Loading...
HomeMy WebLinkAbout20140128_ASA_Redacted LAND QUALITY SECTION Budget No#: 3202 Date Rec'd: 1/27/2014 Operator: ITRIPPS CONSTRUMON LLC Type Security: ASA Security Number: Bank: I FIRST BANK Clty: ISHALLOTIFE Debit: t6.300.00 Credit: Date Released: Permit Ito#: 10-60 Comments: Received by: Date• Released by: Date: Y ASSIGNMENT OF SAVINGS ACCOUNT This Assignment, made and entered into the 22nd day of January, 20 14 , by and between Trioo's Construction, LLC of PO Box 126 , (applicant) (address) City of Ash , County of Brunswick , State of North Carolina and the North Carolina Department of Environment and Natural Resources; and WHEREAS, The undersigned Tri 's Construction LLC (applicant) (hereinafter referred to as "Operator') is desirous of engaging in mining operations in the State of North Carolina and such mining operations are subject to the provisions of the Mining Act of 1971, Article 7, Chapter 74 of the General Statutes of North Carolina; and WHEREAS, NCGS 74-50 requires that mine operators obtain a permit from the Department of Environment and Natural Resources (hereinafter referred to as "Department") before engaging in mining operations, and NCGS 74-54 requires that a surety bond in favor of the State be maintained or other security be filed with the Department, in connection with said permit; and WHEREAS, Operator has a savings account in First Bank (bank name) at 347 Whiteville Road City of Shallotte , County of (address) Brunswick , State of North Carolina, Savings Account No. ; and WHEREAS, NCGS 74-54 authorizes the Department to accept from Operator an assignment of a savings account in a North Carolina bank, in lieu of a surety bond; NOW, THEREFORE, in consideration of the premises and the Department accepting an assignment of said savings account in lieu of a surety bond, the undersigned Operator does hereby sell, assign, transfer, set over to the Department of Environment and Natural Resources Six-thousand three hundred dollars { 6,300.00) of the sums on (dollar amount written) deposit in his name in First Bank , City of Shallotte (bank name) County of Brunswick , State of North Carolina, Savings Account No. and further authorizes First Bank - -- (bank name) to pay over to the Department of Environment and Natural Resources the above sum of Six-thousand three hundred dollars {$ 6,300.00 ] (dollar amount written) out of the above money deposit in the above account in his name. JAN 2 T 2013 Rev. Dec 2006 ,w 2 The condition of the foregoing assignment is that if the assignor Operator conducts the mining operations faithfully, honestly, and lawfully and in compliance with the requirements of the Mining Act of 1971 and applicable Rules and Regulations adopted pursuant thereto, then this assignment shall be null and void; otherwise it shall remain in full force and effect. Compliance with the requirement of the Mining Act of 1971 and applicable Rules and Regulations shall be determined by the Department. This assignment is made and the deposit verification (passbook, deposit book, etc.) is to be held by the Department as collateral security for all direct or indirect liabilities of the assignor Operator to the assignee Department that may arise by reason of the Mining Act 1971, Article 7, Chapter 74 of the General Statutes of North Carolina. This assignment shall be direct authorization to First Bank (bank name) to pay said sum to Department on demand by Department. �. ° (Signature o plicant) Sworn to before me this 22nd EJULIA P TRIPP day of January , 2014 NOTi�RY 0-UBLIC Brunswick County ary Public J 14 U12f North Caro ina My o n Ex X . S . (Affix Seal) ACKNOWLEDGEMENT BY BANK e foregoing Assignment of Savings Account is hereby acknowledged this day of 20-6?. It is further acknowledged that funds in the above mentioned ccount sh9I not be disbursed except to the assignee, Department of ENR while the assignment remains in effect. This the 3 day of , 20 f3/by (authorized agent for bank) 641V (mailing address of bav) Sworn to b me is day of , 20� Nota JULIA F TRIPP My Commission Expires `/� l Zv 1 g NOTARY PUBLIC (Aft Seal) Brunswick County North Carolina :j PLEASE MAIL THIS FORM AND THE ATTACHED INSTRUMENT TO THE FOLLOWING ADDRESS: LAND QUALITY SECTION 1612 Mail Service Center Raleigh, NC 27699-1612 Rev. Dec 2006 Main Quick, Launch ` Accour-it r'Aur-rih p-r Hold Type n 411 Hc_0.s 'utu Role--use WAlatching Trarfisactioti Exp i r-iti c r-i CY1 a1i 1:2 i=i u u Payee f Re, sur-i ur Descriptior7 AS�7_-�IOPIM ENT TO DEPT OF EVYI User ID 109int. Time 9,45, 15 t ,erride User Maint. Cate 0If2-If2014 LAND QUALITY SECTION Budget No#: 2333 Date Rec'd: 3/3112011 Qperatw: Tripp's Construction,LLC Type Security: ASA Security Number: Bank: lFirst Bank City: Shallotte Debit: $1,500.00 Credit: Date Released: Permit No#: 10-50 Comments: