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Agenda 12/13/2022 Item #16E 6 (Collection and Recycling of Latex Paint)
12/13/2022 EXECUTIVE SUMMARY Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to Enviroserve Inc. concerning Agreement No. 18-7487 “Collection and Recycling of Latex Paint." ____ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ OBJECTIVE: To continue access to services relating to the collection and recycling of latex paint collected at the County Hazardous Material Collection and Recycling Centers. CONSIDERATIONS: On February 26, 2019 (Agenda Item 16.C.1) the County awarded Agreement No. 18-7487, “Collection and Recycling of Latex Paint,” to Clark Environmental, Inc. Pursuant to the terms of the Bill of Sale between dated June 14, 2022, EnviroServe Inc. acquired all of Clark Environmental’s business and assets; and further represents and warrants to the County that they are now the successor in interest to the Agreement with the County. Staff obtained documentation of the acquisition, along with other necessary business documents from EnviroServe Inc., which have been reviewed and accepted by the County Attorney’s Office. Staff is recommending approval of the attached Assumption Agreement with EnviroServe Inc., assigning all rights, duties, benefits, and obligations under Agreement, including any amendments thereto. FISCAL IMPACT: Funding for this contract is provided by Solid Waste Disposal Fund (470). GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. -RTT RECOMMENDATION: To approve an Assumption Agreement assigning all rights, duties and benefits and obligations to EnviroServe Inc. under Agreement No. 18-7487, “Collection and Recycling of Latex Paint,” and authorize the Chairman to sign the attached Agreement. Prepared by: Sue Zimmerman, Procurement Contracts Manager, Procurement Services Division ATTACHMENT(S) 1. 18-7487 Assumption_Enviroserve_Vendor signed (PDF) 2. 18-7487 Enviroserve Backup Docs (PDF) 3. 18-7487 Enviroserve COI (PDF) 16.E.6 Packet Pg. 2046 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.6 Doc ID: 24000 Item Summary: Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to Enviroserve Inc. concerning Agreement No. 18-7487 “Collection and Recycling of Latex Paint.” Meeting Date: 12/13/2022 Prepared by: Title: Planner – Procurement Services Name: Sue Zimmerman 12/05/2022 9:09 AM Submitted by: Title: Manager - Procurement – Procurement Services Name: Sandra Herrera 12/05/2022 9:09 AM Approved By: Review: Procurement Services Sandra Herrera Director Review Completed 12/05/2022 9:11 AM Procurement Services Sandra Herrera Level 1 Purchasing Gatekeeper Completed 12/05/2022 9:12 AM County Attorney's Office Ronald Tomasko Level 2 Attorney of Record Review Completed 12/05/2022 9:20 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/05/2022 9:23 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/05/2022 10:23 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 12/05/2022 11:34 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 12/05/2022 2:44 PM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.E.6 Packet Pg. 2047 16.E.6.aPacket Pg. 2048Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2049Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Ryan ReidMike McBride, Senior Vice PresidentGary AngleseyDocuSign Envelope ID: 14F96F73-49A8-48CA-8125-037A7FB1BD4816.E.6.aPacket Pg. 2050Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2051Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2052Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2053Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2054Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2055Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2056Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.aPacket Pg. 2057Attachment: 18-7487 Assumption_Enviroserve_Vendor signed (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 16.E.6.bPacket Pg. 2058Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 6/13/22, 9:36 PM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ENVIROS…1/3 Document Number FEI/EIN Number Date Filed State Status Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Foreign Profit Corporation ENVIROSERVE INC. Filing Information F20000000947 34-1639526 02/20/2020 OH ACTIVE Principal Address 7640 Whipple Ave. NW North Canton, OH 44720 Changed: 04/22/2021 Mailing Address 7640 Whipple Ave. NW North Canton, OH 44720 Changed: 04/22/2021 Registered Agent Name & Address CT CORPORATION SYSTEM 1200 S PINE ISLAND RD PLANTATION, FL 33324 Officer/Director Detail Name & Address Title VP Hollingsed, Michelle 7640 Whipple Ave. NW North Canton, OH 44720 Title Senior Vice President McBride, Mike 7640 Whipple Ave. NW North Canton, OH 44720 D C Florida Department of State 16.E.6.b Packet Pg. 2059 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) 6/13/22, 9:36 PM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ENVIROS…2/3 Title Director Savage, Nathan N. 7640 Whipple Ave. NW North Canton, OH 44720 Title President, Director Aubry, Kirk W. 7640 Whipple Ave. NW North Canton, OH 44720 Title Treasurer Combes, Jason A. 7640 Whipple Ave. NW North Canton, OH 44720 Title VP Koch, Tad A. 7640 Whipple Ave. NW North Canton, OH 44720 Title Director Aubry, Kirk W. 7640 Whipple Ave. NW North Canton, OH 44720 Title Director Roberts, Jeffrey L. 7640 Whipple Ave. NW North Canton, OH 44720 Annual Reports Report Year Filed Date 2021 04/22/2021 2022 03/23/2022 Document Images 03/23/2022 -- ANNUAL REPORT View image in PDF format 04/22/2021 -- ANNUAL REPORT View image in PDF format 02/20/2020 -- Foreign Profit View image in PDF format 16.E.6.b Packet Pg. 2060 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) CERT .COPY 0.00 5.00 DESCRIPTION AMENDMENT TO ARTICLES (AMD) FILING 50.00 EXPEDDATE 01/30/2019 DOCUMENT ID 201902902960 0.00 Receipt This is not a bill.Please do not remit payment. CT CORPORATION SYSTEM ATTN:SETH CROSE 4400 EASTON COMMON WAY,STE 125 COLUMBUS.OH 43219 STATE OF OHIO CERTIFICATE Ohio Secretary of State,Frank LaRose 765947 It is hereby certified that the Secretary of State of Ohio has custody of the business records for ENV1ROSERVE INC. «t and,that said business records show the filing and recording of: Documentfs)Document Nofs): AMENDMENT TO ARTICLES 201902902960 Effective Date:01/28/2019 «i Witness my hand and the seal of the Secretary of State at Columbus,Ohio this 8 % WK 30th day of January,A.D.2019. United States of America State of Ohio Office of the Secretary of State Ohio Secretary of State ) 201902902960 16.E.6.b Packet Pg. 2061 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) •Form 540 Prescribed by: Hall th&rbrm to ong of Un tanowlng: RopAirF3hg(re&ffiye£o) •p.ao«i|» CdunlnvOH 432IQ- Tol FM'{077)SOSflLECBT7-7B7-3453) Ccnlral Otto:<914)4684910 j!gtw-GJitoSoenaao^alaginr. W tatt^dWhSoaolayB&lsto^ Fifta^a(|brim(nibnns8o(u<WMj(tfflHBi^^ JON HUSTED I Ohio Secretary of State & Dp«n F%9 (iwo.tmtam Ay procmmg Urn*. RWrtrw an aASDanal *lB9,00} IMVBuUSO; QOMm.QHSttW For screen ffigders.fallow Instructions located at this path. Certificate of Amendment (For-Profit,Domestic Corporation) Filing Fee:$50 Form Must Be Typed Check appropriate box: ^Amendment to existing Articles of Incorporation (125-AMDS) [""[Amended and Restated Articles (122-AMAP)-The following articles supersede the existing articles!^f ^amendments thereto. r-M :: Tn 5—.n Complete the following Information:s:oo rncn oroGOrn< Name of Corporation Sunpio,Inc.<»< is .--H TJm 77 <A>—Ir:*. >765947CharterNumber N •C ( Cheek one box below and provide information as required: The articles are hereby amended by the Incorporators.Pursuant to Ohio Revised Code section 1 701 .70 (A),incorporators may adopt an amendment to the articles by a writing signed by them if initial directors are not named in the articles or elected and before subscriptions to shares have been received. The articles are hereby amended by the Directors.Pursuant to Ohio Revised Code section 1701.70(A), directors may adopt amendments if initial directors were named In articles or elected,but subscriptions to shares have not been received.Also,Ohio Revised Code section 1701.70(B)sets forth additional cases in which directors may adopt an amendment to the articles. TTie resolution was adopted pursuant to Ohio Revised Code section 1701 .70(B)5 (In this space insert the number 1 through 10 to provide basis for adoption.)L The articles are hereby amended by the Shareholders pursuant to Ohio Revised Code section 1701.71. The articles are hereby amended and restated pursuant to Ohio Revised Code section 1701.72. Last Revised:10/01/2017Form540Page3of5 OHMS •azftf/wrs Wofren Khmer Oaliao 16.E.6.b Packet Pg. 2062 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) A cdpy of the resolution ofamendmenfcis attachedto this document. Niote:If amended articles Wefe adopted,they must set forth all provisions required in originaljrticles except that articles amended by directors or shareholders need not contain,anyetatement with respect to initial stated capital. See Ohio Revised Code section 1701 .04 for required provisions.. By sighing artd submitting this form to the Ohio Secretary ofStatejtheuriderslgned hereby certifies that he or she Kas-the requisite authority to execute ihls docurhent ' signature Required Must be signed by all - Incorporators,If amended by incorporators,or an authorized officerlf amended by directors or shareholders,pursuant to Ohio Revised Code section 170173(B) and (0).' ^authorized