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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