Free Proposed Findings of Uncontroverted Fact - District Court of Federal Claims - federal

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 1 of 29

Ðe(aware
rJ :First State

PAGE 1

I, HAIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWAR, DO HEREBY CERTIFY "BROWNING-FERRIS INDUSTRIES, LLC" IS

DULY FORMD UNER THE LAWS OF THE STATE OF DELAWAR AN is IN

GOD STANING AN HA A LEGA EXISTENCE SO FAR AS THE RECORDS OF
THIS OFFICE SHOW, AS OF THE FIRST DAY OF SEPTEMER, kD. 2006.

;; GOVERNMENT

i EXHIBIT

J.~ ~9f~
¡¡

~ ~~-

Harriet Smith Windsor, Secretary of State

0764126 8300

AUTHENTICATION: 5017190
DATE: 09-01-06
130

060816218

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 2 of 29

Ðefaware
rJ :First State

PAGE 1

I, HAIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWAR DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AN

CORRCT COpy OF THE CERTIFICATE OF CONVRSION OF A DELAWAR

CORPORATION UNER THE NAM OF "BROWNING-FERRIS INDUSTRIES, INC."

TO A DELAWAR LIMITED LIABILITY COMPAN, CHAGING ITS NAM FROM
"BROWNING-FERRIS INDUSTRIES, INC." TO "BROWNING-FERRIS

INDUSTRIES, LLC", FILED IN THIS OFFICE ON THE THIRTY-FIRST DAY

OF DECEMER, A.D. 2004, AT 9:03 O'CLOCK A.M.

J.~ ~9f~
131
Harriet Smith Windsor, Secretary of State

0764126 8100V

AUTHENTICATION: 5017189
DATE: 09-01-06

060816218

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 3 of 29

CERTICATE OF CONVRSION

FROM A COJlRATION TO A LIMITD LIAILITY COMPAN
PURSUAN TO SECTION 266 OF TH DELWAR GENERA CORPRATION
LAW

1. The name of

the corption is Browng-Fers Induses, Inc.

2. The name un which the coraon wa origily incorprated is BFI, Inc.

3. The da on which the original Cerficate ofIncorpon was fied with the Secar of
Stae is October 26, i 970.
4. The name of

the liile Hability compiiy into which the corpration is herein beg

conver is Brownng-Pers Inustres, LLC.
5. The converon has be apved in acance with the prvision of

Section 266.

Dated: Dcebe 31, 200

By: IS! Jo LYn Whte

Name: Jo Lyn Whte

Title: Sec

Doil" 10:47 AM 12/31/2004
NY13191.
FI 09: 03 11 12/31/2004 SRV 040956463 - 0764126 FI

Diviiai 0:£ Co.znition

Se=e!: of State

State of n.-i

132

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 4 of 29

Ðefaware
rJ :First State

PAGE 2

I, HAIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF

DELAWAR DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AN
CORRCT COPY OF CERTIFICATE OF FORMTION OF "BROWNING-FERRIS
INDUSTRIES, LLC" FILED IN THIS OFFICE ON THE THIRTY-FIRST DAY OF

DECEMER, A.D. 2004, AT 9:03 O'CLOCK A.M.

J.~ ~9f~
Harriet Smith Windsor, Secretary of State

0764126 8100V

AUTHENTICATION: 5017189
DATE: 09-01-06
133

060816218

Case 1:05-cv-00738-TCW
I
!

Document 36-4

Filed 11/22/2006

Page 5 of 29

u.s. Income Tax 'o,m of the Treasury For calendar Corporationyear beinning .Return _. 20_ 1120 yea 20 or ta 20. enng Department
Intemal Revllult

OMB No.

Servce

~ Se sete Instctns.

A Check II:

1 ~~~li~~~~d::~m ~ Use IRS 2 Personal holding co. labl. (attch Sch.PH)
3 persp,nalserYic8Icorp.

Name, Number, steet, and room or suite no. If a P.O. box, see page Q of instructions. City ortown, stetII, and ZIPCCde

B Emplye _caon num
88-02286
C Date incorporated

200

1540123

(S88nstCtonS
(attch Sch.

wise

0U-

ALLIED ~STE INDUSTRIES INC. AND SUBSIDIARIES
15880 N. GREENWAY.

HAYDEN LOO

04/1311987
o Total assehi lsee page 8 of insructon!!)

4 Schedule M-3r8!luired X

M-3)

prnt or

ty.

SUITE 100

SCOTTSDALE AZ 85260
Addresschange

11,78,746,461
Ie Bal ~ le
2 3 4
6

E Check

if:

(1) Initil return (2) Rnal retrn (3) Name change (4)

la
2
3
I

Grossrecipt5orsales I 4,110,170,441 I b lessreturnsardallowancBs I
Cost of goods sold (Schedule A, line 81 . Gross profi Subtrac line 2 from line 1c .
Dividends (Schedule C. line 19)

4,110,170.441 2,624,963,572

1,48,206,869
339,138,627

e o

n

4 5
6 7

Interes. . Gross rents.

e

m

Gros royaJ .
Capit gain net income (atth Scheule 0 (Form 1120))

8 9
10
11

Net gain or (loss) from Form 4797, ParI1, line 17 (atach Fonn 4797)
Other incme (se page 11 of lrictons - ath schedule)

s

Totllnçme. Add lines 3 throu h 10. . . . .
Compensation of ofl (Schedule E, fine 4) .
Salaries and wages (les employment credit) .
Repairs and maiOlenance Bad debts

..... .

6 7 8 9
10

STATEMENT i

~

11

34,654,357 11,067,898 22B,Bn,190 2,098,944,94t

. .
i

12 13 14 15

5

"

12 13

256,399,99
23,525,011 36,602,584 16,530,741 1,176,953,862

, , " , 16

1.
LS

Db 17
~ ~ 18
C l 19 t i 20

,

Ranis.,. . . .
Taxes and license

uf

Intres
Charable contrbutions (se page 14 of insctns for 100.. limitionl
Depreiatin (aleh Form

..... .
4562) . . . . . . . . . . . . . . . . . .

STATEMENT 2

16 17
18

19
20

ni 8 ¡ 22 f 23
"
o

Ii Om 21
,

240,559,085

Le deprecaton claime on Schedule A and elsewhere on return
Depleton. . . . . , . . . . .

21.

240.559,085

Adversing. .....,..
20,484

24 Pension, profi-sharng, etc., plans.
25 26 27 28 29

o

"

d . d

"

f
¡

,

Total deuctons. Add lines 12 through 26 ~
Taxable income before net operating loss deuctn and specia deductns. Subtract line 27 from line 11
Le: a Net operating loss deucton (se page 16 of insctons). . . . . 29

Othe deductions (atach schedule). ~~ATEM~N! 3
b S ecai deductns Scheule C line 20. . . . . . . . . . . . , . 29

Employee benem program . . . .

