20091274 Ver 1_More Info Received_20100106

FW: NC SECRETARY OF STATE DOCUMENT FILED: CHANGE OF REGISTERED... Page I of 1
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FW: NC SECRETARY OF STATE DOCUMENT FILED: CHANGE OF C "°'U-e _ I 1 0
REGISTEREDOFFICE AND/OR REGISTERED AGENT FOR BOGUE INLET
BOATOMINIUM,INC.
Steenhuis, Joanne
Sent: Wednesday, January 06, 2010 1:17 PM
To: Strickland, Bev
Cc: Dennison, Laurie
Attachments: IV95160876182.pdf (128 KB)
It also has corrected address
-----Original Message-----
From: John Swart [mailLo:[e-mail]]
Sent: Wednesday, January 06, 2010 9:58 AM
To: Steenhuis, Joanne
Subject: FW: NC SECRETARY OF STATE DOCUMENT FILED: CHANGE OF REGISTEREDOFFICE
AND/OR REGISTERED AGENT FOR BOGUS INLET BOATOMINIUM,INC.
Dear Joanne,
Attached is the file-stamped copy of the Statement of Change of Registered Office
and Registered Agent for Bogue Inlet Boatominium, Inc. as you requested.
If you go to the Secretary of State website you will find it has been updated to
reflect these changes.
Please let me know if you require anything further from me. Thanks for all your
help.
Sincerely,
John P. Swart
-----Original Message-----
From: Anita knight [[e-mail])
Sent: Wednesday, January 06, 2010 9:35 AM
To: [e-mail]
Subject: NC SECRETARY OF STATE DOCUMENT FILED: CHANGE OF REGISTEREDOFFICE AND/OR
REGISTERED AGENT FOR BOGUE INLET BOATOMINIUM,INC.
NC SECRETARY OF STATE DOCUMENT FILED: CHANGE OF REGISTERED OFFICE AND/OR REGISTERED
AGENT FOR BOGUE INLET BOATOMINIUM, INC.
Disreguard 1st emai
https://mail.nc.gov/owa/?ae=Item&t=IPM.Note&id=RgAAAACChSeOTRSCT5TNO706xJ... 1/6/2010
°MPAmNORTH CAROLINA
Department of The Secretary of State
To all whom these presents shall come, Greetings:
1, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
cert ify the following and hereto attached to be a true copy of
CHANGE OF REGISTERED OFFICE AND/OR REGISTERED AGENT
OF
BOGUE INLET BOATOMINIUM, INC.
the original of which was filed in this office on the 6th day of January, 2010.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 6th day of January, 2010.

