Document:

Exhibit 4.1 to Form S-3

	
Exhibit 4.1

	 
	
CERTIFICATE OF INCORPORATION

	 
	
               We, the undersigned, desiring to form a corporation under the provisions of Chapter 10096, Acts of the Legislature of the State of Florida, 1925, and all Acts amendatory thereto, hereby make, subscribe and acknowledge before a Notary Public and file with the Secretary of State of the State of Florida certificate of Incorporation as follows:

	 
	
ARTICLE I.

	 
	
               The name of the proposed corporation shall be ALSON MFG. CO., its business may be carried on throughout the State of Florida and the United States of America as may be authorized by its Board of Directors.

	 
	
ARTICLE II.

	 
	
               The general nature of the business of the corporation shall be as follows:

	 
	
               To manufacture, erect and install prefabricated porches; to manufacture, erect and install kitchen cabinets and all types of steel shelving and other metal cabinets; to manufacture, assemble and install air conditioners and to repair and service all of the above and to sell the above, and to act as consultants on any of the above, both in the upkeep and servicing of all kinds of equipment, mechanical, electrical, hydraulic and other kindred items; to buy and sell land and buildings; to erect buildings thereon, to acquire leases, and otherwise acquire, own, use and dispose of property of all kinds, real, personal or mixed; to borrow money and give security for same, to give mortgages upon the assets of this corporation when deemed by the Board of Directors expedient so to do and for the performance of such other things as the Board of Directors may deem necessary and proper for the furtherance of the interests of this corporation in the exercise of the powers herein enumerated.

	 
	
ARTICLE III.

	 
	
               The maximum number of shares of stock which this corporation shall have outstanding at any time shall be fifty (50) shares, each of which shall be of no par value, and each of which shall be issued fully paid and non-assessable, and shall be payable in lawful money of the United States of America or in services or property at a just valuation to be fixed by the Directors of the corporation, at the organization meeting, or any other meeting held for that purpose.

	 
	
ARTICLE IV

	 
	
               The amount of capital with which this corporation shall begin business will be FIVE HUNDRED ($500.00) DOLLARS.

	 
	
ARTICLE V

	 
	
               This corporation shall have perpetual existence.

	 
	
ARTICLE VI.

	 
	
               The principal place of business of this corporation shall be in the City of Miami, Dade County, Florida, or any other City, County or State which the Board of Directors may authorize.

	 
	
ARTICLE VII

	 
	
               The Board of Directors of this corporation shall consist of not less than three (3) and not more than five (5) directors.

	 
	
ARTICLE VIII

	 
	
               The names and post office addresses of the First Board of Directors of this corporation, who shall hold office for the first year of its existence, or until their successors are elected and qualified, are as follows:

	 
	
               DANIEL NEAL HELLER, 239 Shoreland Bldg., Miami, Fla.

	
               Catherine P. O'Brien, 239 Shoreland Bldg., Miami, Fla.

	
               HERBERT M. KLEIN, 239 Shoreland Bldg., Miami, Fla.

	 
	
ARTICLE IX

	 
	
               The names and post office addresses of the subscribers to this Certificate of Incorporation, and the number of shares each agree to take are as follows:

	 
	
               DANIEL NEAL HELLER, 239 Shoreland Bldg., Miami, Fla. 1 share

	
               CATHERINE P. O'BRIEN, 239 Shoreland Bldg., Miami, Fla. 1 share

	
               HERBERT M. KLEIN, 239 Shoreland Bldg., Miami, Fla. 1 share

	 
	
ARTICLE X

	 
	
               The management and control of the business of the corporation shall be conducted under the direction of the Board of Directors of the following officers, who shall be elected by the Board of Directors, to wit, a President, one or more Vice-Presidents, a Treasurer and a Secretary, provided that any one or more of said offices may be held by the same person, except that the office of President shall not be held by the Secretary, or Assistant Secretary of the corporation.

	 
	
               IN WITNESS WHEREOF, the incorporators have hereunto set their respective hands and seals this 30th day of September, 1953.

	 	 
	 	 
	 	
  /s/ Daniel Neal Heller                         (SEAL)

	 	 
	 	 
	 	
   /s/ Catherine P. O'Brien                     (SEAL)

	 	 
	 	 
	 	
  /s/ Herbert M. Klein                          (SEAL)

	 
	
STATE OF FLORIDA          )

	
                                               )     SS

	
COUNTY OF DADE            )

	 
	
               I HEREBY CERTIFY that on this day personally appeared before me, an officer duly authorized to administer oaths and take acknowledgements, DANIEL NEAL HELLER, CATHERINE P. O'BRIEN, and HERBERT M. KLEIN, to me well known to be the persons ascribed in and who executed the foregoing instrument, and they acknowledged before me that they executed the same freely and voluntarily for the purposes therein expressed.

	 
	
WITNESS my hand and official seal at Miami, County of Dade and State of Florida, this 30th day of September, 1953.

	 	 
	 	 
	 	
/s/ Lisa M. Perry                                            

	 	
NOTARY PUBLIC

State of Florida at Large

	 	

My commission expires: 9-16-56

 

	
CERTIFICATE OF AMENDMENT

	
OF

	
CERTIFICATE OF INCORPORATION

	
OF

	
ALSON MFG. CO.

                                                                                

	 
	
               ALSON MFG. CO., a Florida corporation, under its corporate seal and the hands of its President, LARRY GARBETT and Secretary ANNE COWLEY, hereby certifies that:

	 
	
I.

	
               The Board of Directors of said corporation at a meeting called and held on July 17, 1961, adopted the following resolutions:

	 
	
               BE IT RESOLVED by the Board of Directors of ALSON MFG. CO., that said Board deems it advisable and hereby declares it to be advisable that Article III of the Certificate of Incorporation be amended so as to read as follows:

	 	 	 
	 	
The maximum number of shares of stock that this corporation is authorized to have outstanding at any one time is Five Hundred Thousand (500,000) shares of Common voting stock of the par value of $.01 per share.
	 
	 
	
               BE IT FURTHER RESOLVED by the Board of Directors of ALSON MFG. CO., that said Board deems it advisable and hereby declares it to be advisable that Article VII of the Certificate of Incorporation be amended so as to read as follows:

	 	 	 
	 	
The number of its directors shall be not less than three but the by-laws may provide for an increase in the number of directors.
	 
