EX-3.548 239 p16855a1exv3w548.htm EX-3.548 exv3w548
Exhibit 3.548
     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 09:00 AM 12/14/2000
 
  001627758 - 3330104
CERTIFICATE OF FORMATION
OF
H LEASING COMPANY, LLC
1.   Name. The name of the limited liability company is H Leasing Company, LLC.
2.   Registered Office and Agent. The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808. The name of its registered agent at such address is Corporation Service Company.
3.   Authorized Person. The name and address of the authorized person is Richard B. Goldstein, Fried, Frank, Harris, Shriver & Jacobson, One New York Plaza, New York, New York 10004.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of H Leasing Company, LLC this 14th day of December, 2000.
         
     
  /s/ Richard B. Goldstein    
  Richard B. Goldstein   
  Authorized Person   

 


 

CERTIFICATE OF AMENDMENT
OF
H LEASING COMPANY, LLC
1. The name of the limited liability company is H Leasing Company, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of H Leasing Company, LLC this 15th day of February, 2001.
         
  ALLIED WASTE NORTH AMERICA, INC.,
a Delaware corporation, Sole Member
 
 
  By:  /s/ Steven M. Helm    
    Steven M. Helm   
    Vice President, Legal   
 
     
STATE OF DELAWARE
   
SECRETARY OF STATE
   
DIVISION OF CORPORATIONS
   
FILED 02:00 PM 03/01/2001
   
010104717 — 3330104