representative is an individual,then they must sign in the "signature" box and print their name in the "Print Name"box. By By (if applicable) Michael McBride Print Name Signatureifauthorizedrepresentative, is a business entity,,not-an individual,then please print thebusjne&s name in the Signature"box,an authorteed representative of the business'entity must sign in the "By"box and pri.nt'their name In the "Print Name"box. By By (If applicable) Print Name Last Revised;10/01/2017Page4of5Form,540 OKB08 •ontoo 1 1 VftltM KhMtt Oaliito 16.E.6.b Packet Pg. 2063 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF SUNPRO,INC. January 8,2019 Pursuant to Section 1701.54 of the Ohio Revised Code,the undersigned,being ail of the directors (the "Boards of Sunpro,Inc.,an Ohio corporation (the "Company"!adopt the following resolutions effective as of the latest date set forth on the signature page hereto. Adoption of Certificate of Amendment BE IT RESOLVED,that the Certificate of Amendment of the Company's Articles of Incorporation,in substantially the form attached hereto as Exhibit A (with such changes therein and modifications and amendments as are authorized hereby)(the "Certificate of Amendment0,changing the name of the Company to "EnviroServe Inc."is hereby authorized,approved and adopted with such changes,modifications and amendments that any officer of the Company (each,an *!Authorized Person"),and each of them,shall approve.' FURTHER RESOLVED,that the Authorized Persons be,and each of them hereby is, authorized,empowered and directed to execute and deliver any and all documents and do any and all things that they may deem necessary or advisable in order to consummate the Certificate of Amendment,and the transactions contemplated thereby,in accordance with their terms.- General RESOLVED FURTHER,that the Authorized Persons shall be,and each of them hereby is,singly authorized and empowered,in the name and on behalf of the Company,to take or cause to be taken any and all such actions and to enter into, execute,and deliver any and all such acknowledgments,agreements,assignments, 'certificates,contracts,instruments,notices,statements,and other documents,and any subsequent amendments,modifications,or restatements to such agreements, assignments,certificates,contracts,instruments,notices,statements,and other documents as each,in his or her own judgment,deems necessary or appropriate to effect the transactions contemplated by the foregoing resolutions,the taking of any such action and execution,acknowledgement,and/or delivery of any such agreement,document,instrument,or certificate and any such amendment, modification,or restatement to be conclusive evidence that the same was necessary or appropriate; i f 5 RESOLVED FURTHER,that the Authorized Persons shall be,and each of them hereby is,singly authorized and empowered,in the name and on behalf of the Company,to effect any necessary tilings with any and all appropriate regulatory or other authorities,state,federal or foreign,as may be required or as an 16.E.6.b Packet Pg. 2064 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) EXHIBIT A TO CERTIFICATE OF AMENDMENT BY THE DIRECTORS •TO THE ARTICLES OF INCORPORATION OF SUNPRO,INC. Article First of the Articles of Incorporation of the Corporation is hereby deleted in its entirety and replaced by the following: "The name of the corporation is EnviroServe Inc." *c • 16.E.6.b Packet Pg. 2065 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) fit f QilT UNITED STATES OF AMERICA, V STATE OF OHIO, OFFICE OF THE SECRETARY OF STATE ',S;?V I,Frank LaRose,Secretary of State of the State of Ohio,do hereby certify that the foregoing is a true and correct copy,consisting of J5 pages,as taken from the original record now in my official custody as Secretary of State WITNESS my hand and official seal at Columbus.Ohio,this 30^dav ofRSS W> M ^FRANK LaROSE Secretary Of State ByJ '"""'CE:This is an official certification oniy when reproduced in red ink Ui 16.E.6.b Packet Pg. 2066 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) AMENDEDANDRESTATEDCODEOFREGULATIONSOFSUNPRO,INC.{AdoptedasofMay21,2018)ARTICLEIOFFICESSection1.01Offices.TheprincipalofficeofSunpro,Inc.,anOhiocorporation(the"Corporation")maybelocatedatanyplace,eitherinoroutsidetheStateofOhio,asdeterminedfromtimetotimebytheCorporation'sboardofdirectors(the"Board").TheCorporationmayalsohaveofficesatsuchotherplaces,eitherinoroutsidetheStateofOhio,astheBoardmaydesignateorasthebusinessoftheCorporationmayrequirefromtimetotime.Section1.02BooksandRecords.AnyrecordsmaintainedbytheCorporationintheregularcourseofitsbusiness,includingitsstockledger,booksofaccountandminutebooks,maybemaintainedonanyinformationstoragedeviceormethod;providedthattherecordssokeptcanbeconvertedintoclearlylegiblepaperformwithinareasonabletime.TheCorporationwillsoconvertanyrecordssokeptupontherequestofanypersonentitledtoinspectsuchrecordspursuanttoapplicablelaw.ARTICLEIIMEETINGSOFSHAREHOLDERSSection2.01heldatanyplace,withinoroutsidetheStateofOhio,determinedbytheBoard.TheBoardmay,initssolediscretion,determinethatameetingofshareholderswillnotbeheldatanyplace,butmayinsteadbeheldsolelybymeansofremotecommunicationasauthorizedbytheOhioGeneralCorporationLaw(asamended,modifiedorrestatedfromtimetotime,the"OGCL").Intheabsenceofanysuchdesignationordetermination,shareholders'meetingswillbeheldattheCorporation'sprincipaloffice.PlaceofMeetings.MeetingsofshareholdersoftheCorporationwillbeSection2.02AnnualMeeting.AnannualmeetingofshareholderswillbeheldfortheelectionofdirectorsatsuchdateandtimeasmaybedeterminedbytheBoardfromtimetotime.Anyotherproperbusinessmaybetransactedattheannualmeeting.Section2.03SpecialMeeting.(a)AspecialmeetingoftheshareholdersmaybecalledatanytimebytheBoard,ChairpersonoftheBoard,ChiefExecutiveOfficerorPresident(intheabsenceofaChiefExecutiveOfficer)orbyoneormoreshareholdersholdingsharesintheaggregateentitledtocastnotlessthan10%ofthevotesatthatmeeting.(b)Ifanyperson(s)otherthantheBoardcallsaspecialmeeting,therequestmust:(i)beinwriting;116.E.6.bPacket 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(ii)specifythetimeofsuchmeetingandthegeneralnatureofthebusinessproposedtobetransacted;and(iii)bedeliveredpersonallyorsentbyregisteredmailorbyfacsimiletransmissiontotheChairpersonoftheBoard,theChiefExecutiveOfficer,thePresident(intheabsenceofaChiefExecutiveOfficer)ortheSecretaryoftheCorporation.(c)Theofficer(s)receivingtherequestwillcausenoticetobepromptlygiventotheshareholdersentitledtovoteatsuchmeeting,inaccordancewiththisCodeofRegulations,thatameetingwillbeheldatthetimerequestedbythepersonorpersonscallingthemeeting.Nobusinessmaybetransactedatsuchspecialmeetingotherthanthebusinessspecifiedinsuchnoticetoshareholders.NothingcontainedinthisparagraphofthisSection2.03maybeconstruedaslimiting,fixing,oraffectingthetimewhenameetingofshareholderscalledbyactionoftheBoardmaybeheld.Section2.04NoticeofShareholders'Meetings.Whenevershareholdersarerequiredorpermittedtotakeanyactionatameeting,awrittennoticeofthemeetingwillbegivenstatingtheplace,ifany,dateandhourofthemeeting,themeansofremotecommunication,ifany,bywhichshareholdersandproxyholdersmaybedeemedtobepresentinpersonandvoteatsuchmeeting,and,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled.ExceptasotherwiseprovidedintheOGCL,theCorporation'sarticlesofincorporation(asamendedfromtimetotime,the"ArticlesofIncorporation")orthisCodeofRegulations,thewrittennoticeofanymeetingofshareholdersmustbegivennotlessthan10normorethan60daysbeforethedateofthemeetingtoeachshareholderentitledtovoteatsuchmeeting.Section2.05Quorum.Exceptasotherwiseprovidedbylaw,theArticlesofIncorporationorthisCodeofRegulations,ateachmeetingofshareholdersthepresenceinpersonorbyproxyoftheholdersofshareshavingamajorityofthevoteswhichcouldbecastbytheholdersofalloutstandingsharesentitledtovoteatthemeetingwillbenecessaryandsufficienttoconstituteaquorum.If,however,suchquorumisnotpresentorrepresentedatanymeetingoftheshareholders,theneither(i)thechairpersonofthemeeting,or(ii)theshareholdersentitledtovoteatthemeeting,presentinpersonorrepresentedbyproxy,havethepowertoadjournthemeetingfromtimetotime,inthemannerprovidedinSection2.06,untilaquorumispresentorrepresented.Section2.06AdjournedMeeting;Notice.Anymeetingofshareholders,annualorspecial,mayadjournfromtimetotimetoreconveneatthesameorsomeotherplace,andnoticeneednotbegivenoftheadjournedmeetingifthetime,place,ifany,thereof,andthemeansofremotecommunications,ifany,bywhichshareholdersandproxyholdersmaybedeemedtobepresentinpersonandvoteatsuchadjournedmeetingareannouncedatthemeetingatwhichtheadjournmentistaken.Attheadjournedmeeting,theCorporationmaytransactanybusinesswhichmighthavebeentransactedattheoriginalmeeting.Iftheadjournmentisformorethan30days,orifaftertheadjournmentanewrecorddateisfixedfortheadjournedmeeting,anoticeof216.E.6.bPacket 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theadjournedmeetingmustbegiventoeachshareholderofrecordentitledtovoteatthemeeting.Section2.07ConductofBusiness.MeetingsofshareholderswillbepresidedoverbytheChairpersonoftheBoard,ifany,orinhisorherabsencebytheViceChairpersonoftheBoard,ifany,orintheabsenceoftheforegoingpersonsbytheChiefExecutiveOfficer,orintheabsenceoftheforegoingpersonsbythePresident,orintheabsenceoftheforegoingpersonsbyaVicePresident,orintheabsenceoftheforegoingpersonsbyachairpersondesignatedbytheBoard,orintheabsenceofsuchdesignationbyachairpersonchosenatthemeeting.TheSecretarywillactassecretaryofthemeeting,butinhisorherabsencethechairpersonofthemeetingmayappointanypersontoactassecretaryofthemeeting.Thechairpersonofanymeetingofshareholderswilldeterminetheorderofbusinessandtheprocedureatthemeeting,includingsuchregulationofthemannerofvotingandtheconductofbusiness.Section2.08Voting.