	 
	
               BE IT FURTHER RESOLVED by the Board of Directors of ALSON MFG. CO., that the said Board deems it advisable and hereby declares it to be advisable to amend the Certificate of Incorporation of the corporation by the addition of Articles XI, XII and XIII, each Article reading as follows:

	 	 	 
	 	
ARTICLE XI:  No stockholder shall be entitled as a matter of right to subscribe for or receive additional shares of any class of stock of the corporation, whether now or hereafter authorized, or any bonds, debentures or other securities convertible into stock, but such additional shares of stock or other securities convertible into stock may be issued or disposed of by the Board of Directors to such persons and on such terms as in its discretion it shall deem advisable.
	 
	 	 	 
	 	
ARTICLE XII:  The corporation shall indemnify any and all of its directors or officers or former directors or officers or any person who may have served at its request as a director or officer of another corporation in which it owns shares of capital stock or of which it is a creditor against expenses actually and necessarily incurred by them in connection with the defense of any action, suit or proceeding in which they, or any of them, are made parties, or a party by reason of being or having been directors or officers or a director or officer of the corporation, or of such other corporation, except in relation to matters as to which any such director or officer or former director or officer or person shall be adjudged in such action, suit or proceeding to be liable for negligence or misconduct in the performance of duty.  Such indemnification shall not be deemed exclusive of any other rights to which those indemnified may be entitled, under any by-laws, agreement, vote of stockholders, or otherwise.  The right of indemnification hereinabove stated shall under no circumstances extend to or include indemnification for liabilities arising under the Securities Act of 1933, as amended.
	 
	 	 	 
	 	
ARTICLE XIII:  No contract or other transaction between the corporation and any other corporation, firm or individual shall be affected or invalidated by the fact that any one or more of the directors or officers of this corporation is or are interested in or is a director or officer, or are directors or officers of such other corporation, or a member of such firm, and any director or directors, or officer or officers, individually or jointly, may be a party or parties to or may be interested in any contract, or transaction, of this corporation or in which this corporation is interested, and no contract, act or transaction of this corporation with any person or persons, firms or corporations, shall be affected or invalidated by the fact that any director or directors, or officer or officers, of this corporation is a party, or are parties, to or interested in such contract, act or transaction, or in any way connected with such person or persons, firm or corporation, and each and every person who may become a director or officer of this corporation is hereby relieved from any liability that might otherwise exist from contracting with the corporation for the benefit of himself or any firm or corporation in which he may be in anywise interested.
	 
	 
	
               BE IT FURTHER RESOLVED by the Board of Directors that a special meeting of the stockholders of record entitled to vote for the consideration of said amendments be, and the same is hereby called to be held in Miami, Florida, on August 14, 1961 at 10 o'clock in the forenoon.

	 
	
II.

	 
	
               The meeting of the stockholders of the corporation called to be held by the Board of Directors, as aforesaid, was held on August 2, 1961, and at said meeting of the stockholders said amendments to the Certificate of Incorporation were duly adopted by the unanimous vote of all the stockholders,

	 
	
               IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed in its name by its President and its corporate seal to be hereunto affixed and attested by its Secretary, this, the 16th day of August, 1961.

	 	 
	 	
ALSON MFG. CO.

	 	 
	 	
By /s/ Larry Garbett                                      

	 	
President

	
ATTEST:

	 
	
/s/ Anne Cowley Garbett            

	
                               Secretary

	 
	
STATE OF FLORIDA         )

	
                                                    SS:

	
COUNTY OF DADE           )

	 
	
               On this day personally appeared before me, the undersigned officer duly authorized by the laws of the State of Florida to take acknowledgments, LARRY GARBETT, President of ALSON MFG. CO., a Florida corporation, and acknowledged that he executed the above and foregoing Certificate of Amendment as such officer for and on behalf of such corporation after having been duly authorized to do so; also personally appeared before me, at the same time, ANNE COWLEY GARBETT, Secretary of said corporation, and acknowledged that she attested the foregoing Certificate of Amendment as such officer for and on behalf of said corporation after having been duly authorized to do so.

	 
	
               WITNESS my hand and official seal at Miami, Dade County, Florida, this 16 day of August, 1961.

	 	 
	 	 
	 	
/s/                                                                    

	 	
Notary Public, State of Florida at Large

	 	 
	 	
My Commission expires:  Jan. 15, 1965

 

	
CERTIFICATE OF AMENDMENT TO THE

	
CERTIFICATE OF INCORPORATION

	
ALSON MFG. CO.

	
                                                                                

	 
	
               ALSON MFG. CO. , a Florida corporation, under its corporate seal and the hands of its President, LAWRENCE GARBETT, end its Secretary, DONALD GARBETT, hereby certifies that:

	 
	
               The Board of Directors and all Stockholders of said Corporation, at a Joint Meeting duly called In Miami, Florida, on January 13, 1969, unanimously adopted the following resolutions:

	 
	 	
RESOLVED:  That Article I of the Certificate of Incorporation of ALSON MFG. CO. be deleted in its entirety and the following be substituted therefor:
	 
	 	 	 
	 	
ARTICLE I
	 
	 	 	 
	 	
"That the name of this corporation is:
	 
	 	 	 
	 	
ALSON MFG. CO., INC.
	 
	 	 	 
	 	
RESOLVED:  That Article II of the Certificate of Incorporation be deleted in its entirety and the following be substituted therefor:
	 
	 	 	 
	 	
ARTICLE II
	 
	 	 	 
	 	
"That the general nature of the business to be transacted by this Corporation shall be as follows:
	 
	 	 	 
	 	
A.
	
To design, manufacture, fabricate, acquire, buy, sell, and in any manner dispose of, lease, repair, erect, connect, install and generally deal and trade in and with lighting fixtures, electrical fixtures, electrical lighting fixtures, electric machinery, electric devices and general electric equipment, appliances, specialties, merchandise, parts, supplies and materials of every nature and description, and to design, manufacture, fabricate, acquire, buy, sell and dispose of in any manner, and generally deal in any and all machinery, equipment, apparatus, articles, goods, wares and merchandise suitable in connection with the foregoing objects.
	 
	 	 	 	 
	 	
B.
	