515,899,827 2,266,491.584 -167,546,643

o

5

"

30 Taxle Income. Subtract line 29c frm line 28 (se insctns lf Schedule C, line 12, was completed)

-167,546,643

31 Tolalla (Schedule J, fine 11). . . . . . . . . .
T

a
x

32 Paymen: a 2003 oVl!payment credited to 2004 32

b 20 esmated ta payment . . , 32
c Less 2004 re1undapplled for on Form 4468 32c e Tax desied whh Form 700 _ . . . . . . . . . . . 328

t

m n

a n d p a y

f Credit for ta paid on undistbutd capit gains (ath Form 24) . 32

e

g Credtt lor Federal ta on fuels (atach Form 4136). Se lriclns. . 32 547,497 32h 33 Estated ta penalty (se pag 17 of insns). Che it Form 22 is attached . . ~ 0 33

547.497

s

34 Tax du.. II line 32h Is smaller than the tota of line 31 and 33, enter amunt owe . 34

35 Overent. If line 32h is larger than the total of Unes 31 and 33, enter amunt oveaid as 547,497

SL bellef,it IS true, correct, and complete, Declaation 01 prepMer(otherthan laxpaye)Is based on all information of which preparr tlasany knowledge.

Here ~ I ~ VICE PRESIDENT, TAX with thepreparershown below
Prerer"s
Use Only

gn _ ~theIRS~nth~~
Unt;er p~narties of perjury, I declare that I have exmIned thIs retum, including accmpanying schedules and statements, iind to the best of my knowledge and

36 Enteraruntofline35 ouwanC to20esmateta .. Refnde" 36 547,497

, Signature 01 officer Date , Title (seeinst.)? Nó
Preparer's~
signature ,.
Arm's name yours !f slllf-llmploYlld),

Paid

Date Preparer's SSN or FTN
.. z GOVERNMENT
PHOENIX

(or ~ DELOITTE TAX LLP
A1 85012

addrllss and ZIPcodll 2901 N. CENTRAL AVE, STE. 1200

For PrVilcy Act and Paprwrk Redon Ac NoUce see sera In'
ERF 2004 Deloitte &ìouchii TiiTechnologll1.! llc

I.
135
àí

Zl, EXHIBIT

cl

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 6 of 29

ALLIED WASTE INDUSTRIES INC. AND SUBSIDIARIES

Co f S See' è 17 of Instctns
1

88-0228636 Page 2
f 2
3 4
STATEMENT 4

2

Inventory at beinning of year . Purchases

3 Cost 01 labr 4 Additonal secon 263A cost (attach schedule) .
5 Other cost (atach schedule) .

873,71 ,869

6 Totl. Add lines 1 through 5. . . .
7 Inventory at end of year. . , . . .
8 Cos of gods sold. Subtr line 7 from line 6. Enter here and on page 1, line 2, 9a Chec all metods used for valuing clng Inventry:
(I) § Cost as desribed In Regulatons 96on 1.471-3
(11) Lower of cost or maet as desribed in Regulations seon 1,471-4

.
.

5

1,751,251,703

2.624.963.Sn

7

2.624.963,5n

(Iii) Other (Spec mehod used and attch explanaton.) .. ___ ______________________ __ _ ___ _ ~ _ _____ ____ _ _ __ ______ ___

b c d

Check If there was a wredown of subnorm goods as desbed In Regulations section 1.471-2(c) ... ....."..... n

Check If the LIFO inventory methd was adopted this ta ye for any goods (if checked, ath Form 970). . .. D
If the LIFO inventorymethod was used for

this tax year, enter percentage (or amunts) of closing I I

inventory computed under LIFO. , . . . . . . ~
e If propert is produced or acquired for resale, do the rule of secton 263A apply to the corporaton? .
f
Was there any change in determIning quantes, cost or valuatons betwen opening and closing Inventory? " "Yes,"
attach explanaton. . . . . . . . . , . . , . . . . , , . . . . . , . . . . . . . . , , ,

Dyes LjNo
(c) Spøclal

insctons received
Dividends from less-than-200A.-owned domes corporatons that are subject to the
70% deducton (other than debt-financed stockl . . . . . .

Dividends and Special Deductions (se pege1s 01 (a) D;.dood,
(b)

%

deductions . X

70
80 ... Instrctons 42 48 70

2 3 4 5

Dividends from 2O%-or-more-owned dometic corporatins that ar subject to the
80% deductn (other than debl-financed stock, . . .. ...,...,...

Dividends on debt-financed stck of domec and foreign corprations (section 246)

Dividends on cerain prefeed stck of les-than-200IO-owned public utilttes. . , , ,
Dividends on certain preferred stock of 200IO-or-more-owned public utilites . . . .

6
7

Dividends from less-than-20%-owned foreign corpratons and certain FSCs that are subject to the 70% deduction.
Dividends from 20%-or-more-owned foreign corporatons and cein FSCs that are
subject to the 80% deducton. . . . . . . .

8 Dìviclends from wholly owned foreign subsidiaries subject

to the 100% deduction (section 245(b))

9 Total. Add lines 1 through 8. Se page 19 of instctons for limitation 10 Dividends from domestc corporatns received by a small busines investent company operatng under the Small Busine Invement Act of 1958 .
Olvldends from affiliated group membersand certn FSCs that

are subjectto the 100"1 deduction

Dlvlclends from controlled foreign corporations subjectto the 85". deduction (attch Form 8895)
Other dividends fromtorelgn corporations not included on lines 3,6,7,8,11, or 12

Income from contolled foreign corporations under subpar F (atach Form(s) 5471)
Foreign dMdend gross-up (secon

78) . . . .. ....... ........

IC-DISC and lormr DISC dividends not Included on Iina. 1, 2, or 3 (setion 248d))
Otherdividends. . , . , , . . . . . . . . , , , . .. "...,

Deduction for divdends paid on certain preferred stck of public utilites
Total divideds. Add lines 1 through 17. Entr here and on page 1, line 4 ..

Totl eelal deuctons. Add lines 9 10 11 12 and 18. Entar here and on a e1 line 29b. , . . . . ~

1 % % %%% %
(a) Name of officer ) Social S9CUrity number Ie) Percent of Percento1co oration (f) Amount

Compensation of Offcers (se instctons for page 1, fine 12, on page 13 of instctons)
of

Note: Complete Schedule E only if total recipts (fne 1 a plus lines 4 through 10 on page 1) ar $5,000 or more.
t meb~:ì'~l:8d to (d) Common (e) Preferred
compensation

% % %
2 Total compensation of offcers. . . , .. ...........,....

% % %

% % %

3 Compensaton of offcers claimed on Schedule A and elshere on return 4 Subtract line 3 from line 2. Enter th result here and on a e 1 line 12 . .
2004 Deloltts & Touche TaxTechnologJes LlC

"""2OP2 F"m 1120 (2004) Q
136

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 7 of 29
88-022866
"". 3

ALLIED ~ASTE INDUSTRIES INC. AND SUBSIDIARIES

Tax Com on se a e 20 of i stctons
of a contoried group seons 156 (se and 1563) ".,........0 Importnt: Member of a controlled group, se page 20 of instctns. 2a If the box on Une 1 Is checked, enter the corporaton's share of the $5,000, $2,00, and $9,925,00 table Check If the corporation Is a meber

(1) Is I
b Enter the corporation's shar of:

income bracket (in that order):

(2) 1$ (3)
(1) Additnal 5% ta (not more than $11.750)
(2) Additnal

3 4
S

Income ta. Check lf a qualifed persnal servic corpraton under seon 44B(d)(2) (se page 21) .
Alternative minimum ta (attch Form 4626)
Add line 3 and 4, . . , . .
Form

3% ta (not more than $100,000)

~O

6a Foraigntaxcredit(atth b POssons ta credIt

1118), . . .

