EX-3.117 119 a2108740zex-3_117.txt EXHIBIT 3.117 STATE OF NEW YORK }SS: Exhibit 3.117 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 /s/ [ILLEGIBLE] [SEAL] SPECIAL DEPUTY SECRETARY OF STATE DOS-1266(7/00) F980430000457 CSC 45 CERTIFICATE OF INCORPORATION OF SCHULTZ LANDFILL, INC. UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW ---------- The undersigned, a natural person of the age of eighteen years or over, desiring to form a corporation pursuant to the provisions of Section 402 of the Business Corporation Law of the State of New York, hereby certifies as follows: FIRST: The name of the corporation is: SCHULTZ LANDFILL, INC. SECOND: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the Business Corporation Law of the State of New York, exclusive of 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. THIRD: The office of the corporation in the State of New York is to be located in the County of Erie. FOURTH: The aggregate number of shares which the corporation shall have the authority to issue is: Two Hundred (200) shares without par value. 1 FIFTH: The Secretary of State is designated as the agent of the corporation upon whom process against the corporation may be served, and the address to which the Secretary of State shall mail a copy of any process against the corporation served upon him is: C/o Duke Holzman Yaeger & Photiadis LLP 2500 Mainplace Tower Buffalo, NY 14202 SIXTH: No director of the corporation shall be personally liable to the corporation or its stockholders for damages for any breach of duty in such capacity except where a judgment or other final adjudication adverse to said director establishes: that the director's acts or omissions were in bad faith or involved intentional misconduct or a knowing violation of law or that said director personally gained a financial profit or other advantage to which he was not entitled, or the director's acts violated Section 719 of the New York Business Corporation Law. Date: April 29, 1998 /s/ Pat A. Santiago ---------------------------------- Pat A. Santiago Incorporator Corporation Service Company 80 State Street Albany, NY 12207 2 State of New York) County oF Albany ) On this 29th day of April, 1998, before me personally appeared Pat A. Santiago to me known to be the person described in and who executed the foregoing instrument and duly acknowledged to me that (s)he executed the same. /s/ Natalie L. Holmes ---------------------------------- [SEAL] 3 F980430000457 CSC 45 CERTIFICATE OF INCORPORATION OF SCHULTZ LANDFILL, INC. STATE OF NEW YORK DEPARTMENT OF STATE FILED APR 30 1998 TAX $ 10.00 BY: DAM Erie Section 402 of the Business Corporation Law Filer: DUKE HOLZMAN YAEGER & PHOTIADIS LLP 2500 MAINPLACE TOWER BUFFALO, NY 14202 799678pas BILLED 980430000462 4