EX-99.T3A82 73 exhibit_t3a-82.txt Exhibit T3A-82 CERTIFICATE OF INCORPORATION FOR OFFICE USE ONLY STOCK CORPORATION ______________________ 61-5 REV. 10-69 ACCOUNT NO. ---------------------- INITIALS EH STATE OF CONNECTICUT SECRETARY OF THE STATE The undersigned incorporator(s) hereby form(s) a corporation under the Stock Corporation Act of the State of Connecticut: 1. The name of the corporation is OGDEN MARTIN SYSTEMS OF BRISTOL, INC. 2. The nature of the business to be transacted, or the purposes to be promoted or carried out by the corporation, are as follows: To engage in any lawful act or activity for which corporations may be Formed under the Connecticut Stock Corporation Act. STATE OF CONNECTICUT OFFICE OF THE } SS. HARTFORD SECRETARY OF THE STATE } I hereby certify that this is a true copy of record in this Office. In Testimony whereof, I have hereto set my hand, and affixed the Seal of said State at Hartford, this 8th day of March A.D. 1985 /s/ ---------------------------------- SECRETARY OF THE STATE (CONN. -- 1465 -- 10/1/71) (Continued) 3. The designation of each class of shares, the authorized number of shares of each such class, and the par value (if any) of each share thereof, are as follows: a. Common b. No. of Shares . . . 100 c. $1 par value 4. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 5. The minimum amount of stated capital with which the corporation shall commence business is 1,000 dollars. (Not less than one thousand dollars) 6. (7) - Other provisions Dated at New York, New York this 27th day of December, 1984 I/WE HEREBY DECLARE, UNDER THE PENALTIES OF FALSE STATEMENT, THAT THE STATEMENTS MADE IN THE FOREGOING CERTIFICATE ARE TRUE. This certificate of incorporation must be signed by one or more incorporators. NAME OF INCORPORATOR (Print or NAME OF INCOkPORATOR (Print or NAME OF INCORF'ORATOR (Print or Type) Type) Type) 1. Todd A. Rudner 2. Peter C. Farley 3. Ellen S. Estes ----------------------------------------------------------------------------------------------- SIGNED (Incorporator) SIGNED (Incorporator) SIGNED (Incorporator) 1. /s/ TODD A. RUDNER 2. /s/ PETER C. FARLEY 3. /s/ ELLEN S. ESTES ----------------------------------------------------------------------------------------------- NAME OF INCORPORATOR (Print or NAME OF INCORPORATOR (Print or NAME OF INCORPORATOR (Print or Type) Type) Type) 4. 5. 6. ----------------------------------------------------------------------------------------------- SIGNED (Incorporator) SIGNED (Incorporator) SIGNED (Incorporator) 4. 5. 6. -----------------------------------------------------------------------------------------------
FOR OFFICE FRANCHISE FEE FILING FEE CERTIFICATION FEE TOTAL FEES USE ONLY $50 $30 $9 $90 ---------------------------------------------------------- SIGNED (For Secretary of the State) ---------------------------------------------------------- CERTIFIED COPY SENT ON (Date) INITIALS
2 ---------------------------------------------------------- TO ---------------------------------------------------------- CARD LIST PROOF ----------------------------------------------------------------------------------------------- 61-5 (BACK)
3 SECRETARY OF THE STATE 30 TRINITY STREET P.O. BOX 150470 HARTFORD, CT 06115-0470 APRIL 3, 2001 INTERCOUNTY CLEARANCE CORPORATION 57 PRATT ST., SUITE 410 HARTFORD, CT 06103 RE: Acceptance of Business Filing This letter is to confirm the acceptance of a filing for the following business: OGDEN MARTIN SYSTEMS OF BRISTOL, INC. Work Order Number: 2001060672-001 Business Filing Number: 0002235988 Type of Request: CERTIFICATE OF AMENDMENT File Date/Time: APR 03 2001 03:18 PM Effective Date/Time: APR 03 2001 03:18 PM Work Order Payment Received: Payment Received: 75.00 Account Balance: Customer Id: 000 Business Id: 0164349 If applicable for this type of request, a summary of the business information we have on record is enclosed. If you would like copies of this filing you must complete a Request for Corporate Copies and submit it with the appropriate fee. EVETT PEREZ Commercial Recording Division 860-509-6003 4 CERTIFICATE OF AMENDMENT STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115- 0470 /Rev. 12/1999 Space F________________________ FILING #0002235988 PG 01 OF 02 VOL B-00401 FILED 04/03/2001 03:18 PM PAGE 02306 SECRETARY OF THE STATE CONNECTICUT SECRETARY OF THE STATE 1. NAME OF CORPORATION: Ogden Martin Systems of Bristol, Inc. 2. THE CERTIFICATE OF INCORPORATION IS (CHECK A., B. OR C.): __X__ A. AMENDED. _____ B. AMENDED AND RESTATED. _____ C. RESTATED. 3. TEXT OF EACH AMENDMENT / RESTATEMENT: Article First is amended to read: First: The name of the corporation is Covanta Bristol, Inc. (PLEASE REFERENCE AN 8 1/2 X 11 ATTACHMENT IF ADDITIONAL SPACE IS NEEDED) 5 BUSINESS FILING REPORT WORK ORDER NUMBER:2001060672-001 BUSINESS FILING NUMBER: 0002235988 BUSINESS NAME: COVANTA BRISTOL, INC. BUSINESS LOCATION: 170 ENTERPRISE DRIVE BRISTOL, CT 06010 MAILING ADDRESS: OGDEN ENERGY GROUP 40 LANE RD. FAIRFIELD, NJ 07007-2615 ** END OF REPORT ** 6 FILING #0002235988 PG 02 OF 02 VOL B-00401 FILED 04/03/2001 03:18 PM PAGE 02307 SECRETARY OF THE STATE CONNECTICUT SECRETARY OF THE STATE 4. VOTE INFORMATION (CHECK A., B. OR C.): __X__ A. THE RESOLUTION WAS APPROVED BY SHAREHOLDERS AS FOLLOWS: (SET FORTH ALL VOTING INFORMATION REQUIRED BY CONN. GEN. STAT. SECTION 33-800 AS AMENDED IN THE SPACE PROVIDED BELOW) Unanimous consent by the stock holders. _____ B. THE AMENDMENT WAS ADOPTED BY THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER ACTION. NO SHAREHOLDER VOTE WAS REQUIRED FOR ADOPTION. _____ C. THE AMENDMENT WAS ADOPTED BY THE INCORPORATORS WITHOUT SHAREHOLDER ACTION. NO SHAREHOLDER VOTE WAS REQUIRED FOR ADOPTION. 5. EXECUTION: Dated this 12th day of March, 2001. Patricia Collins Asst. Secretary /s/ Patricia Collins PRINT OR TYPE NAME OF CAPACITY OF SIGNATORY SIGNATURE SIGNATORY 7