Certification# 0201000500100-1 Reference# 0201000500100-1 Page: 1 of 2 Secretary of State
Verity this certificate online at wAvw.secretary.state,ne.us/verification
SOSID: 0015621
AGENT
Pursuant to §55D-31 of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose of
changing its registered office and/or registered agent in the State of North Carolina.
50 INFORMATION CURRENTLY ON FILE
The name of the entity is: _ ?N A' t4 M Z r C,
Entity Type: []Corporation, ?Foreign Corporation, Q(Nonprotit Corporation, ?Foreign Nonprofit Corporation,
[]Limited Liability Company, ?Foreign Limited Liability Company []Limited Partnership, ?Foreign Limited Partnership,
[]Limited Liability Partnership, ?Foreign Limited Liability Partnership
The street address and county of the entity's registered office currently on file is:
NumFbeRa Atoreet531
City, State, Zip Code: ?'S6t alrl 4 b o to ,, t4 G [ache County: C'Q rier d±
The mailing address if different from the street address of the registered office currently on file is:
The name of the current registered agent is: ti(J j it 14m. R.. M G ca'; V\
NEW INFORMATION
1. The street address and county of the new registered office of the entity is:
(complete this item only if the address of the registered office is being changed)
Number and Street: 1 0 9 t &L r 10 G i r l I0-
City, State, Zip Code:_(, ?DY%V 11),& , N Z S6!4,0 County: D n!?I2A)
2. The mailing address if different from the street address of the new registered office is:
(complete this item only if the address of the registered office is being changed)
f.D &A lNe ,kS6Ayi Ilea N e ;ZSssgl .. 0116-
3. The name of the new registered agent and the new agent's consent to appointment appears below:
(complete this item only if the name of the registered agent is being changed)
Z-6 1N P, Seta rr (::?L P.- !?e?
Type or Print Name of New Agent * Signature & Title
4. The address of the entity's registered office and the address of the business office of its registered agent, as changed,
will be identical.
5. This statement will be effective upon filing, unless a date and/or time is specified:
This is the day of AA" V!0 20 10. ?? /trl h ??
E me
ll J,, Signature J
?el?l\ 3?yQr 1 Qrt4iUj 4C ?fmdllr?
Type or Print Name and Title ?
Notes: Filing fee is $5.00. This document must be tiled with the Secretary of State.
CORPORATIONS DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622
Revised January 2002 Form BE-06
Date Filed: 1/6/2010 9:34:00 AM
Elaine F. Marshall
STATE STATEMENT OF OF NORTH CHANGE OF CAROLINA REGISTERED North Carolina Secretary of State
DEPARTMENT OFFICE OF AND/OR THE REGISTERED SECRETARY OF STA 0201000500100
Certification# C201000500100-1 Reference# 0201000500100- Page: 2 of 2
FROM
CWIED).IRN B 2010 14:43/57. 14:43/No. 9*OOS:9O*1:2: P 1

Law Offices of John Drew Warlick, P.A.
Attorneys at Law
313 New Bridge Street
Jacksonville, North Carolina 28540
John Drew Warlick, Jr. Mailing Address
Robert A. Warlick P.O. Drawer 1006
Deke S. Owens Jacksonville, NC 28541-1006
John P. Swart
Davidson S. Myers
FAX COVER SHEET
To: Ms. Joanne Steenhuis Date: January 6, 20. 10
Department of Water Quality
Fax #: [phone] Pages: 4 (including cover sheet)
From: John P. Swart
Subject: Bogue Inlet Boatominium, Inc.
Statement of Change of Registered Office and/or Registered Agent taJ t?J ,
L9Ll
COMMENTS: Bull
VtTTLANDS AND Sc roar' t?R ,.NCli
SEE ATTACHED.

The material transmitted and communicated herein ("communication 19 is intended only for the use of the
individual or entity to which it is addressed, and may contain information the constitutes work product, or is
subject to attorney-client privilege, or is confidential and exempt from disclosure under applicable law. If the
reader of this communication is not the intended recipient, or the employee or agent responsible for delivering
this communication to the intended recipient, you are hereby notified that any dissemination, diviribution, or
copying of this communication is strictly prohibited. If you have received this communication in error, please
notify us immediately by telephone and return the original communication to us at the above address via the U.
S. Postal Service. Thank you.
Telephone [phone] • Facsimile [phone] • E-Mail: ips(@warlicklaw.com
FROM
(WED)JAN 6 2010 14:43/ST. 14:43/No.9300e90E:12 P 2
Law Offices of John Drew Warlick, P.A.
Attorneys at Law
313 New Bridge Street
Jacksonville, North Carolina 28540
John Drew Warlick, Jr.
Robert A. Warlick
Deke S. Owens
John P. Swart
Davidson S. Myers
January 6, 2010
Ms. Joanne Steenhuis
Department of Water Quality
127 Cardinal Drive Extension
Wilmington, NC 28405
Mailing Address
P.O. Drawer 1006
Jacksonville, NC 28541-1006
Via Facsimile (910) 350-20041
Re: Bogue Inlet Boatominium, Inc.
Statement of Change of Registered Office and/or Registered Agent
Dear Ms. Steenhuis:
Attached please find a file-stamped copy of the Statement of Change of Registered Office:
and/or Registered Agent for Bogue Inlet Boatominium, Inc. as you requested.
If you will go to the Secretary of State website, you will find that it has been updated to
reflect this change.
Please let me know if you require anything further from me.
I want to thank you for your kind assistance with respect to this matter.
With warmest personal regards, I remain
Verv 1 o s
i
J W
JPS/ker
Enclosures
Telephone [phone] • Facsimile [phone] • E-Mail: jps(a?warlicklaw.com
FROM <WEO>JAN B 2010 14:44/5T. 14:43/Mo. 0300eS0Hc12 P 3
NORTH CAROLINA
J
Department of The Secretary of State
To all whom these presents shall come, Greetings:
I, 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
CHANGE OF REGISTERED OFFICE AND/OR REGISTERED AGENT
OF
BOGUE INLET BOATOMINIUM, INC.
the original of which was filed in this office on the 6th day of January, 2010.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 6th day of January, 2010_