(attch FormS735) . . . . . . . . . . . , . . . , . . . . , ,

c Chec: 0 NonconventonaJ sourc fuel credit 0 QEV credit (attach Form 8834)
d General busines credit Check box(es) and Indicate which forms ar atched:

o Form3s00 /X Form(s) (speclf)~__~~_IL__'B_~~.'___m__h__h__ 6d

e Credit for prior year minimum tax (attch Form 88. . . . 68 f Qualmed zons academy bond credn (attach Form 8850) .

7 Tota creit. Add lines 6a through Sf . . . . . . .
8 SUbtract line 7 frm line 5 . . . , . , , . . . . . . . . .

9 Persnal holding company tax (atth Schedula PH (Frm 1120)) , , , , , , , ,

10 Other taxes. Check if from: 0 Form 425 D Form 8611 D Form 8697
11 Tota ta Add Jines e through 10. Entr here and on page 1, line 31.

o Form BB66 0 Otsr (atch schedule) ,
11

-.?\H Oter InfonaUn se e 23 of Insctons
b rx Acrual cO Other (speci)" own, dIrecy or indirecy, at leas

Chec accounting method: a D Cash Yes No 7 At any time during the ta year, did one foreign pen
2

(a) the of See page 25 of the Instctons and enter the: ~, F' ~ entded to vote or (b) the total value of all clas tota a Buslnessa-iui'codeno,a. 551112 :~",~..;: g,: tock fth . ........".,. 7 ..u...,. ". ll S 0 e corpora~on.
b Busines activit'" ~~L.._i~~ ~ ~~P!~N!~ ~ ~ ~ ~.~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ #;~:,: -~:..,~~~ If "Yes," enter: (a) Percentage owned'" _ _ _ _ _ _ _ _ _ _ __ or oorvice'" INVESTMENTS 1t0~:4.Ç; and

L: ' - -- - -- - -- -- . -- -,' ;" voting powar of all class of stock of 25% of corpraton the

c Product

3

(b) Owner's At the end of the ta y;"~ did the- ;;rP~~uo~- ~~~,- - - - - - t.~í :"'~t 0 The corporaöon may have to 1IIe Form 5472. Informaton directly or Indirectly, 50% or more of the voting st of MK doW Return of a 25% Foreign-Owned U.S. Corporatn or a a domestc corporaton? (For rules of atbution, se ....,c...:.. .~~~,... Foreign Corpration Engaged In a U,S. Trade or Busi secn 267(c),) , . ., ,..,.."..,.... Enter If ''Yes,'' atth a schedule showing: (a) name and 8 Chec this box If number

countr"" _____________________"

of Form 5472 atached..uu_______. erlloyer ldentcatln numbe (EIN), (b) percntage debt instrment wi the corporaton Issued publIcl. offe. original issue discunt. ...U

owned, and (0) taabe Income or (loss) beore NOL and If checed, the corporaton may have to file Form 8281,
special deductons of such corporation for the ta year Information Return for Publicly Ofered Original Isue

ending with or within your tax ye. Disunt Instrments.
4

parent-SUbsidiary controlled group? . acrued during the tax year.. $ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
If ''Yes,'' ente nam and EIN of the parnt '.' 'i'=': 10 Enter the number of shareholders at the end of the ta

Is the corporaton a subsidIar in an afliated group or a 9 Enter the amount of tax-exempt interes recived or

S

:-:~~~~f:~:~ ~~~ ~;; ~~ ;;d~;I~~~~ ~;~~~:h;~,: :í~ ¡ 11 =;~~~%~:~e;~;~~ü~~~~~-:~~ :~£~
corpraton, esate, or

the required by filing a consolidatd rern, the 50% or more of the corporaton's voting stck? (For rules ;¡,:~ statementcorporation isTemporar Regulations secon
OfalbUtion,aeseon267(c).) .. """" 1,150-21T(bir3)(O

trst own, direc or Ini:lrey, :,;; .~\ If

If ''Yes,'' attch a schedule showing name and identiing WILL not be valId. or (ii) must atche ortl elecon number. (Do not include any Informon alreadyentera 12 Ente the available NOl carverbefrom prior ta year In 4 above.) Entr percentae owned.. _____ __ ____ _ (Do not reduce it by an~ deducton on line
6

Duling this tax year. did the corporation pay divdends 29a,) ~ $_ _____ .~1i.~t1,_'?1:'i__ ____ ___ u
(other than stock dividends and distrIbutions In exchange for stock) 13 Are the corpration's total reIpts (IIn8 18 plusllnes 4

In exce of the corpra1on's current and accumulsted through 10 on psge 1) for fhs ta year and li fota as
earnings

Nondlvldend Distbutions. Schedule L, M-1, and M-2 on page 4. Instead, enter the
If thIs is a consolidatd return, answer

profits? sections S01 and (See the end 316.) at of the ta year les than If "Yes," file'Form 5452, Corporate Report of If "Yes," the corpration Is not required $2,OO? . . . . . . to complete

and

each subsidiar. tax ye, ~ $ _ __ __ _.. __ h _ _ __ _ h _ _ h _ __ n __

corporaton and on Form 851, Affliatons Schedule, for prope distbutons (oth than cash) made dunng the

here for th parnt total amount of cash distbutions and the book value of

Note: If the .crporation, at any time during the tax year, had asset or operted a busines In a foreign count or U.S. possion, tt may be required to attach Schedule N (Form 1120), ForeIgn Operatons of U.S. Corporations, to this return. See Schedule N for dels.
2004 DeloittB & Touche Tax Technologies lLC

Form 1120 (2004)

I.$J faoes_,

137

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Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006
88.022866

Page 8 of 29
PagEl 4

ALLIED WASTE INDUSTRIES INC. AND SUBSIDIARIES
oratn is not r ulred to co lete Sche

las L M-1 and M 21f Queson 13 on Schedule K is answered "Yes."

Balanca Sheets er Books
1

Cash

As

(a) (b)

Beinning of tax year End of ta year
371,851,405 565,805,012
16,26B.461

2a Trade note and accounts recivable
b less allowance for bad debts

3 4

Inventories . . . . . . . . . .

U.S. government obligations ,
Tax-exempt sertes (se Instctns).
Other currnt asts (atth schedule),

5 6 7 8 9 lOa

116,929,167

141,137,316

Loans to shareholder.
Mortgage and real estate loans . . , .

Other investments (attach schedule). ,

-297,254,542

Buildings and oth depreciable as
Less accumulated depreation .
Depletable assets . . , . , , ,

b

lla
b
12

2,822,578,346

Les accumulated depletion. . .
Land (net of any amrtzation). .