Received by: Date: Released by: Date: Q ASSIGNMENT OF SAVINGS ACCOUNT This Assignment, made and entered into the days of M0, 20 L by Lo and between r s o r� r u� f- of f i (applicant) (address) City of As County of .Br" 0 LK State of North Carolina and.the North Carolina Department of Environment and Natural Resources; and WHEREAS, The undersigned ? • I &I�- l-(Lx (applicant) (hereinafter referre-d to as"Operator")is desirous of engaging in mining operations in the State of North Carolina and such mining operations are subject to the provisions of the Mining Act of 1971, Article 7, Chapter 74 of the Genera! Statutes of'Nortb Carolina; and WHEREAS, NCGS 74-5g requires that mine operators obtain a permit from the Department of Environment and Natural Resources (hereinafter referred to as "Department")before engaging in mining operations, and NCGS 74-54 requires that a surety bond in favor of the State be maintained or other security be filed with the Department, in connection With said permit; and WHEREAS, Operator has a savings account in i at ,� D D anti name) City of � County of (address) . (� �.L� ,.; -ELL SUS i �C , State of North Carolina, Savings Account No. and. WHEREAS, NCGS 14-54 authorizes the Department to accept from Operator an' assignment of a savings account in a North Carolina bank, in lieu of a surety bond; 'NOW,-THEREFORE, in consideration of the premises and the Department accepting an assignment of said-savings account in lieu of a surety bond, the undersigned Operator does hereby sell, assign transfer, set over to the.Department of Environment and Natural Resources + P ►`ed dollars ($ !5500, 00- )'of the sums on (dollar am oust written deposit in his name in , L i� , City of (bank name) County of State of North Carolina, Savings Account Na. and further authorizes (bank name) to pay over to the Department of Environment and Natural Resources the above sum of d dollars $ 1 5DO b ID (dollar amount written) out of the above money deposit in the.above account,in his name. MAR 31 2011 The condition of the foregoing assignment is that if the assignor Operator conducts the mining operations faithfully, honestly, and lawfully and in compliance with the requirements of the Mining Act of 1971 and applicable Rules and Regulations adopted pursuant thereto, then this assignment shall be null and void; otherwise it shall remain in full force and effect. Compliance with the requirement of the Mining Act of 1971 and applicable Rules and Regulations shall be determined by the Department. This assignment is made and the 14'c ton ;-f • �t i i• ) �nhl`� (passbook,deposit book, etc.) is to be held by the Department as collateral security for all direct or indirect liabilities of the assignor.Operator-to the assignee Department that may arise by reason of the Mining Act 1971, Article 7, Chapter 74 of the General Statutes of North Carolina. This assignment shall be direct authorization to Ff 5+ E.' k_g (bank name) to pay said sum to Department on demand by Department. • (Signature of Applicant). A Sworn to before me this JJULIA i TRIPP day of Mov c�, , 20� NOTARY P'UBLIC- Brunswick Counity Nota Public -North Carolina 'My Co 'sston �pir � c_e- ik. Q o i .(Affix Seal) ACKNOWLEDGEMENT BY BANK The foregoing Assignment of Saving s Account is hereby acknowledged thi�i day of 9 9 9 g . . Y - . ,'l , 201 l.. It is further acknowledged.that funds in the above mentioned account shall not be disbursed except to the assignee, Department-of ENR while the.assignment remains-in effect. This the day of •20 1 by (authorized agent for bank) f" jvl(-.Kc• 4 v.t,y, ED i)-c_) iC (mailing address of bank) Sworn to before-rile this c1 ' day of _ Notary P�blic C -� l`0T!-1.P r ��,BiH—C- My Commission Expires .2 0 (Affix Seal) PLEASE MAIL THIS FORM AND THE ATTACHED INSTRUMENT TO THE FOLLOWING ADDRESS: . LAND QUALITY..SECTION. . 1612.Mail Service Center - Raleigh, NC 27690 1612 Main Q ckl.aumh Recent Last M rnu My Menu Applications Operations Consols Options l"livy r-- — I FIRST BANK 3129111 13'22.2T DDA Holds Maintenance Account Reg CC Exception CorRt als Short Name TR1PP`5CONSTRVCT ExceptlonReason IQ NoExtFlaat ExpedhedCustaillerFloat Exception End Date 1 2131/9 999 Elfminale all Customer Floal N Exception Period a110 Oays Nor Gays Reduce Local 01) $1001mmediateAvail y Yes NW DWS Reduce Foreign 00 $400 Immediate Avail Expedited Bailk Float Extended Float Eliminale afl Bank Float N Nbr Days Extend Local 00 Nbr Days Reduce Local n0 I Nbr DWS Extend Foraf n 00 Nbr Days Reduce foreign 00 $taps Holds QuslomerFioat Bank Floal 1ran klonitoring Issued fterrfs i 6GH PosiliveAuth 5egl� TC ll CheckAmriunt Exp Date I�ayeelReasonlDese- I i 0001 MD 0 6,500.00 1/01f2099 ASSIGNMENT TO DEPT OF ENV 0002 HD ❑ 1,500.00 1/0112099 ASSIGNMCNT TO DEPT OF ENV f I 1 l f LAND QUALITY