Certification# 0201000500100-1 Reference# C201000500100-1 Page: 1 oF2
Verify this certificate online at wtivw.secretary.state.nc.us/verification
Secretary of State
FROM (WED)JAN 0 2010 14:44/ST. 14:43INo. S300et:DO*12: P 4
SOSID: 0015621
Date Filed: 1/612010 9:34:00 Ald
Elaine F. Marshall
STATE OF NORTH CAROLINA North Carolina Searetary of State
DEPARTMENT OF THE SECRETARY OF STA C201000500100
STATEMENT OF CHANGE OF REGISTERED
OFFICE AND/OR REGISTERED AGENT
Pursuant to §55D-31 of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose laf
changing its registered office and/or registered agent in the State of North Carolina.
I INFORMATION CURRENTLY ON FILE I
The name of the entity is:
Entity Type: []Corporation, []Foreign Corporation, Nonprofit Corporation, []Foreign Nonprofit Corporation,
[]Limited Liability Company, []Foreign Limited Liability Company []Limited Partnership, []Foreign Limited Partnership,
[]Limited Liability Partnership, []Foreign Limited Liability Partnership
The street address and county of the entity's registcrcd office currently on file is:
Numbed§toreet531 U 1tI 1.L?
City, State, Zip Code: ?5 UC;,jj4 born ? ? L 6pdpD County: 'Gt jr??rC,1
The mailing add;ss ifdierentfrom thes&eet address of th registered office currentl on file is:
?. D. is D*. S3 1y W 214 et,!!, A .ymLp rQ . lM C ?GDG12
The name of the current registered agent is: G Ca-; h
NEW i",N>FORMATION I
1. The street address and county of the new registered office of the entity is:
(complete this item only if the address of the registered office is being changed9
Number and Street: I Q !j M&r l a Gi r e'. e
City, State, Zip Code: z&?, k 4onty; I),--) A en 2 SV O County: t? ad?
2. The mailing address # d fferent from the street address of the new registered office is:
(complete this item only if the address of the registered office is being changed)
4.6. &A JNo T-kkkdidnVt Ile, N G 219SAfl - 2181,
3. The name of the new registered agent and the new agent's consent to appointment appears below:
(complete this item only if the name of the registered agent is being changed
?e?i_ ?e Sc,?a trfi_
Type or Print Name of New Agent 9?&klignaftwe & Title
4. The address of the entity's registered office and the address of the business office of its registered agent, as changed,
will be identical.
5. This statement will be effective upon fling, unless a date and/or time is specified:
This is the qttday of 20 -10.
Notes: Filing fee is 55.00. This daeument must be filed with the Secretary of Sute.
CORPORATIONS DIVISION P. O. BOX 29622
C1/!1a El
1 D Signature
Type or Print Name and Title
Revised January 2002
RALEIGH, NC 27626-0622
Form BE-06
Certirtaationb 0201000500100-1 Referenceft C201000500100- Page: 2 oft