To acquire, by purchase or otherwise, for investment or resale, and to own, operate, subdivide, map or plat, lease, let, mortgage and sell, or otherwise dispose of, for cash or on credit, by conveyance, agreement for deed, or other appropriate instrument, and generally, to deal and traffic as the owner, or as agent or broker, in real, personal and mixed property, and any interest or estate therein, including subdivisions, hotels, apartment houses or business houses, factories and warehouses, residences, estates and manufacturing sites and any lot or parcel of land upon which they are located; and to create, own, lease, sell, operate and deal in freehold and leasehold estates of any and all character whatsoever, and in connection therewith, to own, lease and operate auto-bus lines or other means of conveyance; and to manufacture, buy, sell, exchange, and generally, for cash or on credit, to deal at wholesale or at retail, as agent, broker or owner, in goods, wares, and merchandise, and other personal property of all description whatsoever.
	 
	 	 	 	 
	 	
C.
	
To engage in the business of a contractor and builder, and to erect, plan, outline and conceive of all manner of structures, and to do all and every act necessary and consistent with the work of a contractor and builder.
	 
	 	 	 	 
	 	
D.
	
To carry on business in the United States or elsewhere, as factors, agents, commission merchants or merchants to buy, sell, manipulate and deal in, at wholesale or at retail, any merchandise, goods, wares, products and commodities of every sort, kind or description, and to carry on any other business, whether manufacturing or otherwise, which can be conveniently carried on with any of the corporation's objects; to open stores, offices or agencies throughout the United States or elsewhere, or to allow or cause the legal estate and interest in any properties or business required, acquired, established or carried on by the corporation to remain in or to be vested in the name of, or carried on by any other corporation formed or to be formed, and either upon trust for, or as agents or nominees of this corporation, and to manage the affairs or take over and carry on the business of any such other corporation formed or to be formed, and to exercise all or any of the powers of any such corporation, or of holders of shares of stock or securities thereof, and to receive and to distribute as profits the dividends and interest on such shares of stock and securities; to purchase or otherwise acquire and undertake, all or any part of the business, property and liabilities of any persons or corporations, to carry on any kind of business which this corporation is authorized to carry on; to enter into partnership or take or make any arrangement for sharing profits, union of interests, reciprocal concessions, or cooperate with any person or corporation carrying on or about to carry on any business which this corporation is authorized to carry on, or any business or transaction capable of being conducted so as, directly or indirectly, to benefit this corporation.
	 
	 	 	 	 
	 	
E.
	
To guarantee, to acquire by purchase, subscription, or otherwise, hold for investment, or otherwise, sell, assign, transfer, mortgage, pledge or otherwise dispose of the shares of the capital stock of, or any bonds, securities or evidences of indebtedness created by any other corporation or corporations of the state of Florida, or any other state or government, domestic or foreign; and while the owner of any such stocks, bonds, securities and evidences of indebtedness, to exercise all the rights, powers and privileges of ownership, including the right to vote thereon for any and all purposes; to aid by loan, subsidy, guaranty or in any other manner whatsoever so far as the same may be permitted in the case of corporations organized under the General Corporation Laws of the State of Florida, any corporation whose stocks, bonds, securities or other obligations are or may be in any manner and at any time owned, held or guaranteed, and to do any and all other acts or things for the preservation, protection, improvement or enhancement in value of any such stocks, bonds, securities or other obligations; and to do all and any such act or things designed to accomplish any such purpose.
	 
	 	 	 	 
	 	
F.
	
To acquire in any manner, enjoy, utilize, hold, sell, assign, lease, mortgage or otherwise dispose of, letters patent of the United States or of any foreign country, patents, patent rights, licenses and privileges, inventions, improvements and processes, copyrights, trademarks and trade names or pending applications therefor, relating to or useful in connection with any business of the corporation or any other corporation in which the corporation has or may have an interest as a stockholder or otherwise.
	 
	 	 	 	 
	 	
G.
	
To borrow money and contract debts when necessary for the transaction of its business or for the exercise of its corporate rights, privileges or franchises, or for any other lawful purpose of its incorporation; to issue bonds, promissory notes, bills of exchange, debentures and other obligations and evidences of indebtedness payable at a specified time or times, or payable upon the happening of a specified event or events, secured or unsecured, from time to time, for moneys borrowed, or in payment for property acquired, or for any of the other objects or purposes of the corporation or for any of the objects of its business; to secure the same by mortgage or mortgages, or deed or deeds of trust, or pledge or other lien upon any or all of the property, rights, privileges or franchises of the corporation, wheresoever situated, acquired or to be acquired; and to confer upon the holders of any debentures, bonds or other evidences of indebtedness of the corporation, secured or unsecured, the right to convert the principal thereof into any preferred or common stock of the corporation now or hereafter authorized, upon such terms and conditions as shall be fixed by the Board of Directors; to sell, pledge or otherwise dispose of any or all debentures or other bonds, notes and other obligations in such manner and upon such terms as the Board of Directors may deem judicious, subject, however, to the provisions of the By Laws of the corporation."
	 
	 	 	 
	 	
RESOLVED:  That Article III of the Certificate of Incorporation of the Corporation be deleted in its entirety and the following be substituted therefor:
	 
	 	 	 
	 	
ARTICLE III
	 
	 	 	 
	 	
"The corporation is authorized to issue two million (2,000,000) shares of common voting stock of the par value of one cent ($.01) per share.  The corporation is prohibited from the issuance of any nonvoting stock.
	 
	 	 	 
	 	
"The corporation shall have the full power and lawful authority to accept property, real, personal and mixed, labor and services, in payment of shares of its capital stock, in lieu of cash, at a just valuation, to be fixed by its Board of Directors.
	 
	 	 	 
	 	
"The shares of the capital stock of the corporation, when certificates thereof shall be issued, shall be fully paid and non-assessable.
	 
	 	 	 
	 	
"Shares of the capital stock of the corporation shall be transferred only on the books of the corporation by the holder thereof in person, or by his attorney, upon the surrender and cancellation of a certificate or certificates for like number of shares."
	 
	 	 	 
	 	
RESOLVED:  That Article VII of the Certificate of Incorporation be deleted in its entirety and the following substituted therefor:
	 
	 	 	 
	 	
ARTICLE VII
	 
	 	 	 
	 	
"That the business of the corporation shall be conducted by a Board of Directors which shall consist of not less than three (3) nor more than nine (9) members, as the same may be provided by the By Laws of the corporation."
	 
	 
	
               IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to be signed in its name by its President and its corporate seal to be hereunto affixed and attested by its Secretary, this 13th day of January, 1969.

	 
	 	
ALSON MFG. CO.