(a)ExceptasmaybeotherwiseprovidedintheOGCL,theshareholdersentitledtovoteatanymeetingofshareholderswillbedeterminedinaccordancewiththeprovisionsofSectionSection2.10ofthisCodeofRegulations.(b)ExceptasmaybeotherwiseprovidedintheArticlesofIncorporation,eachshareholderentitledtovoteatanymeetingofshareholderswillbeentitledtoonevoteforeachshareofcapitalstockheldbysuchshareholderwhichhasvotingpoweruponthematterinquestion.Votingatmeetingsofshareholdersneednotbebywrittenballotand,unlessotherwiserequiredbylaw,neednotbeconductedbyinspectorsofelectionunlesssodeterminedbytheholdersofshareshavingamajorityofthevoteswhichcouldbecastbytheholdersofalloutstandingsharesentitledtovotethereonwhicharepresentinpersonorbyproxyatsuchmeeting.IfauthorizedbytheBoard,suchrequirementofawrittenballotwillbesatisfiedbyaballotsubmittedbyelectronictransmission(asdefinedinSectionSection8.02ofthisCodeofRegulations),providedthatanysuchelectronictransmissionmusteithersetforthorbesubmittedwithinformationfromwhichitcanbedeterminedthattheelectronictransmissionwasauthorizedbytheshareholderorproxyholder.(c)Exceptasotherwiserequiredbylaw,theArticlesofIncorporationorthisCodeofRegulations,inallmattersotherthantheelectionofdirectors,theaffirmativevoteofamajorityofthevotingpowerofthesharespresentinpersonorrepresentedbyproxyatthemeetingandentitledtovoteonthesubjectmatterwillbetheactoftheshareholders.Exceptasotherwiserequiredbylaw,theArticlesofIncorporationorthisCodeofRegulations,withrespecttotheelectionofdirectors,everyshareholderentitledtovoteattheelectionhastherighttocast,inpersonorbyproxy,allofthevotestowhichtheshareholder'ssharesareentitledforasmanypersonsastherearedirectorstobeelectedandforwhoseelectiontheshareholderhastherighttovote.Shareholdersdonothavetherighttocumulatetheirvotesfortheelectionofdirectors.Directorsareelectedbyapluralityofthevotescastbythesharesentitledtovoteintheelection,atameetingofshareholdersatwhichaquorumispresent.316.E.6.bPacket 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Section2.09ShareholderActionbyWrittenConsentWithoutaMeeting.(a)UnlessotherwiseprovidedintheArticlesofIncorporation,anyactionrequiredbytheOGCLtobetakenatanyannualorspecialmeetingofshareholdersofacorporation,oranyactionwhichmaybetakenatanyannualorspecialmeetingofsuchshareholders,maybetakenwithoutameeting,withoutpriornotice,andwithoutavote,ifaconsentorconsentsinwriting,settingforththeactionsotaken,issignedbytheholdersofoutstandingshareshavingnotlessthantheminimumnumberofvotesthatwouldbenecessarytoauthorizeortakesuchactionatameetingatwhichallsharesentitledtovotethereonwerepresentandvoted.(b)Anelectronictransmission(asdefinedinSectionSection8.02)consentingtoanactiontobetakenandtransmittedbyashareholderorproxyholder,orbyapersonorpersonsauthorizedtoactforashareholderorproxyholder,willbedeemedtobewritten,signedanddatedforpuiposesofthisSection2.09,providedthatanysuchelectronictransmissionsetsforthorisdeliveredwithinformationfromwhichtheCorporationcandetermine(i)thattheelectronictransmissionwastransmittedbytheshareholderorproxyholderorbyapersonorpersonsauthorizedtoactfortheshareholderorproxyholderand(ii)thedateonwhichsuchshareholderorproxyholderorauthorizedpersonorpersonstransmittedsuchelectronictransmission.(c)IftheBoardhasinstructedtheofficersoftheCorporationtosolicitthevoteorwrittenconsentoftheshareholdersoftheCorporation,anelectronictransmissionofashareholderwrittenconsentgivenpursuanttosuchsolicitationmaybedeliveredtotheSecretaryorthePresidentoftheCorporationortoapersondesignatedbytheSecretaryorthePresident.TheSecretaryorthePresidentoftheCorporationoradesigneeoftheSecretaryorthePresidentwillcauseanysuchwrittenconsentbyelectronictransmissiontobeinsertedintothecorporaterecords.(d)TothefullestextentpermittedbytheOGCL,anyactionbywrittenconsentoftheshareholdersoftheCorporationwillbeeffectiveasofthedatethelastwrittenconsentnecessarytoeffecttheactionisreceivedbytheCorporation,providedifallofthewrittenconsentsnecessarytoeffectanactionspecifyalaterdateastheeffectivedateoftheaction,thensuchlaterdatewillbetheeffectivedateoftheaction.(e)TheCorporationwillprovidewrittennoticeofanyshareholderactiontakenwithoutameetingbylessthanunanimouswrittenconsenttothoseshareholderswhohavenotconsentedinwritingandwho,iftheactionhadbeentakenatameeting,wouldhavebeenentitledtonoticeofthemeetingandwouldhavebeenentitledtovote.Suchnoticewillbedeliverednotmorethan10daysafterthelaterofthedayonwhich:(i)thewrittenconsentssufficienttotaketheactionaredeliveredtotheCorporationor(ii)theCorporationcompletesthetabulationofthewrittenconsentsinaccordancewiththeOGCL.Section2.10RecordDateforShareholderNotice;Voting;GivingConsents.(a)InorderthattheCorporationmaydeterminetheshareholdersentitledtonoticeofortovoteatanymeetingofshareholdersoranyadjournmentthereof,orentitledtoexpressconsenttocorporateactioninwritingwithoutameeting,orentitledtoreceivepaymentofanydividendorotherdistributionorallotmentofanyrights,orentitledtoexerciseanyrightsin416.E.6.bPacket 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respectofanychange,conversionorexchangeofsharesorforthepurposeofanyotherlawfulaction,theBoardmayfixarecorddate,whichrecorddatemustnotprecedethedateuponwhichtheresolutionfixingtherecorddateisadoptedbytheBoardandwhichrecorddatemustnotbemorethanseventy(70)dayspriortosuchaction.(b)IfnorecorddateisfixedbytheBoard:(i)therecorddatefordeterminingshareholdersentitledtonoticeofortovoteatameetingofshareholderswillbeatthecloseofbusinessonthedaynextprecedingthedayonwhichnoticeisgiven,or,ifnoticeiswaived,atthecloseofbusinessonthedaynextprecedingthedayonwhichthemeetingisheld;(ii)therecorddatefordeterminingshareholdersentitledtoexpressconsenttocorporateactioninwritingwithoutameetingwhennoprioractionoftheBoardisrequiredbylaw,willbethefirstdateonwhichasignedwrittenconsentsettingforththeactiontakenorproposedtobetakenisdeliveredtotheCorporationinaccordancewithapplicablelaw,or,ifprioractionbytheBoardisrequiredbylaw,willbeatthecloseofbusinessonthedayonwhichtheBoardadoptstheresolutiontakingsuchprioraction;and(iii)therecorddatefordeterminingshareholdersforanyotherpurposewillbeatthecloseofbusinessonthedayonwhichtheBoardadoptstheresolutionrelatingthereto.(c)AdeterminationofshareholdersofrecordentitledtonoticeofortovoteatameetingofshareholderswillapplytoanyadjournmentofthemeetingunlesstheBoardfixesanewrecorddate,whichitmustdoifthemeetingisadjournedtoadatemorethan120daysafterthedatefixedfortheoriginalmeeting.Section2.11Proxies.Eachshareholderentitledtovoteatameetingofshareholdersortoexpressconsentordissenttocorporateactioninwritingwithoutameetingmayauthorizeanotherpersonorpersonstoactforsuchshareholderbyproxyauthorizedbyaninstrumentinwritingorbyatransmissionpermittedbylawfiledinaccordancewiththeprocedureestablishedforthemeeting,butnosuchproxymaybevotedoracteduponafter11monthsfromitsdate,unlesstheproxyprovidesforalongerperiod.TherevocabilityofaproxythatstatesonitsfacethatitisirrevocablewillbegovernedbytheprovisionsoftheOGCL.Section2.12ListofShareholdersEntitledtoVote.TheofficerwhohaschargeofthestockledgeroftheCorporationwillprepareandmakeacompletelistoftheshareholdersentitledtovoteatthemeeting.Thelistwillbearrangedbyvotinggroup,andwithineachvotinggroupbyclassorseriesofshares,inalphabeticalorder,andshowingtheaddressofeachshareholderandthenumberofsharesregisteredinthenameofeachshareholder.TheCorporationwillmakethelistavailableforinspectiontoanyshareholderbeginningontheearlieroftendaysbeforethemeetingforwhichthelistwaspreparedortwodaysafternoticeofthemeetingisgivenand516.E.6.bPacket 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continuingthroughoutthemeetingandanyadjournmentsthereof.ThelistwillbemadeavailableattheprincipalofficeoftheCorporationorotherplaceidentifiedinthenotice.ARTICLEIIIDIRECTORSSection3.01Powers.Allcorporatepowerswillbeexercisedbyorundertheauthorityof,andthebusinessandaffairsoftheCorporationwillbemanagedbyorunderthedirectionoftheBoard,exceptasmaybeotherwiseprovidedintheOGCLortheArticlesofIncorporation.Section3.02NumberofDirectors.TheBoardwillconsistofthreeormoreindividualmembers,eachofwhomisrequiredtobeanaturalperson;provided,however,thatintheeventtheCorporationhasfewerthanthreeshareholdersentitledtovotefortheelectionofdirectors,theBoardmayconsistofanumberofindividualsequaltoorgreaterthanthenumberofthoseshareholders.UnlesstheArticlesofIncorporationfixthenumberofdirectors,thenumberofdirectorswillbedeterminedfromtimetotimebyresolutionoftheBoard.Noreductionoftheauthorizednumberofdirectorswillhavetheeffectofremovinganydirectorbeforethatdirector'stermofofficeexpires.Election,QualificationandTermofOfficeofDirectors.ExceptasSection3.03providedinSectionSection3.04ofthisCodeofRegulations,andsubjecttoSectionSection2.09ofthisCodeofRegulations,directorswillbeelectedateachannualmeetingofshareholders.DirectorsneednotbeshareholdersunlesssorequiredbytheArticlesofIncorporationorthisCodeofRegulations.TheArticlesofIncorporationorthisCodeofRegulationsmayprescribeotherqualificationsfordirectors.Eachdirectorwillholdofficeuntilsuchdirector'ssuccessoriselectedandqualifiedoruntilsuchdirector'searlierdeath,resignationorremoval.Section3.04ResignationandVacancies.