text: **Exhibit**
  **Number** **Description of Exhibit**
  
  3.1 Ì Amended and Restated CertiÑcate of Incorporation (incorporated by reference to Exhibit 3.1 of the 
  Company's Quarterly Report on Form 10-Q for the period ended June 30, 1998). 
  
  3.2 Ì CertiÑcate of Amendment to Amended and Restated CertiÑcate of Incorporation of Republic 
  Services, Inc. (incorporated by reference to Exhibit 4.2 of the Company's Registration Statement 
  on Form S-8, Registration No. 333-81801, Ñled with the Commission on June 29, 1999). 
  3.3 Ì Amended and Restated Bylaws of Republic Services, Inc. (incorporated by reference to Exhibit 3.2 
  of the Company's Quarterly Report on Form 10-Q for the period ended June 30, 1998). 
  4.1 Ì Republic Services, Inc. Common Stock CertiÑcate (incorporated by reference to Exhibit 4.4 of the 
  Company's Registration Statement on Form S-8, Registration No. 333-81801, Ñled with the 
  Commission on June 29, 1999). 