
Notice shall be given to each Director in person or by telephone or by telegram
sent to his business or home address at least twenty-four hours in advance of
the meeting, or by written notice mailed to his business or home address at
least forty-eight hours in advance of the meeting. Notice need not be given to
any Director if a written waiver of notice, executed by him before or after the
meeting, is filed with the records of the meeting, or to any Director who
attends the meeting without protesting prior thereto or at its commencement the
lack of notice to him. A notice or waiver of notice of a Directors' meeting need
not specify the purposes of the meeting.
Section 8. QUORUM. At any meeting of the Directors, a majority of the
Directors then in office shall constitute a quorum. Less than a quorum may
adjourn the meeting from time to time without further notice.
Section 9. ACTION AT MEETING. At any meeting of the Directors at which
a quorum is present, the vote of a majority of those present, unless a different
vote is specified by law, by the
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Articles of Organization, or by these Bylaws, shall be sufficient to decide such
matter.
Section 10. ACTION BY CONSENT. Any action by the Directors may be taken
without a meeting if a written consent thereto is signed by all the Directors
and filed with the records of the Directors' meetings. Such consent shall be
treated as a vote of the Directors for all purposes.
Section 11. PRESUMPTION OF ASSENT. A Director of the corporation who is
present at a meeting of the Board of Directors at which action on any corporate
matter is taken shall be presumed to have assented to the action unless he shall
file his written dissent to such action with the person acting as the Clerk of
the meeting before the adjournment thereof or shall forward such dissent by
registered mail to the Clerk of the corporation within twenty-four hours after
the adjournment of the meeting. Such right to dissent shall not apply to a
director who voted in favor of such action.
Section 12. PERSONAL LIABILITY. No Director of the corporation shall be
personally liable to the corporation or the Stockholders of the corporation for
monetary damages for breach of a fiduciary duty as a Director of the
corporation, except (i) for any breach of the Director's duty of loyalty to the
corporation or its stockholders (ii) for acts or omissions not in good faith or
which involve intentional misconduct, or a knowing violation of law (iii) any
transaction from which the Director derived an improper personal benefit, or
(iv) as otherwise provided by law.
ARTICLE III
OFFICERS
Section 1. ENUMERATION. The officers of the corporation shall consist
of a President, a Treasurer, a Clerk, and such other officers, including one or
more Vice Presidents, Assistant Treasurers and Assistant Clerks as the Directors
may determine.
Section 2. ELECTION. The President, Treasurer and Clerk shall be
elected annually by the Directors at their first meeting following the annual
meeting of stockholders. Other officers may be chosen by the Directors at such
meeting or at any other meeting.
Section 3. QUALIFICATION. The President may, but need not be a
Director. No officer need be a stockholder. Any two or more offices may be held
by the same person. The Clerk shall be a resident of Massachusetts unless the
corporation has a resident agent appointed for the purpose of service of
process. Any officer may be required by the Directors to give bond for the
faithful
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performance of his duties to the corporation in such amount and with such
sureties as the Directors may determine.
Section 4. TENURE. Except as otherwise provided by law, by the Articles
of Organization or by these Bylaws, the President, Treasurer and Clerk shall
hold office until the first meeting of the Directors following the annual
meeting of stockholders and thereafter until his successor is chosen and
qualified; and all other officers shall hold office until the first meeting of
the Directors following the annual meeting of stockholders, unless a shorter
term is specified in the vote choosing or appointing them. Any officer may
resign by delivering his written resignation to the corporation at its principal
office or to the President or Clerk, and such resignation shall be effective
upon receipt unless it is specified to be effective at some other time or upon
the happening of some other event.
Section 5. REMOVAL. Any officer or agent elected or appointed by the
Board of Directors may be removed by the Board of Directors whenever in its
judgment the best interests of the corporation would be served hereby, but such
removal shall be without prejudice to the contract rights, if any, of the person
so removed.
Section 6. VACANCIES. A vacancy in any office because of death,
resignation, removal, disqualification or otherwise, may be filled by the Board
of Directors for the unexpired portion of the term.
