Loading...
HomeMy WebLinkAboutNCS000562_Name-Owner Change Application_20221104NORTH CAROLINA Department of the Secrets of State p Secretary To all whom these presents shall come, Greetings: I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of ARTICLES OF AMENDMENT OF BEFESA ZINC METAL LLC the original of which was filed in this office on the 3rd day of October, 2022. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 3rd day of October, 2022. f online.Scan to verify Certification# C202227601697-1 Reference# C202227601697-1 Page: 1 of 2 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification DocuSign Envelope ID: DD294C2A-548E-43D0-B769-274B06FE08EA SOSID: 1280147 Date Filed: 10/3/2022 3:41:00 PM State of North Carolina Elaine F. Marshall Department of the Secretary of State North Carolina Secretary of State C2022 276 01697 Limited Liability Company AMENDMENT OF ARTICLES OF ORGANIZATION Pursuant to §57D-2-22 of the General Statutes of North Carolina, the undersigned limited liability company hereby submits the following Articles of Amendment for the purpose of amending its Articles of Organization. 1. The name of the limited liability company is: American Zinc Products LLC 2. The text of each amendment adopted is as follows (attach additional pages if necessary): The first sentence of Paragraph 1 of the Articles of Organization, including Articles of Conversion, is hereby replaced and amended to read as follows: The name of the limited liability company is Befesa Zinc Metal LLC. 3. (Check either a or b, whichever is applicable) 4. A.oThe amendment(s) was (were) duly adopted by the majority vote of the organizers of the limited liability company prior to the identification of initial members of the limited liability company. B.7The amendment(s) was (were) duly adopted by the unanimous vote of the members of the limited liability company or was (were) adopted as otherwise provided in the limited liability company's Articles of Organization or a written operating agreement. These articles will be effective upon filing, unless a date and/or time is specified: October 3, 2022 This the 3rd day of October 202022 American Zinc Products LLC (ATamwu*A&Wed Liability Company as'>=a>` Wu,tf okt V' rgnafilireL3449'' Gary R. Whitaker, SenlorMice President, General Counsel & Secretary , Company Official Type or Print Nanie and Title NOTES: 1. Filing fee is $50, This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION (Revised July 2017) P. O. BOX 29622 RALEIGH, NC 27626-0622 (Form L-17) Certification# C202227601697-1 Reference# C202227601697- Page: 2 of 2 NC DEPARTMENT OF ENVIRONMENTAL QUALITY DIVISION OF Energy, Mineral, and Land Resources STORMWATER PROGRAM NORTH CAROLINA Environmental Quality NPDES STORMWATER PERMIT NAME/OWNERSHIP CHANGE FORM I. CURRENT PERMIT INFORMATION: Permit Number: NCS_O_/_O_/_O_/_5_/_6_/_2_ or NCG—/_/__/_/_ 1. Facility Name (prior to change): American Zinc Products LLC II. NEW OWNER/NAME INFORMATION: 2. This request for a name change is a result of: a. Change in ownership of property/company X_b. Name change only (Facility and/or Company) c. Other (please explain): (for example, facility address update. Include additional attachments if necessary.) 3. New owner's name (name to be put on permit as Permittee): Befesa Zinc Metal LLC 4. New owner's or signing official's name and title: Kobus de Wet (Person legally responsible for permit) Vice President and General Manager 5. Mailing address: 484 Hicks Grove Road (Title) City: Mooresboro State: NC Zip Code: 28114 Phone: ( 828) 919-3160 E-mail address: kdewet@azpllc.com 6. New facility name (if applicable): 7. Effective date of transfer or name change: October 3, 2022 D E Q North Carolina Department of Environmental Quality I Division of Energy, Mineral and Land Resources 512 North Salisbury Street 1 1612 Mall Service Center I Raleigh, North Carolina 27699-1612 x a��rm rrn � ��� /� 919.707.9200 NPDES Stormwater Permit Name/Ownership Change Page 2 of 2 III. PERMIT AND FACILITY CONTACT INFORMATION 8. New permit contact's name and title: William White (Permit Contact) Environmental Manager (Title) 9. Mailing address: 484 Hicks Grove Road City: Mooresboro State: NC Zip Code: 28114 Phone: ( 828 ) 829-2627 E-mail address: wwhite@azpllc.com 10. New facility contact's name and title: Wllliam White (Facility Contact) Environmental Manager (Title) 11. Mailing address: 484 Hicks Grove Road City: Mooresboro State: NC Zip Code: 28114 Phone: ( 828 ) 829-2627 E-mail address: wwhite@azpllc.com 12. New billing contact's name: William White (Billing Contact) 13. Mailing address: 484 Hicks Grove Road City: Mooresboro State: NC Zip Code: 28114 Phone: ( 828) 829-2627 E-mail address: wwhite@azpllc.com IV. FACILITY ACTIVITIES AND DISCHARGE INFORMATION 1. Will industrial activities at the facility remain the same as under the previous owner? Yes n No ❑ 2. Will the stormwater discharge location(s) remain the same? Yes CA No ❑ NOTE: If either of these questions is answered "No," then more information is needed to review the request. Please attach documentation to describe and explain the changes to the facility activities, stormwater discharges, and/or outfall location. Depending on the information provided, the Division may require that the new owner file a new permit application. Last Revised 3/13/2022 NPDES Stormwater Permit Name/Ownership Change Page 2 of 2 THIS APPLICATION PACKAGE WILL NOT BE ACCEPTED BY THE DIVISION UNLESS ALL OF THE ITEMS LISTED BELOW ARE INCLUDED. REQUIRED ITEMS: 1. This completed application form (with original signature) 2. Legal documentation of transfer of ownership (such as relevant pages of a deed or a bill of sale) is required for an ownership change request. Articles of incorporation are not sufficient for an ownership change but can be provided for a name change. 3. Information to document facility, industrial activities, stormwater discharges, or outfall changes as noted in item IV above (if appropriate) Why is this information needed? Regulations in 40 CFR §122.63 allow for minor modifications to NPDES permits for a change of ownership or operational control of a facility, provided that information supports that no other change in the permit are necessary. Why does this form need to be mailed in? Permittees and applicants must fulfill signatory requirements in the NPDES federal regulations in 40 CFR §122.22 (please see those regulations for guidance). Until NCDEQ's electronic submission process meets Cross -Media Electronic Reporting (CROMERR) requirements, this original signed (not digital signature) form must be mailed to the address below. The uploaded copy is stored as part of the permit record in the Division's digital repository. Applicant's Certification: Kobus de Wet , attest that the application for a name and/or ownership change submitted has been reviewed and is accurate and complete to the best of my knowledge. I understand that if all required parts of this application are not completed, or if all required supporting information is not included, this application package will be considered incomplete and may be returned. Signature: Date: r/ b ,?vaZ THE COMPr ETEUAPP'CCATION AND ALL SUPPORTING INFORMATION SHOULD BE SENT TO: DEMLR Stormwater Program 512 North Salisbury Street, 6t" Floor (Office 640K) 1612 Mail Service Center Raleigh, NC 27699-1612 Last Revised 3/13/2022