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HomeMy WebLinkAboutContract 2011 2354 V'1��� ' 35 West Wacker Drive Chicago, IL 60601-9703 W I N STO N T.+1 (312)558-5600 F: +1 (312)558-5700 & STRAWN www.winston.com LLP STEPHANIE SEBOR Associate (312)558-7341 ssebor @winston.com May 23, 2013 BEIJING VIA CERTIFIED MAIL CHARLOTTE City of Columbia Heights CHICAGO Attn: Tori Leonhardt GENEVA 590 40th Ave. N.E. Columbia Heights, MN 55421 HONG KONG HOUSTON Re: Name Change for Surety Bond LONDON Dear Ms. Leonhardt: LOS ANGELES MOSCOW This is to inform you that effective December 5, 2012, Veolia ES Solid Waste Midwest, LLC changed its name to Advanced Disposal Services Solid Waste Midwest, NEW YORK LLC ("Midwest"). I have enclosed a copy of the corporate name change amendment NEWARK from the Wisconsin Department of Financial Institutions. The name change occurred PARIS following the sale of all of the issued and outstanding stock of Veolia ES Solid Waste, Inc. ("Solid Waste"), a remote parent company of Midwest, to ADS Waste Holdings, SAN FRANCISCO Inc. on November 20, 2012. The sale of Solid Waste's stock has not resulted in a change SHANGHAI in ownership of Midwest, which continues to be a remote subsidiary of Solid Waste. WASHINGTON,D.C. Surety Bond# 300863 issued to Midwest in favor of the City of Columbia Heights has been modified to reflect the name change. Specifically, the Surety has issued a Name Change Rider modifying the bond to change the Principal Name from Veolia ES Solid Waste Midwest, LLC to Advanced Disposal Services Solid Waste Midwest,LLC. I have enclosed three original signed copies of the Name Change Rider for your records. Please call me with any questions regarding the name change for Midwest or the Name Change Rider for Surety Bond# 300863. Sincerely, Stephanie Sebor CHI:2745709.1 See. 183.0203 State of Wisconsin Wis.Stats. !z 0r C _4 P., �Jc�$rtment ofFinancial Institutions �. "AlSion ofCorporate and Consumer Services ARTICLES OF AMENDMENT- LIMITED LIABILITY COMPANY Note:Articles of Amendment cannot be filed to add or remove members,managers orowners of the limited liability company. Member and manager information should be listed in the company's operating agreement.The operating;agreement is not filed with the Department of Financial Institutions, A. The present limited liability company name(prior to any change eilected by this amendment)is: Vcolia ES Solid Waste Midwest,LLC (Enter Limited Liability Company Name) Text oi'Amendment(Refer to the eeisthig articles(if organization and the instructions on the reverse of this foray. Determine those items to be changed and eater the nxnrber identifying the paragraph in the articles of organization being changed and hon,the amended paragraph is to read.) RESOLVED,THAT the articles of organization be amended as Follows: Article 1. Name of the limited liability company: Advanced Disposal Services Solid Waste Midwest,LLC STATE OF WISCONSIN FILED DEC - 52012 DEPARTMENT OF FINANCIAL INSTITUTIONS B. Amendment(s)to the articles of organization was adopted by the vote required by sec. 183.0404(2), Wis. Stats. Sole Member. Veolia ES Solid Waste of North America,LLC C. Executed on November29,2012 (Date) (Signature) Title: © Member OR ❑ Manager (Select and marts(X)the appropriate title) Christian B.Mills,Assistant Secretary (Printed name) This document was drafted by Camcron Brown (Name the individual who drafted the document) FILING FEE - $40.00 DFI/CORP/504(R09-05) ! - 1A ARTICLES OF AMENDMENT- Limited Liability Company rCAMERON BROWN WINSTON AND STRAWN LLP 200 PARK AVENUE NEW YORK,NY 10166 L ♦ Enter your return address within the bracket above. Phone number during the day: (212 ) 294 _ 5306 INSTRUCTIONS(Ref. sec. 183.0203 Wis.Slats. for document content) Submit one original and one exact copy along with the required filing fee of$40.00 to the address listed below. Make checks payable to the"Department of Financial institutions". Filing fee is non- refundable. Sign the document manually or otherwise allowed under sec. 183.71c Mailing Address: De artment of Financial Institutions Physical Address for Express Mail:P 61-7577 Division of Corporate&Consumer Department of Financial Institutions 67-6813 Services Division of Corporate&Consumer Services 66-8818 P O Box 7816 345 W.Washington Ave—3`d Fl. Madison WI 53707-7846 Madison WI 53703 NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. This document can be made available in alternate formats upon request to qualifying individuals with disabilities. A. State the name of the limited liability company(before any change effected by this amendment)and the text of the amendment(s). The text should recite the resolution adopted(e.g.,"Resolved,that Article I of the articles of organization be amended to read: . .....