EX-3.638 329 p16855a1exv3w638.htm EX-3.638 exv3w638
Exhibit 3.638
         
(LOGO)
  ARTICLES OF AMENDMENT
TO THE
LIMITED LIABILITY COMPANY 		  (LOGO)
Corporate Filings
        
312 Eighth Avenue North
        
6th Floor, William R. Snodgrass Tower
        
Nashville, TN 37243
        
LIMITED LIABILITY COMPANY CONTROL NUMBER (IF KNOWN) 0470755
PURSUANT TO THE PROVISIONS OF §48-209-104 OF THE TENNESSEE LIMITED LIABILITY COMPANY ACT, THE UNDERSIGNED ADOPTS FOLLOWING ARTICLES OF AMENDMENT TO ITS LIMITED LIABILITY COMPANY:
PLEASE MARK THE BLOCK THAT APPLIES:
    þ AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE.
 
    o AMENDMENT IS TO BE EFFECTIVE                      ,                      (date)                      (TIME).
(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING.
1.   PLEASE INSERT THE NAME OF THE LIMITED LIABILITY COMPANY AS IT APPEARS ON RECORD: wilson County Development, LLC
IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW:
Madison County Development, LLC
2.   PLEASE INSERT ANY CHANGES THAT APPLY:
  A.   PRINCIPAL ADDRESS:
 
STREET ADDRESS
 
         
CITY   STATE/COUNTY   ZIP CODE
  B.   REGISTERED AGENT:
 
 
  C.   REGISTERED ADDRESS:
 
STREET
 
             
CITY   STATE   ZIP CODE   COUNTY
  D.   OTHER CHANGES:
3.   PLEASE COMPLETE THE FOLLOWING SENTENCE BY FILLING IN THE DATE AND BY CHECKING ONE OF THE TWO BOXES:
                         
THE AMENDMENT WAS DULY ADOPTED ON
  October     10       2005     BY THE
         
 
  MONTH   DAY   YEAR    
      o BOARD OF GOVERNORS WITHOUT MEMBER APPROVAL AS SUCH WAS NOT REQUIRED
 
      þ MEMBERS
     
Assistant Secretary of Allied Waste North
   /s/ Jo Lynn White
 
   
SIGNER’S CAPACITY
  SIGNATURE
America, Inc., Sole Member
    
 
  Jo Lynn White
 
   
 
          NAME OF SIGNER (TYPED OR PRINTED)
SS-4247(REV.5/01)   Filling Fee: $20.00   RDA2458

 

 

Directors / Officers Report   As of 10/10/2005
 
AWIN Management, Inc.
     
Directors
    
 
    
Donald W. Slager
  Director
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
James Edward Gray
  Director
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
Thomas Patrick Martin
  Director
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
Officers
    
 
    
Steven M. Helm
  Vice President
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, Arizona 85260 (United States)
 
    
Dale Leon Parker
  Vice President
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
Donald W. Slager
  President
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
Connie J. Gecich
  Assistant Secretary
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, Arizona 85260 (United States)
 
    
Thomas Patrick Martin
  Treasurer
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
    
Jo Lynn White
  Secretary
Primary Address:
  15880 N. Greenway Hayden Loop, Suite 100
 
  Scottsdale, AZ 85260 (United States)
 
 
Generated: 10/10/2005 3:12:20 PM   Page 1 of 1

 

 

         
(LOGO)
  ARTICLES OF
ORGANIZATION
(LIMITED LIABILITY COMPANY) 		  (LOGO)
Corporate Filings
        
312 Eighth Avenue North
        
6th Floor, William R. Snodgrass Tower
        
Nashville, TN 37243
        
The undersigned acting as organizer(s) of a Limited Liability Company under the provisions of the Tennessee Limited Liability Company Act, § 48—205—101, adopts the following Articles of Organization.
1. The name of the Limited Liability Company is:
Wilson County Development, LLC
(NOTE: Pursuant to the provisions of § 48—207—101, each limited Liability Company name must contain the words “Limited Liability Company” or the abbreviation “LLC” or “LLC”)
2.   The name and complete address of the Limited Liability Company’s initial registered agent and office located in the state of Tennessee Is:
 
C T Corporation System
(Name)
         
530 Gay Street
  Knoxville,   TN                    37902
 
(Street Address)
  (city)   (Statel Zip Code)
     
Knox    
 
(County) 		   
3.   List the name and complete address of each organizer of this Limited Liability Company.
Jo Lynn White, 15880 N Greenway-Hayden Lp, Suite 100, Scottsdale, AZ 85260
 
(Name)   (Include: Street Address, City, State and Zip Code)    
 
(Name)   (Street Address, City, State and Zip Code)    
 
(Name)   (Street Address, City, State and Zip Code)    
4.   The Limited Liability Company will be: ( NOTE: PLEASE MARK APPLICABLE BOX)
o Board Managed þ Member Managed
5. Number of members at the date of filing 1.
6. If the document is not to be effective upon filing by the Secretary of State, the delayed effective date and time is:
Date na,      Time                                         (Not to exceed 90 days.)
7.   The complete address of the Limited Liability Company’s principal executive office is:
15880 N Greenway-Hayden Lp, Suite 100, Scottsdale. Arizona, United States of America, 85260
 
(Street Address)   (City)   (State/Country/ Zip Code)
8.   Period of Duration: Perpetual
9.   Other Provisions :     na
10.   THIS COMPANY IS A NON-PROFIT LIMITED LIABILITY COMPANY (Check if applicable)o
     
May 28,2004
  /s/ Jo Lynn White
 
   
Signature Date
  Signature (manager or member authorized to sign by the Limited Liability Company)
 
    
Authorized Representative
  Jo Lynn White
 
   
Signer’s Capacity
  Name (typed or printed)
         
SS-4249 (Rev. 7/01)   Filing Fee: $50 per member (minimum fee = $300, maximum fee = $3,000)   RDA 2458