HomeMy WebLinkAboutNC0043320_Owner (Name Change)_20220609 (2) y, NC DEPARTMENT OF ENVIRONMENTAL QUALITY
I1 ; : DIVISION OF WATER RESOURCES
:.:z ;; 4 WATER QUALITY PERMITTING SECTION
NORTH CAROLINA NPDES PERMITTING
Environmental Quality
PERMIT NAME/OWNERSHIP CHANGE FORM
I. CURRENT PERMIT INFORMATION:
Permit Number: NC0043320 or NCG5 /_J___/ /_
1. Facility Name: Burlington Industries, LLC- Richmond Plant
II. NEW OWNER/NAME INFORMATION:
1. This request for a name change is a result of:
a. Change in ownership of property/company
_X_b. Name change only
c. Other(please explain):
2. New owner's name (name to be put on permit):
Elevate Textiles, Inc.
3. New owner's or signing official's name and title: Ed Cox , Plant Manager
(Pe 'wily re_sppnsible for permit)
,., 6),v9 e f
(Title)
4. Mailing address:740 Old Cheraw Highway City: Cordova
State: NC Zip Code: 28330 Phone: (910)997-5001
E-mail address: ed.cox@elevatetextiles.com
III. FACILITY AND DISCHARGE INFORMATION
1. Will the waste stream for the facility remain the same as under the previous name? Yes X No ❑
2. Will the treatment system and discharge location remain the same? Yes X No 0
"No Responses"
If either or both of these questions are answered"No"then more information will be needed to review the
request. Please attach documentation to describe and explain the changes to the facility activities, waste
stream, treatment process or outfall location. The Division may not be able to process the Permit
Name/Ownership Change request and may require that the new owner file a new permit application.
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:*,�1`� North Carolina Department of Environmental Quality I Division of Water Quality
-� 512 North Salisbury Street 11617 Mail Service Center I Raleigh,North Carolina 27699-1617
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tl deri 919.707.9000
NPDES Name and Ownership Change
Page 2 of 2
THIS APPLICATION PACKAGE WILL NOT BE ACCEPTED BY THE DIVISION UNLESS ALL OF THE
APPLICABLE ITEMS LISTED BELOW ARE INCLUDED WITH THE SUBMITTAL.
REQUIRED ITEMS:
1. This completed application form
2. Legal documentation of the transfer of ownership (such as a property deed, articles of
incorporation, or sales agreement) Name change legal document attached
3. Information to document facility, waste stream, treatment system or outfall changes as noted in
item III above (if appropriate) NA. No Changes
Applicant's Certification:
I, Ed Cox , attest that this application for a name/ownership
change 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 and that if all required supporting
information and attachments are not included, this application package will be returned as incomplete.
I understand that Permit Name/Ownership Change can only take place through action taken by the
Division of Water Resources and that no actions on my part or the part of my company result in the
automatic transfer of permit coverage.
Signature:
ALe
Date:
-ZoZ2
THE COMPLETED APPLICATION PACKAGE, INCLUDING ALL SUPPORTING INFORMATION & MATERIALS,
SHOULD BE SENT TO THE FOLLOWING ADDDRESS:
NC DEQ / DWR / NPDES
1617 Mail Service Center
Raleigh, North Carolina 27699-1617
Version 07/2021
Delaware
The First State
I, JEFFREY W BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE RESTATED CERTIFICATE OF "INTERNATIONAL TEXTILE
GROUP, INC.", CHANGING ITS NAME FROM "INTERNATIONAL TEXTILE
GROUP, INC " TO "ELEVATE TEXTILES, INC. ", FILED IN THIS OFFICE
ON THE TWENTIETH DAY OF NOVEMBER, A.D 2018, AT 5 : 4 7 O ' CLOCK
P.M.
Page 1
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
2367886 8100
SR# 20187748782
You may verify this certificate online at corp.delaware.gov/authver.shtml
W. dwIaik Sitiareary of StM.
Authentication: 203948729
Date 11-21-18
FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
INTERNATIONAL TEXTILE GROUP, INC.
