EX-3.40 44 p16855exv3w40.htm EX-3.40 exv3w40
Exhibit 3.40
CERTIFICATE OF FORMATION
ALLIED SERVICES, LLC
     Pursuant to § 18-201, Delaware Code Annotated, the undersigned states as follows:
     1. Name. The name of the limited liability company (the “Company”) formed by this instrument is “Allied Services, LLC”.
     2. Registered Office; Registered Agent. The address of the registered office of the Company in Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle. The Company’s registered agent at that address is The Corporation Trust Company.
     IN WITNESS WHEREOF, the undersigned has caused this Certificate of Formation to be duly executed as of the 12th day of November, 1997.
         
  Allied Waste North America, Inc.,
a Delaware corporation,
Sole Member
 
 
  By:   /s/ Steven M. Helm    
    Steven M. Helm, Vice President/Legal   
       
 

 


 

CERTIFICATE OF AMENDMENT
OF
ALLIED SERVICES, LLC
     1.   The name of the limited liability company is Allied Services, LLC.
 
     2.   The Certificate of Formation of the limited liability company is hereby amended as follows:
           The name and business address of each member is as follows:
    a.)   Allied Waste Landfill Holdings, Inc., Managing Member
15880 North Greenway-Hayden Loop, Suite 100
Scottsdale, Arizona 85260-1649
 
    b.)   Allied Waste North America, Inc., Member
15880 North Greenway-Hayden Loop, Suite 100
Scottsdale, Arizona 85260-1649
 
    c.)   Allied Green Power, Inc., Member
15880 North Greenway-Hayden Loop, Suite 100
Scottsdale, Arizona 85260-1649
     IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be duly executed as of the 4th day of June, 2004.
             
 
  By:   /s/ Jo Lynn White    
 
  Name:  
 
Jo Lynn White
   
 
           
    Assistant Secretary of Allied Waste    
    North America, Inc. Member    
 
           
    Secretary of Allied Waste Landfill    
    Holdings, Inc., Member, and Allied    
    Green Power, Inc., Member    
State of Delaware
           
Secretary of State
           
Division of Corporations
           
Delivered 07:55 PM 06/10/2004
           
FILED 06:25 PM 06/10/2004
           
SRV 040432936 — 2820612 FILE