(a)AnydirectormayresignatanytimeuponnoticegiveninwritingorbyelectronictransmissiontotheCorporation.Aresignationiseffectivewhentheresignationisdeliveredunlesstheresignationspecifiesalatereffectivedateoraneffectivedatedetermineduponthehappeningofaneventorevents.Aresignationwhichisconditioneduponthedirectorfailingtoreceiveaspecifiedvoteforreelectionasadirectormayprovidethatitisirrevocable.UnlessotherwiseprovidedintheArticlesofIncorporationorthisCodeofRegulations,whenoneormoredirectorsresignfromtheBoard,effectiveatafuturedate,amajorityofthedirectorstheninoffice,includingthosewhohavesoresigned,havepowertofillsuchvacancyorvacancies,thevotethereontotakeeffectwhensuchresignationorresignationsbecomeseffective.(b)UnlesstheArticlesofIncorporationprovideotherwise,ifavacancyoccursontheBoard,includingavacancyresultingfromanincreaseinthenumberofdirectorsontheBoard:(i)theshareholdersmayfillthevacancy;(ii)theBoardmayfillthevacancy;or(iii)ifthedirectorsremaininginofficeconstitutefewerthanaquorumoftheBoard,theymayfillthevacancybytheaffirmativevoteofamajorityofallthedirectorsremaininginoffice.(c)UnlessotherwiseprovidedintheArticlesofIncorporation,ifthevacantofficewasheldoristobeheldbyadirectorelectedbyavotinggroupofshareholders:(i)ifoneormoreoftheotherdirectorselectedbythesamevotinggroupareserving,onlytheyareentitledto616.E.6.bPacket 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votetofillthevacancyifitisfilledbythedirectors;and(ii)onlytheholdersofsharesofthatvotinggroupareentitledtovotetofillthevacancyifitisfilledbytheshareholders.(d)Adirectorelectedtofillavacancywillbeelectedfortheunexpiredtermofhisorherpredecessorinofficeanduntilsuchdirector'ssuccessoriselectedandqualified,oruntilsuchdirector'searlierdeath,resignationorremoval.Section3.05PlaceofMeetings;MeetingsbyTelephone.(a)TheBoardmayholdmeetings,bothregularandspecial,eitherwithinoroutsidetheStateofOhio.UnlessotherwiserestrictedbytheArticlesofIncorporationorthisCodeofRegulations,membersoftheBoard,oranycommitteedesignatedbytheBoard,mayparticipateinameetingoftheBoard,oranycommittee,bymeansofconferencetelephoneorothercommunicationsequipmentbymeansofwhichallpersonsparticipatinginthemeetingcanheareachother,andsuchparticipationinameetingconstitutespresenceinpersonatthemeeting.Section3.06ConductofBusiness.MeetingsoftheBoardwillbepresidedoverbytheChairpersonoftheBoard,ifany,orinhisorherabsencebytheViceChairpersonoftheBoard,ifany,orintheabsenceoftheforegoingpersonsbyachairpersondesignatedbytheBoard,orintheabsenceofsuchdesignationbyachairpersonchosenatthemeeting.TheSecretarywillactassecretaryofthemeeting,butinhisorherabsencethechairpersonofthemeetingmayappointanypersontoactassecretaryofthemeeting.Section3.07RegularMeetings.RegularmeetingsoftheBoardmaybeheldwithoutnoticeatsuchtimeandatsuchplaceasisfromtimetotimedeterminedbytheBoard.(b)Section3.08SpecialMeetings;Notice.(a)SpecialmeetingsoftheBoardforanypurposeorpurposesmaybecalledatanytimebytheChairpersonoftheBoard,theChiefExecutiveOfficer,thePresident,theSecretaryoranytwodirectors.(b)Noticeofthetimeandplaceofspecialmeetingswillbe:(i)deliveredpersonallybyhand,bycourierorbytelephone;(ii)sentbyUnitedStatesfirst-classmail,postageprepaid;(iii)sentbyfacsimile;or(iv)sentbyelectronicmail,directedtoeachdirectoratthatdirector'saddress,telephonenumber,facsimilenumberorelectronicmailaddress,asthecasemaybe,asshownontheCorporation'srecords.716.E.6.bPacket 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(c)Ifthenoticeis(i)deliveredpersonallybyhand,bycourierorbytelephone,(ii)sentbyfacsimileor(iii)sentbyelectronicmail,itmustbedeliveredorsentatleast24hoursbeforethetimeoftheholdingofthemeeting.IfthenoticeissentbyUnitedStatesmail,itmustbedepositedintheUnitedStatesmailatleastfourdaysbeforethetimeoftheholdingofthemeeting.Anyoralnoticemaybecommunicatedtothedirector.Thenoticeneednotspecifytheplaceofthemeeting(ifthemeetingistobeheldattheCorporation'sprincipaloffice)northepurposeofthemeeting.PresumptionofAssent.AdirectorwhoispresentatameetingoftheSection3.09Boardatwhichactiononanycorporatematteristakenispresumedtohaveassentedtotheactiontakenunless(a)thedirectorobjectsatthebeginningofthemeeting,orpromptlyuponarrival,toholdingthemeetingortransactingbusinessatthemeetinganddoesnotthereaftervotefororassenttoanyactiontakenatthemeeting;(b)thedirectorcontemporaneouslyrequeststhathisdissentorabstentionastoanyspecificactionbeenteredintotheminutesofthemeeting;or(c)thedirectorcauseswrittennoticeofadissentorabstentionastoanyspecificactiontobereceivedbythepresidingofficerofthemeetingbeforeadjournmentofthemeetingorbytheCorporationpromptlyafteradjournmentofthemeeting.TherighttodissentunderthisSection3.09astoaspecificactionisnotavailabletoadirectorwhovotesinfavoroftheactiontaken.Section3.10Quorum;Voting.(a)AtallmeetingsoftheBoard,amajorityofthetotalauthorizednumberofdirectorswillconstituteaquorumforthetransactionofbusiness.IfaquorumisnotpresentatanymeetingoftheBoard,thenthedirectorspresentthereatmayadjournthemeetingfromtimetotime,withoutnoticeotherthanannouncementatthemeeting,untilaquorumispresent.Ameetingatwhichaquorumisinitiallypresentmaycontinuetotransactbusinessnotwithstandingthewithdrawalofdirectors,ifanyactiontakenisapprovedbyatleastamajorityoftherequiredquorumforthatmeeting.(b)ThevoteofamajorityofthedirectorspresentatanymeetingatwhichaquorumispresentwillbetheactoftheBoard,exceptasmaybeotherwisespecificallyprovidedbystatute,theArticlesofIncorporationorthisCodeofRegulations.IftheArticlesofIncorporationprovidethatoneormoredirectorshasmoreorlessthanonevoteperdirectoronanymatter,everyreferenceinthisCodeofRegulationstoamajorityorotherproportionofthedirectorsreferstoamajorityorotherproportionofthevotesofthedirectors.(c)BoardActionbyWrittenConsentWithoutaMeeting.UnlessSection3.11otherwiserestrictedbytheArticlesofIncorporationorthisCodeofRegulations,anyactionrequiredorpermittedtobetakenatanymeetingoftheBoard,orofanycommitteethereof,maybetakenwithoutameetingifallmembersoftheBoardorcommittee,asthecasemaybe,consenttheretoinwritingorbyelectronictransmissionandthewritingorwritingsorelectronictransmissionortransmissionsarefiledwiththeminutesofproceedingsoftheBoardor816.E.6.bPacket 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committee.Suchfilingmaybeinpaperformiftheminutesaremaintainedinpaperformandmaybeinelectronicformiftheminutesaremaintainedinelectronicform.Section3.12CompensationofDirectors.UnlessotherwiserestrictedbytheArticlesofIncorporationorthisCodeofRegulations,theBoardhastheauthoritytofixcompensationofdirectorsandtoreimbursedirectorsfortheirexpenses.Section3.13RemovalofDirectors.(a)Theshareholdersmayremoveoneormoredirectorsatameetingcalledforthatpurposeifnoticehasbeengiventhatapurposeofthemeetingissuchremoval.Theremovalmaybewithorwithoutcause,unlesstheArticlesofIncorporationprovidethatdirectorsmayonlyberemovedwithcause.Ifadirectoriselectedbyavotinggroupofshareholders,onlytheshareholdersofthatvotinggroupmayparticipateinthevotetoremovethedirector.Adirectormayberemovedonlyifthenumberofvotescasttoremovethedirectorexceedsthenumberofvotescastagainstremovalofthedirector.(b)Noreductionoftheauthorizednumberofdirectorswillhavetheeffectofremovinganydirectorpriortotheexpirationofsuchdirector'stermofoffice.ARTICLEIVCOMMITTEESCommitteesofDirectors.TheBoardmaydesignateoneormoreSection4.01committees,eachcommitteetoconsistoftwoormoreofthedirectorsoftheCorporation.TheBoardmaydesignateoneormoredirectorsasalternatemembersofanycommittee,whomayreplaceanyabsentordisqualifiedmemberatanymeetingofthecommittee.Intheabsenceordisqualificationofamemberofacommittee,thememberormembersthereofpresentatanymeetingandnotdisqualifiedfromvoting,whetherornotsuchmemberormembersconstituteaquorum,mayunanimouslyappointanothermemberoftheBoardtoactatthemeetingintheplaceofanysuchabsentordisqualifiedmember.Anysuchcommittee,totheextentprovidedintheresolutionoftheBoardorinthisCodeofRegulations,willhaveandmayexerciseallthepowersandauthorityoftheBoardinthemanagementofthebusinessandaffairsoftheCorporation,andmayauthorizethesealoftheCoiporationtobeaffixedtoallpapersthatmayrequireit;butnosuchcommitteewillhavethepowerorauthorityto(i)approveoradopt,orrecommendtotheshareholders,anyactionormatter(otherthantheelectionorremovalofdirectors)expresslyrequiredbytheOGCLtobesubmittedtoshareholdersforapproval,or(ii)adopt,amendorrepealanybylaworregulationoftheCorporation.Section4.02CommitteeMinutes.EachcommitteewillkeepregularminutesofitsmeetingsandreportthesametotheBoardwhenrequired.Section4.03MeetingsandActionsofCommittees.Meetingsandactionsofcommitteeswillbegovernedby,andheldandtakeninaccordancewith,theprovisionsof:(i)SectionSection3.05(PlaceofMeetings;MeetingsbyTelephone);(ii)SectionSection3.07(RegularMeetings);916.E.6.bPacket 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(iii)SectionSection3.08(SpecialMeetings;Notice);(iv)SectionSection3.09(PresumptionofAssent);(v)SectionSection3.10(Quorum;Voting);(vi)SectionSection3.11(BoardActionbyWrittenConsentWithoutaMeeting);and(vii)SectionSection8.04(WaiverofNotice)withsuchchangesinthecontextofapplicableprovisionsofthisCodeofRegulationsasarenecessarytosubstitutethecommitteeanditsmembersfortheBoardanditsmembers.However.