Loading...
HomeMy WebLinkAboutNCS000514_Name-Owner Change Supporting Info (2)_20210610NORTH CAROLINA Department of the Secretary of State AMENDED CERTIFICATE OF AUTHORITY I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify that GLATFELTER MT. HOLLY LLC is hereby issued an Amended Certificate of Authority evidencing its name change from GEORGIA-PACIFIC MT. HOLLY LLC. A copy of the application for an amended certificate of authority conforming to the requirements of the general statutes of North Carolina is attached. Scan to verify online. Document ld: C202115201580 Verify this certificate online at https://www.sosnc.gov/verification IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 3rd day of June, 2021. Secretary of State State of North Carolina Department of the Secretary of State SOSID: 0507371 Date Filed: 6/3/2021 11:31:00 AM Elaine F. Marshall North Carolina Secretary of State C2021 152 01580 APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY Pursuant to §57D-7-04 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for an Amended Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following statement. 1. Name of Limited Liability Company a. The name of the limited liability company exactly as it appears on the Certificate of Authority currently on file with the North Carolina Department of the Secretary of State: Georgia-Pacific Mt. Holly LLC b. The fictitious name, if any, of the limited liability company currently on file with the NC Department of the Secretary of State is: 2. The state or country of formation is: Delaware 3. The date the limited liability company was authorized to transact business in the State of North Carolina is: 9/28/1999 4. The changes being made are as follows: (See instructions for the specific uses of this document.) The limited liability company has changed its name to Glatfelter Mt. Holly LLC. 5. Attached is a certificate of existence (or document of similar import), duly authenticated by the Secretary of State or other official having custody of limited liability company records in the state or country of formation. The certificate of existence must be less than six months old. A photocopy of the certification cannot be accepted. 6. This application will be effective upon filing, unless a date and/or time is specified: This the 2nd day of June 20 2 Georgia-Pacific Mt. Holly LLC Name of Limited Liability Company Signature Jill L. Urey, Secretary Type or Print Name and Title Notes: 1. Filing fee is $50. This application must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form L-10) Delaware Page The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "GLATFELTER MT. HOLLY LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE FIRST DAY OF DUNE, A.D. 2021. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "GLATFELTER MT. HOLLY LLC" WAS FORMED ON THE THIRTEENTH DAY OF SEPTEMBER, A.D. 1999. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 3096122 8300 SR# 20212309583 You may verify this certificate online at corp.delaware.gov/authver.shtml Vnmy w. Errocr_ S«,r..r d sriā€¢ Authentication: 203337145 Date: 06-01-21