SECTION Budget No#: 22n Date Reed: r 7/20/2010 Operator: JTRIPPS CONSTRUCTION LLC Type Sewnty: IMA Security Number: Bank: JFTR57 BANK City: ISHALL017E Debit: $6,500.00 Credit: Date Released: Permit No#: 10-60 Comments: Received by: Dater Released by: Date: UVED JUL ASSIGNMENT OF SAVINGS ACCOUNT '�j���:�f�i,fiY�`��rfGN This Assignment, made and entered into the day of , 20 , by and between L-Lcof %EY4r , (applicant) (add r ) City of County of Li I1 S S� , State of North Carolina and the North Carolina Department of Environment and Natural Resources; and WHEREAS, The undersigned -Fri :i t+6,, c,+tL r, -� (applicant) r (hereinafter referred to as "Operator") is desirous of engaging in mining operations in the State of North Carolina and such mining operations are subject to the provisions of the Mining Act of 1971, Article 7, Chapter 74 of the General Statutes of North Carolina; and WHEREAS, NCGS 74-50 requires that mine operators obtain a permit from the Department of Environment and Natural Resources (hereinafter referred to as "Department") before engaging in mining operations, and NCGS 74-54 requires that a surety bond in favor of the State be maintained or other security be filed with the Department, in connection with said permit; and WHEREAS, Operator has a savings account in 5 f3r, tQ pf I (ban c name) (address)at ad 1dress) �,s-My- , City of L� , County of 7:�l .1rLsuci )C I�� , State of North Carolina, Savings Account No. ; and WHEREAS, NCGS 74-54 authorizes the Department to accept from Operator an assignment of a savings account in a North Carolina bank, in lieu of a surety bond; NOW, THEREFORE, in consideration of the premises and the Department accepting an assignment of said savings account in lieu of a surety bond, the undersigned Operator does hereby sell, assign, transfer, set over to 1he Department of Environment and Natural Resources i 'V dollars ($._ , �] _} of the sums on (dollar amount written) deposit in his name in , City-of—90 (ba k name) County of i,(- , State of North Carolina, Savings Account No. and further authorizes r "Y S-/- (bank name) to pay over to the Department of Environment and Natural Resources the above sum of 5} : P dollars ($ (dollar amount written) - out of the above money deposit in the above account in his name. Rev. Dec 2006 • e The condition of the foregoing assignment is that if the assignor Operator conducts the • mining operations faithfully, honestly, and lawfully and in compliance with the requirements of the Mining Act of 1971 and applicable Rules and Regulations adopted pursuant thereto, then this assignment shall be null and void; otherwise it shall remain in full force and effect. Compliance with the requirement of the Mining Act of 1971 and applicable Rules and Regulations shall be determined by the Department. This assignment is made and the r, passbook, deposit book, etc.) is to be held by the Department as collateral security for all direct or indirect liabilities of the assignor Operator to the assignee Department that may arise by reason of the Mining Act 1971, Article 7, Chapter 74 of the General Statutes of North Carolina. This assignment shall be direct authorization to 130 (bank name) to pay said sum to Department on demand by Department. (Signature of Applicant) Sworn to before me this I(t JUL 17FT r day of 3 4 20 ID NOTARY C 8rutey Notary Public 4`£`' `````" a y C m on Ex pi s V_oc_e r- w r e Lc 12, (Affix Seal) ACKNOWLEDGEMENT BY BANK The f®regoing Assignment of Savings Account is hereby acknowledged this day of 20L. It is further acknowledged that funds in the above mentioned account sh II not be disbursed except to the assignee, Department of ENR while the assignment remains in effect. This the � � /Q �- w day of , ZO by / (authorized agent for bank) (Tailing address of bank) Sworn to before me th' day of I�- 20 Notary Pub i •� rl jULIA F TRIPS NOTARY PUBLIC My Commission Expires rr��� 2 I Z Brunswick County (Affix Sea North Carolina PLEASE MAIL THIS FORM AND THE ATTACHED INSTRUMENT TO THE FOLLOWING ADDRESS: LAND QUALITY SECTION 1612 Mail Service Center Raleigh, NC 27699-1612 Rev. Dec 2006 h Edt Were finRMs rkb Q{kLMdl MEM FIRST BANK 7116110 166956 DDA Holds Maintenance Account Reg CC Exception Controls Steel Name TRIPPS CONSTRUCT Exception Reason N No Ea Ford Expedited Customer Float Exeplion End Data ty3119999 Eliminate At cost omea Float N Exception Parlod 000 Days Nbr Days Reduce Local 00 $100 Immediate Avail Y 'Yes Nbr Days Rad¢e Foreign 00 $400 Additional Avail Expedited Dank Float Extended Float Eliminate all Bank Float N Nbr Days Extend Local 00 Nbr Daus RMuce Local 00 Nbr Days Extend Foreign 00 Nbr nays Reds®Poreign 00 $tps Customer Float Bank Float I Tran Monitoring I Inns+ I ¢CH Positive Auth "I HD D 16,500.00 1/01/3099 ASSIGHHEHT TO DEPT OFr EHU Select pelete