HomeMy WebLinkAboutNCC203773_Email RE Supplemental Info_20200828Clark, Paul
From: Harrison, Trevor <tharrison@emht.com>
Sent: Friday, August 28, 2020 9:53 AM
To: Clark, Paul
Subject: [External] RE: Construction Stormwater NOI Not Accepted
Attachments: Filed Mecklenburg County Assumed Business Name Certificate - HAG - June 18,
2019.pdf; Executed Resolution Appointing Officers - HAG - January 1, 2020.pdf
External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
report.spam@nc.gov
Good morning Paul,
Wanted to address the question about Hendrick Automotive Group. They are a North Carolina general partnership
which does not file with the secretary of state. I have attached the certificate of assumed name which is filed with the
Mecklenburg County Register of Deeds and the resolution of appointed officers. Does this give you the info you need for
confirmation on the owner info?
As far as the project numbers, the reason they don't match is that for some reason the City of Raleigh uses a different
project # for the approved plans and approved permit.
Trevor Harrison, El
Designer
EMH&T Engineers, Surveyors, Planners, Scientists
301 McCullough Drive, Suite 109, Charlotte, NC 28262
d. 704.353.9947 1 o. 704.548.0333 1 tharrison@emht.com
emht.com
From: laserfiche@ncdenr.gov <laserfiche@ncdenr.gov>
Sent: Friday, August 28, 2020 9:42 AM
To: scott.ennis@hendrickauto.com
Cc: paul.clark@ncdenr.gov; greg.clark@hendrickauto.com; Harrison, Trevor <tharrison@emht.com>
Subject: Construction Stormwater NOI Not Accepted
This email is to notify you that your application for Reggie Jackson Airport Honda was not accepted for the
following reason:
Part D - E&SC plan project no = MASS-0063-2020 (eNOI applic), but = LDG-029083-2020 (uploaded approv).
These nos. must match. Does Hendrick Automotive Group have another name? It did not appear in NC Sec of
State business search. When resubmitting, please indicate it is rejection, include eNOI no. 30555 and applic will
autopopulate with most of info from first submittal. Questions, please contact paul.clarkgncdenr.gov
9197073642. thx.
Please contact The Stormwater Program Administrative Assistant for more information at (919) 707-
3640. Please reference NOI application no. 30555 and Project ID NCC-WAKE-2020-Reggie Jackson Airport
Honda.
This email was automatically generated by Laserfzche. Please do not respond to this email address, as
responses are not monitored.
FOR REGISTRATION
Fredrick Smith
REGISTER OF DEEDS
Mecklenburg County NC
2019 JUN 18 12:35:12 PM
BK:33596 PG:419-419
FEE:$26.00
INSTRUMENT # 2019075023
SCARBOK
111111111111111111111111
2019075023
ASSUMED BUSINESS NAME CERTIFICATE (NCGS §66-71.5)
Please print legibly.
1. The assumed business name is:
Hendrick Automotive Group
(You may include no more than five (5) assumed business names on this form.)
2. The real name of the person or entity engaging in business under the assumed business name is:
Hendrick Automotive Group, a North Carolina general partnership, whose general partners are
HPG Auto Investors Limited Partnership, a North Carolina limited partnership(SOS I.D. #1785706
and Hendrick Management Company Limited Partnership, a North Carolina limited partnership (sos I.D.
(Corporations, LLC's, limited partnerships must provide the exact name registered with the NC Secretary of State's office and'0921907 )
the SOSID number assigned at the time of formation. Go to www,sosnc.gov/br/search to look up your information.)
3. The nature/type of the business is: Automotive Holding Company
4. The street address of the principal place of business is: (PO Boxes are not acceptable)
6000 Monroe Road, Suite 100, Charlotte, North Carolina 28212
5. The mailing address, if different from the street address, is:
6. The cou-nfies where the assumed business name will be used to engage in business are:
e All 100 North Carolina counties
This certificate is signed by the owner/legal representative of the person or entity named above,
this 1 3th day of Junes-; , 2019
Signature:
Printed/Typed Name: A. Scott Ennis
Title: Sr. Vice President, CFO, and Treasurer
(See instructions for who must sign for various business entity types.)
Assumed Business Name Certificate; 10.03.17
r
CONSENT OF SOLE MANAGING GENERAL .PARTNER
OF
HINDRICKAUTOMO'l'IVE. GROUP
TO ACTION WITNOUT MEl•TING
The undersigned, being the sole managing general partner of Hendrick Automotive Group, a North
Carolina general partnership (the "Partnership"), hereby adopts the following resolutions:
APPOINI`MENT OF OFFICERS
RESOLVED, that (i) all prior Partnership officers are removed from office; and (ii) the following
persons are hereby appointed as officers of the Partnership to serve until removed or replaced:
Office
J.R. Hendrick, III
Gregory H. Gacli
Gary M. Davis
Kirk R. Heppler
I. Thomas Yopp, III
A. Scott Ennis
Charles V. Ricks
Robert C. Rice
J. Wayne Robbins, Jr.
Thomas F. Kissinger
Brenda Howard
Chris Little
Wayne Simpson
Tim Taylor
Gene Cocc.hi
Robert Taylor
Brian Porta
Darryl Jackson
Jason Weeks
Denise Marenna
Suzanne IKabroad
Brian Johnson
Scott Housel
Ronald D. 'lye
John Desmond
Mike Desmond
Charles Colson
Ryan Regnier
Bob Slap
Donna Gebers
John Gallaglier
John l7utrell
David Porter
Wes Watkins
Gerald Ramoin
Officer
Chairman and Chief Executive Officer
President
Executive Vice President and Chief Operating Officer
Executive Vice President - Dealer Development and Franchise Relations
Senior Vice President and Senior Administrative Officer
Senior Vice President, Chief Financial Officer and Treasurer
Senior Vice President
Senior Vice President
Senior Vice President and Secretary
Vice President — Tax
Vice President — Corporate Accounting
Vice President — Variable Operations
Vice President — Fixed Operations
Vice President — Human Resources
Vice President — Real Estate
Vice President — Information Technology
Vice President — Hendrick University
Vice President — Financial Services Support
Vice President — Risk Management
Vice President — Consolidated Dealership Accoupting
Vice President — Travel and Special Projects
Vice President - Marketing
Vice President — Internal Audit
Assistant Secretary
Market Area Vice President
Market Area Vier-. President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Market Area Vice President
Page 1 of 2
ADOPTION AND RATIFTCATION
OF CORPORATE AC71ON
RESOLVED, thilt the Partnership action taken on or prior to the elate hereof by the officers or
partners of the Partnership in their capacity as such are ratified and adapted.
This action is taken and is effective as of January u, 2020.
HEN DR1CK MANAGrm.F.NT COM PANY
LIMITED PARTNERSHIP, a North Carolina
limited partnership, as a partner and as sole
managing gene partner
By:
. Sco Ennis, Vice President
Page 2 of 2