(i)thetimeofregularmeetingsofcommitteesmaybedeterminedeitherbyresolutionoftheBoardorbyresolutionofthecommittee;(ii)specialmeetingsofcommitteesmayalsobecalledbyresolutionoftheBoard;and(iii)noticeofspecialmeetingsofcommitteesmustalsobegiventoallalternatemembers,whowillhavetherighttoattendallmeetingsofthecommittee.TheBoardmayadoptrulesforthegovernmentofanycommitteenotinconsistentwiththeprovisionsofthisCodeofRegulations.Section4.04Subcommittees.UnlessotherwiseprovidedintheOGCL,theArticlesofIncorporation,thisCodeofRegulationsortheresolutionsoftheBoarddesignatingthecommittee,acommitteemaycreateoneormoresubcommittees,eachsubcommitteetoconsistofoneormoremembersofthecommittee,anddelegatetoasubcommitteeanyorallofthepowersandauthorityofthecommittee.ARTICLEVOFFICERSSection5.01Officers.TheofficersoftheCorporationmayconsistofaChairpersonoftheBoard,aViceChairpersonoftheBoard,aPresident,aChiefExecutiveOfficer,oneormoreVicePresidents,aChiefFinancialOfficer,aTreasurer,oneormoreAssistantTreasurers,aSecretary,oneormoreAssistantSecretaries,andanysuchotherofficersasmaybedeterminedbytheBoardandappointedinaccordancewiththeprovisionsofthisCodeofRegulations.Anynumberofofficesmaybeheldbythesameperson.Section5.02AppointmentandTermofOfficers.TheBoardwillappointtheofficersoftheCorporation,exceptsuchofficersasmaybeappointedinaccordancewiththeprovisionsofSectionSection5.03ofthisCodeofRegulations.Eachofficerwillholdofficeuntilsuchofficer'ssuccessorhasbeenappointedoruntilsuchofficer'sdeathoruntilsuchofficerhas1016.E.6.bPacket 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resignedorbeenremovedinthemannerprovidedbelow.TheappointmentofanofficerwillnotitselfcreateanycontractrightswiththeCorporation.Section5.03SubordinateOfficers.TheBoardmayappoint,orempowertheChiefExecutiveOfficeror,intheabsenceofaChiefExecutiveOfficer,thePresident,toappoint,suchotherofficersandagentsasthebusinessoftheCorporationmayrequire.Eachofsuchofficersandagentswillholdofficeforsuchperiod,havesuchauthority,andperformsuchdutiesasareprovidedinthisCodeofRegulationsorastheBoardmayfromtimetotimedetermine.Section5.04RemovalandResignationofOfficers.(a)Anyofficermayberemoved,eitherwithorwithoutcause,bytheBoardor,exceptinthecaseofanofficerchosenbytheBoard,byanyofficeruponwhomsuchpowerofremovalmaybeconferredbytheBoard.Anysuchremovaliswithoutprejudicetotherights,ifany,oftheremovedofficerunderanycontracttowhichtheofficerisaparty.(b)AnyofficermayresignatanytimebygivingwrittennoticetotheCorporation.Anyresignationwilltakeeffectatthedateofthereceiptofthatnoticeoratanylatertimespecifiedinthatnotice.Unlessotherwisespecifiedinthenoticeofresignation,theacceptanceoftheresignationisnotnecessarytomakeiteffective.Anyresignationiswithoutprejudicetotherights,ifany,oftheCorporationunderanycontracttowhichtheofficerisaparty.Section5.05VacanciesinOffices.AnyvacancyoccurringinanyofficeoftheCorporationmaybefilledbytheBoardorasprovidedinSectionsection5.03.Section5.06RepresentationofSharesorEquityInterestsofOtherEntities.UnlessotherwisedirectedbytheBoard,thePresidentoranyotherpersonauthorizedbytheBoardorthePresidentisauthorizedtovote,representandexerciseonbehalfoftheCorporationallrightsincidenttoanyandallsharesofanyothercorporationorcorporations,andanyandallequityinterestsofanyotherbusinessentityorentities,standinginthenameoftheCorporation.Theauthoritygrantedhereinmaybeexercisedeitherbysuchpersondirectlyorbyanyotherpersonauthorizedtodosobyproxyorpowerofattorneydulyexecutedbysuchpersonhavingtheauthority.Section5.07AuthorityandDutiesofOfficers.ExceptasotherwiseprovidedinthisCodeofRegulations,theofficersoftheCorporationwillhavesuchpowersanddutiesinthemanagementoftheCoiporation(includingbutnotlimitedtothepowertoenterintocontractsandtoexecuteanddeliveranyinstrumentinthenameofandonbehalfoftheCorporation)asmaybedesignatedfromtimetotimebytheBoardand,totheextentnotsoprovided,asgenerallypertaintotheirrespectiveoffices,subjecttothecontroloftheBoard.ARTICLEVIINDEMNIFICATIONIndemnificationofDirectorsandOfficersinThirdPartyProceedings.Section6.01SubjecttotheotherprovisionsofthisArticleVI,theCorporationwillindemnify,tothefullestextentpermittedbytheOGCL,asnoworhereinafterineffect,anypersonwhowasorisapartyoristhreatenedtobemadeapartytoanythreatened,pendingorcompletedaction,suitor1116.E.6.bPacket 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proceeding,whethercivil,criminal,administrativeorinvestigative(a"Proceeding")(otherthananactionbyorintherightoftheCorporation)byreasonofthefactthatsuchpersonisorwasadirectororofficeroftheCorporation,orisorwasadirectororofficeroftheCorporationservingattherequestoftheCorporationasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,againstexpenses(includingattorneys'fees),judgments,finesandamountspaidinsettlementactuallyandreasonablyincurredbysuchpersoninconnectionwithsuchProceedingifsuchpersonactedingoodfaithandinamannersuchpersonreasonablybelievedtobeinornotopposedtothebestinterestsoftheCoiporation,and,withrespecttoanycriminalactionorproceeding,hadnoreasonablecausetobelievesuchperson'sconductwasunlawful.TheterminationofanyProceedingbyjudgment,order,settlement,conviction,oruponapleaofnolocontendereoritsequivalent,willnot,ofitself,createapresumptionthatthepersondidnotactingoodfaithandinamannerwhichsuchpersonreasonablybelievedtobeinornotopposedtothebestinterestsoftheCorporation,and,withrespecttoanycriminalactionorproceeding,hadreasonablecausetobelievethatsuchperson'sconductwasunlawful.Section6.02IndemnificationofDirectorsandOfficersinActionsbyorintheRightoftheCorporation.SubjecttotheotherprovisionsofthisArticleVI,theCorporationwillindemnify,tothefullestextentpermittedbytheOGCL,asnoworhereinafterineffect,anypersonwhowasorisapartyoristhreatenedtobemadeapartytoanythreatened,pendingorcompletedactionorsuitbyorintherightoftheCorporationtoprocureajudgmentinitsfavorbyreasonofthefactthatsuchpersonisorwasadirectororofficeroftheCorporation,orisorwasadirectororofficeroftheCorporationservingattherequestoftheCoiporationasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,againstexpenses(includingattorneys'fees)actuallyandreasonablyincurredbysuchpersoninconnectionwiththedefenseorsettlementofsuchactionorsuitifsuchpersonactedingoodfaithandinamannersuchpersonreasonablybelievedtobeinornotopposedtothebestinterestsoftheCoiporation;exceptthatnoindemnificationwillbemadeinrespectofanyclaim,issueormatterastowhichadirectorisadjudgedtobeliabletotheCorporationorinconnectionwithanyotherproceedingchargingthatthedirectorderivedanimproperpersonalbenefit,whetherornotinvolvingactioninhisofficialcapacity,inwhichproceedinghewasadjudgedliableonthebasisthathederivedanimproperpersonalbenefit.Section6.03SuccessfulDefense.TotheextentthatapresentorformerdirectororofficeroftheCorporationhasbeensuccessfulonthemeritsorotherwiseindefenseofanyaction,suitorproceedingdescribedinSectionsection6.01orSectionsection6.02,orindefenseofanyclaim,issueormattertherein,suchpersonwillbeindemnifiedagainstexpenses(includingattorneys'fees)actuallyandreasonablyincurredbysuchpersoninconnectiontherewith.Section6.04IndemnificationofOthers.SubjecttotheotherprovisionsofthisArticleVI,theCorporationwillhavepowertoindemnifyitsemployeesandagentstotheextentnotprohibitedbytheOGCLorotherapplicablelaw.TheBoardhasthepowertodelegatetosuchpersonorpersonsthedeterminationofwhetheremployeesoragentswillbeindemnified.Section6.05AdvancedPaymentofExpenses.TheCorporationwillpayexpenses(includingattorneys'fees)incurredbyanofficerordirectoroftheCorporationindefendingany1216.E.6.bPacket 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ProceedinginadvanceofthefinaldispositionofsuchProceedingupon(i)receiptofawrittenaffirmationbysuchpersonofhisorhergoodfaithbeliefthatheorshehasmettheapplicablestandardofconductdescribedinSection1701.13oftheOGCL,and(b)receiptofawrittenundertakingbysuchpersontorepaysuchamountsifitisultimatelydeterminedthatthepersonisnotentitledtobeindemnifiedunderthisArticleVIortheOGCLand(c)theBoarddeterminingthatthefactsthenknowntodirectorswouldnotprecludeindemnificationunderthisArticleVI.Suchexpenses(includingattorneys'fees)incurredbyformerdirectorsandofficersorotheremployeesandagentsmaybesopaiduponsuchtermsandconditions,ifany,astheCorporationdeemsappropriate.Section6.06LimitationonIndemnificationandAdvancementofExpenses.SubjecttotherequirementsinSectionsection6.03andtheOGCL,theCorporationisnotberequiredtoprovideindemnificationor,withrespecttoclauses(i),(iii)and(iv)below,advanceexpensestoanypersonpursuanttothisArticleVI:(i)inconnectionwithanyProceeding(orpartthereof)initiatedbysuchpersonexcept(A)asotherwiserequiredbylaw,(B)inspecificcasesiftheProceedingwasauthorizedbytheBoard,or(C)asisrequiredtobemadeunderSectionSection6.07;(ii)inconnectionwithanyProceeding(orpartthereof)againstsuchpersonprovidingforanaccountingordisgorgementofprofitspursuanttotheprovisionsofSection16(b)oftheSecuritiesExchangeActof1934,asamended,orsimilarprovisionsofanyfederal,stateorlocalstatutorylaworcommonlaw;(iii)foramountsforwhichpaymenthasactuallybeenmadetooronbehalfofsuchpersonunderanystatute,insurancepolicyorindemnityprovision,exceptwithrespecttoanyexcessbeyondtheamountpaid;or(iv)ifprohibitedbyapplicablelaw.Section6.07Determination;Claim.(a)TheCorporationmaynotindemnifyadirectorunlessauthorizedandadeterminationhasbeenmadeinthespecificcasethatindemnificationofthedirectorispermissibleinthecircumstancesbecausethedirectorhasmettheapplicablestandardofconductsetforthinthisArticleVI.TheCorporationmaynotadvanceexpensestoadirectorunderSectionSection6.05unlessauthorizedinthespecificcaseafterthewrittenaffirmationandundertakingrequiredbySectionSection6.05arereceivedandthedeterminationrequiredbySectionSection6.05hasbeenmade.