HomeMy WebLinkAboutExhibit 18ORGANIZATIONAL ACTION BY
WRITTEN CONSENT
OF THE SOLE INCORPORATOR OF
WASTE SERVICES OF FLORIDA, INC.
The undersigned, being the sole incorporator of WASTE SERVICES OF FLORIDA, INC.,
a Delaware corporation (the "Corporation"), in accordance with Section 1O8 of the Delaware
General Corporation Law, as amended, does hereby consent to, approve and adopt the following
resolutions:
RESOLVED, that the Certificate of Incorporation, as filed with the Office of
the Secretary of State of Delaware, is hereby approved;
FURTHER RESOLVED, that the recording of the Certificate of
Incorporation in the Office of the Recorder of New Castle County, Delaware, is
hereby approved;
FURTHER RESOLVED, that the proposed By -Laws, in the form reviewed
by the incorporator and inserted in the minute book of the Corporation, be and the
same hereby are adopted as the By -Laws of the Corporation; and
FURTHER RESOLVED, that the following named persons be and they
hereby are elected directors of the Corporation, to serve until the next annual
meeting of stockholders or until their successors are duly elected and qualified:
David Sutherland-Yoest
Thomas E. Durkin III
Dated: November 10, 2003
C111991161759-1.00290H.0019