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HomeMy WebLinkAboutNCG140129_Name-Owner Change Supporting Info_202207064ORTH CAROLINA Department of the Secretary of State - To all whom these presents shall come, Greetings: is 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 MERGER OF RMCC GROUP, INC. INTO SOUTHERN EQUIPMENT COMPANY, INC. WHICH CHANGED ITS NAME TO ARGOS READY MIX (CAROLINAS) CORP. the original of which was filed in this office on the 3rd day of September, 2014. IN WITNESS WHEREOF, l have hereunto set my hand and affixed my ol8clal seal at the City of Raleigh, this 3rd day of September, 2014. CerlificaftW C201424000220.1 RekMWC# C201424600220-1 Verify Use certificate ordk* at www.serxetary atate.nc.ua/veribcation Secretary of State C201424600220 &deofNorth Comfitta 0gartsMt!1tt 0f the Swwft g ofState ARTICLES OF MERGER SOS1D: 0194375 Date Filed: 9/3/2014 2:41:00 PM Elaine E Marshall � North Carolina Secretary of State 2014 246 00220 Pvt=wt to North CatoNM Geausl Sty Secti=55-11-0(al 55M11-09(d), 55A-11.04, 57D.94Z, 59-73.32(a) and 59-1072(al as spp&AJej the undersigned entity dow Eby M&mt the following Articles of Magw as the surviving business edity in a mugar bets two or tow busismenfitieL 1. The mane of rim s:avi ft eaft is Soatbutt BopnW ComPET, Iw, , a corpotadon oVtaized uadta the lays of North Caroline. 2. The addmu of the Ad -Aft entity is 3015 W P1aM Suite 3W• A'Pbw&A16 GA3000S. 3. The name ofthe merged entity isRMCC Group Inc., S coqx0dw owed underthe laws of Delaware. ?he meftm address ofewb merging entity is 3015 Windward Plaza. Suite 300, A>pharetta, GA 30005. 4. Article I of the Articles of inootpocsttan of the surviving entity we hereby amended sad restated as follows: "no now of the corporation sbell be ARGOS READY MIX (CAROUNAS) CORP." 5. A Plan of I►iarger bus been duly apptovod in the mmnet: by law by each of the bnsisess entities per dPating is the merger. 6. These articles vri'll be efi :fm at 12.01 a.m. on the date Sled. Th12' isthe day of t r ✓ » 2014. SOtTf TERN EQI MMWr COWANY, INC. Nate: Mark sld Title: Seery CORPORATIONS DMSION P. Q BOX 296ZZ RALtBfiil, 27M AT-IV (vajW FwwV 2014) Delaware The First State Page 1 I, JEFFREY V. BULLOCK, SECR&TARY OF STATE OF THE STATE OF DELAWARE, DO HOMY CERTIFY THE ATTACBED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MROM, WHICH MERGES: "ARGOS READY MIX (CAROLINAS) CORP.", A NORTH CAROLINA CORPORATION, WITH AND INTO "ARGOS READY MIX LLC" UNDER THE MUM OF "ARGOS READY MIX LLC-, A LIMITED LIABILITY COWANY ORGANIZED AND EXISTING WMM THE LAWS OF TiN STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE FIRST DAY OF JULY, A.D. 2016, AT 9:30 O'CLOCK A.M. 4981287 8100M SR# 20164745737 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication: 202594413 Date: 07-01-16 STATE OF DIU AWARE CERTIFICATE OF MERGER. OF ARGOS READY MIX (CAROLINAS) CORP. WITH AND .INTO ARGOS READY NEM LLC Pursuant to Tide 6, Section 18&209 of the Delawme Limited Liability Company A1c*, the undersigned limited liability company executed the following Certificate of Merger: FIRST: The name of the smviving limited liability company is Argos Rom+ Mix LLC., a Delaware limited liability company, and the name of the c orporation being merged into 8iis a nviving limited liability company is Argos Ready Mx (Carolinas) Corp., a North Carolina corporation. SECOND: The Agreement of Mager has beers approved, adopted, certified, executed and a;rlrnowledged by the surviving limited liability company and the merging corporation. THIRD: The name of the surviving boded liability company is Argos Ready Mix LLC, a Delaware limited liability company. FOURTH: The merger is to b000me effeadw on Ong. FIFPH: The Agreement of Merger is on file at 3015 Windward Plaza, Suite 30% Alma, GA 30005, the place of business of the surviving limited liability company. SIIt`TH: A copy of do Agreement of Merger will be fnmisbed by the surviving limited liability company on requea, without cos4 to any member of any consfituent. limited liability company or any stockholder of the constitumt coMora*aL IN WITNESS 'WHEREOF, said surviving limited liability company has caused ibis catficate to be signed by an authorized officer, the 30 day ofAine, 2016. ARGOS READY MIX LLC By: __..... Name: Mark C. ylem Title: Secretary Sure d Ddnrme Seff" d smm Moo or Orpam6es Dd r&d 190 4M M10" FM 19SOAMO f IMI S8 200045737 • Akftmba 4911117 -Delaw are Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF TEE STATE OF Z7AprAjW, DO HEREBY CERTIFY TEE ATTACHED IS A TRUE AND CORRECT COPY OF THE CiGRTIFICATE OF IM RGER, WRICH MllR ES: "AMM READY MIX (SOUTH CENTRAL) CORP. ", A DELAWARE C=VVArZLW, "ARGOS READY NXX LLC", A SLAM RE LIMITED LIABILITY COWANY, WITH AND INTO "ARGOS MdENT LLC" 9NDER TEE NNW OF "ARGOS USA LLC", A LIMITED LIABILITY COMPANY ORGANISED AND EXISTING UNMER T= LAWS OF TW STATL OF ZELAWARE, AS RJEIVED AND FILED IN THIS OFFICE ON TJE FIRST D;AY OF JULY, A.D. 2016, AT 9:32 O'CLOCK A.M. A FILED COPY OF THIS CERTIFXCATE HAS SEEN FORWARDED TO THE ill: •-'r -l:r ri' rt:x- • rr�y:,l►L- 4981286 00 20164745958 Authentication: 202594902 Date: 07-01-16 STATE-M MUWAll CERTIFICATE OF NZROER OF AR O RE4DY NU iTH AIi► Apia ' LLC Pit to Tine S, Sod. 264(c). off Dd)wW= Goad COTOMOM IAW Md 06 6; 0000 11-Moftl t)dxwa* 1� ' Pany ���of FII ': a ?a of f1�e aut Y�g �► -j o Iisaifbi3 ii ob q, tBe mgro lnl# eoim , . t of i : m t ►i l u`tet liabif i s : T bf � bum �, 4and by af66 W:. TH 'fie mfflce of of tie sit limiteddlity l+y "Faixd: TU i3a tiftt runited 104- cotl$mq i8 Aqu USA LT,t"." FOURT.H: 116 wi is.to bw ms c an Aft WTM lhce Aovemt df .g..t fad at SO;IS Wwd Plaza, Soho 3006 AVbuetK QA SOM. the place off Qfdw smvivug IhW" flAbUy may.. ,. 3 =19!. A cM of tM Ap=mmt of MOw wM be ftnidjod b-v arms MWW NOW ompmy on Mquag, wwwat colt, to mwmdmbcttt A=howdr ofde cow DST WYi`35 WHMFiF,: 14 Batty company has cmod #]pia crate t4 be. * as audi& aftijbwl the S(PAay tfi2910: dOWrrr LLC mom ka hfrAw T Softow ibft- if c .'.