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HomeMy WebLinkAboutWQ0006058_More Information Received_20200422 (2)Initial Review INITIAL REVIEW Reviewer Thornburg, Nathaniel Is this submittal an application? (Excluding additional information.)* r Yes r No If not an application r Annual Report what is the submittal r Residual Annual Report type?* r Additional Information r Other Date Paper Copy 4/22/2020 Received:* Project Number* WQ0006058 Email Notifications Does this need review by the hydrogeologist?* r Yes r No Regional Office Raleigh CO Reviewer Tessa Monday: eads\trmonday Admin Reviewer Submitted Form Project Contact Information Rease provide information on the person to be contacted by MB Staff regarding electronic subnittal, confirmation of receipt, and other issues. .......................................................................................................................................................................................................................................................................................................................................................................... Name * Ashton Weller Email Address* ashton.weller@perdue.com Project Information ....................................................................................... Submittal Type* r New Permit Application r Renewal r Annual Report r Other Permit Type * r Wastewater Irrigation r Other Wastewater r Closed -Loop Recycle r Single -Family Residence Wastewater Irrigation Is a paper copy of the application being submitted? r Yes r Nor N/A Permit Number* WQ0006058 Applicant\Permittee * Perdue Foods LLC Facility Name * Halifax Hatchery #9 Phone Number* 252-348-4390 r Modification (Major or Minor) (- Additional Information r Residual Annual Report r High -Rate Infiltration r Reclaimed Water r Residuals r Other Please provide comments/notes on your current submittal below. The additional information requested for the permit renewal at the Halifax Hatchery #9 is attached. Please let me know if you have any questions/concerns or need additional information. Thank you. Please attach all information required or requested for this submittal to be review here. Application Form Engineering Rans, Specifications, Calculations, Etc.) Halifax Spray Irrigation Renewal- Additonal Info.pdf 5.75MB Upload only 1 R7F document. NL@iple documents must be combined into one R7F file. For new and modification permit applications, a paper copy may be required. If you have any questions about what is required, please contactthe reviewer or Tessa Monday. If a paper 2-pol cation is required, be advised, applications accepted for pre -review until both the paper and elect-c-ii.- --ol:ies have been received. The paper copy shall include the following: o Application Form o All relevant attachments {talcs, soils report, specs, etc.] o One full-size engineering plan set o One 11x17" engineering plan set o One extra set of specifications o Fee (if required) Mailine address: Division of Water Resources ! Division of Water Resources Non -Discharge Branch I Non -Discharge Branch 1617 Mail Service Center I Att: Nathaniel Thornburg, P Floor, Office #942W - = Raleigh, NC 27699-1617 S12 N.5alisburySt. For questions or problems contact Tessa Monday attessa.monday@)ncdenr.Qov or 919.707.3560. * rJ By checking this box I acknowledge that I understand the application will not be accepted for pre -review until the paper copy (if required) and fee (if required) have been received by the Non -Discharge Branch. I also confirm that the uploaded document is a single PDF with all parts of the application in correct order (as specified by the application). Signature Submission Date 4/22/2020 r EA Perdue Foods LLC P.O. Box 460 Lewiston Woodville, NC 27849 Office (252) 348-4200 Certified Receipt # 7018 2290 00018238 8814 April 21, 2020 N.C. Dept of Environmental Quality Division of Water Resources Non -Discharge Branch 1617 Main Service Center Raleigh, North Carolina 27699-1617 RE: Application #WQ0006058 Perdue Foods, LLC- Halifax Halifax County To Whom it May Concern: Please find enclosed the additional information requested for the permit renewal application at the Halifax Hatchery #9. If you should have any questions regarding the additional information or require anything further, please contact me at 252-348-4390. Sincerely, Ashton Weller Wastewater Manager Perdue Foods, LLC Perdue Foods A. Application 1. Attachment A- legal documentation verifying the Permittee owns or is the same entity as the property owner. 