HomeMy WebLinkAboutNC0089656_Owner (Name Change)_20221027 ROY COOPER
Cot erno,
MICHAEL S. REGAN
Sec!eta„
LINDA CULPEPPER
Tare,m,
Water Resources D„cc,,,,
ENVIRONMENTAL(DUALITY
PERMIT NAME/OWNERSHIP CHANGE FORM
I. CURRENT PERMIT INFORMATION:
Permit Number: NCOO 8 / 9 / 6 / 5 / 6 or NCG5 / / / /
1. Facility Name: DC Charlotte Plaza LLLP
II. NEW OWNER/NAME INFORMATION: RECEIVED
1. This request fora name change is a result of:
OCT 272Q22
a. Change in ownership of property/company
_x_b. Name change only NCDEQI®��NpDES
c. Other(please explain):
2. New owner's name(name to be put on permit):
Dimensional Plaza LLC
3. New owner's or signing official's name and title: Bernard Grzelak
(Person legally responsible for permit)
Chief Financial Officer
(Title)
4. Mailing address: 6300 Bee Cave Road City: Austin
State: TX Zip Code: 78746 Phone: (512 ) 306-7400
E-mail address: Katie.Scallorn(a�dimensional.com (Property Manager)
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)
[see reverse side of this page for signature requirements]
State of North Carolina I Environmental Quality I Water Resources
1617 Mail Service Center I Raleigh,NC 27699-1617
919 807 6300 919-807-6389 FAX
http s://deg.nc.gov/about/divisions/water-resources/water-reso urces-permits/wastewater-branch/npdes-wastewater-permits
gr
NPDES Name&Ownership Change
Page 2 of 2
Applicant's Certification:
I, K N NE i►�1 Prl AW ELL , 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.
DIMENSIONAL PLAZA LLC
By:Dimensional Fund Advisors LP,its sole Member
By:Dimensional Holdings Inc..,its General Partner
Signature: 74
(i � tn� Kenneth M.Manell Date: 1 fl/l 1/2Z.
Vice President
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 11/2017
Delaware
Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE
LIMITED PARTNERSHIP UNDER THE NAME OF "DC CHARLOTTE PLAZA LLLP" TO
A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM "DC
CHARLOTTE PLAZA LLLP" TO "DIMENSIONAL PLAZA LLC", FILED IN THIS
OFFICE ON THE THIRTIETH DAY OF SEPTEMBER, A.D. 2021, AT 1:07
O'CLOCK P.M.
Jef/ny W.Sunoco,Secretary of State
5997300 8100V • Authentication: 204294516
SR#20213389507 Date:09-30-21
You may verify this certificate online at corp.delaware.gov/authver.shtml
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:07 PM 09/30/2021
FILED 01:07 PM 09/30/2021
STATE OF DELAWARE SR 20213389507 - File Number 5997300
CERTIFICATE OF CONVERSION
FROM A DELAWARE LIMITED LIABILITY LIMITED PARTNERSHIP
TO A
DELAWARE LIMITED LIABILITY COMPANY
PURSUANT TO
SECTION 17-219 OF THE DELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT
AND SECTION 18-214 OF THE DELAWARE LIMITED LIABILITY ACT
1) The name of the limited liability limited partnership is DC Charlotte Plaza LLLP.
2) The date on which the limited liability limited partnership was first formed is March 24, 2016. The
jurisdiction where the limited liability limited partnership was first formed is the State of Delaware.
3) The jurisdiction of the limited liability limited partnership immediately prior to filing this Certificate
of Conversion is the State of Delaware.
4) The name and type of entity of the limited liability limited partnership immediately prior to filing this
Certificate of Conversion is DC Charlotte Plaza LLLP, a Delaware limited liability limited
partnership.
5) The name of the limited liability company as set forth in its Certificate of Formation being filed
simultaneously with this Certificate of Conversion is Dimensional Plaza LLC.
6) This Certificate of Conversion shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Conversion to be
executed as of the 30th day of September, 2021.
DC CHARLOTTE PLAZA LLLP
By: Kee Court LLC,
its General Partner
By: Dimensional Fund Advisors LP,
its Managing Member
By: Dimensional Holdings Inc.,
its General P ner
By:
Name: Bernard J. rze ak
Title: Chief Financial Officer,Treasurer and
Vice President
[Signature Purge to Certificate of Cunvetsion(DC Charlotte Plaza LLLP)J
Delaware
Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "DIMENSIONAL
PLAZA LLC" FILED IN THIS OFFICE ON THE THIRTIETH DAY OF
SEPTEMBER, A.D. 2021, AT 1:07 O'CLOCK P.M.
. 1( ,
GP�Z PHV S\ Jeffrey VO.9vltack.Sccidary of Stale
5wA., ,0,�j7,.C��
5997300 8100V ,o Cij%41 Authentication: 204294516
5R#20213389507 FLavfaP� Date:09-30-21
You may verify this certificate online at corp.delaware.gov/authver.shtml
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
1. The name of the limited liability company is Dimensional Plaza LLC.
2. The registered office of the limited liability company in the State of Delaware is located at 251
Little Falls Drive in the City of Wilmington, County of New Castle 19808. The name of the
Registered Agent at such address upon whom process against this limited liability company may
be served is Corporation Service Company.
IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Formation
this 30th day of September,2021.
Bernard J. Grzelak,Authorized Person
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:07 PM 09/30/2021
310857549v I FILED 01:07 PM 09J30/2021
SR 20213389507 - File Number 5997300