	 	 
	
(CORPORATE SEAL) 
	
BY:  /s/ Lawrence Garbett                           

	 	
        Lawrence Garbett, President

	 
	
ATTEST:  /s/ Donald Garbett                             

	
                   Donald Garbett, Secretary

	 
	
STATE OF FLORIDA          )

	
                                               :        SS

	
COUNTY OF DADE            )

	
               On this day personally appeared before me, the undersigned officer, duly authorized by the laws of the State of Florida to take acknowledgments of deeds, LAWRENCE GARBETT and DONALD GARBETT, President and Secretary, respectively, of ALSON MFG. CO., a Florida corporation, and acknowledged that they executed the above and foregoing Certificate of Amendment of the Certificate of Incorporation of ALSON MFG. CO., as such officers, for and on behalf of said corporation, after having been duly authorized to do so.

	 
	
               WITNESS my hand and official seal at Miami, Dade County, Florida, this 13th day of January, 1969.

	 
	 	
/s/                                                                 

	 	
NOTARY PUBLIC

State of Florida at Large

	
My commission expires: Sept. 4, 1969
	 
	 
	 

 

	
CERTIFICATE OF AMENDMENT TO THE

	
CERTIFICATE OF INCORPORATION

	
ALSON MFG. CO. inc.

	
                                                                                  

	 
	
               ALSON MFG. CO. , INC., a Florida corporation, under its corporate seal and the hands of its President, Lawrence Garbett, and its Secretary, Donald Garbett hereby certifies that:

	 
	
               1.        The Board of Directors of said corporation, at a Special Meeting duly called in Miami, Florida, on May 15, 1970, unanimously adopted the following resolution:

	 	 	 
	 	
RESOLVED:  That Article I of the Certificate of Incorporation of Alson Mfg. Co., Inc. be deleted in its entirety and the following be substituted therefore:
	 
	 	 	 
	 	
ARTICLE I
	 
	 	 	 
	 	
"That the name of this corporation is: ALSON INDUSTRIES, INC."
	 
	 
	
               2.        The Annual Meeting of Stockholders of the corporation was called and held on July 24, 1970, to consider the resolution hereinabove set forth and at said Annual Meeting of Stockholders the said amendment to the Certificate of Incorporation was adopted by the unanimous vote of all stockholders present in person and by proxy, who represented a majority of the issued and outstanding common stock of said corporation.

	 
	
               IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed in its name by its President and its corporate seal to be hereunto affixed and attested by its Secretary this 24th day of July, 1970.

	 
	 	
ALSON MFG. CO.

	 	 
	 	
By /s/ Lawrence Garbett                               

	 	
Lawrence Garbett

President

	
[CORPORATE SEAL]

	 
	
Attest:  /s/ Donald Garbett                               

	
              Donald Garbett

              Secretary

	 
	
STATE OF FLORIDA          )

	
                                               :        SS

	
COUNTY OF DADE            )

	 
	
               BEFORE ME, the undersigned authority, on this 24th day of July, 1970, personally appeared LAWRENCE GARBETT and DONALD GARBETT, President and Secretary, respectively, of ALSON MFG. CO., INC., who, being first duly sworn, acknowledged that they executed the foregoing Certificate of Amendment to Certificate of Incorporation of Alson Mfg. Co., Inc. , as such officers, for and on behalf of said corporation, after having been duly authorized to do so.

	 
	
               WITNESS my hand and seal at Miami, Dade County, Florida, this 24th day of July, 1970.

	 
	 	
/s/                                                                   

	 	
NOTARY PUBLIC

State of Florida at Large

	
My commission expires:  Sept. 4, 197__

	 
	 

 

	
ARTICLES OF AMENDMENT

	
TO THE

	
ARTICLES OF INCORPORATION

	
OF

	
ALSON INDUSTRIES, INC.

	 
	
               Pursuant to the provisions of Sections 607.177, 607.181, and 607.187 of the Florida General Corporation Act (Chapter 607 of the Florida Statutes), the Articles of Amendment to the Articles of Incorporation of Alson Industries, Inc. ("Corporation") are hereby adopted:

	 	 
	
1)   
	
The name of the Corporation is Alson Industries, Inc.

	 	 
	
2)   
	
The Amendments to the Articles of Incorporation adopted are as follows:

	 
	
ARTICLE I

	 
	
               Article I of the Articles of Incorporation is amended so that the name of the Corporation is now and hereafter Industrial Services of America, Inc.

	 
	
ARTICLE II

	 
	
               Article II of the Articles of Incorporation of the Corporation are amended to include the additional business purposes of the Corporation as follows:

	 
	 	
To engage in the business of consulting with large corporation for their waste management problems; to manufacture, purchase, and resell various types of waste management equipment; the leasing, servicing, manufacturing, and purchase and reselling of parts for said equipment; to buy and sell land and buildings; to erect buildings thereon, to acquire leases, and otherwise acquire, own, use and dispose of property of all kinds, real, personal, or mixed; to borrow money and give security for same, to give mortgages upon the assets of this Corporation when deemed by the Board of Directors expedient so to do for the performance of such other things as the Board of Directors may deem necessary or proper for the furtherance of the interests of this Corporation in the exercise of the powers enumerated; and to engage in any and all other business activities authorized by law.
	 
	 
	
ARTICLE III

	 
	
Article III of the Articles of Incorporation of the Corporation is amended as follows:

	 
	 	
The maximum number of shares of Common Voting Stock that this Corporation is authorized to have outstanding at any one time is twenty million (20,000,000) shares of the par value of the one center ($.01) per share.
	 
	 	 	 
	 	
The Corporation is also authorized to issue two hundred thousand (200,000) shares of Non-Voting Preferred Stock having a par value of Ten Dollars ($10.00) per share.
	 
	 	 	 
	 	
The Preferred shares may be issued from time to time in one or more series.
	 
	 	 	 
	 	
The Board of Directors is hereby authorized to fix or alter the designations, preferences, and relative, participating, optional, or other special rights and qualifications, limitations, or restrictions of such preferred shares, including, without limitation of the generality of the foregoing, dividend rights, dividend rates, conversion rights, voting rights, rights and terms of redemption (including sinking fund provisions), the redemption price or prices and liquidation preferences of any wholly unissued series of preferred shares, and the number of shares constituting any such series and the designation thereof, or any of them; and to increase or decrease the number of shares of that series, but not below the number of shares of such series then outstanding.  In case the number of shares of any series shall be so decreased, the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolution originally fixing the number of shares of such series.
	 
	 
	
               In all other particulars, the Articles of Incorporation of the Corporation, as previously amended, remain unaltered. 

