EX-3.618 309 p16855a1exv3w618.htm EX-3.618 exv3w618
Exhibit 3.618
         
Form LLC-5.5
  Illinois   This space for use by
January 1995
  Limited Liability Company Act   Secretary of State
George H. Ryan
  Articles of Organization    
Secretary of State
  Filing Fee $500.    
Department of Business Services
  SUBMIT IN DUPLICATE   FILED
Limited Liability Company Division
  Must be typewritten   FEB 20 1996
Room 359, Howlett Building
       
Springfield, IL 62756
  This space for use by Secretary of State   LIMITED LIABILITY CO. DIV.
 
       
Payment must be made by certified
 
Date 02-20-1996
  GEORGE H. RYAN
check, cashier’s check, Illinois
 
Assigned File # 0005-869-6
  SECRETARY OF STATE
attorney’s check, Illinois C.P.A.’s check
 
Filing Fee       $500.00
   
or money order, payable to “Secretary
 
Approved: /s/ [ILLEGIBLE]
   
of State.”
       
1.   Limited Liability Company Name: Liberty Waste Services of Illinois, L.L.C.
   
 
 
    (The LLC name must contain the words limited liability company or L.L.C. and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.)
 
2.   Transacting business under an assumed name: þ Yes o No.
 
    (If YES, a Form LLC-1.20 is required to be completed and attached to these Articles.)
 
3.   The address, including county, of its principal place of business: (Post office box alone and c/o are unacceptable.)
   
 
    P.O. Box 97, East Route 16, Litchfield, Illinois 62056 Montgomery Co.
 
4.   Federal Employer Identification Number (F.E.I.N.): applied for
 
5.   The Articles of Organization are effective on: (Check one)
 
a)   þ the filing date, or b)                      another date later than but not more than 60 days subsequent to the filing date:                                         
(month, day, year)
6.   The registered agent’s name and registered office address is:
         
 
  Registered agent:   Illinois Corporation Service Company
 
       
 
      First Name                                Middle Initial                                Last Name
 
       
 
  Registered Office:   700 South Second Street
 
       
 
  (P.O. Box alone and   Number                               Street                               suite #
 
  c/o are unacceptable)   Springfield                        62704                              Sangamon
 
       
 
      City                                      Zip Code                        County
7.   Purpose or purposes for which the LLC is organized: Include the business code # (from IRS Form 1065)
 
    (If not sufficient space to cover this point, add one or more sheets of this size.)
 
    Any lawful business for which limited*          Illinois Limited Liability Company
 
    Act, 805 ILCS 180/1-1 et seq.
 
*   liability companies may be organized under                     # 8834
 
8.   The latest date the company is to dissolve    December 31, 2030     
(month, day, year)
    And other events of dissolution enumerated on an attachment. (Optional)
 
    (ILL. — LLC 3333 — 8/16/95)

 


 

ATTACHMENT
Continuation of 10(b): Member names and addresses
Liberty Waste Services, Ltd.
P.O. Box 454
Napoleon, Ohio 43545
EIN #34-1812746
Mr. Derk Ball
P.O. Box 42788
Evergreen Park, IL 60805

 


 

         
Form LLC-5.25
  Illinois   This space for use by
January 1994
  Limited Liability Company Act   Secretary of State
George H. Ryan
  Articles of Amendment    
Secretary of State
  Filing Fee $100.    
Department of Business Services
  SUBMIT IN DUPLICATE   FILED
Limited Liability Company Division
  Must be typewritten   SEP 23 [ILLEGIBLE]
Room 357, Howlett Building
       
Springfield, IL 62756
  This space for use by Secretary of State   LIMITED LIABILITY CO. DIV
Payment may be made by business
 
Date 9-23-96
  GEORGE H. RYAN
firm check payable to Secretary of State.
 
Assigned File # 00058696
  SECRETARY OF STATE
(If check is returned for any reason this
 
Filing Fee       $100.00
   
filing will be void.)
 
Approved: /s/ [ILLEGIBLE]
   
1.   Limited Liability Company name: Liberty Waste Services of Illinois, L.L.C.
   
 
 
2.   File number assigned by the Secretary of State: 0005-869-6
 
3.   Federal Employer Identification Number (F.E.I.N.): 521960161
 
4.   These Articles of Amendment are effective on þ the file date or a later date being                                         , not to exceed 30 days after the file date.
 