2. Attachment B- detailed industrial process description B. Site Map 1. Attachment C- updated site maps C. Groundwater 1. Attachment D- re- evaluation of the groundwater monitoring program. Attachment A Perdue Real Estate Holdings, Inc. to Perdue Foods LLC 1. 12.31.01: Articles of Merger between Perdue Real Estate Holdings, Inc. and Perdue Products Incorporated. 2. 12.31.01: Articles of Amendment changing name from Perdue Products Incorporated to Perdue Farms Incorporated. 3. 09.28.12: Articles of Organization for Perdue Farms LLC 4. 9,28.12: Articles of Merger between Perdue Farms Incorporated and Perdue Farms LLC S. 10.23.12: Articles of Amendment/name Change from Perdue Farms LLC to Perdue Foods LLC 1. 12.31.01: Articles of Merger between Perdue Real Estate Holdings, Inc. and Perdue Products Incorporated. ARTJCLES OF MERGER between PERJ)UE REAL ESTATE ROLDINGS, INC. (a Maryland corporation) and PERDUE PRODUCTS INCORPORATED (a.:Maryland corporation) PERDUE RFwkL ESTATE HOLDINGS, INC., a corporation duly organized and existing under tic laws of the State of Maryland (the "Menga ore ion'), and PERDUE PRODUCTS INCORPORATED, a corporation dirty organized and existing under the laws of the State of Maryland (tile " urviving ,omorrrtion'), do hereby certify that: FIRST: The Merging Corporation and the Surviving Corporation agree to merge. ' SECOND: The name and place of incorporation of cach ,party to these Articles are pERDUE REAL ESTATE HOLDiNGS, INC., a Maryland corporation, and PERDUE PRODUCTS 1NCORPORA FID, a Maryland Corporation. The Surviving Corporation shall sitrvivc the merger as the sncccssor corporation and shall continue under the ntunc "PERDUE PRODUCTS INCORPORATED" as a corporation of the State of Maryland. THIRD: The Surviving Corporation has its principal office in the Stato of Maryland in Wicornico County, Tire Merging Corporationhas its principal office in the State of Maryland in Wieornico-County and does not own run interest in land in the State ofMaryland. FOURTIi': The terms and conditions of the transaction sat forth in these Articles wore advised, authorized, and approved by each corporation.party to the Articles in the manner and by the mote required by its Charter and the laws of the state of its incorporation. The manner of approval was as follows: (a) The Board of Directors of the Merging Corporation by written consent dated December 21, 2001 signed by tine sole director and tiled with the minutes of proceedings of the Board of Directors of the Merging Corporation adopted resolutions %vhich declared that the proposedmerger was advisable on substantially the terms and conditions set forth or referred to in the resolutions and directed that the propmed merger be submitted for consideration by written consent of the sole stockholder of the Merging Corporation. By written consent dated December 21, 2001, signed by the sole stockholder of the Merging corporation and filed with the minutes of proceedings of stockholders, the proposed merger was approved by the stockholders of the Merging Corporation. T 114r'fily C{-•Yi:i1' I,{i:;h ''!:i.r i:', -. C�" irrd ;-rr'.•e ��, pair_ c1.;'U„r `y, I•_ .. h i.r , [' -h:._ ,.. _.__ � {I i!J Qe C3tJ .i%dlli' ^Y; IIi. ttii($1tY„n`f0: G%2a (b) The Board of Direclors of the Surviving Corporation by unanimous written consent dated December 21, 2001 signed by all the directors and filed with the minutes of proceedings of the Board of Directors of the Surviving Corporation adopted resolutions which declared that the proposed merger was advisable on substantially the terms and conditions set forth or referred to in the resolutions and directed that the. proposed merger be submitted for consideration by unanimous written consent of the stockholders of the Surviving Corporation. 