	 
	
               Harry Kletter and Roberta Kletter do hereby certify that they are the President and Assistant Secretary, respectively, of Alson Industries, Inc., a Florida corporation; that at a duly called special meeting of the shareholders of the Corporation held on July 10, 1984, pursuant to notice duty sent to all shareholders entitled to vote at that meeting, and with a quorum present, the said shareholders, by at least a majority of the number of shares entitled to vote, adopted the foregoing Articles of Amendment to the Articles of Incorporation of Alson Industries, Inc.

	 
	
               IN TESTIMONY WHEREOF, Harry Kletter and Roberta Kletter, President and Assistant Secretary, respectively, of the Corporation, have executed these Articles of Amendment on behalf of the Corporation and Harry Kletter, the President of the Corporation, has acknowledged these Articles of Amendment this 17th day of July, 1984.

	 
	 	
ALSON INDUSTRIES, INC.

	 	 
	 	 
	 	
By:  /s/ Harry Kletter                                        

	 	
     Harry Kletter, President

	 	 
	 	 
	 	
By:  /s/ Roberta Kletter                                     

	 	
     Roberta Kletter, 

     Assistant Secretary

	 
	
STATE OF KENTUCKY

	
COUNTY OF JEFFERSON

	 
	
               The undersigned, a Notary Public in and for the State and County aforesaid, does hereby certify that on this date, Harry Kletter signed the foregoing Articles of Amendment to the Articles of Incorporation of Alson Industries, Inc., before me and acknowledged the same as his true act and deed on behalf of the Corporation and swore the same to be true.

	 
	
               My commission expires:  Jan 26, 1987

	 
	
               IN TESTIMONY WHEREOF, witness my signature this 17th day of July, 1984.

	 
	
(SEAL)
	
/s/ Roberta Kletter                                           

	 	
Notary Public, Jefferson County 

Kentucky

 

	
ARTICLES OF MERGER

	 
	
               Pursuant to the provisions of Section 607.224 of the Florida General Corporation Act the undersigned domestic and foreign corporations have adopted the following Articles or Merger for the purpose of merging Computerized Waste, Inc. into Industrial Services of America, Inc:

	 
	
1)        The names of the constituent corporations and the states under the laws of which each is organized are:

	 
	 	
NAME OF CORPORATION
	
STATE
	 
	 	 	 	 
	 	
Industrial Services of America, Inc.
	
Florida
	 
	 	 	 	 
	 	
Computerized Waste, Inc.
	
Massachusetts
	 
	 
	
2)        The laws under which such foreign corporation is organized permit such merger pursuant to the Annotated Laws of Massachusetts, Chapter 156B, Sections 78 and 79.

	 
	
3)        The name of the surviving Corporation is Industrial Services of America, Inc. and it is to be governed by the laws of the State of Florida.

	 
	
4)        Each outstanding share of Computerized Waste, Inc. Common Voting Stock, no par value per share shall be exchanged for one thousand (1000) shares of` Industrial Services of America, Inc. Common Voting Stock, having a par value of one cent ($.01) per share.

	 
	
5)        The plan of merger was adopted by the shareholders of Industrial Services of America, Inc. on December 19, 1984, in the manner prescribed for in Section 607.221 of the Florida General Corporation Act and was adopted by the shareholders of Computerized Waste, Inc. on December 31, 1984 in the manner prescribed by the laws of the Massachusetts, the state under which it was organized.

	 
	
6)        No changes have been made in the Articles of Incorporation of Industrial Services of America, Inc., the surviving corporation, as a result of this merger.

	 
	
7)        The effective date of the merger is January 1, 1985.

	 
	
Dated December 31, 1984.

	 	
Industrial Services of America, Inc.

	 	 
	 	 
	 	
/s/ Harry Kletter                                           

	 	
By:  Harry Kletter, President

	 	 
	 	 
	 	 
	 	
/s/ Roberta Kletter                                         

	 	
By:  Roberta Kletter, Secretary

	 	 
	 	 
	 	 
	 	
Computerized Waste, Inc.

	 	 
	 	 
	 	
/s/ Harry Kletter                                             

	 	
By:  Harry Kletter, President

	 	 
	 	 
	 	
/s/ Joseph D. Freedman                                 

	 	
By:  Joseph D. Freedman, Secretary

	 
	
STATE OF KENTUCKY       )

	
                                                )

	
COUNTY OF JEFFERSON   )

	 
	
               The foregoing instrument was acknowledged before me this 31st day of December, 1984, by Harry Kletter, President and Roberta Kletter, Secretary on behalf of Industrial Services of America, Inc., and by Harry Kletter, President of Computerized Waste, Inc. on behalf of said corporation.

	 
	 	
/s/ Roberta Kletter                                              

	 	
Notary Public

	
(SEAL)
	 
	 	
My Commission Expires:  1-26-87Exhibit 4.2 to Form S-3

	
Exhibit 4.2

	 
	
BY-LAWS

	 
	
ALSON MFG. CO., INC.

	 
	
(A Florida Corporation)

	 
	 
	
ARTICLE I

OFFICES

	 
	
               SECTION 1.  HOME OFFICE.  The home office shall be 2690 N.E. 191st Street, Miami, Florida.

	 
	
               SECTION 2.  PRINCIPAL OFFICE.  The principal office shall be 2690 N.E. 191st Street, Miami, Florida.

	 
	
               SECTION 3.  OTHER OFFICES.  The corporation may also have an office or offices at such other place or places within or without the State of Florida as the Board of Directors may, from time to time, designate or the business of the Corporation may require.

	 
	
ARTICLE II

STOCKHOLDERS' MEETINGS

	 
	
               SECTION 1.  ANNUAL MEETING.  The annual meeting of the stockholders of the corporation, shall be held at the office of the Corporation in the State of Florida, or at such other place within or without the State of Florida as may be determined by the Board of Directors and as shall be designated in the notice of said meeting, on the Third Tuesday in the month of May of each year ( or if said day be a legal holiday, on the next succeeding day not a legal holiday), at 10:00 o'clock in the forenoon, for the purpose of electing directors for the ensuing year, and for the transaction of such other business as may be properly brought before the meeting, unless the Board of Directors previously shall have fixed a different date for the meeting.