13a

Intangible aset (amrtable only) .
Less accumulated amrtzation .

b
14 15 18 17
18

Tota as . . . . . . .

Other as (attch schedule), , . ,
UablllUes and Shareholders' Equit

Accounts payable. .....,..,.
Mortgagiis, notes, bonds payable In less than 1 year

Other current liabllites (atth schedule), .
Loans from shareholders

18 20
21

Mortgages, notes, bonds payable!n 1 yea.r or more

Other liabilites (attach schedule), .
Capital stoc: a Preferrd stock

22 23 24
2S

b Common stock
Additonal paid-In capit . . .
Retained earnings-Appropriated (a.ltch

scheduJe)

Retaned earnings - Unappropriated , , . .
Adjustmentstosharaholders'eqiiity(attchschediile)

-1,237,040,231

28 27 28

Less cost of treasury stock
Total

liabilties and shareholders' equit. . . .

1,500,374.) 11,789,746,461
er Relurn (See page 24 of instctons

Reconcilation of Income
1 Net income "(loss) per books, .

7 Income recorded on books this year not

2 Federal Income tax per books, , , . , , . , .
3 Exce of capltloss over capitaJ gains
4 Income subject to tax not recrded on boks
this year (itemIze): _ ___ _ _ _ _ __ _ _ _ _ _ ___

Incuded on this return (itmlze):

5 Expense recrded on books this year not
deducted on thIs retrn (itemIze):
a Deprecation .. .. $ ____._____~___
b Charblecontributions $______________

o Travel & enterainment $ __ . __ _ __ __ __ __

6

Add lines 1 throu h 5 . . .

Ana S1S of Una
1

Baance at beinning of year
Net Incoma (loss) per books . . . . . .

21,562,500

2

3

Other incease (itemize): _ _ _ _ _ _ _ _ _ _ _ _ __

-22,495,501

----------------------------------4 Addllnes1 2 and3 .
2004 Deloitte & Touche Tax Technologies

- -s"-Ti-EMEÑi ~1-5- -- --- - -- --- - - - -- - -- ---

'933,OOt

-1,237,040,23;
Form 1120 (2004) LLC

USll2O4

138

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Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 9 of 29

ALLIED WASTE INDUSTRIS, INe. AND SUBSIDIARS EIN: 88-22866
A STATEMENT REGARING

DISTRIBUTIONS RECEIVD IN COMPLET LIQUIATION FOR TI YEAR ENED DECEMER 31, 200

Pursuant to Reg. 1.332-6(b), the taayer submts the followig inormtion regardig
ditributions received in complete liquidation of Browng Ferr Industres, Inc. (EIN:
76-1673682).

(1) STATEME OF PROPERTIES RECED
No propertes were received in complete liquidation.

(2) STATEMENT OF INEBTEDNES
There exited no indebtedness of liquidatig corporation to tapayer on the
date the pla of liquidation was adopted.

(3) STATEMENT OF OWNERSHIP OF ALL CLES OF STOCK
Al classes of stock of the liquidatig corporation as of the date of adoption of

the pla, and at al ties since, to, and includig the date of ditrbution in

liquidation, were owned by Aled Waste Nort America, Inc. (B: 86-084596).

..
139

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Case 1:05-cv-00738-TCW

Document 36-4

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Page 10 of 29

DEC.31.2004 2:53PM

CORPORATr TRUST CENTE-

NO.

843-P. 2

'Delare
'1 :fírst State

PASS 1

I, IiIE SHIrR JlSOR, SBC1ARr OF STArE OF THE SfMB OF

l)ErU DO iir CBfII' 1'll rIl A2.I is .I mt7 AJ
CORRCT COpy OF T.I CIIFIC'TZ OF CONVION OF A .D
C'RPORrION O'.E TlI NI OF "BRirNG-FiS INDfl'JU, IN."

. .

TO A nBLIi LIHTED LIAILI.T COAN, C1ING irs .I .F

"BRflNG-mis INDUS'JD, INC." TO "BRNG-FES
INDUSmIS, LL", FIi. IN TBIS OFFC1 ON T1I 'l1l!'r-IIRST DAr

OF D~BR, A.D. 2004, M 9:03 O'CL A.Il.
A FILE copr OF 'IBIS C.IFICAB BA BE IDRIBD TO THE
NE CATL COvi REC01l OF DUDS.

076'126 BIOOY

,J~ ~9f~
Ho'W..!4wIo oP834
DAE: 12-31-04
140

040956463

o

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 11 of 29

DEC,31.20042:54PM

'd-NO. 847-P. 3
CORPORATt TRUST CENTER

CJ11U OF COON
PV4N 1' SIC i¡ or 'l DEWAU GE COlURATION

. UW
9_ i- Odbc 16, 190.

i'M i\ COIl'DON TO A LJM LLrt COMPAN

1, 'Iiu ofdi CO il lIll ii, ll

2. TI iio ii wbcldi cool wu ciy Iira i. BI' ¡". 3. 'l di OI wbcl lb or Ct ofliQO 'N li w1tl iI Sei of

4. 'l ii o£li 1l llcoii w1io di copo isi-_g
_..~ II ØrIl.lili. u..
5. Th co hi be lIai in -u wl tb PIvlOl o£ Se 266.

Da ~ 31, io
By. 101 Jo Lvm WI Nmi Jo L~ Wbie

T'it Sc

llIM.i

.st.O£_.. ø£ _ __ ø£C'~ i:-. ~..09,03 1l unrH JO:47.t ~ rnH0Il..4l! - O'1U6 n: SR

141

7

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 12 of 29

DEC. 31. 2004 2:54PM

CORPORAT TRUST CENTE-'

NO. 847-P. 4

'Defare
T1 Jïrst State
DECB, A.D. 2004, AT g:03 O'CJOC .I.N.

PAGE 2

I, B.n SII'lH 'fNDSOR, SA'CR1'AR OJ! STATE OF TIl STATB OF

DE DO .Iy C1Tin THAT !Ill MTCJ is A TRUE AND
CORR COlY 011 TIl CE!fI.BCU'ji OF RlJlION OF "BlJfNG-1i1i
INDUSTRES, r.C" liLBD IN THIS On:CCl ON TBB 'n-FI1lT DA OF

.I FILE COpy OF 'lHIS cur:cFICÀA' IJ BB I'JlBD TO 2'