(b)IfaclaimforindemnificationoradvancementofexpensesunderthisArticleVIisnotpaidinfullwithin60daysafterawrittenclaimthereforhasbeenreceivedbytheCorporation,theclaimantmayfilesuittorecovertheunpaidamountofsuchclaimand,ifsuccessfulinwholeorinpart,willbeentitledtobepaidtheexpenseofprosecutingsuchclaim.Inanysuchsuit,theCorporationwillhavetheburdenofprovingthattheclaimantwasnotentitledtotherequestedindemnificationoradvancementofexpensesunderapplicablelaw.1316.E.6.bPacket 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LimitsonDirectors'Liability.TothefullestextentpermittedbytheSection6.08OGCL,nodirectoroftheCorporationwillbepersonallyliabletotheCorporationoritsshareholdersformonetarydamagesforanyactiontakenoranyfailuretotakeanyaction,asadirector,exceptfor(a)theamountofafinancialbenefitreceivedbyadirectortowhichheorsheisnotentitled,(b)anintentionalinflictionofharmontheCorporationoritsshareholders;(c)aviolationofSection1701.13(E)(2)oftheOGCLoranysimilarorsuccessorprovision;or(d)anintentionalviolationofcriminallaw.Section6.09Non-ExclusivityofRights.Theindemnificationandadvancementofexpensesprovidedby,orgrantedpursuantto,thisArticleVIisnotexclusiveofanyotherrightstowhichthoseseekingindemnificationoradvancementofexpensesmaybeentitledundertheArticlesofIncorporationorthisCodeofRegulationsoranystatute,bylaw,agreement,voteofshareholdersordisinteresteddirectorsorotherwise,bothastoactioninsuchperson'sofficialcapacityandastoactioninanothercapacitywhileholdingsuchoffice.TheCorporationisspecificallyauthorizedtoenterintoindividualcontractswithanyorallofitsdirectors,officers,employeesoragentsrespectingindemnificationandadvancementofexpenses,tothefullestextentnotprohibitedbytheOGCLorotherapplicablelaw.Insurance.TheCorporationmaypurchaseandmaintaininsuranceonSection6.10behalfofanypersonwhoisorwasadirector,officer,employeeoragentoftheCorporation,orisorwasservingattherequestoftheCorporationasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterpriseagainstanyliabilityassertedagainstsuchpersonorincurredbysuchpersoninanysuchcapacity,orarisingoutofsuchperson'sstatusassuch,whetherornottheCorporationwouldhavethepowertoindemnifysuchpersonagainstsuchliabilityundertheprovisionsoftheOGCL.Survival.TherightstoindemnificationandadvancementofexpensesSection6.11conferredbythisArticleVIwillcontinueastoapersonwhohasceasedtobeadirector,officer,employeeoragentandwillinuretothebenefitoftheheirs,executorsandadministratorsofsuchaperson.Section6.12EffectofRepealorModification;ContractRights.AnyrepealormodificationofthisArticleVIwillnotadverselyaffectanyrightorprotectionhereunderofanypersoninrespectofanyactoromissionoccurringpriortothetimeofsuchrepealormodification.TheprovisionsofthisArticleVIwillbedeemedtobeacontractrightbetweentheCorporationandeachdirectororofficerwhoservesinanysuchcapacityatanytimewhilethisArticleVIandtherelevantprovisionsoftheOGCLorotherapplicablelawareineffect.CertainDefinitions.ForpurposesofthisArticleVI,referencestotheSection6.13"Corporation"includes,inadditiontotheresultingcorporation,anyconstituentcorporation(includinganyconstituentofaconstituent)absorbedinaconsolidationormergerwhich,ifitsseparateexistencehadcontinued,wouldhavehadpowerandauthoritytoindemnifyitsdirectors,officers,employeesoragents,sothatanypersonwhoisorwasadirector,officer,employeeoragentofsuchconstituentcoiporation,orisorwasservingattherequestofsuchconstituentcorporationasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,willstandinthesamepositionundertheprovisionsofthisArticleVIwithrespecttotheresultingorsurvivingcoiporationassuchpersonwouldhavewith1416.E.6.bPacket Pg. 2080Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) respecttosuchconstituentcorporationifitsseparateexistencehadcontinued.ForpurposesofthisArticleVI,referencesto"fines"includesanyexcisetaxesassessedonapersonwithrespecttoanemployeebenefitplan;andreferencesto"servingattherequestoftheCorporation"includesanyserviceasadirector,officer,employeeoragentoftheCorporationwhichimposesdutieson,orinvolvesservicesby,suchdirector,officer,employeeoragentwithrespecttoanemployeebenefitplan,itsparticipantsorbeneficiaries;andapersonwhoactedingoodfaithandinamannersuchpersonreasonablybelievedtobeintheinterestoftheparticipantsandbeneficiariesofanemployeebenefitplanwillbedeemedtohaveactedinamanner"notopposedtothebestinterestsoftheCorporation"asreferredtointhisArticleVI.Section6.14SavingsClause.IfthisArticleVIoranyportionthereofisinvalidatedonanygroundbyanycourtofcompetentjurisdiction,thentheCorporationwillneverthelessindemnifyeachofficeranddirectorastoexpenses,includingattorneys'fees,judgments,finesandamountspaidinsettlementwithrespecttoanyProceeding,includingwithoutlimitationagrandjuryproceeding,andwithrespecttoanythreatened,pendingorcompletedactionorsuitbyorintherightoftheCorporation,tothefullestextentpermittedbyanyapplicableportionofthisArticleVIthatisnotinvalidated,orbyanyotherapplicablelaw.ARTICLEVIISHARESShareCertificates.ThesharesoftheCorporationwillberepresentedbySection7.01certificates,providedthattheBoardmayprovidebyresolutionorresolutionsthatsomeorallofanyorallclassesorseriesofitsshareswillbeuncertificatedshares.AnysuchresolutionwillnotapplytosharesrepresentedbyacertificateuntilsuchcertificateissurrenderedtotheCorporation.Everyholderofsharesrepresentedbycertificatesisentitledtohaveacertificatesignedby,orinthenameof,theCorporationbytwoofficersoftheCorporationrepresentingthenumberofsharesregisteredincertificateform.Anyorallofthesignaturesonthecertificatemaybeafacsimile.Incaseanyofficer,transferagentorregistrarwhohassignedorwhosefacsimilesignaturehasbeenplaceduponacertificatehasceasedtobesuchofficer,transferagentorregistrarbeforesuchcertificateisissued,itmaybeissuedbytheCorporationwiththesameeffectasifsuchpersonweresuchofficer,transferagentorregistraratthedateofissue.TheCoiporationdoesnothavethepowertoissueacertificateinbearerform.ArecordwillbekeptofthenamesandaddressesofthepersonsandentitiesowningthecapitalstockoftheCorporation,thenumberandclassandseriesofsharesrepresentedbyeachsharecertificate,andthedatethereof,andwhencancelled,thedateofcancellation.EverycertificatesurrenderedtotheCoiporationforexchangeortransfermustbecancelled,andnonewcertificateorcertificatesmaybeissuedinexchangeforanyexistingcertificateuntiltheexistingcertificatehasbeencancelled,exceptincasesprovidedforinSectionsection7.03.SpecialDesignationonCertificates.IftheCorporationisauthorizedtoSection7.02issuemorethanoneclassofsharesormorethanoneseriesofanyclass,thenthepowers,thedesignations,thepreferences,andtherelative,participating,optionalorotherspecialrightsofeachclassofsharesorseriesthereofandthequalifications,limitationsorrestrictionsofsuchpreferencesand/orrightswillbesetforthinfullorsummarizedonthefaceorbackofthecertificatethattheCoiporationwillissuetorepresentsuchclassorseriesofshares;providedthat,inlieuoftheforegoingrequirementstheremaybesetforthonthefaceorbackofthe1516.E.6.bPacket Pg. 2081Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) certificatethattheCorporationwillissuetorepresentsuchclassorseriesofsharesastatementthattheCorporationwillfurnishsuchinformationonrequestinwritingandwithoutcharge.LostCertificates.ExceptasprovidedinthisSectionSection7.03,nonewSection7.03certificatesforsharesmaybeissuedtoreplaceapreviouslyissuedcertificateunlessthelatterissurrenderedtotheCorporationandcancelledatthesametime.TheCorporationmayissueanewcertificateforsharesoruncertificatedsharesintheplaceofanycertificatetheretoforeissuedbyit,allegedtohavebeenlost,stolenordestroyed,andtheCorporationmayrequiretheownerofthelost,stolenordestroyedcertificate,orsuchowner'slegalrepresentative,togivetheCorporationabondsufficienttoindemnifyitagainstanyclaimthatmaybemadeagainstitonaccountoftheallegedloss,theftordestructionofanysuchcertificateortheissuanceofsuchnewcertificateoruncertificatedshares.Section7.04Dividends.(a)TheBoard,subjecttoanyrestrictionscontainedintheArticlesofIncorporationorapplicablelaw,maydeclareandpaydividendsuponthesharesoftheCorporation'scapitalstock.Dividendsmaybepaidincash,inproperty,orinsharesoftheCorporation'scapitalstock,subjecttotheprovisionsoftheArticlesofIncorporation.(b)TheBoardmaysetapartoutofanyofthefundsoftheCorporationavailablefordividendsareserveorreservesforanyproperpurposeandmayabolishanysuchreserve.Section7.05ShareTransferAgreements.TheCorporationhasthepowertoenterintoandperformanyagreementwithanynumberofshareholdersofanyoneormoreclassesofsharesoftheCorporationtorestrictthetransferofsharesoftheCorporationofanyoneormoreclassesownedbysuchshareholdersinanymannernotprohibitedbytheOGCL.Section7.06RegisteredShareholders.TheCoiporation:(i)isentitledtorecognizetheexclusiverightofapersonregisteredonitsbooksastheownerofsharestoreceivedividendsandtovoteassuchowner;(ii)isentitledtoholdliableforcallsandassessmentsthepersonregisteredonitsbooksastheownerofshares;and(iii)isnotboundtorecognizeanyequitableorotherclaimtoorinterestinsuchshareorsharesonthepartofanotherperson,whetherornotithasexpressorothernoticethereof,exceptasotherwiseprovidedbythelawsofOhio.1616.E.6.bPacket Pg. 2082Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Section7.07Transfers.TransfersofrecordofsharesoftheCorporationmaybemadeonlyuponitsbooksbytheholdersthereof,inpersonorbyanattorneydulyauthorized,anduponthesurrenderofacertificateorcertificatesforalikenumberofshares,properlyendorsed.ARTICLEVIIIMANNEROFGIVINGNOTICEANDWAIVERSection8.01NoticeofShareholderMeetings.Noticeofanymeetingofshareholders,ifmailed,isgivenwhendepositedintheUnitedStatesmail,postageprepaid,directedtotheshareholderatsuchshareholder'saddressasitappearsontheCorporation'srecords.AnaffidavitoftheSecretaryoranAssistantSecretaryoftheCorporationorofthetransferagentorotheragentoftheCorporationthatthenoticehasbeengivenwill,intheabsenceoffraud,beprimafacieevidenceofthefactsstatedtherein.Section8.02NoticebyElectronicTransmission.