EX-99.T3A-59 3 exhibit_t3a-59.txt STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION o First: The name of the limited liability company is Covanta Systems, LLC. o Second: The address of its registered office in the State of Delaware is 2711 Centerville Road Suite 400 in the City of Wilmington, DE 19808. The name of its Registered agent at such address is Corporation Service Company. o Third: (Use this paragraph only if the company is to have a specific effective date of dissolution.) "The latest date on which the limited liability company is to dissolve is ___________________________________________________________________________." o Fourth: (Insert any other matters the members determine to include herein.) _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ In Witness Whereof, the undersigned have executed this Certificate of Formation of ________________ this ________________ day of ________________, 20__. BY: ___________________________ Authorized Person(s) NAME:__________________________ Type or Print STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A CORPORATION TO A LIMITED LIABILITY COMPANY PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL CORPORATION LAW. 1.) The name of the corporation immediately prior to filing this Certificate is Covanta Systems, Inc. 2.) The date the Certificate of Incorporation was filed on is April 11, 1983. 3.) The original name of the corporation as set forth in the Certificate of Incorporation is Ogden Martin Systems, Inc. 4.) The name of the limited liability company as set forth in the formation is Covanta Systems, LLC. 5.) The conversion has been approved in accordance with the provisions of Section 266. By: ------------------------------- Authorized Officer Name: ------------------------------ Print or Type Signature