13y written consent dated December 21, 2001, signed by all of the stockholders of the Surviving Corporation and filed with the minutes of proceedings of stockholders, the proposed merger was approved by the sloekhotders of the Surviving Corporation. FIFTE: No amendment to the Charter of the Surviving Corporation is to he effected ns a part of the merger. S]XTH: The total number of shares of capital stock of all classes which the Merging Corporation or the Surviving Corporation, respectively, has authority to issue, the number of shares of each class which the Merging Corporation or the Surviving Corporation, respectively, has authority to issue, and the par value of the shares of each class Nybich the Merging Corporation or the Surviving Corporation, respectively, bss authority to issue are as follows. (a) The total number of shares of stock of all classes which the Merging Corporation has authority to issue is 1,000 shares, of which ail 1,000 shares are classified as Common Stock (par value $.01 per share). The aggregate par value of all the shares of stock of all classes of the Merging Corporation is $10.00. (b) The total number of shares of stock of all classes which the Surviving Corporation has authority to issue is 406,000 shares, of which 1,000 shares are classified as Preferred Stock (par valuc $1.00 per share) and 405,000 shares are classified as Common Stock (pur value $1.00 per share), The aggregate pa,• value of all the shares of stock of all classes of the Surviving Carpvra6on is $406,000.00. SEVENTH: The merger does not change the authorized stock of the Surviving Corporation, EIGHTH: The manner and basis of converting or exchanging issued stock of the merging corporations into different stock of a corporation, for other consideration and the treatment of any issued stock of the merging corporations riot to be converted or exchanged are as follows: (a) Bach issued and outstanding sbaro of the capital stock of the. Surviving Corporation on the effective time of the merger shall continue, -2- DALr2'865S9d A! 12f i 7101 79DB4 ad without change as to class, series or cthoiwiso, to be an issued and outstanding share of capital stock of the Surviving Corporation, (b) Each issued and outstanding share of Compton Stock of the Merging Corporation on the effective time of the merger, shall upon effcrtiveness and without further act, be canceled and retired and shall cease to exist and shall be converted into the right to roceive loG shares of Common Stock of the Surviving Corporation (the "Mer r C eratio "). (c) As soon us practicable following the effective time of the merger, each holder of issued and outstanding shares of Common Stock of the Merging Corporation shall be entitled to surrender to the Surviving Corporation the certificates representing the shares or Common Stock of the Merging Corporation held by such holder immediately prior to the effective time of the IN WITNESS WHEREOF, Perdue Real Estate holdings, Inc, and Perdue Products Incorporated have caused these presents to be signed in their respective names and on their respective behalves by their respective vice presidents and witnessed by their respective assistant secretaries on December Z 1_, 2001. WITNESS: Fib rt . ren hs. Jr. Assistant Secretary Iferbe, t D. Frerichs, Jr. Assistant Secretary pE12DUp, REAL ESTATE HOLD MS. INC. BY: 7—ZV�N,12 WdS- Thomas E. Mahn Vice President PERDUE PRODUCTS INCORPORATED 37. —� �Vlz& L�-L— Thomas B. Mahn Vice President THE UNDERSIGNED, Vice President of PERDUE REAL ESTATE %IOLDLRGS, INC., who executed on behalf of the Merging Corporation the foregoing Articles of Merger of which this certificate is made a part, hereby acknowledges in the name and on behalf of the Merging Corporation (lie foregoing Articles of Merger to be the corporate act of the Merging Corporation and hereby certifies that to the best of his knowledge, information and belief the matters and facts set forth therein with respect to the authorization and approval thereof are true in all material respccts imdcr the penalties of perjury. Thomas E. Mahn, Vicc President THE UNDERSIGNED, Vice President of PERDUE PRODUCTS INCO"ORATPl), 4vho exccutcd on behalf orthe Surviving Corporation the foregoing Articles of Merger of which this certificate is made a part, hereby acknowledges in the name and on behalf of the Surviving Corporation the foregoing Articles orMerger to be tho corporate not of the Surviving Corporation and hereby eerti50s that to the best of his knowledge, information and belief the matters and facts set Forth therein with respect to the authorization and approval thereof are true, in all material respects under the penalties of perjury. - � � �'n -, &&-- ThvmnsE. ytatm, ViccPresideart _q. nALTMOb 594:4:i 2/17lM 7&OZr-ta4 CORPORATE CHARTER APPROVAL SHEET EXPEDXTED SERVICE ** ** KEEP WITH DOCUMENT pOCUMENTCODE LL 13USINESSCODE H I Close Stock Non.