(a)WithoutlimitingthemannerbywhichnoticeotherwisemaybegiveneffectivelytoshareholderspursuanttotheOGCL,theArticlesofIncorporationorthisCodeofRegulations,anynoticetoshareholdersgivenbytheCoiporationunderanyprovisionoftheOGCL,theAiticlesofIncorporationorthisCodeofRegulationswillbeeffectiveifgivenbyaformofelectronictransmissionconsentedtobytheshareholdertowhomthenoticeisgiven.AnysuchconsentisrevocablebytheshareholderbywrittennoticetotheCorporation.Anysuchconsentwillbedeemedrevokedif:(i)theCorporationisunabletodeliverbyelectronictransmissiontwoconsecutivenoticesgivenbytheCoiporationinaccordancewithsuchconsent;and(ii)suchinabilitybecomesknowntotheSecretaryoranAssistantSecretaryoftheCorporationortothetransferagent,orotherpersonresponsibleforthegivingofnotice.However,theinadvertentfailuretotreatsuchinabilityasarevocationwillnotinvalidateanymeetingorotheraction.(b)Anynoticegivenpursuanttotheprecedingparagraphwillbedeemedgiven:(i)ifbyfacsimiletelecommunication,whendirectedtoanumberatwhichtheshareholderhasconsentedtoreceivenotice;(ii)ifbyelectronicmail,whendirectedtoanelectronicmailaddressatwhichtheshareholderhasconsentedtoreceivenotice;(iii)ifbyapostingonanelectronicnetworktogetherwithseparatenoticetotheshareholderofsuchspecificposting,uponthelaterof(A)suchpostingand(B)thegivingofsuchseparatenotice;and(iv)ifbyanyotherformofelectronictransmission,whendirectedtotheshareholder.1716.E.6.bPacket Pg. 2083Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) (c)AnaffidavitoftheSecretaryoranAssistantSecretaryorofthetransferagentorotheragentoftheCorporationthatthenoticehasbeengivenbyaformofelectronictransmissionwill,intheabsenceoffraud,beprimafacieevidenceofthefactsstatedtherein.An"electronictransmission"meansanyformofcommunication,notdirectlyinvolvingthephysicaltransmissionofpaper,thatcreatesarecordthatmayberetained,retrieved,andreviewedbyarecipientthereof,andthatmaybedirectlyreproducedinpaperformbysucharecipientthroughanautomatedprocess.Section8.03NoticetoShareholdersSharinganAddress.ExceptasotherwiseprohibitedundertheOGCL,withoutlimitingthemannerbywhichnoticeotherwisemaybegiveneffectivelytoshareholders,anynoticetoshareholdersgivenbytheCorporationundertheprovisionsoftheOGCL,theArticlesofIncorporationorthisCodeofRegulationsiseffectiveifgivenbyasinglewrittennoticetoshareholderswhoshareanaddressifconsentedtobytheshareholdersatthataddresstowhomsuchnoticeisgiven.AnysuchconsentisrevocablebytheshareholderbywrittennoticetotheCorporation.AnyshareholderwhofailstoobjectinwritingtotheCorporation,within60daysofhavingbeengivenwrittennoticebytheCorporationofitsintentiontosendthesinglenotice,isbedeemedtohaveconsentedtoreceivingsuchsinglewrittennotice.(d)Section8.04WaiverofNotice.WhenevernoticeisrequiredtobegivenunderanyprovisionoftheOGCL,theArticlesofIncorporationorthisCodeofRegulations,awrittenwaiver,signedbythepersonentitledtonotice,orawaiverbyelectronictransmissionbythepersonentitledtonotice,whetherbeforeorafterthetimeoftheeventforwhichnoticeistobegiven,isdeemedequivalenttonotice.Attendanceofapersonatameetingconstitutesawaiverofnoticeofsuchmeeting,exceptwhenthepersonattendsameetingfortheexpresspurposeofobjectingatthebeginningofthemeeting,tothetransactionofanybusinessbecausethemeetingisnotlawfullycalledorconvened.Neitherthebusinesstobetransactedat,northepurposeof,anyregularorspecialmeetingoftheshareholdersneedbespecifiedinanywrittenwaiverofnoticeoranywaiverbyelectronictransmissionunlesssorequiredbytheArticlesofIncorporationorthisCodeofRegulations.ARTICLEIXGENERALMATTERSSection9.01FiscalYear.ThefiscalyearoftheCoiporationwillendonthelastdayofMarchofeachyear,unlessotherwisespecifiedbytheBoard.Section9.02Seal.TheCorporationmay,butisnotrequiredto,adoptacorporateseal,whichmaybeinsuchformasisapprovedfromtimetotimebytheBoard.TheCorporationmayusethecorporatesealbycausingitorafacsimilethereoftobeimpressedoraffixedorinanyothermannerreproduced.Section9.03Construction;Definitions.Unlessthecontextrequiresotherwise,thegeneralprovisions,rulesofconstruction,anddefinitionsintheOGCLgoverntheconstructionofthisCodeofRegulations.Withoutlimitingthegeneralityofthisprovision,thesingularnumber1816.E.6.bPacket Pg. 2084Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) includestheplural,thepluralnumberincludesthesingular,andtheterm"person"includesbothacorporationandanaturalperson.ARTICLEXAMENDMENTSThisCodeofRegulationsmaybeamended,restated,amendedandrestatedorrepealedbytheBoardorbytheshareholdersentitledtovotethereon.1916.E.6.bPacket Pg. 2085Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) CERTIFICATEOFAMENDMENTANDRESTATEMENTOFCODEOFREGULATIONSTheundersignedherebycertifiesthatheisthedulyelected,qualified,andactingSecretaryofSunpro,Inc.,anOhiocorporation(the"Corporation"),andthattheforegoingCodeofRegulationswereamendedandrestatedonMay21,2018bytheCorporation'sboardofdirectors.TheundersignedhasexecutedthiscertificateasofMay21,2018.By:KellyJ.Flint'Secretary16.E.6.bPacket Pg. 2086Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 1 G790_1795Doc ID -->G790 1795DocID--> ti07y0ri79.5 <'•.'' Receipt No.5 5 163 G79Q-1 795 003? State of Ohio k Department of State 'Date 2/02/90 Number 765947 Received of or filed by The sum of $. SUNPRO*INC. SUNPRO SERVICES*INC. ARF75.00 Offorfiling 75.00ARF Returned to: SUNPRO SERVICES*INC 115 DEHALT AVE„,N W*# CANTON*OH 44702 55163 RECEIPT 75.00TotalFee:$Name: SEC 6Q01SUNPRO*INC. b Page 1 16.E.6.b Packet Pg. 2087 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 2 G790_1795Doc ID -->G790 1795DocID--> G370M706 r Tr*y A2EL a Department of State The State of Ohio Sherrod Brown Secretary of State 765947 <%>Certificate <0 It is hereby certified that the Secretary of State of Ohio has custody of the Records of Incorporation and Miscellaneous Filings;that said records show the filing and recording of:A R F of: SUNPRO/INC. Recorded on Roll G 7 9 0 at Frame 179 7—0f the Records of Incorporation and Miscellaneous Filings. United States of America State of Ohio Office of the Secretary of State Witness my hand and the seal of the Secretary of State,at the City of Columbus,Ohio,this 30TH—day of J —, A.D.19 90 •l77>s.W it£ *£3 SB Sherrod Brown Secretary of State o\ SEC Hi >02 Page 2 16.E.6.b Packet Pg. 2088 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 3 G790_1795Doc ID -->G790 1795DocID--> APPIPrescribedby SHERROD &ROWN Secretary of State 30 East Broad Street,14th Floor Columbus,Ohio 43266-0410 Form ARF,November 1987 W. ZzJ!.e..:.2p9M. G079 0-1797 JVrttcles of llncorjjoraltott (Under Chapter 1701.01 et seq.) Profit Corporation The undersigned,desiring to form a corporation,for profit,under Sections 1701.01 et seq.of the Revised Code of Ohio,do hereby certify: FIRST.The name of said corporation shall be ' Sunpro ,Inc. SECOND.The place in Ohio where its principal office is to be located is Stark Cant on (City,Village or Township) County THIRD.The purposes for which it is formed are: To engage in any lawful act or activity for which corporations may be formed under the Ohio Revised Code. Page 3 16.E.6.b Packet Pg. 2089 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 4 G790_1795Doc ID -->G790 1795DocID--> C.079 j-r;r:v' FOURTH ,Thc number of shares which the corporation Is authorized to have outstanding is: (Please state whether shares are common or preferred and their par value,If any.) 750 Shares Common No par value IN WITNESS WHEREOF,We have hereunto subscribed our names,this January. of 19 20 Sunprof inc. (Name of Corporation) \ By:.Incorporator<2 jTTffS TTZcT (/ IncorporatorBy:. By:.Incorporator Print or type incorporator's names beneath their signatures. Articles will be returned unless accompanied by form designating statutory agent.See Sec.1701 .07,Revised Code of Ohio. Page 4 16.E.6.b Packet Pg. 2090 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 5 G790_1795Doc ID -->G790 1795DocID--> G07U M7P9 C-123,AuQUlt tW3 PrmcttlMd by Secretary ot Stfito Sharrod Brown CONSENT FOR USE OF SIMILAR NAME 25th ,1910ctaynfJanuary the BOARD OF DIRECTORS (TRUSTEES)OF Sunpro Services,Inc (Name of Corporation giving Consent) On the (Charter or License No.) 7.5.1 3 1 Q passed the following resolution: RESOLVED,that Sunpto Services >Inc. (Name of Corporation giving Consent) gives its consent to —SungCQ , Lac. finnprn f Tnrtousethename 0 Secretary or AssstatUpCTttaTy of Consenting Corporation January 25,1990 SignedDate *0 NOTE:This document MUST BE SIGNED by the SECRETARY or ASSISTANT SECRETARY of the consenting corporation,pursuant to Section 1701.05(A)of the Ohio Revised Code. Slate Office Tower14thFloor Columbus,Ohio 43215 614/466-3910 Page 5 16.E.6.b Packet Pg. 2091 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 6 G790_1795Doc ID -->G790 1795DocID--> Prescrlbod by SHERROD BROWN Secretory of State 30 East Broad Street,14th Floor Columbus,Ohio 43266-0418 G07:.)3-1S!"'o Form AGO ORIGINAL APPOINTMENT OF STATUTORY AGENT The undersigned,being at least a majority of the incorporators of Sunpro r Inc , ,hereby appoint to be statutory agent upon whom any (Name of Corporation) M.James Kozak '(Name of Agent) process,notice or demand required or permitted by statute to be sorved upon the corporation may be served. Suite 410,115 Dewalt Avenue,N.W.Complete address of the agent Is: (Street) Canton (City or Village) 44702County,Ohio ^Stark (Zip Code) ^2:.....• - m.-Jcpfes k o zak /Z (Incorporator) Date:January ?*<,1990 (Incorporator) "[Tncorporatory Instructions 1)Profit and non-profit articles of incorporation must be accompanied by an original appointment of agent.R.C. 1701.04(C),1702.04(C). 2)The statutory agent for a corporation may be (a)a natural person who is a resident of Ohio,or (b)an Ohio corporation or a foreign profit corporation licensed In Ohio which has a business address in this state and is explicitly authorized . by Its articles of Incorporation to act as a statutory agent.R.C.1701.07(A),1702.06(A). 