	 
	
               SECTION 2.  SPECIAL MEETING.  Special meeting of stockholders other than those regulated by statute, may be called at any time by a majority of directors.  Notice of such meeting stating the purpose for which it is called shall be served personally or by mail, not less than ten (10) days before the date set for such meeting.  If mailed, it shall be directed to a stockholder at his address as it appears on the stock book; but at any meeting at which all stockholders shall be present, or of which stockholders not present have waived notice in writing, the giving of notice as above described may be dispensed with.  The Board of Directors shall also, in like manner, call a special meeting of stockholders whenever so requested in writing by stockholders representing not less than a majority of the capital stock of the company.  No business other than that specified in the call for the meeting, shall be transacted at any meeting of the stockholders.

	 
	
               SECTION 3.  NOTICE AND PURPOSE OF MEETINGS.  Notice of the purpose or purposes and of the time and place within or without the State of Florida of every meeting of stockholders, annual or special, shall be given in accordance with the Laws of the State of Florida, and shall be in writing and signed by the President, Vice-President or the Secretary, and a copy thereof shall be served either personally or by mail or by any other lawful means, not less than ten (10) days before the meeting, upon each stockholder of record entitled to vote at such meeting.  If mailed, such notice shall be directed to each stockholder at his address, as it appears on the stock book; unless he shall have filed with the Secretary of the corporation a written request that notices intended for him be mailed to some other address, in which case it shall be mailed or transmitted to the address designated in such request.  Except as otherwise expressly provided by statute, no publication of any notice of a meeting of stockholders holders shall be required to be given to any stockholder who shall, in person or by attorney thereunto authorized, waive such notice in writing or by telegraph, cable, radio or wireless either before or after such meeting.  Except where otherwise required by law, notice of any adjourned meeting of the stockholders of the corporation shall not be required to be given, However, stockholders holding one-half of the outstanding stock .may execute a written waiver of any and all notices, and when such waiver is had, the proceedings of such meeting shall be as valid and binding as though the meeting were legally called.

	 
	
               SECTION 4.  QUORUM.  A quorum at all meetings of stockholders shall consist of the holders of record of a majority of the shares of the Common Stock of the corporation, issued and outstanding, entitled to vote at the meeting, present in person or by proxy, except as otherwise provided by law or the Certificate of Incorporation.

	 
	
               In the absence of a quorum at any meeting or any adjournment thereof, a majority of the Common stockholders present in person or by proxy and entitled to vote may adjourn such meeting from time to time.  At any such adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at the meeting as originally called.

	 
	
               SECTION 5.  ORGANIZATION.  Meetings of the stockholders shall be presided over by the President, or if he is not present, by the Secretary, or if neither the President nor the Secretary is present, by a Vice-President or by a Chairman to be chosen by a majority of the common stockholders entitled to vote who are present .in person or by proxy at the meeting.  The Secretary of the corporation, or should he be absent or serve as Chairman, a Vice-President or an Assistant Secretary, shall act as Secretary of every meeting, but if neither the Vice-President nor an Assistant Secretary is present, the Chairman shall choose any person present to act as Secretary of the meeting.

	 
	
               At the annual meeting of stockholders the order of business, subject to change directed by the Chairman or voted by the stockholders, shall be as follows:

	 
	 	
1.
	
Calling Meeting to Order

	 	
2.
	
Proof of Notice of Meeting

	 	
3.
	
Reading of Minutes of last previous annual meeting.

	 	
4.
	
Reports of Officers

	 	
5.
	
Reports of committees

	 	
6.
	
Election of directors

	 	
7.
	
Miscellaneous business

	 
	
               SECTION 6.  VOTING.  Except as otherwise provided in the By-Laws, the Certificate of Incorporation, or by the Laws of the State of Florida, at every meeting of the stockholders, each stockholder of the corporation entitled to vote at such meeting shall have one vote in person or by proxy for each share of stock held by him and registered in his name on the books of the corporation at the time of such meeting.  Any vote on stock of the corporation may be given by the stockholder entitled thereto in person or by his proxy appointed by an instrument in writing, subscribed by such stockholder or by his attorney thereunto authorized and delivered to the Secretary of the meeting; provided, however, that no proxy shall be noted on after three (3) years from its date unless said proxy provides for a longer period.  Except as otherwise required by statute, by the Certificate of Incorporation or these By-Laws, elections of Directors and all other elections and voting with regard to any corporate matters coming before any meeting of the stockholders shall be decided by vote of a plurality in interest of the stockholders of the corporation present in person or by proxy at such meeting, and entitled to vote thereat, a quorum being present.

	 
	
               SECTION 7.  LIST OF STOCKHOLDERS.  A complete list of the stockholders entitled to vote at the ensuing election, and the number of voting shares held by each shall be made available at the meeting by the Secretary, or other officer of the corporation and such list may be prepared by the company or the Transfer Agent and shall, during the whole time of said election, be open to the examination of any inspectors of election.

	 
	
               SECTION 8.  INSPECTORS OF ELECTION.  At all elections of directors, or in any other case in which inspectors may act, two inspectors of election shall be appointed by the chairman of the meeting, except as otherwise provided by the law.  The inspectors of election shall take and subscribe on oath faithfully, to execute the duties of inspectors at such meeting with strict impartiality, and according to the best of their ability, and shall take charge of the polls and after the vote shall have been taken, shall make certificate of the result thereof, but no director or candidate for the office of directors shall be appointed as such inspector.  If there be a failure to appoint inspectors or if any inspector appointed be absent or refuse to act, of if his office becomes vacant, and should the Chairman not appoint said inspectors, the stockholders present at the meeting, by a per capita vote, may choose temporary inspectors of the number required.

	 
	
ARTICLE III

DIRECTORS

	 
	
               SECTION 1.  POWERS, NUMBER, QUALIFICATIONS, TERMS, QUORUM AND VACANCIES.  The property, affairs and business of the corporation shall be managed by its Board of Directors, consisting of three (3) persons or more, as hereinafter provided.  Except as hereinafter provided, directors shall be elected at the annual meeting of the stockholders and each director shall be elected to serve for one (1) year and until his successor shall be elected and shall qualify. Two directors shall have power from time to time, and at any time, when the stockholders as such are not assembled in a meeting, regular or special, to increase or decrease their own number by an amendment to these By-Laws, but in accordance with the requirements of the Certificate of Incorporation.  If the number of directors be increased the additional directors may be elected by a majority of the directors in office at the time of the increase to serve until the next annual meeting of the stockholders, or if not so elected prior to the next annual meeting of the stockholders, they shall be elected by the stockholders. The number of directors shall never be less than three (3).

	 
	
               Directors need not be stockholders.