The undersigned corporation, organized and existing under and by virtue of the
General Corporation Law of the State of Delaware does hereby certify:
1. That Justin Maroldi is the duly elected and acting Assistant Secretary of
International Textile Group, Inc., a Delaware corporation (the "Comm?), and the date of
filing of the Company's original Certificate of Incorporation under the name Safety Systems
International, Inc. was January 12, 1994,
2. That this Fourth Amended and Restated Certificate of Incorporation of the
Company set forth below has been duly adopted in accordance with Sections 228, 242
and 245 of the Delaware General Corporation Law. Pursuant to Section 228 of the
Delaware General Corporation Law, the stockholders have unanimously approved this
Fourth Amended and Restated Certificate of Incorporation.
3. That the Certificate of incorporation of the Company shall be amended and
restated to read in its entirety as follows:
Section 1. The name of the corporation is "Elevate Textiles, Inc."
Section 2. The address of the registered office of the Company in the State of
Delaware is 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle.
The name of the Company's registered agent at such address is The Corporation Trust
Company.
Section 3. The purpose of the Company is to engage in any lawful act or
activity for which corporations may now or hereafter be organized under the General
Corporation Law of the State of Delaware (the "GCL").
Section 4. The total number of shares of stock which the Company shall have
authority to issue is one thousand (1,000), consisting of one thousand (1,000) shares of
Common Stock, $0.01 par value per share.
Section 5. In furtherance and not in limitation of the powers conferred by
statute, the board of directors is expressly authorized to adopt, amend or repeal in any
respect the bylaws, and to confer in the bylaws powers and authorities upon the directors
in addition to the powers and authorities expressly conferred upon them by statute.
Section 6. No director shall be personally liable to the Company or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for
liability (I) for any breach of such director's duty of loyalty to the Company or its
stockholders, (ii) for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law, (ili) under Section 174 of the GCL, as the same
exists or hereafter may be amended, or (iv) for any transaction for which such director
derived an improper personal benefit. If the GCL hereafter is amended to authorize the
further elimination or limitation of the liability of directors, then the liability of a director, in
addition to the limitation on personal liability provided herein, shall be limited to the fullest
extent permitted by the GCL as so amended. No amendment to or repeal of this Section
State of Delaware
Secretary of State
Division of Corporations
Delivered 05:47 PM 11/20/2018
FILED 05:47 PM 11/20/2018
SR 20187748782 - File Number 2367886
v2015.10
6 shall apply to or have any effect on the liability or alleged liability of any director for or
with respect to any acts or omissions of such director occurring prior to such amendment
or repeal.
Section 7. The Company shall indemnify, defend and hold harmless each director
to the fullest extent permitted by the GCL and other applicable law, in each case, as
amended from time to time, except to the extent involving (i) a breach of such director's
duty of loyalty to the Company or its stockholders, (il) acts or omissions where such
director did not act in good faith and in a manner that such director reasonably believed
to be in, or not opposed to, the best interests of the Company and, with respect to any
criminal action or proceeding, had no reasonable cause to believe such director's conduct
was unlawful, (iii) a willful or negligent violation of Section 160 or Section 173 of the GCL,
as the same exists or hereafter may be amended, or (iv) a transaction for which such
director derived an Improper personal benefit. No amendment to or repeal of this Section
7 shall apply to or have any effect on the indemnification rights of any director for or with
respect to any acts or omissions of such director occurring prior to such amendment or
repeal.
IN WITNESS WHEREOF, the Company has caused this Fourth Amended and
Restated Certificate of Incorporation to be signed this 20th day of November, 2018.
Justin . roldi
Assis - nt Secretary
PAGE 1of1
Service Request# 20186211225
8200111
INTERNATIONAL TEXTILE GROUP, INC.
804 GREEN VALLEY ROAD
SUITE 300
GREENSBORO, NC 27408
ATTN: ECORP
tate of tinware
SECRETARY OR STATE
DIVISION OF CORPORATIONS
P,O. BOX 198
DOVER. DELAWARE 10903
08-16-2018
DESCRIPTION AMOUNT
7019513 - ELEVATE TEXTILES, INC. -12/14/2018
0100C Name Reserve; Charge
7019514 - ELEVATE TEXTILE SOLUTIONS, INC. -12/14/2018
0100C Name Reserve; Charge
Name Reservation Fee
Name Reservation Fee
TOTAL CHARGES
TOTAL PAYMENTS
$75.00
$75.00
$150.00
$150.00
BALANCE $0.00