5.   The Articles of Organization is amended as follows: (Attach a copy of the text of each amendment adopted.)
 
    (Address changes of P.O. Box and c/o are unacceptable)
  þ a)   Admission of a new member (give name and address below)
 
  o b)   Admission of a new manager (give name and address below)
 
  þ c)   Withdrawal of a member (give name below)
 
  o d)   Withdrawal of a manager (give name below)
 
  o e)   Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)
 
  o f)   Change of registered agent and/or registered agent’s office (give new name and address, including county below)
 
  o g)   Change in the limited liability company’s name (list below)
 
  o h)   Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization
 
  o i)   Other (give information below)
     
Withdrawing member:
  New member:
 
   
Mr. Derk Ball
  Laurel Mountain Partners LLP
P.O. Box 42788
  CNG Tower, Suite 3100
Evergreen Park, IL 60805
  Liberty Avenue
 
  Pittsburgh, PA 15222
 
*   The members were listed incorrectly on the original filing.
 
    LLC 11
 
    (ILL. - LLC - 3334 - 3/21/94)

 


 

LLC-5.25
6.   This amendment was adopted by the managers. S. 5-25(3)          o Yes     þ No
  a)   The majority of the managers so approved.                         o Yes     þ No
 
  b)   Member action was not required.                                         o Yes     þ No
7.   This amendment was adopted by the members. S. 5-25(4)          þ Yes     o No
  a)   At a meeting of the members, with the required number of affirmative votes necessary to adopt the amendment.
o Yes     þ No
  b)   Only by written consent signed by the members having the required number of votes necessary to adopt the amendment.
þ Yes     o No
8.   The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.
 
    Dated April 9, 1996.
     
 
  /s/ Jeffrey D. Kendall
 
   
 
  (Signature)
 
   
 
  Jeffrey D. Kendall/ President
 
   
 
  (Type or print Name and Title)
 
   
 
  Liberty Waste Services, Ltd./Member
 
   
 
  (If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.)

 


 

         
Form LLC-5.25
  Illinois   This space for use by
January 1998
  Limited Liability Company Act   Secretary of State
George H. Ryan
  Articles of Amendment    
Secretary of State
  Filing Fee (see note).    
Department of Business Services
  SUBMIT IN DUPLICATE   FILED
Limited Liability Company Division
  Must be typewritten   APR 14 1998
Room 359, Howlett Building
       
Springfield, IL 62756
  This space for use by Secretary of State   LIMITED LIABILITY CO. DIV
http://www.sos.state.il.us
      GEORGE H. RYAN
Payment may be made by business
 
Date [ILLEGIBLE]
  SECRETARY OF STATE
firm check payable to Secretary of State.
 
Assigned File #
   
(If check is returned for any reason this
 
Filing Fee      $          100
   
filing will be void.)
 
Approved:
   
1.   Limited Liability Company name Liberty Waste Services of Illinois, L.L.C.
 
   
 
 
2.   File number assigned by the Secretary of State: 00058696
 
3.   Federal Employer Identification Number (F.E.I.N.): 52-1960161
 
4.   These Articles of Amendment are effective on þ the file date or a later date being                                         , not to exceed 30 days after the file date.
 
5.   The company has elected in its operating agreement to be governed by the amendatory Act of 1997:
     þ Yes      o No
6.   The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.)
 
    (Address changes of P.O. Box and c/o are unacceptable)
  o a)   Admission of a new member (give name and address below)
 
  o b)   Admission of a new manager (give name and address below)
 
  o c)   Withdrawal of a member (give name below)
 
  o d)   Withdrawal of a manager (give name below)
 
  o e)   Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)
 
  o f)   Change of registered agent and/or registered agent’s office (give new name and address, including county below)
 
  o g)   Change in the limited liability company’s name (list below)
 
  o h)   Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization
 
  þ i)   Other (give information below)
  i)   Liberty Waste Services of Illinois, L.L.C. (the “LLC”) is not managed by members. The LLC is managed under the direction of the following managers:
     
Jeffrey D. Kendall
  625 Liberty Avenue, Pittsburgh, PA 15222
Donald E. Rea
  625 Liberty Avenue, Pittsburgh, PA 15222
James Van Poppel
  625 Liberty Avenue, Pittsburgh, PA 15222
LLC-11.1

 


 

LLC-5.25
7.   This amendment was adopted by the managers. S. 5-25(3)            o Yes     þ No
  a)   Not less than minimum number of managers so approved.   o Yes     þ No
 
  b)   Member action was not required.                                           o Yes     þ No
8.   This amendment was adopted by the members. S. 5-25(4)             þ Yes      o No
 
    Not less than minimum number of members so approved.
 
9.   The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.
 
    Dated March 31, 1998.
     
 
  /s/ Jeffrey D. Kendall
 
   
 
  (Signature)
 
   
 
  Jeffrey D. Kendall, President
 
   
 
  (Type or print Name and Title)
 
   
 
  Liberty Waste Services, Ltd., Member
 
   
 
  (If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.)
NOTE: *    If the company has elected in its operating agreement to be governed by the amendatory Act of 1997, and the only change is a change in the registered agent and/or registered office, the filing fee is $25.
 
    If the company has not elected in its operating agreement to be governed by the amendatory Act of 1997, and/or other changes are also reported, the filing fee is $100.