	 
	
               Half of the members of the Board of Directors then acting, or a majority of these be an odd number, acting at a meeting duly assembled, shall constitute a quorum for the transaction of business, but if at any meeting of the Board of Directors there shall be less than a quorum present, a majority of those present may adjourn the meeting, without further notice, from time to time until a quorum shall have been obtained.

	 
	
               In case one or more vacancies shall occur in the Board of Directors by reason of death, resignation or otherwise, the remaining directors, although less than a quorum, may, by a majority vote, elect a successor or successors for the unexpired term or terms.

	 
	
               SECTION 2.  MEETINGS.  Meetings of the Board of Directors shall be held at such place within or outside the State of Florida as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of the meeting, or as provided for by the Certificate of Incorporation.  Regular meeting of the Board of Directors shall be held at such times as may from time to time be fixed by resolution of the Board of Directors.  Special meetings may be held at any time upon the call of the President or any Vice-President or the Secretary or any two Director by oral, telegraphic or written notice duly served on or sent or mailed to each director not less than two (2) days before such meeting.  A meeting of the Board of Directors may be held without notice immediately after the annual meeting of stockholders.  Notice need not be given of regular meetings of the Board of Directors.  Meetings may be held at any time without notice if all the directors are present, or if at any time before or after the meeting those not present waive notice of the meeting in writing.

	 
	
               The Chairman of the Board shall preside at such meeting, but the following officers may preside in his absence in the following order only if they are directors, the President, the Secretary, the Vice-President.

	 
	
               SECTION 3.  COMMITTEES.  The Board of Directors may, in its discretion, by the affirmative vote of a majority of the whole Board of Directors, appoint committees which shall have and may exercise such powers as shall be conferred or authorized by the resolutions appointing them.  A majority of any such committee, if the committee be composed of more than two (2) members may determine its action and fix the time and place of its meetings, unless the Board of Directors shall otherwise provide.  The Board of Directors shall have power at any time to fill vacancies in, to change the membership of, or to discharge any such committee.

	 
	
               SECTION 4.  EXECUTIVE COMMITTEE.  The Board of Directors may form an Executive Committee, to consist of two (2) or more directors elected by resolution passed by a majority of the entire Board, and to which the Board of Directors may direct or delegate from time to time all or part of the duties and powers of the Board of Directors with the exception of those duties and powers specifically prohibited by the Laws of the State of Florida, said Committee when so designated and elected shall have the authority to act in the place and stead of the Board of Directors, and may meet at any stated time within or without the State of Florida, on notice to all of the members of the Executive Committee by any of their own number.  Should any of the following officers be on the Executive Committee a chairman shall be chosen from among them but in the order stated: (1) Chairman of the Board of Directors, (2) President, (3) Secretary, (4) Vice-President, (5) Treasurer.  During the intervals between meetings of the Board, such Committee shall advise with and aid the officers of the corporation in all matters concerning its interest and management of its business, and generally perform such duties and powers as may be directed or delegated by the Board of Directors from time to time.  Membership of the Committee may be increased by, and vacancies therein may be filled by, the Board of Directors.

	 
	
               SECTION 5.  DIVIDENDS.  Subject always to the provisions and requirements of the Law, the Certificate of Incorporation and The Amendment to the Certificate of Incorporation, the Board of Directors shall have full power to determine whether any, and if any, what part of any, funds legally available for the payment of dividends shall be declared in dividends and paid to stockholders; the division of the whole or any part of such funds of the corporation shall rest wholly within the lawful discretion of the Board of Directors, and it shall not be required at any time, against such discretion, to divide or pay any part of such funds among or to the stockholders as dividends or otherwise; and the Board of Directors may fix a sum which may be set aside or reserved over and above the capital paid in to the corporation as working capital for the corporation or as a reserve for any proper purpose, and from time to time may increase, diminish, and vary the same in its absolute judgment and discretion.

	 
	
               The Board of Directors shall, prior to the declaration of any dividend, fix a date no more than sixty (60) nor less than ten (10) days prior to the payment date on which stockholders of record on such fixed date shall be entitled to receive such dividend thereafter payable, notwithstanding such date may precede determination of any period, provided for by the Certificate of Incorporation, for which a dividend may be payable.

	 
	
               SECTION 6.  REMOVAL OF DIRECTORS.  At any special meeting of the directors, duly called as provided in these By-Laws, any director or directors may by the affirmative vote of a majority of all of the directors be removed from office, either with or without cause, and his successor or their successors may be elected at such meeting.

	 
	
               SECTION 7.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.  Each director officer, whether or not then in office, shall be indemnified by the corporation against all costs and expenses reasonably incurred by or imposed upon him in connection with or arising out of any action, suit, or proceeding in which he may be involved by reason of his being or having been a director or officer of the corporation, such expenses to include the cost of reasonable settlements (other than amounts paid to the corporation itself) made with a view to curtailment of costs of litigation.

	 
	
ARTICLE IV

OFFICERS

	 
	
               SECTION 1.  NUMBER..  The Board of Directors shall meet as soon after the election thereof held in each year and shall from among them elect a Chairman to be known as the Chairman of the Board of Directors, and to preside at Directors' Meetings and at meetings of the Executive Committee, and shall, in addition, elect a President, chosen from the members of the Board, a Secretary, and a Treasurer, and from time may appoint one or more Vice-Presidents and such Assistant Secretaries, Assistant Treasurers and such other officers, agents and employees as it may deem proper.  Any two officers may be held by the same person, more than two officers other than the officers of President and Secretary, may be held by the same person.

	 
	
               SECTION 2.  TERM AND REMOVAL.  The term of office of all officers shall be one (1) year and until their respective successors are elected thereafter and qualify, but any officer may be removed from office, either with or without cause, at any time by the affirmative vote of a majority of the members of the Board of Directors then in office.  A vacancy in any office arising from any cause may be filled for the unexpired portion of the term by the Board of Directors.

	 
	
               SECTION 3.  POWERS AND DUTIES.  The officers of the corporation shall each have such powers and duties as generally pertain to their respective offices, as well as such powers and duties as from time to time maybe conferred by the Board of Directors.  The Vice-President and Vice-Presidents, the Assistant Secretary or Assistant Secretaries and the Assistant Treasurer or Assistant Treasurers shall, in the order of their respective seniorities, in the absence or disability of the President, Secretary or Treasurer respectively, perform the duties of such officer or shall generally assist the President, Secretary or Treasurer, respectively.

