91-96 03-04-2011

r RECMw
MAR 14 2011
DCM-rMDCI7 r
March 4, 2011
North Carolina Department of Environment and Natural Resources
Division of Coastal Management
400 Commerce Avenue
Morehead City, NC 28557
Re: Bald Head Island Limited, LLC - Permitee
Dear Sir or Madam:
Please be advised that one of the authorized signatories for the above -referenced company
has changed. Stephen O. Robertson, former Senior Vice President and Chief Operating Officer, is
no longer,associated with Bald Head Island Limited, LLC.
Effective immediately, Charles A. Paul, III, Chief Executive Officer and Manager of Bald
Head Island Limited, LLC, has been duly authorized by the company to execute any and all
documents related to the company's permits, applications and.submiitals to your office. Per your
request, a list of the permits affected by this change is attached and incorporated into this letter:
This statement is made by the undersigned under oath, the date and year set forth above.
Very truly yours,
BALD HEAD ISLAND LIMITED, LLC
(a/k/a/ 1kI. Kent Mitchell)
STATE OF NORTH CAROLINA
COUNTY OF BRUNSWICK
Subscribed and swom to before me, a notary public for said county and state, ontheZ day
of March, 2011, by Michael K. Mitchell, Manager of Bald Head Island Limited, LLC.
Notary =% rolina L/. �lQ�1mcO�r�i
COUNTY OF BRUNSWICK Notary
Brenda J. Gorman My commission expires: %0 i3
My Commission Expires 3110113
.Bald Head Island Limited
Post Office Box 3069 -,Bald Head Island, North Carolina 28461
910-457-5000 - 800-234-1666 - www.6aldheadisland.com