øw c.:r COaN JUCO.R 07' D1_

07fi4126 8100V

~~~~.J..-I"J~.t \l._rol99834 .
DATB: 12-31-04
CK

040956463

142

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 13 of 29

,

DEC. 31. 2004 2:54PM

CORPORATf TRUST CENTER

NO, B473 P. 5

ClTllCATE Ol'l'lWTION

BllOwiG-PB INDUlIS, u.
TI C;i-C1 of FO ofBrFes 1i. u. (th 'U daed 81
of Occ.. 31. 20l it ... du..-- lI fili 10 Lyø Wh as II lI
peon. ID li . lii U8b coy llei li Del1in Umlo .lebty CopllY Açt

OF

(6~ §1s.ioi.lL.

FI Th ii of tJ 1I liil coy fb iiy is B\IlPQ1 Ji., LL.

SE: Th..ddrci of1løpoØoeoftJ IJC lø t\e Si-ofDcillla c/o
ni ~ Tiu Cc. 12 0i 6iilø ti CitY ofWß Co of

New

Cu.. 19BOI.

in ii SlI of Dei_ ii Th Co Th Coy, 120 On. S1 illh CI of Wl Ci oINe Cull.. 19101. .I WIS WH, tI Ulli =eclIil Caci ofl'"

TH Tb _ -lad ort\e ie.. fi seCC ofpm oilhIJ

oldi da tI Ib on

1M 10 L9D W1 Jo Lyi WhID

Al~ri"''' PID

_i.OISto.. J1vi at Çi~ 1l.. 10:47 II J:
S1 /l01U/J - Ø7Ul mz
l' Of; 03 1~ JI

ft.... _

_1...1
cr
143

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 14 of 29

ALLIED WASTE INUSTRIS, 1Ne. AND SUBSIDIARIES
EIN: 88-228636

A STATEMENT REGARDING

DISTRBUTIONS RECEIVD IN COMPLET LIQUIATION
FOR THE YEAR ENDED DECEMBER 31, 200

Pursuant to Reg. 1.332-6(b), the taayer subirts the followig inormtion regardig

ditrbutions received in complete liquidation of Chestut Equipment Leasing Corp.
(EIN: 13-3199907).

(1) STATEMENT OF PROPERTIES RECENED
No propertes were received in complete liquidation.

(2) STATENT OF INDEBTEDNE
There exited no indebtedness of liquidatig corporation to taayer on the
date the plan of liquidation was adopted.

(3) STATEME OF OWNRSHI OF ALL CLASES OF STOCK
Al classes of stock of the liqudatig corporation as of the date of adoption of

the pla, and at al ties sie, to, and includig the date of ditrbution in
liquidation, were owned by Aled Waste Systems, Inc. (EIN: 36-2750252).

10
144

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 15 of 29

N. Y. S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AN STATE RECORDS
FILING RECEIPT

ALBAN, NY 12231-0001

= = = = = = = == = === == == = = === == = = = = === = = = = = == = = = = = = == = = = = = = = = = = = = = = = === ===== === = ~- = ==

ENTITY NAM: CHESTN EQUIPMENT LEASING CORP.
DOCUMENT TYPE: DISSOLUTION (DOMESTIC)
COUNTY: WEST

SERVICE COMPAN: CT CORPORATION SYSTEM

SERVICE CODE: 07

= = = = = = === = ==== = === === == = = = = == = = == = = = == = == = = == = = = = = = = = = = == = = = = == = = == == = = = = = === =

FILED: 11/04/2004 DURTION: ********* CASH#: 041104000478 FILM #: 041104000451

ADDRESS FOR PROCESS

REGISTERED AGEN

= = = = = = = = = = = = = = = = = == = = = = = = = = = = = = = = == = = = = = = = =. = = = = = = = = = = == == = = = = = = == = == = == = == = g =

FILER

FEES

70.00

PAYMENS
CASH CHECK

70.00 --------

FILING
TAX

ALLIED WASTE INDUSTRIES, INC.
15880 N GREENWAY-HAYDEN LOOP
SCOTTSDALE, AZ 85260

CERT

HALING

COPIES

60.00 0.00 0.00 10.00 0.00

CHAGE
DRAWDOWN

BILLED

REFU

------

0.00 70.00 0.00 0.00 0.00 0.00

= = = = = = = = = = = = = = = == = = == = = == === = = == == = = = = == = = = = = = = = = = = = = = = = == = = = === == = :== = === = = = =

DOS-1025 (11/89)

145

_.G

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 16 of 29

"

Taxayer Servces and of 4NeW'l HarrimanDiiitRevnue Dlvslon S.. Campu$ A
Alany NY 12227

litlon and Financ

f ttoUtlo gi~guPoPof ~~i.tion
Consent d8te::a~

Taxpayer ID:fblaiâliii9Wn To the Sltretary of Slate: Pursuant to provisions of section 1004 of Arcle 10 of the Business Corporation Law. the Commissioner of
Taxatin and Finance hereby consents to the dissolution of:

~gilìM'...-_ '., . ._ -.". : '..").,1"'.,k,.,...,~,,~" ',. +'~
' :.:..,.....::~~...;.:,:.:~+..:~.:.:~~-:.;.:~.:':.:.;.~:':"':':'::;~ .......-,....... ......-.-.. '.':-:-:'."'.':':"

......_n..'_,._...__...
. .,' :"- .' " ""~:.._-:-:.:,-:...:.:"..:::.::::::::,:.:.:.:.;., ':'::';.;.,: ::,x::~:;r::t\::::'::;;~::::.:.:. ,. ....... ......... ......,. .... ........-..e..,....'...:.. ...:':.:.'.:~.:.:.;... . .,.,.........,.. _."._ .:_;............., ::::::::::::;::':::::::':'::::::;':':'/:::~::-:'::'.::::::::;::~:;::-:. .....--,-.---....,..... .-..............

... ¡!!ii~¡¡j¡~iE¡~:Th~if~i~i~fll~ltl~~~~J

This consent is effcte untii;:~g¡f~ít
( By

TR-960 (11101)

Dertent of Sble copy

146

G

Case 1:05-cv-00738-TCW

,.

.

Document 36-4

Filed 11/22/2006

Page 17 of 29

New Yor Sta

t:04110400tf6 \
-i_ !rirDF " ~MIFIICE
Ø-.L1 ~-'1lONTAX

Oivi,iOo"ofCcrprati Sta Rerd

Dci of Slaic
Alba. NY 12231

an Unifonn Coal Co

_IICEIYED ,

CT-07

CERTIFICATE OF DISSOLUTION OF
Chesbiut EQuiliment Leasii Com. (/men corpe nae) Under Secon 1003 of the Business Corpmtion Law

DR
.)

~l5"

FIRT: The present nae of

th corpmtion is: Chestut EouiDment LeinE Com.

(If the nare of th corpomtion ha bee chaged, the nae under which it was fonned is:

SECOND: (mutl.clude mo.th, day and year) The ceficate of incorpraon wa fied by the Dearent of
State on: SeDtembe 27. 1983

THI: (mut Inlude .umbe a.d streei) The nae an addses of ea offcer and ditor of th
corpmtion is:

Donad W. Sluer (Ok & EVP) 15880 N Grwav-Havde Loon. Suile 100. Scttdae. AZ 85260 Thomas P. Ma (Ok & Treas) 15880 N Grwav-Havden LoOD Suite 100 Sr.rtt!Ue. AZ 85260

James E. Grv (Diretor) 15880 N Grenwav-Havden LoD Suite 100 Scottale AZ 85260
Bruce D. Staas (Preident) 385 Duntale Road. TvnEsboro. MA 01879 Steven M. Helm (Vice President) 15880 N Grenway-Havden LOOIl. Suite 100. Scottdae. AZ 85260

Dale L Parker Nice President) 15880 N Greenwav-Hayden Loon Suite 100 Scottsdale AZ 85260
Mark S~leRki (Vir-Po P1"~ident) 524 WRVPrly Avp.nnp. MamRTonP.k NY 10:l4~

b. ---- '---.Jo Lvnn White (SerrPbtrv) 1