Section 7. PRESIDENT. The President shall be the principal executive
officer of the corporation and, subject to the control of the Board of
Directors, shall in general, supervise and control all of the business and
affairs of the corporation. He shall, when present, preside at all meetings of
the stockholders and of the Board of Directors. He may sign, with the Clerk or
any other proper officer of the corporation thereunto authorized by the Board of
Directors, any deeds, mortgages, bonds, contracts, or other instruments which
the Board of Directors has authorized to be executed, except in cases where the
signing and execution thereof shall be expressly delegated by the Board of
Directors or by these Bylaws to some other officer or agent of the corporation,
or shall be required by law to be otherwise signed or executed; and in general
shall perform all duties incident to the office of President and such other
duties as may be prescribed by the Board of Directors from time to time. The
President may sign, with the Treasurer or any Assistant Treasurer of the
corporation, certificates for shares of the corporation, the issuance of which
shall have been authorized by the Board of Directors of the corporation.
Section 8. THE VICE PRESIDENTS. In the absence of the President or in
the event of his death or inability to act, the
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Vice President (or in the event there be more than one Vice President, the Vice
President in the order designated at the time of their election, or in the
absence of any designation, then in the order of their election) shall perform
the duties of the President, and when so acting, shall have all the powers of
and be subject to all the restrictions upon the President. Any Vice President
may sign, with the Treasurer or any Assistant Treasurer of the corporation,
certificates for shares of the corporation, the issuance of which shall have
been authorized by the Board of Directors of the corporation. Any Vice President
shall perform such other duties as from time to time may be assigned to him by
the President or by the Board of Directors.
Section 9. THE CLERK. The Clerk shall: (a) keep the minutes of the
meetings of the stockholders and of the Board of Directors in one or more books
provided for that purpose; (b) see that all notices are duly given in accordance
with the provisions of these Bylaws or as required by law; (c) be custodian of
the corporate records and of the seal of the corporation and see that the seal
of the corporation is affixed to all documents, the execution of which on behalf
of the corporation under its seal is duly authorized; (d) keep a register of the
post office address of each shareholder; and in general perform all duties
incident to the office of Clerk and such other duties as from time to time may
be assigned to him by the President or by the Board of Directors.
Section 10. THE TREASURER. If required by the Board of Directors, the
Treasurer shall give a bond for the faithful discharge of his duties in such sum
and with such surety or sureties as the Board of Directors shall determine. He
shall: (a) have charge and custody of and be responsible for all funds and
securities of the corporation, receive and give receipts for moneys due and
payable to the corporation from any source whatsoever, and deposit all such
moneys in the name of the corporation in such banks, trust companies or other
depositaries as shall be selected in accordance with the provisions of Article V
of these Bylaws; (b) have general charge of the stock transfer books of the
corporation; (c) sign with the President, or a Vice President, certificates for
shares of the corporation, the issuance of which shall have been authorized by
resolution of the Board of Directors; and (d) in general perform all duties
incident to the office of Treasurer and such other duties as may from time to
time be assigned to him by the President or by the Board of Directors.
Section 11. ASSISTANT CLERKS AND ASSISTANT TREASURERS. The Assistant
Clerks and Assistant Treasurers, in general, shall perform such duties as shall
be assigned to them by the Clerk or the Treasurer, respectively, or by the
President or the Board of Directors.
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ARTICLE IV
CONTRACTS, LOANS, CHECKS AND DEPOSITS
Section 1. CONTRACTS. The Board of Directors may authorize any officer
or officers, agent or agents, to enter into any contract or execute and deliver
any instrument in the name of and on behalf of the corporation, and such
authority may be general or confined to specific instances.
Section 2. LOANS. No loans shall be contracted on behalf of the
corporation and no evidences of indebtedness shall be issued in its name unless
authorized by a resolution of the Board of Directors. Such authority may be
general or confined to specific instances.
Section 3. CHECKS, DRAFTS, ETC. All checks, drafts or other orders for
the payment of money, notes or other evidences of indebtedness issued in the
name of the corporation, shall be signed by such officer or officers, agent or
agents of the corporation and in such manner as shall from time to time be
determined by resolution of the Board of Directors.
Section 4. DEPOSITS. All funds of the corporation not otherwise
employed shall be deposited from time to time to the credit of the corporation
in such banks, trust companies or other depositaries as the Board of Directors
may select.
ARTICLE V
CAPITAL STOCK
Section 1. CERTIFICATES OF STOCK. Each stockholder shall be entitled to
a certificate of the capital stock of the corporation in such form as may be
prescribed from time to time by the Directors. The certificate shall be signed
by the President or a Vice President, and by the Treasurer or an Assistant
Treasurer, but when a certificate is countersigned by a transfer agent or a
registrar, other than a Director, officer or employee of the corporation, such
signatures may be facsimiles. In case any officer who has signed or whose
facsimile signature has been placed on such certificate shall have ceased to be
such officer before such certificate is issued, it may be issued by the
corporation with the same effect as if he were such officer at the time of
issue. In the event that the offices of President and Treasurer are held by the
same person, and there is no Vice President or Assistant Treasurer then in
office, in such case the stock certificate may be signed by
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the Clerk as well as by the person who is both President and Treasurer.