3)The agent's complete street address must be given;a post office box number is not acceptable.R.C.1701 .07(C), 1702.06(C). 4)An original appointment of agent form must be signed by at least a majority of the incorporators of the corporation. R.C.1701.07(81,1702.06(B). Page 6 16.E.6.b Packet Pg. 2092 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) Page 7 G790_1795Doc ID -->DOOD|VG)SUMPROSERVICES,INC.CDPOA-'ISuite410115DewaltAve.N.W.Canton,Ohio44702i:.c;iCDOi^:JAN\•-o0Vchonite-"T23\SHERRODBROWNSecretaryofStateEastBroadStreett>TD=0418rb>"0Arrv~0)rAno**!ijL.4JCOtZf&CQ0hlnlitlliiililtlhiilliilluultiim'lilulnilnl16.E.6.bPacket Pg. 2093Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. INSURER(S) AFFORDING COVERAGE INSURER F : INSURER E : INSURER D : INSURER C : INSURER B : INSURER A : NAIC # NAME:CONTACT (A/C, No):FAX E-MAILADDRESS: PRODUCER (A/C, No, Ext):PHONE INSURED REVISION NUMBER:CERTIFICATE NUMBER:COVERAGES IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. OTHER: (Per accident) (Ea accident) $ $ N / A SUBR WVD ADDL INSD THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. $ $ $ $PROPERTY DAMAGE BODILY INJURY (Per accident) BODILY INJURY (Per person) COMBINED SINGLE LIMIT AUTOS ONLY AUTOSAUTOS ONLY NON-OWNED SCHEDULEDOWNED ANY AUTO AUTOMOBILE LIABILITY Y / N WORKERS COMPENSATION AND EMPLOYERS' LIABILITY OFFICER/MEMBER EXCLUDED? (Mandatory in NH) DESCRIPTION OF OPERATIONS below If yes, describe under ANY PROPRIETOR/PARTNER/EXECUTIVE $ $ $ E.L. DISEASE - POLICY LIMIT E.L. DISEASE - EA EMPLOYEE E.L. EACH ACCIDENT EROTH-STATUTEPER LIMITS(MM/DD/YYYY)POLICY EXP(MM/DD/YYYY)POLICY EFFPOLICY NUMBERTYPE OF INSURANCELTRINSR DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) EXCESS LIAB UMBRELLA LIAB $EACH OCCURRENCE $AGGREGATE $ OCCUR CLAIMS-MADE DED RETENTION $ $PRODUCTS - COMP/OP AGG $GENERAL AGGREGATE $PERSONAL & ADV INJURY $MED EXP (Any one person) $EACH OCCURRENCE DAMAGE TO RENTED $PREMISES (Ea occurrence) COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) CANCELLATION AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) © 1988-2016 ACORD CORPORATION. All rights reserved. CERTIFICATE HOLDER The ACORD name and logo are registered marks of ACORD HIRED AUTOS ONLY 04/22/2022 Marsh USA Risk & Insurance Services 15 West South Temple, Suite 700Salt Lake City, UT 84101Attn: SaltLakeCity.certrequest@marsh.com CN123967858-Std2-GAWUQ-22-23 ACE American Insurance Company ACE Property And Casualty Ins Co Factory Mutual Insurance Company Gemini Insurance Co 10833 21482 20699 22667 EnviroServe, Inc. 4600 Brookpark RoadCleveland, OH 44134 SEA-003382279-39 12 X X X a $5,000,000 Retention Limits to the right include XSL G27631204 04/01/2022 04/01/2023 7,500,000 7,500,000 7,500,000 A D A X XSA H08868359 (Excess) Auto Buffer Limit: $2,500,000 GVE100221704 (Auto Buffer) ISA H08868311 (Primary) 04/01/2022 04/01/2022 04/01/2023 04/01/2023 04/01/2023 5,000,000 2,500,000 B X X XEU G71504761 004 04/01/2022 04/01/2023 2,500,000 5,000,000 5,000,000 A A N WLR C68931368 (AOS) SCF C6893137A (WI) 04/01/2022 04/01/2022 04/01/2023 04/01/2023 2,000,000 2,000,000 2,000,000 C Equipment Rented/Borrowed Contractors Ded $500,000 1094498 03/01/2022 03/01/2023 Per Item Limit Aggregate 3,300,000 5,000,000 Certificate Holder is included as Additional Insured on General Liability and Auto Liability as required by written contract or agreement. This insurance shall be Primary and Non-Contributory and limited to liability arising out of the operations of the Named Insured. Waiver of Subrogation applies in favor of Certificate Holder as required by written contract or agreement. Umbrella is follow form of primary subject to policy terms, conditions and exclusions. Certificate holder is included as loss payee where required by written contract with respect to Rented/Borrowed Contractors Equipment. Combined Single Limit GL Additional Limits 04/01/2022 7,500,000 10,000,000 X A EnviroServe, Inc. of Marsh USA Risk & Insurance Services 4600 Brookpark Road Cleveland, OH 44134 16.E.6.b Packet Pg. 2094 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) ACORD 101 (2008/01) The ACORD name and logo are registered marks of ACORD © 2008 ACORD CORPORATION. All rights reserved. THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER:FORM TITLE: ADDITIONAL REMARKS ADDITIONAL REMARKS SCHEDULE Page of AGENCY CUSTOMER ID: LOC #: AGENCY CARRIER NAIC CODE POLICY NUMBER NAMED INSURED EFFECTIVE DATE: Marsh USA Risk & Insurance Services 2 2 EnviroServe, Inc.4600 Brookpark RoadCleveland,OH 44134 25 Certificate of Liability Insurance CN123967858 Salt Lake City Contractors Equipment: Other deductibles may apply as per policy terms and conditions. Contractors Pollution Liab. Policy #: ICELLUW00121305 Carrier: Ironshore Specialty Insurance Company Effective Date: 04/01/2022 Expiration Date: 04/01/2025 Each Claim: $1,000,000/Aggregate: $2,000,000 Excess Contractors Pollution Liab. Policy #: IEELPLLCHSML001 Carrier: Ironshore Specialty Insurance Company Effective Date: 04/01/2022 Expiration Date: 04/01/2025 Each Claim/Aggregate: $4,000,000 16.E.6.b Packet Pg. 2095 Attachment: 18-7487 Enviroserve Backup Docs (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. INSURER(S) AFFORDING COVERAGE INSURER F : INSURER E : INSURER D : INSURER C : INSURER B : INSURER A : NAIC # NAME:CONTACT (A/C, No):FAX E-MAILADDRESS: PRODUCER (A/C, No, Ext):PHONE INSURED REVISION NUMBER:CERTIFICATE NUMBER:COVERAGES IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. OTHER: (Per accident) (Ea accident) $ $ N / A SUBR WVD ADDL INSD THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. $ $ $ $PROPERTY DAMAGE BODILY INJURY (Per accident) BODILY INJURY (Per person) COMBINED SINGLE LIMIT AUTOS ONLY AUTOSAUTOS ONLY NON-OWNED SCHEDULEDOWNED ANY AUTO AUTOMOBILE LIABILITY Y / N WORKERS COMPENSATION AND EMPLOYERS' LIABILITY OFFICER/MEMBER EXCLUDED? (Mandatory in NH) DESCRIPTION OF OPERATIONS below If yes, describe under ANY PROPRIETOR/PARTNER/EXECUTIVE $ $ $ E.L. DISEASE - POLICY LIMIT E.L. DISEASE - EA EMPLOYEE E.L. EACH ACCIDENT EROTH-STATUTEPER LIMITS(MM/DD/YYYY)POLICY EXP(MM/DD/YYYY)POLICY EFFPOLICY NUMBERTYPE OF INSURANCELTRINSR DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) EXCESS LIAB UMBRELLA LIAB $EACH OCCURRENCE $AGGREGATE $ OCCUR CLAIMS-MADE DED RETENTION $ $PRODUCTS - COMP/OP AGG $GENERAL AGGREGATE $PERSONAL & ADV INJURY $MED EXP (Any one person) $EACH OCCURRENCE DAMAGE TO RENTED $PREMISES (Ea occurrence) COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) CANCELLATION AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) © 1988-2016 ACORD CORPORATION. All rights reserved. CERTIFICATE HOLDER The ACORD name and logo are registered marks of ACORD HIRED AUTOS ONLY 11/22/2022 Marsh USA Risk & Insurance Services 15 West South Temple, Suite 700Salt Lake City, UT 84101Attn: SaltLakeCity.certrequest@marsh.com CN123967858-Std2-GAWUQ-22-23 ACE American Insurance Company ACE Property And Casualty Ins Co Factory Mutual Insurance Company Gemini Insurance Co 10833 21482 20699 22667 EnviroServe Inc. 901 W. Legacy Center WayMidvale, UT 84047 SEA-003875157-00 0 X X X X X a $5,000,000 Retention Limits to the right include XSL G27631204 04/01/2022 04/01/2023 7,500,000 7,500,000 7,500,000 A D A X X X XSA H08868359 (Excess) Auto Buffer Limit: $2,500,000 GVE100221704 (Auto Buffer) ISA H08868311 (Primary) 04/01/2022 04/01/2022 04/01/2023 04/01/2023 04/01/2023 5,000,000 2,500,000 B X X X X XEU G71504761 004 04/01/2022 04/01/2023 2,500,000 10,000,000 10,000,000 A A N WLR C68931368 (AOS) SCF C6893137A (WI) 04/01/2022 04/01/2022 04/01/2023 04/01/2023 2,000,000 2,000,000 2,000,000 C Equipment Rented/Borrowed Contractors Ded $500,000 1094498 03/01/2022 03/01/2023 Per Item Limit Aggregate 3,300,000 5,000,000 RE: For any and all work performed on behalf of Collier County. Collier County Board of County Commissioners is included as Additional Insured on General Liability and Auto Liability, on a primary and non-contributory basis to the extent required by written contract. Combined Single Limit GL Additional Limits 04/01/2022 7,500,000 10,000,000 XX A Collier County Board of of Marsh USA Risk & Insurance Services County Commissioners 3295 Tamiami Trail E. Naples, FL 34112 16.E.6.c Packet Pg. 2096 Attachment: 18-7487 Enviroserve COI (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints) ACORD 101 (2008/01) The ACORD name and logo are registered marks of ACORD © 2008 ACORD CORPORATION. All rights reserved. THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER:FORM TITLE: ADDITIONAL REMARKS ADDITIONAL REMARKS SCHEDULE Page of AGENCY CUSTOMER ID: LOC #: AGENCY CARRIER NAIC CODE POLICY NUMBER NAMED INSURED EFFECTIVE DATE: Marsh USA Risk & Insurance Services 2 2 EnviroServe Inc.901 W. Legacy Center WayMidvale,UT 84047 25 Certificate of Liability Insurance CN123967858 Salt Lake City CONTINUED FROM DESCRIPTION SECTION: Contractors Equipment: Other deductibles may apply as per policy terms and conditions. Contractors Pollution Liab. Policy #: ICELLUW00121305 Carrier: Ironshore Specialty Insurance Company Effective Date: 04/01/2022 Expiration Date: 04/01/2025 Each Claim: $1,000,000/Aggregate: $2,000,000 Excess Contractors Pollution Liab. Policy #: IEELPLLCHSML001 Carrier: Ironshore Specialty Insurance Company Effective Date: 04/01/2022 Expiration Date: 04/01/2025 Each Claim/Aggregate: $4,000,000 16.E.6.c Packet Pg. 2097 Attachment: 18-7487 Enviroserve COI (24000 : Assumption of Agreement 18-7487 Collection and Recycling of Paints)