(ock P.A. Religious (� / Merging •f—Iigt d Surviving ffturjf svn) ! P ✓d- .e Pvn oil v CZ tiv -� aa_6 a65" mns RF 1 13asc Pee: Org, & Cap• Fee: _ — CxpcdilcFce: �Q Penalty: Store Recordation Tax: State Transfer Tax: _ Certified Copies Copy Fee, Certificates Certificate of Status Fet:: Personal Property Filings: �. Other: TOTAL FEES: ____�10 — Credit Card Cheek X Cash Documents on Checks Approved 13y: — 0 ( Keyed fly: C0wvMNT(S): 4rvQi✓Gi y. /Q/aj)Ol ;t-- /�, S- -7r 10 d D00626219 ACK 4 1000361986479024 LTBER: B00327 FOLIO! 0441 PAGES, 0009 PL•RDUE PRODUCTS TNCORPORATEO 12/28/2301 AT 04t03 P Wo 0 0000834312 New Name Change of i+iatne Change of Principal Office Change of Rosiden( Agent Change or Resident Agent Address Resignation of Resident Agent Designal'son of Resident Agent and Resident Agent's Address Change of Business Code Adoption of Assumed Name Other Change(s) Code L Attention: Mail so Address: 0 ~Mx� ¢• w 1 0 •� ^' v MONOT2 � .�.� nfa 5NA N G o T r M 2. 12.31,01: Articles of Amendment changing name from Perdue Products Incorporated to Perdue Farms Incorporated. PERDUE PRODUCT'S IINCORPORATED ARTICLE OF AA1BNDNMENT PERDUE PRODUCTS INCORPORATED, a Maryland corporation, having its principal office in Salisbury, Maryland (lVicomico County) (which is horainnfter called the '°CorporWIou"), hcr'ehy certifies la the State Department of Assessments and Taxation of Maryland that: p'IRST: The Charier of the Corpmation is hereby amended as follows: Article SECOND shall be deleted in its entirety and the following shall be substituted in its place: "SECOND: 'rhr name of the corpot2tion (which is hereinnfler called the "Corporation") is: Pardue Farms Incorporated" SECOND: The Foregoing anjendmenL to the charter of the Corporation does not increase the authorized capital stock of the Corporation, TEM., The foregoing amendment to the charter of the Corporation has been approved by the Board of Directors in acoordnnce with Section 2-605 of the Maryin3ad coneral Corporation Law. FOURTH: Tlicsc A�-ticles shall he -come effective at 11:58 p•M, on December 31, 2001. (Signatrlrer appear On wart page] F h,:r�by cr. . 3 1T.�.C737: •<•r�.av:� }'�ccru, R(:zeetive: G195 IN WITNESS Wlll,,REOr,, Perdue Products Tncorpornted hes caused these presents to be signod in its name and on its behalf by its Vice President, Finance yard witnessed by its Assistant Secretary on December 7_1� 2001. W ITNIa,MS: Iierh t . rcrich Jr. Assistant Secretary p$RDUE PRL)DZICTS INCORPORATED By: _ -; � �r a 4 Thomas E_ Mahn Vice President, Finance TkM UNDERMNV"ED, Vice President, Finance of Pordtte Products Incorporated, Who executed on behalf of the Corporation the foregoing Articles of Amendment of Which this certificate is made a parr, hereby ❑cknowlcdgos in the name and on behaSof said Corporation the foregoing Articles of Amendment to be the corporate net of said Corporation and hereby certifies that to the best of his knowledge, information, and belief the maticrs and facts set forth therein witlm respect to the authorisation and approval thereof are true in all material respects under the penalties o€perjury. Thomas E. Mahn Vice President, Finance «2^ Q/SL72:G0050 d;2:12lS Bf01 703.184 ntsF: '4 x�oc�3� >yn�mm cuxm�x M 1 •• CJN ChN61W N Q+TV� VI�59� • rw�iv-� N L:O•� @WWtiI—. •il-A u7" • LA � N �I @T CORPORATE CHARTER APPROVAL SHEET >;th EXPE4DITEb SER'VJCE *" -%* DEEP WITH DOCUMENT �* DOCVMENTCOnE. D�f4 BUSIIZ�F-SSCOID ,/ D Did L Close._ Stock Nanstoek P.A. Pvbi"ious Merging (Trrnsferor) Surviving (T'ransfcrac) E S�iR&MTI'IFl7 Base Fee: .) 