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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/01/21 US Ecology, Inc. 8-K:5,8,9 5/25/21 12:276K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 46K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 9K 8: R1 Cover HTML 52K 10: XML IDEA XML File -- Filing Summary XML 12K 7: XML XBRL Instance -- tm2118085d1_8k_htm XML 19K 9: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.DEF XBRL Definitions -- ecol-20210525_def XML 74K 5: EX-101.LAB XBRL Labels -- ecol-20210525_lab XML 103K 6: EX-101.PRE XBRL Presentations -- ecol-20210525_pre XML 71K 3: EX-101.SCH XBRL Schema -- ecol-20210525 XSD 15K 11: JSON XBRL Instance as JSON Data -- MetaLinks 27± 35K 12: ZIP XBRL Zipped Folder -- 0001104659-21-075068-xbrl Zip 19K
Exhibit 3.1
Certificate of Amendment
TO
AMENDED AND RESTATED
Certificate of Incorporation
of
US ECOLOGY, INC.
(Pursuant to Section 242 of the
General Corporation Law of the State of Delaware)
US Ecology, INC., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify:
1. That the Board of Directors of the Corporation duly adopted resolutions proposing to amend the Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”), declaring said amendment to be in the best interests of the Corporation and its stockholders, and authorizing the appropriate officers of the Corporation to solicit the consent of the stockholders thereof, which proposed amendment is as follows:
Article FIFTH, Section 3 of the Certificate of Incorporation of the Corporation is hereby deleted and replaced with the following:
“The stockholders of the Corporation shall not be entitled to cumulative voting in an election of directors.”
2. That the foregoing amendment was approved by the holders of the requisite number of shares of common stock of the Corporation at a meeting of the stockholders held on May 25, 2021.
3. That said amendments have been duly adopted in accordance with Section 242 of the Delaware General Corporation Law.
4. The effective date of the amendment shall be June 1, 2021.
* * *
C:
IN WITNESS WHEREOF, this Certificate of Amendment to the Amended and Restated Certificate of Incorporation has been executed by a duly authorized officer of the Corporation on this 1st day of June 2021.
| US ECOLOGY, INC. | ||
| By: | /s/ Wayne Ipsen | |
| Name: Wayne Ipsen | ||
| Title: Vice President, General Counsel and Secretary | ||
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/1/21 | |||
| For Period end: | 5/25/21 | DEF 14A, PRE 14A | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/22 US Ecology, Inc. 10-K 12/31/21 133:18M Toppan Merrill Bridge/FA 12/16/21 US Ecology, Inc. S-8 12/16/21 4:152K Toppan Merrill/FA 8/02/21 US Ecology, Inc. 10-Q 6/30/21 89:12M Toppan Merrill Bridge/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/13/21 US Ecology, Inc. DEF 14A 5/25/21 1:3.2M Toppan Merrill/FA |