SHAn N C'Y1enwav-Havden Lonn !\nite 100 Sc.ttqdale AZ 85260

Dael P. HiO'ø1m: (A~J;t Sp.cllR~ nl1n~hlhie Roati Tvn~h~'1 MA 01R7Q

FOURTH: The corpration elects to dissolve.

FIF:
II

(chec appropriate bo)
The dissoluton was authori at a meetig of shholder by a vole of two-th of all
the holdcs) of all outstadi sha entitled to vole and the certificate of incorpomtion does nol provide fu an outstadig shs entitled to vole or by the unous wrtten consnl of

altee maer of authorition.

o

The. dissDlution was authori in the ma requi by provisions in the cerficate of

incoiporation.

DOs.lm (Ro. "'B)
N'tlg.&'IIr.OOCTS)Onlii

e; Doi mus be sign on re side.

147

10

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 18 of 29

-,

h.41 10400nL~i
Th docunt must be sig by an offce, dir, attmey-in-fìt or duy au1lri pe.

x ~~ (S)
Jo LYn Whte
(lpe or prt nae)

Seen:
(Tile Dr caity of sipe)

CC
Nav 04 20

STATE OF NFW YORK

Allied Waste Industries, Inc.
Filed by:

DEPARTf.:!., rTHF

(Nam)

15880 N Greenway-HaYden loop
(Mailng addess)

ALEc

Scottsda 1 e AZ 85260
(City. S'a'e an Zi coe)

..

fA$

CERTIFICATE OF DISSOLUTION
OF

CT~07
(For o.t W'e oify.)

Chestnut Equipment leasing Corp.

Unde Section 1003 Dflb. Bu Coipmion Law

~
HYI9. 6/1 in CT 5,. Oilhoc

041104000-l
N
148

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 19 of 29

ALLIED WASTE INDUSTRIES, INC. AN SUBSIDIARIS EIN: 88228636

A STATEM REGARING
DISTRIUTONS RECEIV IN COMPLETE LIQUIDATION FOR THE YER ENDED DECEMER 31, 200

Pusuat to Reg. 1.332-6(b), the taayer submits the followig inormtion regardig
ditrbutions received in complete liquidation of City Garbage, Inc. (EIN: 76-38900).

(1) STATEMENT OF PROPERTIE RECEID
No properties were received in complete liquidation.

(2) STATEMENT OF INDEBTEDNE
There exted no indebtedness of liquidatig corporation to taayer on the

date the plan of liquidation was adopted.
(3) STATEMENT OF OWNRSHIP OF ALL CLASES OF STOCK
Al classes of stock of the liquidatig corporation as of the date of adoption of

the pla, and at al ties since, to, and includig the date of dibution in
liquidation, were owned by Aled Waste System, Inc. (EIN: 362750252).

149

63

Case 1:05-cv-00738-TCW
Corporations Secton
P.O.Box 13697

Document 36-4

Filed 11/22/2006

Page 20 of 29

Geoffey S. Connor Secre of State

Austi Texa 78711.3697

Offce of the Secretary of State
CERTIFICATE OF DISSOLUTION OF
CITY GARAGE, INC.
125071500
The undersigned, as Secretar of State of Texas, hereby certfies that the Arcles of

Dissolution for the

abve named entity have been received in ths offce and have been found to conform to law.

ACCORDINGLY, the undersigned, as Secretar of State, and by virte of the authority vested in the
Secreta of State by law, hereby issues ths Cerificate of

Diss01ution.

Dated: 08/17/2004

Effective: 08/17/2004

çç~
PHONE5IZ) 463-5555 FAX(512) 463.5709
Prepare by: Usa Sarn

Geoffey S. Connor

Secretar of State

Come viit us on the internet at htt://ww.sos.state.tx.us/

TI7.!.1
150

(I

Case 1:05-cv-00738-TCW
- AUG-13-2004 15:55

Document 36-4

Filed 11/22/2006

Page 21 of 29
P.0S

Directors I Offcers Report
City Garbage, Inc.
OMeara
Donald W. Slager
Primary Addre:
Ij&80 N. areiiway

As of 8/13/2004

President
Haydcn

Loop. Suite 100

Soiittdiie, AZ 8526( (Uniie Stile)

Steven M. Helm
Primory Addre:
Issao N. Greeway Hayde

Vice President
Loo, Suite 100

Seoriile. Aroi 8S260 (Unite Sttes)

Dale Leon Parker
Primary Add"":

Vice Preiident
Ij880N. Gteiwa-H.ydiiLoop, Sute 100

Scottdae, AZ 85260 (United S1lte)

Connie J. Gecicb
Primory Add,...:
Suit. ..100

Anisbut Secretar

¡5880 N. G=""y Hayd Loll
Se_dale, Arai 8S260 (Uni Staw)

Gregory J. Reddy
Primary Addre:

Assistat Secreta
15880 N. Grenway-Hayden Loop

Sull#100
Scomdale, Ar 8S260 (Unite S1lte)

ThoMBS Patrck Martn Treuiirer
Primar Add'...: IS880 N. GrayHayde Loop Suite 100
Soottal, AZ 85260 (Unite S:lte)

Jo Lynn White
Primary Addr...:

Secretar
IS8BON. Gieiway H.yd Loop, Sute LOO

Scomda, AZ 85260 (UDitod Stite)

Gee'at~d: &i.3 10:1 l'..2ÁJ

_'0/1
151

6

¿,

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 22 of 29

m~~'Cil.. . ¥"~a:~". . TEXAS COMPROLLER OF PuBLIC ACCOUNTS
CAROLE KEETON STRAYHORN. COMl'ROLtER . AUSTIN, TEXAS 78774
AUgust 17, 2004

;, \J
.. -

. "

CITY GARBAGE INC 15880 N GREENAY HAYDEN LOOP STE 100

SCOTSDALE, AZ 85260-1649

CERTIFICATE OF ACCOUNT STATUS
THE STATE OF TEXA
COUNY OF TRAVIS
I, Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texs, DO HEREBY CERTIFY that according to the records of this office

CITY GABAGE INC

has filed all required reports for taxes administered by the Comptroller under Title 2, Tax Code, and taxes reported due on those reports have been paid. This' certificate must be filed with the Texas Secretary of State to legally end the

corporation i s exstence in Texs. This certificate is val~d for the purpose of

dissolution, merger. conversion, or withdrawal through December 31, 2004.

GIVEN UNER MY HA AN
SEAL OF OFFICE in the City of Austin, this 17th day of August, 2004 A.D.

~red~-l'1U
Carole Keeton Strayhorn Texas Comptroller

Taxayer numer: 17603B49005 File numer: 0125071500

NOTE: Failure by

Texas corprations to legallydlssolve. merge. or convert W1 the Te:is Sectary

of State on or bebre the

e",lration of this certficate, -.II resun in additional finchlse tax responsibilties. Out of br frnchise tax through the last date of

state corporations are reponsible

business in this state.

Form 05.305

(Rev.1-o3l1J)

152

(0

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 23 of 29

ALLIED WASTE INDUSTRIES, 1Ne. AN SUBSIDIARIS EIN: 88228636

A STATEME REGARDING
DISTRUTONS RECEIVD IN COMPLET LIQUIDATION FOR TH YEAR ENED DECEMBER 31, 200