	 
	
ARTICLE V

CERTIFICATION OF STOCK

	 
	
               SECTION 1.  FORM AND TRANSFERS.  The interest of each stockholder of the corporation shall be evidenced by certificates for shares of stock, certifying the number of shares represented thereby and In such form not inconsistent with the Certificate of Incorporation as the Board of Directors may from time to time prescribe.

	 
	
               Transfers of shares of the capital stock of the corporation shall be made only on the books of the corporation by the registered holder thereof, or by his attorney thereunto authorized by power of attorney duly executed and filed with the Secretary of the Corporation, or with a transfer clerk or a Transfer Agent, appointed as in Section 4 of this Article provided, and on surrender of the certificate or certificates for such shares properly endorsed and the payment of all taxes thereon.  The person in whose name shares of stock stand on the books of the corporation shall be deemed the owner thereof for all purposes as regards the corporation; provided that whenever any transfer of shares shall be made for collateral security, and not absolutely, such fact, if known to the Secretary of the corporation, shall be so expressed in the entry of transfer.  The Board may, from time to time, make such additional rules and regulations as it may deem expedient, not inconsistent with these By-Laws, concerning the issue, transfer, and registration of certificates for shares of the capital stock of the corporation.

	 
	
               Certificates of stock or Warrants shall be signed by the President or a Vice-President and by the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer, and sealed with the seal of the corporation.  Such seal may be a facsimile, engraved or printed.  Where any such certificate is signed by a Transfer Agent or a transfer clerk, the signatures of the President, Vice-President, Secretary, Assistant Secretary, Treasurer or Assistant Treasurer upon such certificate may be facsimiles, engraved or printed.  In case any such officer who has signed or whose facsimile signature has been placed upon such certificate shall have ceased do be such before such certificate is issued, it may be issued by the corporation with the same effect as if such officer had not ceased to be such at the time of its issue.

	 
	
               SECTION 2.  CLOSING OF TRANSFER BOOKS.  The board of Directors shall have power to close the stock transfer books of the corporation for a period not exceeding sixty (60) days before any stockholders' meeting or to otherwise provide for a cut-off or fixed date, which shall consist of the last date as of which stockholders of record as of such date will be entitled to any dividends; or on which the consent or dissent of stockholders may be effectively expressed for any purpose without a meeting; or the date fixed for the payment of any dividend or the making of any distribution; or for the delivery of evidences of rights or evidences of interests arising out of any change, conversion, exercise or exchange of capital stock or warrants or option; or as the time as of which stockholders entitled to notice of and to vote at any meeting; or whose consent or dissent is required or may be expressed for any purpose; or entitled to receive any such dividend or distribution; or on which rights or interests shall be determined; and all persons who are holders of record of voting stock at such time and no others shall be entitled to notice of and to vote at such meeting or to express their consent or dissent, as the case may be, and only stockholders of record at the time so fixed shall be entitled to receive such dividend, distributions, rights or interests notwithstanding the fact that the period for which any distribution is made or dividend is payable expires after the closing of said transfer books or the fixing or setting of said cut-off, fixed or last date.

	 
	
               SECTION 3.  LOST, STOLEN, DESTROYED OR MUTILATED CERTIFICATES.  No certificate for shares of stock in the corporation shall be issued in place of any certificate alleged to have been lost, destroyed or stolen, except on production of such evidence of such loss, destruction or theft, and on delivery to the corporation if the Board of Directors shall so require, of a bond of indemnity in such amount (not exceeding twice the value of the share represented by such certificate), upon such terms and secured by such surety as the Board of Directors may, in its discretion, require.

	 
	
               SECTION 4.  TRANSFER AGENT.  The Board of Directors may appoint one or more transfer clerks or one or more transfer agents and may require all certificates of stock to bear the signature or signatures real or facsimile of any or all of them.

	 
	
               SECTION 5.  EXAMINATION OF BOOKS BY STOCKHOLDERS.  The Board shall have power to determine, from time to time whether and to what extent and at what times and places and under what conditions and regulations the accounts and books and documents of the corporation, or any of them, shall be open to inspection of the stockholders; and no stockholder shall have any right to inspect any account or book or document of the corporation unless specifically authorized to do so by the Board of Directors and as required by the Laws of the State of Florida.

	 
	
ARTICLE VI

FISCAL YEAR

	 
	
               The fiscal year of the corporation shall begin on the 1st day of January in each year, and shall end on the 31st day of December next following, unless otherwise determined by the Board of Directors.

	 
	
ARTICLE VII

CORPORATE SEAL

	 
	
               The corporate seal of the corporation shall consist of two concentric circles, between which shall be the name of the corporation, and in the center shall be inscribed the year of its incorporation, and the words, "Corporate Seal, Florida".

	 
	
ARTICLE VIII

AMENDMENTS

	 
	
               The By-Laws of the corporation shall be subject to alteration, amendment, or repeal, and new By-Laws not inconsistent with any provisions of the Certificate of Incorporation or statute, may be made, either by the affirmative vote of the holders of a majority in interest of the stockholders of the corporation present in person or by proxy at any annual or special meeting of the stockholders and entitled to vote thereat, a quorum being present, or by the affirmative vote of a majority of the Board, By-Laws made, altered, or amended by the Board may be altered, amended or repealed by the stockholders at any annual meeting or special meeting thereof.

 

	
AMENDMENT OF THE

	 
	
BY-LAWS

	 
	
OF

	 
	
INDUSTRIAL SERVICES OF AMERICA, INC.

	 
	
(Under Section 607.1020 of the Florida Business Corporation Act)

	 
	
We, the undersigned, being the President and Secretary of Industrial Services of America, Inc., do hereby certify:

	 
	
1.        The name of the corporation is Industrial Services of America, Inc. (the "Corporation").

	 
	
2.        The first grammatical sentence of Article III, Section 1, of the By-laws of the Corporation shall be deleted and replaced as follows:

	 
	
"The property, affairs and business of the corporation shall be managed by its Board of Directors, which shall consist of not less than (3) nor more than nine (9) persons, as hereinafter provided."

	 
	
3.        This amendment to the By-laws of the Corporation was authorized by the unanimous written consent of the Board of Directors of the Corporation on April 11, 1997.

	 
	
IN WITNESS WHEREOF, the undersigned have subscribed this amendment to the Bylaws of Industrial Services of America, Inc. and affirm the statements herein as true under the penalties of perjury this 11th day of April, 1997.

	 
	 	
/s/ Harry Kletter                                     

	 	
Harry Kletter, President

	 	 
	 	 
	 	
/s/ Matthew L. Kletter                            

	 	
Matthew L. Kletter, Secretary

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