(enter the amended article). An amendment may change or add only those provisions that are required under sec. 183.0202, Wis.Stats.,to be included in articles of organization. If the amendment changes dte name of the limited liability company,the new name must contain the words"limited liability company",or"limited liability co."or end with the abbreviation "L.L.C."or"LLC". B. This statement is required by sec. 183.0203(2)(c). C. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: A member of the limited liability company,if management is vested in the members,or a manager if management is vested in one or more managers. Select and mark(X)the appropriate choice in item C. If the document is executed in Wisconsin,see. 182.01(3)provides that it shall not be filed unless the name of the person(individual)who drafted it is printed,typewritten or stamped thereon in a legible manner. If the document is not executed in Wisconsin,enter that remark. DFUCORP/504I(R09-05) 2 RIDER TO SURETY BOND PURPOSE: NAME CHANGE To be attached to Bond Number 300863, issued by Ohio Indemnity Company, as Surety in the amount of Two Hundred Fifty Thousand and 00/100 Dollars ($250,000.00), on behalf of Veolia ES Solid Waste Midwest, LLC, in favor of the City of Columbia Heights. In consideration of the premium charged for the attached bond, it is mutually understood and agreed by the Principal and the Surety that the bond shall be modified to read as follows: The above said Principal Name shall be changed to Advanced Disposal Services Solid Waste Midwest, LLC. All other items limitations and conditions of said bond except as herein expressly modified shall remain unchanged. Signed and sealed this 3 d day of May 2013. Principal: Advanced Disposal Services Solid Waste Midwest, LLC B (Title) Surety: Ohio Indemnity Company By: /l Cheryl C.64ay, Attorney n- act OHIO INDEMNITY COMPANY COLUMBUS, OHIO POWER OF ATTORNEY DOCUMENT NO. A 4217 POWER NO. 300863 KNOW ALL MEN BY THESE PRESENTS, that Ohio Indemnity Company, a corporation organized and existing under the laws of the State of Ohio with its principal office at 250 East Broad Street, 7tn Floor, Columbus Ohio 43215, by and through the undersigned, its President, does hereby nominate, constitute and appoint: CHERYL C. MAY as its true and lawful Attorneys-in-Fact to make, execute, attest, seal, acknowledge and deliver for and on its behalf, as Surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, PROVIDED, however, that the obligation of the Company under this Power of Attorney shall not exceed Five Million Dollars ($5,000,000). IN WITNESS WHEREOF, the Ohio Indemnity Company has caused its corporate seal to be affixed hereunto, and these presents to be signed by its duly authorized officers this 21st day of April, 2010. �ti��{llllldd OHIO INDEMNITY COMPANY N11y ,/,,, let XJ ©RPO�r -a BY: .Ox F John S. Sokol, President ��SEAL Notary Public) 0�'dddi>s�, Stephen J. oth, Vice President 41F State of Ohio) SS: On this 21St day of April, 2010, before the subscriber, a Notary for the State of Ohio, duly commissioned and qualified, personally came John S. Sokol and Stephen J. Toth of the Ohio Indemnity Company, to me personally known to be the individuals and officers described herein, and who executed the preceding instrument and acknowledged the execution of the same and being by me duly sworn, deposed and said that they are the officers of said Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at Columbus, Ohio, the day and year above written. to tAL r° 4 SHERRY E.AYR_zX =. . NOURYRBk STATE OF M Sherry E BixIAj Notary Public- • q%WINPlOWywM MyCommissloA Expires 01/05/2015 *� ,t`�g frlY C��MM5SIt1N EAQ'KiE$ 00 Rd(lttl'µM1 State of Ohio ) SS: I, the undersigned, Secretary of the Ohio Indemnity Company, a stock corporation of the State of Ohio, DO HEREBY CERTIFY that the foregoing Power of Attorney remains in full force. Signed and sealed in Columbus, Ohio this 3rd day of May 2013 . ,���iiildlldd� BY: .`` �`• . Matthew C. Nolan, Secretary S_d�ORP©RATF ' SE ,SEAL �� Any reproduction or facsimile of this form is void and invalid. UNI-POA-V6 '°r�C?S aid�% ���'ddl�lla�10,40.