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• 25400 ' <br /> ENDORSED - FILED <br /> in the office of the Secretary or State <br /> of the State of California <br /> ARTICLES OF INCORPORATION JUN 3 0 2003 <br /> 6 <br /> KEVIN SHELLEY <br /> OF Secretary of State <br /> ROOS DISPOSAL, INC. <br /> ONE: The name of this Corporation is ROOS DISPOSAL, INC- <br /> TWO: The purpose of this Corporation is to engage in any lawful act or <br /> activity for which a Corporation may be organized under the General Corporation Law of <br /> California other than the banking business, the trust company business or the practice of a <br /> profession permitted to be incorporated by the California Corporations Code. <br /> THREE: The name and address in the State of California of the initial agent for <br /> service of process of this Corporation is: <br /> ERIC A. WINTERS <br /> 4655 Williams Road <br /> Modesto, California 95358 <br /> FOUR: This Corporation is authorized to issue only one class of shares of stock; <br /> and the total number of shares which the Corporation is authorized to issue is 100,000. <br /> FIVE: The liability of the directors of this Corporation for monetary damages <br /> shall be eliminated to the fullest extent permissible under California law. <br /> SIX: This Corporation is authorized to provide indemnification of agents (as <br /> defined in Section 317 of the Corporations Code of the State of California) for breach of duty to <br /> this Corporation and its shareholders through bylaw provisions or through agreements with the <br /> agents, or both,in excess of the indemnification otherwise permitted by Section 317 of the <br /> Corporations Code of the State of California, subject to the limits on such excess indermzification <br /> set forth in Section 204 of the Corporations Code of the State of California. <br /> DATED: June 25, 2003. <br /> c <br /> DAVID L. GIANELLI, Incorporato <br /> � lCE opjt <br /> .o <br /> ��6?y OF <br />