Pursuant to Reg. 1.332-6(b), the taayer submits the followig inormation regardig ditrbutions received in complete liquidation of Hollter Ladf, Inc. (E: Applied
For).

(1) STATEMENT OF PROPERTI RECEIV
No properes were received in complete liquidation.

(2) STATEMENT OF INEBTEDNE
There exited no indebtednss of liquidatig corporation to tapayer on the
date the pIa of liquidation was adopted.

(3) STATENT OF OWNRSHIP OF ALL CLASFS OF STOC
Al classes of stock of the liquidatig corporation as of the date of adoption of

the pla and at al ties sine, to, and includig the date of ditrbution in

liquidation, were owned by Aled Waste North America, Inc. (EIN: 86-084%).

153

(f

Case 1:05-cv-00738-TCW
o

Document 36-4

Filed 11/22/2006

Page 24 of 29

'~

.

,.

1101SlljiÐ

r)
Á

is
SECRETARY OF STATE

o

I, Kevin Shelley, Secretary of State of the State of
California, hereby certify:

That the attached transcript of i page(s) has
been compared with the record on fie in this office, of which it purports to be a copy, and that it is full, true and correct.
IN WITNESS WHEREOF, ¡execute this

certificate and affix the Great Seal of
the State of California this day of
MAR - 3 2004

7~::o,~7
d)
'-.-._SeeState Fonn CE.107 (ro. 1/03)

154

.--_. §

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 25 of 29

IH'''ll
CERTIFICATE OF DISSOLUTION OF
HOLLISTER LANDFILL, INC.

ENDORSED -FILED
bi the offooiif ih Secr'! of Stale
of

......**

the S1llrofCallfornle

Donald W. Slager, Thomas P. Martin, and James E. Gray certfy: KEVIN SHELLEÝ
. 1. That they constitute all of

FEB 27 2004

the directrs in offce of Hollster La¡SI1I'~l'of State

California Corporation,
. 2. . That said corporation has been completely wound up.

3. That the company has incurred no known debts and liabilities.

Certificate) .

(Use the following Aricle 4 only if an assumption of liabilty is being filed with this
4. That the tax liabilty wil be satisfied on a taes paid basis.

5. That said corporation acquired no known assets.
6. That said corporation is dissolved.

7. The election to di.ssolve was made by the vote of all the outstanding shares. .
.8. This certificateshall become effective on the date so approved the California

.' . .

. Secretary of State;
Each of the undersigned declares under penalty of perjury under the Jaws of the State of .

California that the statements contained in the foregoing Certificate are true aftheir own,
knowledge. Executed at Scottsdale. Anzona, on this 18t1 day of February,2004.. .

0p.. .

D nald W. Slager r

~~m
. c."'~,iø.o, C:r$iImOIiIIl. . '.

FEB-27-20a4 09: 22

98%

P.Ø2
155

C0

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 26 of 29

ALLIED WASTE INUSTRS, INC. AN SUBSIDIARS

EIN: 88-0636

DISTRUTIONS RECEIV IN COMPLET LIQUIATION FOR TI YEAR ENED DECEER 31, 2004

A STATEMENT REGARDING

Pusut to Reg. 1.332-6(b), the taxayer submits the followig inormation regardig

ditrbutions received in complete liquidation of Om Haulg Company, In. (EIN:
86-1005479).

(1) STATENT OF PROPERTI RECEIVD
No properties were received in complete liquidation.

(2) STATEMENT OF INDEBTEDNE

There exsted no indebteess of liquidatig corporation to taayer on the
date the plan of liquidation was adopted.

(3) STATEMENT OF OWNHI OF ALL CLAES OF STOCK
Al clases of stock of the liquidatig corporation as of the date of adoption of

the pla, and at al ties since, to, and includig the date of ditrbution in

liquidation, were owned by BPI Waste Systems of Nort Amca, In. (EIN: 41-

1696636) .

156

c§

Case 1:05-cv-00738-TCW
,
Form

Document 36-4

Filed 11/22/2006

Page 27 of 29

~13gRawnue

. Corp'oration Applic-ation for Tentative Refund
.~ Read the separate instrctions before completing this form.

(Rev. May '999)
Department 01 Uie Treasury
eni

e
OMS No. 1545-0582

'O

$erC8

~ Do not attch to the corporation's income tax return - mail in a separate envelope.
Employer IdentifIcation number

.- i

ING FERRIS INDUSTRIES, INC. & SUBSIDIARIES
Number, street, and rom or suite no. (If a PO. box, see separate Instrctions.)

74-1673682
Dale of incorporation

(§ ,
~"'

15880 N. GREENWAY-HAYDEN LOOP, SUITE 100
City or town, stale, and zip coe

10/26/1970

&,

SCOTTSDALE, AZ 85260
1 This application is a Net operating I09S(NOl) flied to carr back: b Net caital

Telephone number (oplonal)

..
0'" ..'"

~ "" .. =:

g (:
~

(atcoputon) . II loss (atach computation) ..
a Tax yea ended

)480) 627-2700
$ 145,907,722' C 'Unused general busines

$ al1,110.031

2 3

Return for year of loss, unused creit, or OJerpyment under section 1341(b)(1)",
Doe the NOL or net capital

7/30/1999

b Date filed

6/15/2000

credit (atach computatiOn., c Servce center where filed

OGDEN, UTAH

If this application is for an unused creit creted by another carryack, enter ending date for the tax yer of the first carryack. .. .Í

4

less result in the release of foreign tax creits or the release of other tax credits \\_

beause of the release of a foreign tax cred? (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 Yes ~ No ~

5a

If MYes: you cannot file Form 1139. Instead, use For 112OX. "
Was a consolidated return filed for any tax year covred on this application? . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .00 Yes n No ~

w-t ciC

b If .Yes," iqentif the year anc enr the name of thp comp'on ~arent and its EIN¡ if different from above ti I SeAL YEARs- END IN~

9/30/l996, 9(30 1997, 9/30/1998 AND 7 30/1999

6a
b d
7

If For 11S8 has been filed, was an exension of time granted for filing the reurn for the lax yer of the NOL? . . . . . . . . . . . . .0 Yes 0 No

~~ wli
0

Unpaid tax for which For 1138 is in effect . . . . . . . . . . . . . . . . . . . . . ..
