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HomeMy WebLinkAboutNCG060007_Name-Owner Change Supporting Info_2/12/2020PAT MCCRORY DONALD R. VAN DER VAART S. JAY ZIMMERMAN 0.... Water Resources ENVIRONMENTAL QUALITY PERMIT NAME/OWNERSHIP CHANGE FORM I. CURRENT PERMIT INFORMATION: Permit Number: NC00 1 1 1 1 or NCGO 61 0 1 0 1 0 17 1. Facility Name: Keystone Foods II. NEW OWNER/NAME INFORMATION: 1. This request for a name change is a result of: a. Change in ownership of property/company b. Name change only c. Other (please explain): 2. New owner's name (name to be put on permit): Deoro Foods doing business as Dorada Foods, LLC Reidsville 3. New owner's or signing official's name and title:_ Louis G. Huohes Jr. (Person legally responsible for permit) General Manager (Title) 4. Mailing address: 227 Eguity Drive City: Reidsville State:NC Zip Code: 27320 Phone: (336)-361-6000 E-mail address: louls.hughes@keystonefoods.com 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, Environmental Quality 1 Water Resources 1617 Mail Service Center I Raleigh, NC 27699-1617 919 807 6300 919-807-6389 FAX https :'deq.nc.gov:aboutldivisions/water-resources/water-resources-permits.-wastewater-branch-npdes-wastewater-permits NPDES Name & Ownership Change Page 2 of 2 Applicant's Certification: I. Lcmui_s . � u � -fir, , attest that this application for a name/ownership change` as 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. Signature: s Date: Oq-Ib-Zo IR THE COMPLETED APPLICATION PACKAGE, INCLUDING ALL SUPPORTING INFORMATION & MATERIALS, SHOULD BE SENT TO THE FOLLOWING ADDDRESS: NC DEQ I DWR I NPDES 1617 Mail Service Center Raleigh, North Carolina 27699-1617 Version 712016 BILL OF SALE THIS BILL OF SALE is made as of August 31, 2019 by KEYSTONE FOODS LLC, a Delaware limited liability company ("Seller"), in favor of DEORO FOODS LLC, an Oklahoma limited liability company ("Buyer"), pursuant to the Asset Purchase Agreement entered into by and between Seller and Buyer dated as of July 17, 2019 (the "Purchase Agreement"). Any capitalized terms used but not defined in this Bill of Sale have the meanings given in the Purchase Agreement. For good and valuable consideration, Seller hereby grants, bargains, sells, assigns, transfers, and delivers unto Buyer all of the Transferred Assets, to have and to hold the same unto Buyer, its successors and assigns forever, clear and discharged of and from all former grants, charges, taxes, judgments, security interests, and other liens and encumbrances of whatsoever nature, other than Permitted Liens. This Bill of Sale is made pursuant and subject to the Purchase Agreement. This Bill of Sale incorporates all of the terms, conditions, representations, warranties, and covenants in the Purchase Agreement. Nothing in this Bill of Sale is intended to supersede, modify, limit, expand, or amend any of the rights or obligations of Seller or Buyer under the Purchase Agreement. Signalure Page Folloirs SELLER: Dated as of the date first stated above. KEYSTONE FOODS LLC B /{ Y Name: R wad Title:_ SCy+;ur V;, iDrE' r.-. - Signature Page to Bill of Sale OFFICE OF THE SECRETARY OF STATE CERTIFIED COPY OF ONE PARTICULAR DOCUMENT CERTIFICATE I THE UNDERSIGNED, Secretary of State, of the State of Oklahoma do hereby certify that, to the date of this certificate, the attached is a trite and correct copy of the document on file as described below of. DOCUMENT TYPE Articles of Organization w f * 4t 1907 ' NAME OF ENTITY DEORO FOODS LLC DOCUMENT FILING DATE June 19, 2019 IN TESTIMONY WHEREOF, I hereunto set my hand and affixed the Great Seal of the State of Oklahoma, done at the City of Oklahoma City, this 241h, day of AIL 2019. OR �J Secretary Of State OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF LIMITED LIABILITY COMPANY WHEREAS, the Articles of Organization of DEORO FOODS LLC an Oklahoma limited liability company has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned, Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certificate evidencing such filing. IN TESTIMONY WHEREOF, I hereunto set my hand and cause to be affixed the Great Seal of the State of Oklahoma. Filed in the city of Oklahoma City this 191h day of Jude. 0119. R Secretary of State 1907 FILED - Oklahoma Secretary of State#3512761766 06/19/2019 OKLAHOMA Secretary of State Electronic Filing ARTICLES OF ORGANIZATION DOMESTIC LIMITED LIABILITY COMPANY Document Number: 41279270002 Submit Date: 6/19/2019 LIMITED LIABILITY COMPANY NAME The name of the Limited Liability Company is: DEORO FOODS LLC PRINCIPAL PLACE OF BUSINESS ADDRESS 3817 NORTHWEST EXPRESSWAY, #900 Email - dkonadk@lopezfoods.com OKLAHOMA CITY, OK 73112 USA EFFECTIVE DATE F Effective Date: Same as filing date. -------- - -- - - DURATION -- Perpetual REGISTERED AGENT AND REGISTERED OFFICE ADDRESS Agent Name LEN B CASON Address 201 ROBERT S KERR AVE., SUITE 1600 OKLAHOMA CITY, OK 73102 USA ATTACHMENTS File Label File Name and Path SIGNATURE I hereby certify that the information provided on this form is true and correct to the best of my knowledge and by attaching the signature I agree and understand that the typed electronic signature shall have the same legal effect as an original signature and is being accepted as my original signature pursuant to the Oklahoma Uniform Electronic Transactions Act, Title 12A Okla. Statutes Section 15-101, et seq. Dated - 6/19/2019 Signature Names JIM ENGLISH [End Of Image]