0 Or& & Cap. Fee: F.xpedireFee: Penalty: State Rccardation Tax: �0 StateTz-,mferTax: Certified Copies arL� Copy Fee: Ct:nificatcs Cnrtlficatc of Slam Fee: „ Per.onol Property l:iiinps: Other. _ f I0 4 000626259 RCK tr 100036198647-gaU L13ER: 609327 FOL10i 0763 PRGESr 0003 PERDUE FRRMS INCORPORATED 12/28/2001 AT 04:11 P WO U 0000534576 Np.kvName i06- eJiu C— fCAa� Change of Name Change of Principal Officc —Change of Resident Agent Change of Resident Agent Address 1{esi2nation of Resident Agent Desivnation of Resident Agent and Resident Agent's Address Change of Bus(ncss Code Adopdon of Assumed Aiame Other change(s) Credit Card Check tsRv kh Anenlian• Docurncnts on Checks ,�r' J� i Approved By. Kcyed By: COM NMNT(S): PIPER MARSURY RUDNICK & HOLFE LLP $225 SMITH RVE BALTIHDRE 11D 21209-3608 co �aoG�1 "m D~C' Y1 r+t'1H 4> P1• NN1:1CYi C7N ry1i4 ti o Iy7.lID rA 1 �•tA ar a. Cn;UtA� (n C9 [51bm Qa Q 5 (k,m wVw a1-4 Y tit L 7, NCI C±f � H 3 +;r1 t�f 3. 09.28.12: Articles of Organization for Perdue Farms LLC State of Maryland l° + Department of Assessments Taxation �� 4 and Curter Division�`c Date: 09/28/2012 VENABLE LLP SUITE 900 750 E PRATT ST BALTIMORE MD 21202-3142 THIS LETTER IS TO CONFIRM ACCEPTANCE OF THE FOLLOWING FILING: ENTITY NAME PERDUE FARMS LLC DEPARTMENT ID W14880488 TYPE OF REQUEST : ARTICLES OF ORGANIZATION DATE FILED 09-28-2012 TIME FILED 08:30 AM RECORDING FEE $100.00 EXPEDITED FEE : $150.00 COPY PEE : *44.00 FILING NUMBER 1000362003872944 CUSTOMER ID : 0002814849 WORK ORDER NUMBER : 0004031429 iYiartin O'i4lfllley Gnrerrmr Robert E. Young Director Paul B. Andersoei Adrr:ir:islrrrlvr PLEASE VERIFY THE INFORMATION CONTAINED IN TEAS LETTER, NOTIFY THIS DEPARTMENT IN WRITING IF ANY INFORMATION IS INCORRECT. INCLUDE THE CUSTOMER ID AND THE WORK ORDER NUMBER ON ANY INQUIRIES, EVERY YEAR THIS ENTITY MUST FILE A PERSONAL PROPERTY RETURN IN ORDER TO MAINTAIN ITS EXISTENCE EVEN IF IT DOES NOT OWN PERSONAL PROPERTY, A BLANK RETURN WILL BE MAILED BY FEBRUARY OF THE YEAR FOR WHICH THE RETURN IS DUE. Charter Division Baltimore Metro Area (410) 767-1350 Outside Metro Area (888) 246-5941 0007904195 301 lied Presrart Streel-Roan: 801-Bahiurore, r14aulmrd 21201-2395 Telephoire (41OJ767-49SOITollfree hi rlfar)-laud (88S)246-5941 CACCPT B1RS (Afatylarid Relay Service) (600)735 2258 7TIVoice- Far (410)333-7097 }{+absilc: svitts.dalsPata.etrl,rrs PERDUE FARMS LLC ARTICLES OF ORGANIZATION The undersigned hereby certifies that; 1. ecital. Herbert D. Frerichs, Jr. has been designated as an "authorised person", as that term is defined in § 4A-101(c) of the Maryland Limited Liability Company Act (the "Act"), of Perdue Farms L LC (the "LLC") for purposes of executing and fling these Articles of Organization, and any other documents or certificates that may be required to be filed on behalf of the LLC, with the State Department of Assessments and Taxation of Maryland. 2. Name. The namc of the LLC is: Perdue Farms LLC 3. Purposc<. The purpose for which the LLC is formed is to engage in any lawful act or activity for which a limited Iiability company may be organized under the laws of the State of Maryland. 4. Princi al Office and Resident A ent The address of the principal office of the LLC is: 31149 Old Ocean City Road, Salisbury, Maryland 21804. The name and address of the resident agent of the LLC are: The Corporation Trust Incorporated, 351 West Camden Street, Baltimore, Maryland 21201. 5. Agencx. Pursuant to § 4A-401(a)(3) of the Act, no member of the LLC shall be an agent of the LLC solely by virtue of being a member, and no member shall have ' authority to act- for the LLC solely by virtue of'being a member. G. Duration, The LLC shall have perpetual existence. [S--YONATURE ON FOLLOWING PA.GEJ- 601]585-v] TN WWNESSWHEREOP, the undersig ba has execute these Articles of Organization as of this day of September, 2012. � � r Authorized Person 6D11585-v1 ARTICLES QSF AMl?N ME3�T TOO AID QLES Olt ORO ANIZATION PRRID 1E FARMS LLC FIRST; The name of the 11mitcd liability company is: Perdue Farms LLC (the «LLC"), SECOND: Article "2" of the Articles of Organization of the LLC is hereby deletcd in its en6roty and the following Article "2" shall be inseded in lieu thereof: 2. Namp. The naane of the LLC is: