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HomeMy WebLinkAboutNCG050238_Name Change_20191105 seeozer_zefete peadaw, 8801 SW Neal Boulevard 900 Riverside Drive 3206 Enterprise Road Lawton, OK 73505 Asheville, NC 28804 Ft. Pierce, FL 34982 580-536-5699 828-252-8755 772-465-9465 Fax 536-4759 Fax 285-8901 Fax 465-9375 October 30,2019 NCDERNR,Division of Water Quality VIA CERTIFIED MAIL—RETURN RECEIPT REQUESTED 1617 Mail Service Center Raleigh,NC 27699-1617 CF' \f Re: Permit No. NCG050238 Nov J Q[�0 1� UALITY Notice of Conversion and Name Change of Silver Line Plastics Corporation DENR-LAND STORfv1WATER ERMITTING To Whom It May Concern: This letter is to notify you that Silver-Line Plastics Corporation, a North Carolina corporation (the "Company"), undertook a series of transactions which resulted in changes to the name and organizational structure of the Company. Effective as of October 28, 2019, the Company converted into Silver-Line Plastics LLC,a North Carolina limited liability company, upon the filing of its Articles of Organization(Including Articles of Conversion)with the Secretary of State of the State of North Carolina. • New Name: Silver-Line Plastics LLC • Former Name: Silver-Line Plastics Corporation A copy of the Articles of Organization(Including Articles of Conversion)filed with the Secretary of State of the State of North Carolina,and proof of filing therefor,to effectuate the changes to the name and organizational structure of the Company is attached. Please contact William H. Beard at(828)252-8755,ext.1250 or BBeard@slpipe.com immediately upon receipt of this notification if additional actions by the Company are needed in order to transfer the rights granted by the above referenced Permit to the new Company. If no further actions are required,as soon as practicable following your acceptance of the changes to the name and organizational structure of the Company,please send a confirmation that the above referenced Permit remains in full force and effect in accordance with its terms: (a)via email to William H.Beard at BBeard@slpipe.com;and (b)via postal mail to Silver-Line Plastics LLC,900 Riverside Drive,Asheville,NC 28804-3116. If you have any questions or concerns regarding the foregoing, please do not hesitate to contact me at (828) 252- 8755, ext.1250 or BBeard@slpipe.com. Sincerely, SILVER-LINE PLASTICS LLC Name: William H.Beard Title: Chief Financial Officer Enclosure NORTH CAROLINA ' " Department of the Secretary of State 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 ORGANIZATION OF SILVER-LINE PLASTICS LLC the original of which was filed in this office on the 28th day of October, 2019. ` "R `, IN WITNESS WHEREOF, I have hereunto set my CI . ' hand and affixed myofficial seal at the Cityof ,..irt4f hi , u ._ r,� Raleigh, this 28th day of October, 2019. ;' i .1' `� • a:kst'.� off,•en v € !!L. ...4- Iodate Certification#C201930100884-1 Reference#C201930100884-1 Page: 1 of 4 Secretary of State Verify this certificate online at http://www.sosnc.gov/verification SOSID: 1910237 Date Filed: 10/28/2019 1:32:00 PM Elaine F.Marshall State of North Carolina North Carolina Secretary of State Department of the Secretary of State C2019 301 00884 ARTICLES OF ORGANIZATION INCLUDING ARTICLES OF CONVERSION Pursuant to §§57D-2-21, 57D-9-20 and 57D-9-22 of the General Statutes of North Carolina,the undersigned converting business entity does hereby submit these Articles of Organization Including Articles of Conversion for the purpose of forming a limited liability company pursuant to the conversion of another eligible entity. 1. The name of the limited liability company is: Silver-Line Plastics LLC The limited liability company is being formed pursuant to a conversion of another business entity. (See Item 1 of the Instructions for appropriate entity designation) Silver-Line Plastics Corporation 2. The name of the converting business entity is: and the organization and internal affairs of the converting business entity are governed by the laws of the state or country of North Carolina A plan of conversion has been approved by the converting business entity as required by law. 3. The converting business entity is a(check one): 0 domestic corporation; ❑foreign corporation; 0 foreign limited liability company; ❑domestic limited partnership; ❑foreign limited partnership; ❑domestic registered limited liability partnership; ❑foreign limited liability partnership;❑professional corporation;or❑other partnership as defined in G.S.59-36,whether or not formed under the laws of North Carolina. 4. The mailing address of the converting entity prior to the conversion is: Number and Street: 900 Riverside Drive Asheville NC 28804 Buncombe City: State: Zip Code: County: If different,the mailing address of the resulting business entity is: Number and Street: City: State: Zip Code: County: 5. The name and address of each person executing these articles of organization is as follows: (State whether each person is executing these articles of organization in the capacity of a member, organizer or both.)Note: This document must be signed by all persons listed. Ricky C.Silver;Organizer;900 Riverside Drive,Asheville,North Carolina 28804 Silver Rome Holdings Corporation;Member,900 Riverside Drive,Asheville,North Carolina 28804 BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July 2017) Page 2 (Form L-01A) NOM•I irormn Wigton wuw, ONiae Certiflcation#C201930100884-1 Reference#C201930100884-Page: 2 of 4 Ricky C.Silver 6. The name of the initial registered agent is: 7. The street address and county of the initial registered office of the limited liability company is: 900 Riverside Drive Number and Street: City: Asheville State:NC Zip Code: 28804 Buncombe County: 8. The North Carolina mailing address,if different from the street address, of the initial registered office is: Number and Street: City: State:NC Zip Code: County: 9. Principal Office Information:Select either a or b. a. a The limited liability company has a principal office. The principal office telephone number: (828)252-9982 The street address.and county of the principal office of the limited liability company is: Number and Street: 900 Riverside Drive Asheville NC 28804 Buncombe City: State: Zip Code: County: The mailing address,if different from the street address,of the principal office of the limited liability company is: Number and Street: City: State: Zip Code: County: b. El The limited liability company does not have a principal office. 10. Any other provisions which the limited liability company elects to include(e.g.,the purpose of the entity) are attached. Privacy Redaction 11. (Optional):Please provide a business e-mail addres . The Secretary of State's Office will e-mail the business automatically at the address provided at no charge when a document is filed. The e-mail provided will not be viewable on the website. For more information on why this service is being offered,please see the instructions for this document. BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July 2017) Page 3 (Form L-01,4) NCOSS-I Il9/2017 Wohin wu,wt Ore m Certification#C201930100884-1 Reference#C201930100884-Page:3 of 4 1 , • • 12. These articles will be effective upon filing,unless a future date is specified: This is the28th day of October 202019 (Optional:Business Entity Name) 1 Signature Ricky C.Silver,Organizer Type or Print Name and Title The below space to be used if more than one organizer or member is listed in Item#5 above. Silver Rome Holdings Corporation MEMBER (Optional:Business Entity Name) (Optional:Business Entity Name) Cor Signature Signature Ricky C.Silver,President&CEO Type or Print Name and Title Type or Print Name and Title (Optional:Business Entity Name) (Optional:Business Entity Name) Signature Signature Type or Print Name and Title Type or Print Name and Title NOTES: I. Filing fee Is$I25.This document mast be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH.NC 27626-0622 (Revised July 2017) Page 4 (Form L-0IA) Certification#C201930100884-1 Reference#C201930100884-Page:4 of 4