Every certificate for shares of stock which is subject to any restriction
on transfer pursuant to the Articles of Organization, the Bylaws or any
agreement to which the corporation is a party, shall have the restriction noted
conspicuously on the certificate and shall also set forth on the face or back
either the full text of the restriction or a statement of the existence of such
restriction and a statement that the corporation will furnish a copy to the
holder of such certificate upon written request and without charge. Every
certificate issued when the corporation is authorized to issue more than one
class or series of stock shall set forth on its face or back either the full
text of the preferences, voting powers, qualifications and special and relative
rights of the shares of each class and series authorized to be issued or a
statement of the existence of such preferences, powers, qualifications and
rights, and a statement that the corporation will furnish a copy thereof to the
holder of such certificate upon written request and without charge.
Section 3. TRANSFERS. Subject to the restrictions, if any, stated or
noted on the stock certificates, shares of stock may be transferred on the books
of the corporation by the surrender to the corporation or its transfer agent of
the certificate therefor properly endorsed or accompanied by a written
assignment and power of attorney properly executed, with necessary transfer
stamps affixed, and with such proof of the authenticity of signature as the
corporation or its transfer agent may reasonably require. Except as may be
otherwise required by law, by the Articles of Organization or by these Bylaws,
the corporation shall be entitled to treat the record holder of stock as shown
on its books as the owner of such stock for all purposes, including the payment
of dividends and the right to vote with respect thereto, regardless of any
transfer, pledge or other disposition of such stock, until the shares have been
transferred on the books of the corporation in accordance with the requirements
of these Bylaws. It shall be the duty of each stockholder to notify the
corporation of his post office address.
Section 4. REPLACEMENT OF CERTIFICATES. In case of the alleged loss or
destruction or the mutilation of a certificate of stock, a duplicate certificate
may be issued in place thereof, upon such terms as the Directors may prescribe.
ARTICLE VI
MISCELLANEOUS PROVISIONS
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Section 1. FISCAL YEAR. Except as from time to time otherwise
determined by the Directors, the fiscal year of the corporation shall be the
twelve months ending March 31.
Section 2. SEAL. The seal of the corporation shall, subject to
alteration by the Directors, impress its name, the word "Massachusetts", and the
year of its incorporation.
Section 3. CORPORATE RECORDS. The original, or attested copies, of the
Articles of Organization, Bylaws and any records of all meetings of the
incorporators and stockholders, and the stock and transfer records, which shall
contain the names of all stockholders and the record address and the amount of
stock held by each, shall be kept in Massachusetts at the principal office of
the corporation, or at an office of its transfer agent or of the Clerk. Said
copies and records need not all be kept in the same office. They shall be
available at all reasonable times to the inspection of any stockholder for any
proper purpose but not to secure a list of stockholders for the purpose of
selling said list or copies thereof or of using the same for a purpose other
than in the interest of the applicant, as a stockholder, relative to the affairs
of the corporation.
Section 4. INDEMNIFICATION. A Director or Officer of the corporation
shall be indemnified by the corporation for any and all claims, expenses,
judgments, fines, amounts paid in settlement, and any other liabilities
(including payment by the corporation of expenses incurred in defending a civil
or criminal action or proceeding) with respect to any matter arising out of the
performance of his or her duties as such Officer or Director, unless the
Director or Officer shall have been adjudicated in any proceeding not to have
acted in good faith.
The corporation shall also have power to purchase and maintain insurance on
behalf of a Director and/or an Officer of the corporation against any liability
incurred as a Director or Officer of the corporation, or arising out of his or
her status as such.
Section 5. ARTICLES OF ORGANIZATION. All references in these Bylaws to
the Articles of Organization shall be deemed to refer to the Articles of
Organization of the corporation, as amended and in effect from time to time.
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Section 6. AMENDMENTS. These Bylaws may at any time be amended by vote
of the stockholders, provided that notice of the substance of the proposed
amendment is stated in the notice of the meeting.
Approved as of April 27, 1992.
By /s/ Calvin W. Annino
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Calvin W. Annino, Jr., Incorporator
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