Perdue Foods LLC -1N WITNESS WHEREOF, the laadersigned has executed these Articles of Amendment as of this May of October, 2012. _ (SEAL) Herb rt reriahs, ecretary 6174454 CORPORATE CIIARTER "PROVAL SHEET 7: * AS.CIt.S }✓D1TED L7ER Y 1LE** "" 10{'EP YY A Jl H D'lJ'�IJlYHEJ.'bT �C]f DOCUrOENT CODE - BUSINESS CODE it Clare Stock Nonsto& P.A. Religions Merging (Transferor) Surviving (Tra�tsferec) ii EES,RFMLTTED Base Fcc, (�I Org. & Cap. Fee: Expedite Fee; J � _ Penalty: T_ State Recordation Tax: State Transfer Tax: i _ Certiftad Copies Copy Fee: Certificates Certificate of Status lee: Personal Property Filings: Mail Proce-siEig �s OtE3er:� p(�f la C� 7 TOTAL FEES: Credit Card Check CR31I Docamclrts oat Chccks Approved Ey: Keyed By: COMMENT(S): Affix Balcnde babel Here NeNv Name Change of Name Change of Principal Office Change of Resident Agent Change of Resident Agent Address Resignation of Resident Ageut Designation of ResidentAgcut and Res iden t Agent's Address Change of Business Coda Adoption of Assumed Name Other ClZange(s) Corte MaII: Name and Address Stamp Work Order and Customer Number I3ERE 4. 9.28.12: Articles of Merger between Perdue Farms Incorporated and Perdue Farms LLC ARTICLES OF MERGER BETWEEN PERDUE FARMS INCORPORATED (a Maryland corporation) ON PERDUE FARMS ILC (a Maryland limited liability company) THfS IS TO CERTIFY THAT - FIRST: ' Perdue Farrns Srreorporated., a Maryland corporation (the "Mer"ins Corporation") and Perdue Farms LLC, a Maryland limited liability company (the "Survivinz Qom an % agree to effect a merger of the Merging Corporation with and into the Surviving Company, upon the terms and conditions set forth heroin (tire "Merger"). SECQ : The Surviving Company was organized as a Maryland Iianited liability company on September, 2012, and is the successor company in the Merger. The principal office of the Surviving Company in -the Stale of Maryland is located in 'Wicornico County. THIRD: The Merging Corporation vas incorporated as a Maryland corporation on, December Z, 1975. The principal office of the Merging Corporation in the State of Maryland is located in Wicomico County, The Merging Corporation owns an interest in land in the following counties of the State of Maryland, Somerset, Worcester and Wicomico. )FOTJRTH; The Surviving Company has one class of membership interests, representing 100% of the total percentage of membership interests which is owned by FPiP Family Investments, Inc. prior to the Effective Time (as defined below). VIFTH: The total number of shares of stock which the Merging Corporation has the authority to issue is 406,000 shares of Common Stock, $1.00 par value per share. The aggregate par valuo of all shares of stock of the Merging Corporation is $406,000. SIXTH: At the Effective.Time, the Merging Corporation shail be merged into the Surviving Company; and, thereupon, the Surviving Company Shall'possess any and all purposes and powers of the Merging Corporation, acid all leases, licenses, ,property, rights, privileges and powers of whatever nature and description of the Merging Corporation shall be transferred to, vested in, and devolved upon the Surviving Company, without further act or dead, subject to all of the debts and obligations of the Merging Corporation. Each issued and outstanding share of Merging Corporation stock, without any action on the part of the holder of the shares of Merging Corporation stock, shall no longer be outstanding, shall automatically be canceled and ietired and shall cease to exist without consideration exchanged therefore. Each issued and outstanding membership interest of Surviving Company outstanding immediately prior to the Effective Time shall remain issued and outstanding. 