Ifyou changed your accounting period, giv date wa granted~, E. 'C' 'E ~Vr. D. ... permission to change If this Is an application of a dissolv corporation, enter date of dissolution. . . . . . . . . '" . . , . . , . . .~. ': . . . . . ..

If .Yes: give date to

which exension was grant~ c Give date Form 1138 was filed ~

~

C&~~

ci 8

,..

11',

.

10

Hav you filed a petition in Tax Court for the year or yers to which the carryack is to be applied? . . . . . . . . , . . . . . . . . .. .. 0 Yes Doe this carryack include a loss or credit frer a tax shelter reuired to be registere? JUtes~ atta~h~ÈcÚm(s) 6271 . . . , . . .0 Yes
Complete questions 11a and 11b only for the carrback of an NOl that arose In a tax year

t,

1la

ending before October 22,1998.

~~ .. n'
12 N.t

f~ ~~~ -"

Doe the carryack include a speifie liabilit loss that is atributable to a product1¡abil¡i. .Q.Q Al\lC.I-. . . . . . . . . DYes

:eb
12 13 14 15 16 17 18

Doe the carrack include a speifie liability loss that is attributable to a Federal or~le 1a10'a tort oTher t~aA product

t;

liabilty? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . ~
If the answer to question 11 a or 11 b is ~Yes," see the instructions and atach a statement.

.Q.ve.
(e)Befoæ

~NO
('lAter

Computation of
Decrease In Tax
Note: If no entry In 1a or 1b, skip fines 12 - 16.
Taxable income from tax return. . . . . .
Capital

3rd PreÐ~J~ x
year

11t preeding lax ended /30/1996* vearended-i-..9 30/1997* Yllaronded'; 9/30/1998'* (b) Afler

2nd preeding la¡
Ie) Before

......

carrvack

(a) Before

ca'nvack

. / carryack

loss carrback (see Instructions) .

231,469,821 231,469,8:n 211,881,172 2U,881,172 412,759,986 412,159,986
231, 46~ 821

ca'tTCk

(d) Afler

I carr;

cárrck

Subtract line 13 from line 12 . . . . . .. .

/0

a

0

NOl deduction (see Instrctions).

'"

Taxble ince (sublr line 15fr line 14) .. Income ta . General business creit (see instructions) _ .

..... ............

231.469,821 81,014,437 8f, 014,437

/

1.
20
21

Other credits (identif)nçJ's,EC,.. .2"l~ .~T.. Tota! creit (add lines 18 and 19)

...... ".

22 23 24
2S 26 27 28

F
application

I Y &J (Ri 1120))" . taxes ture PH iU ø. .. vej~m~dæo~
, L_

U,598,673 1/11,598,673 11,598,67/ 11,598,613 69,415,7)4 69,415,764
1
/ 674.

/

211,881,172 412,759,986 , , 145,907,72265,973,450. 412,759,986 74,158,410 23,090,708 144,465,995 144,465,995

17,743,748 17,743,748 56,414,662

2,498,559 2,49B,559 20,592,149

72,337,574 72,337,574 72,128,421

81,836,373 81,836,373 62,629,622

"

/

3;06,055

67' 306,055
69,722,493

3,113,222
56,414,662 23,705,371 132,709,291 23,705,371

O~I tax liabilit (add lines 21 thróG h 24)

~~o:o1l1~1¡ltYJse;nstrU. tions) .
ecre Ri sutlra ..lne 26 frbm line 25)

6~722,493

a

0

jf9,n2,493
a

72,128,421 62,629,622
I 9,-498,799

62,629,622
A

l
~,

Overpayment of

Sign Here
ep a copy of
your recrds.

~ i .A_ .4.l¡' ~ ~ i ~ f ¿
Signature of offcer ~ " Date Title I300
Name ..

.......... ...,,""~ belief, theZ tr, ec~ ond com ~l / uY dY, t f, r

tax due to a claim of right adjustment under Sll tion 1341(b)(1). atach computation Unde, pe"'lte~~ I declare ~~:'" e""mini! application and accmp,"ying SCedules and statements, and I?Jhe be" of my knowled.e and(

;If

Preparer OUier Than Taxpayer

Address~ For Paperwork Reduction Act Notice, see separate instrctions,

~àFE043J5F *SEE EXPLAATION ON EXHI
;; GOVERNMENT
IRSA07-0012

i EX~~T

158

Case 1:05-cv-00738-TCW

Document 36-4

Filed 11/22/2006

Page 28 of 29

~... ..... .~~.... ..ALLIED

· ~~.. WASE

Apri i5, 2005

y1iv.Ld I.PS O(~
ffislo~

VIA FEER.lS
Mr. Domìç l'~QAp Tea Ca Lede
!Stop aoo RA

370:1 &iuthGene Suie 750

~ R~c: SCl(:. App.; Offce

Hou IX 17U~294ì
R", lJrQWil'c: IinslIes Inc. am Subsidianes 199609 . 199907 Exaion

FE: 7+1673632

J)Çl Mi, l\~:
fuAAric; Wì seion 4.03 of Rev.Pro. 20á5~ 18, 205-13 LR.D. 793, endoseapleae fù two
eheeka ~l!yible tn l1e Utitei.8Wi ~Ìl thertèiv.eâtlöùhfs of$19,1l79,286 an
$3,519,,1!l mpÌent otfa tor

the abo=reret¡yer in ri:oiie tø the adjiients Ìt the

tlamun as payits öf ta in themaer shwn below;
Cheek#.Twe ofl'ax Tax POnt TaxPerod Rhcll"'"

¡idl l"oii 361Q .at tt EXâei Repoit Foò: 88.6Arelat to Issue Nwner 71. Pleae cre

Tax
$ i 9,C9,2S6

# m2883 mcoe iiio Se¡ber 30:, 1998
and re to me m th enclosed sel-addrsed envelope.

111312882 mcn H2O Septimbe.r0,1997

$3,519,979

Enlose isa CO of th leiter ¡id th-e roclo~. PLéaç' have the copy of th letr s.taIled reived

Plea al sem in wi)tro collnntìòil in t1e piymi: of ta identied aliVc wet aCètely
crte as payments of ta to the Taxyers accUn fot the rtectiyco ta periods:

Yôut eøOli in ths matter is grea appreiated If you should have any quesons, pleae,f not
hesita 10 cal me.

~.
i\tr"¡",eü
Enlosues
Cl 1520.6

Resfiy,

~ GOVERN.MENt z

. EXHIBIT

l Z'!
15880 N. Greenway-Hayd~n loop. St~. roo! Scottsdal~, Al 85260
480,627.700) 480.627.270 I FAX

~

BFI-3RFP.00001

159

Case 1:05-cv-00738-TCW
so.-"

Document 36-4

Filed 11/22/2006

Page 29 of 29
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jZ-CORPORATlON COMMISSION

FilED
SEP 12 Z006

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Th Jll! oftl ca or lI i- cI of bu it ji to till

ii Ar is

non-hazardous sol id waste manage~~t

6._~ .. __ ACANCBOP APBY InA'lRY ACl --DI Il 1.~. :ï.,.~ i, CTCGii .libelWgi-itOl:tBliibdJ :. ~~ -" -lwldiAibrSt. t_ tI '1j1i citto acii ii ciui1' 0: ~is ii in
2394 E. Caelba Ro
Phoe AZ 85016

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.ia" ...-.. .. '', ~l.. tb

-i: to t:

~. .,J Terrie L. Bates, Assistant Secretary

g..~.

(H1I...ar. r--l-J ...;'11..-,.....--"" J J"".
;; GOVERNMENT

AZ-..er..'. _ 0i
l EXHIBIT
163