60[2088-v2 t SEVENT The terms and conditions of the transaction set forth in these Articles of Merger were duly advised, authorized and approved by the Surviving Company in the manner and by the vote required by the laws of the State of Maryland and the Articles of Organization and the Operating Agreement of the Surviving Company, as follows; i The board of directors of the Surviving Company by written consent to such action signed by all the members thereof and filed with the minutes of proceedings of the board, adopted a resolution declaring that the terms and conditions of the transaction described herein were advised, authorized and approved. EIgBTH: The terms and conditions of the transaction set forth in these reticles of Merger were duly advised, authorized and approved by the Merging Corporation in the manner and by the vote required by the laws of the State of Maryland and the charter and the bylaws of the Merging Corporation, as follows: (a) The board of directors of the Merging Corporation by written consent to such action signed by all the members thereof and filed with the minutes of proceedings of the board, adopted a resolution declaring that the terms and conditions of the transaction described herein were advised, authorized and approved. (b) A consent in writing, setting forth approval of the terms and conditions of the transaction described herein as so proposed was signed by the sole stockholder of the Merging Corporation, and such consent is filed with the records of stockholder ]meetings of the Merging Corporation. NINTH, The Merger shall be effective at 11:59 p.m. Eastern brae on September 30, 2012 (the "Effective Time?). TENTH: Each undersigned President acknowledges these Articles of Merger to be the act of the respective party on whose behalf he has signed, and further, as to all matters or facts required to be verified under oath, each President acknowledges that to the best of his knowledge, information and belief, theso matters and facts relating to tho corporation or limited liability company on whose behalf he has signed are true in all material respects and that this statement is made under the penalties of perjury, (SIGNATURES ON FOLLOWING PAGE) GQ]2086-v2 IN WITNES WHEREOF, these Articles of Mugu have been duly e>tecuted by il>e parties hereto this, dap of September, 2012. ATTEST: Name: Title: ATTEST: Name: Title: G012088-v2 hs, Jr. & Seeretary ecretary PERDUE FARMS iLC (a Maryland limited liability company) v: - (SEAL) Nafi9fames�3/Lezb#on Ti{i"e: Presi of PE11DUE FARMS INCORPORATED (a Maryland coiWration) By• t - (SEAL N Ames Leighton Title: Presid nt 5. 10.23.12: Articles of Amendment/Name Change from Perdue Farms LLC to Perdue Foods LLC SWo of Maxyiand Department of Assessments and Taxation Charter Division ':f�f•�� Gam. Yt� � d s i. LG Date: 10/23/2012 VENABLE LLP ANDREA C014rN SUITE 900 750 E, PRATT STREET BALTIMORE MD 21202 THIS LETTER IS TO CONFIRM ACCEPTANICE OF THE FOLLOWING FILINGG: ENTITY I3AFME ; PERDUE FOODS ILC DEPART14BNT ID W14880488 TYPE OF REQUEST : ARTICLES OF AMENDMENT f NAME CHANGE DATE FILED 10--23-2012 TI E FILED 12:15 PM RECORDING FEE : *100.00 EXPEDITED FEE $110.00 COPY FEE : $22.00 FILING =4BER 1000362003967819 CUSTOMER 11) ; 0002825807 WORK ORDER NUMBER 0004042387- M,,)riha O'Alal[ey Governor RobertR. Young Blrectnr Pau) 33. Anderson Abidt:fstrnror PLEASE VERIFY THE XNFOR1NIATION CONTAINED IN THIS LETTER. NOTIFY THIS ➢EPj'RTMENT IN WRITING IF AM INFORMATION IS INCORRECT. INCLUDE THE CUSTOMER 1D AND THE WORK ORDER NUMBER ON ANY INQUIRIES. Charter Division Baltimore Metro Area (410) 767-I3S0 Outeicle Metro Area (8W) 246-5941 0007941741 301 ]fast Preston Slrecr-Rolm 801-Baltimore, Alayy1and21201-2395 Telephone (410)767-4950 /7011free in Muiyland (888)245-5941 CACCPT A={Meryland Relay Scrvicc) (800)73S-22587TNoiee• Aar(410}333-7097 Y✓cBsire: tivrvsv.dar.srare,nldtrs EFFECTIVE DATE: 10- 23--2012 PRINCIPAL OFFICE: 31149 OLD OCEAN CITY ROAD SALISBURY Mn 21804 RESIDENT AGENT: THE CORPORATION TRUST IN'CORPORATBD 351 WEST W,4DEN STREET BALTIMORE MD 21201 -7912 . COMMENTS : THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: PERDUE FARMS LLC. TO: PERDUE FOODS LLC. Attachment B Perdue- Halifax Hatchery #9 Industrial Process Description The facility functions solely as a poultry hatchery. Fertilized eggs are received and placed in setters and then hatchers. The hatched chicks are vaccinated, debeaked, and transported to area poultry houses for the growout process and eventual processing. Wastewater Generation Process- Cleaning and Treatment Sanitation practices are performed on a daily/weekly basis for all process equipment, hatchers and egg room. An electro-chemical activation (ECA) technology system is used to produce a cleaner and a sanitizer- sodium hydroxide and hypochlorous acid, for cleaning. Also, Acid Hatchery Foam and Synergize disinfectant are used for cleaning as well. After the chicks hatch, the waste is scooped out of the hatchers and disposed of as waste, but some residual may be washed out during cleaning (residual chick down, egg shells, feces). The wastewater is disinfected with chlorine gas before spray irrigation. Attachment C EmA WOODS COVER CROP MY!-3 LAT.: 36.300300 �^ N LONG.:-77.626100 4" CLEAN -OUT vVv V VY - v 1,121 FEET 1 r rrrT — — — r-- I MW-5 LAT.: 36 500600 LONG.:-77.621400 I mA 0 E �c 0 COVER CROP I 0 FENCE —I RoA �I j 1 x---X�"� Fl - WOODS COVER CROP t—TOP OF BANK I -j—SLOPE OF BANK 4:1 COVER CROP I EARTHEN BERM PETROLEUM -FUEL AST 8,400-GALLON SEPTIC TANK GRASS DISTRIBUTION BOX COVER CROP 1,2DD-GALLC PAVED RDA 6" PVC PIPE - RaFLUENT COVER CROP EmA GRASS COVER CROP J� I- PUMP STATION BUILDING GRASS — —X— J COVER CROP SEPTIC TANK GRASS DIRT/GRAVEL ROAD GRASS PARKING GRASS EmA HATCHERY BUILDING IV V GRASS U COVER CROP CONCRETE PERDUE DRIVE---r EmA GRASS GRASS GRASS COVER CROP ........... • • •..... GRASS SWALF ................... • . "' SPRAY IRRIGATION FIELD NO. 2------- FWETTED PERIMETER ................................GRASS SVlALE------- COVER CROP COVER CROP--- _-- ---'- ---------- ------ --- -- SPRAY IRRIGATION POINT I i COVER CROP 8" PVC PIPE - EFFLUENT DIRT/GRAVEL ROAD 7 COVER CROP LEGEND 9 MONITORING WELL LOCATION emA EMPORIA FINE SANDY LOAM (0-2% SLOPE) fGi8j GRITNEY FINE SANDY LOAM (2-6% SLOPE) cic GRITNEY FINE SANDY LOAM (6-10% SLOPE) Naa RAINS FINE SANDY LOAM (0-1% SLOPE) 0 80 160 SCALE IN FEET 7 � 1 r :I GRASS - I 4" PVC PIPE GtB I. I EmA I }P. I • ,' I SPRAY RADIUS I �! ! ErtA I I GRASS COVER CROP i G1C ! " WOODS COVER CROP 6" PVC PIPE - EFFLUENT COVER CROP EmA MW-4 LAT.:36.303100 LONG.:-77.627500 COVER CROP EASTERN CAROLINA ENVIRONMENTAL SERVICES, INC. Figure: 1 Site: PERDUE FARMS HATCHERY 291 PERDUE DRIVE HALIFAX, N.C. DRAWING: FFHALI I WOODS `\ MW-5 y `\ LAT.:36.300600 L \ LONG.:-77.621400 IL `\ WOODS ,\ 55 \ COVER CROP Lc \ ILL I LANDIS McKAY PROPERTY ��� 2 K WOODS COVER CROP MW-3 LAT.:36.300300 WWODS LONG.:-77.6261 GO hJvtinNl�+yr/ SEPTICT! ,1 1 COVER CROP 1 ,1 , \_—._-- _-- PROPERTY BOUNDARY[- --- ------ PAYED ROAD SEPTIC.TANKS ; --1 PARKING GRASS COVER CROP FENCE— 1 INFLUENT PIPE COVER CROP o COVER CROP EARTHEN BERM PUMP STATION BUILDING .R� DIRT/GRAVELROAD I � WOODS l7 ................................� r -EFFLUENT PIPE I I SPRAY IRRIGATION IPOINT---i COVER CROP j GRASS I I SPRAY RADIUS I I I I � � I A;p COVER CROP_-vi,o AM rjA I � CC_ MW-4 i LAT.: 36.30 3100 7fyf LONG.:-77.627500 ,,.- ` L --F \ WOODS ,w LANDIS McKAY PROPERTY = I t I o s \ + 10 1\ F JOE SILVER \, 'p0 \, PROPERTY \, AF`�\� HATCHERY 1 BUILDING a GRASS CONC. _-COMPLIANCE BOUNDARY - ----------- GRASS I ----REVIEW BOUNDARY---- N----- SPARY IRRIGATION FIELD NO. 2 COVER CROP I � 504' TO DOT R/Vf j PROPERTY BOUNDARY • d I I I 1 I ,I. WETTED PERIMETER d I I }GRASSi i COVER CROP Soo' To DOT R/W PROPERTY BOUNDARY al COVER >_ I 3 o I I >, CROP �Q �' j _.-------- a Z-------- >r- o --� �o a' 00 ow Q-----.__.� o ym Q p F j r- W I 0 - p0 m ~ w-------- M p-------I � ttCL - o ° — NC HWY 561— BETTIE TILLERY PROPERTY CHARLIE CROWELL PROPERTY I I I 4 I L DRAMNC:PFHAU2 MONITORING WELL LOCATIONS SOIL MAPPING UNITS 1. II I.1 ..� I.1 F' 1.1 F.11 .• EmB G hA GoA GtC " FmA "ib SPRAY IRRIGATION FIELD NO. 2 EmA ' BcB RaA LAGOON MID N �_ 2W ft M'd ►J 77-63,333c' W WGS84 77.61667c' W Wax SPRAY IRRIGATION FIELD NO. 2 FIELD 4NO1. LAGOON ")0 NO��I�NaichEll) tpCc, 07,T61e Atlas R 1 4 1 . raIhic; I WA D07 MN "7 NATIONALloon a IN 20M 3000 4000 5000 100 GEOGRAPHIC.. .5 0 KILOMETERS rEET 1 ; fkl — — — 0 METERS 1030 04r 16/20 Attachment D Groundwater Monitoring Program Monitoring Well 3 has only had one exceedance of ammonia in the last 5 years. The Nitrogen, Ammonia Total daily maximum for groundwater standard is 1.5 mg/L. The exceedance was 1.61 mg/L on 11/8/17. According to the updated site map, Monitoring Well 4 is within the compliance boundary. We will seek guidance from the Raleigh Regional Office and Central office on the matter.