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HomeMy WebLinkAboutNCG050038_Name-Owner Change Supporting Info_2021061811111111111MINE1111111111111111111 Doc ID: 004275800013 Type: CRP Recorded: 02/0g/2019 at 10:46:05 AM Receipt#: 2018-00004912 Fee Amt: $3,726.00 Page 1 of 13 Revenue Tax: $3,700.00 Instr# 2o1800006204 Halifax, NC Christie C Avens Register of Deeds BK2581 PG719-731 Ljto NORTH CAROLINA GENERAL WARRANTY DEED Prepared by William O. White, Jr., an attorney licensed by The North Carolina State Bar, of the firm of Wellman & White, PLLC, 644 Roanoke Avenue, Roanoke Rapids, NC 27870. Delinquent taxes, if any, will be paid by the closing attorney to the county tax collector upon disbursement of the closing proceeds. The closing attorney is William O. White, Jr., Wellman & White, PLLC, 644 Roanoke Avenue, Roanoke Rapids, NC 27870. N. C. Excise Tax: $3,700.00 Recording fees: S 26.00 NORTH CAROLINA PIN 1200002 HALIFAX COUNTY This DEED made and entered into this the 4t' day of February, 2019, by and between Flambeau, Inc., a Wisconsin corporation, duly domesticated to do business in North Carolina, whose mailing address is 715 Lynn Avenue, Suite 100, Baraboo, WI 53913 (Flambeau, Inc., a Wisconsin corporation, being successor by merger to Flambeau Products Corporation, an Ohio corporation, which was successor by merger to Flambeau Airmold Corporation, a North Carolina corporation), hereinafter sometimes referred to as "Grantor"; and JBB Properties LLC, a New Jersey limited liability company, whose mailing address is 385 Minoma Lane, Franklin Lakes, NJ 07417, hereinafter sometimes referred to as "Grantee." The designation Grantor and Grantee as used herein shall include said parties, their heirs, successors, and assigns, and shall include singular, plural, masculine, feminine or neuter as required by context. WITNESSETH: THAT WHEREAS, W. R. Grace & Co., conveyed to Flambeau A=' old Corporation, the hereinafter described real property by deed dated April 25, 1994, recorded on April 25, 1994, in Book 1603, Page 617, Halifax Public Registry; and THAT WHEREAS, Flambeau Airmold Corporation, a North Carolina corporation, merged into Flambeau Products Corporation, an Ohio corporation, effective January 1, 1999, pursuant to the Certificate of Merger Secretary of State, State of Ohio, as evidenced by the I certified copy attached hereto as Exhibit A, consisting of nine (9) pages; and THAT WHEREAS, Flambeau Products Corporation, an Ohio corporation, was domesticated to do business in North Carolina, effective May 25, 2000, according to the Application for Certificate of Authority to transact business filed on May 25, 2000, in the Office of the Secretary of State of North Carolina.; and THAT WHEREAS, Flambeau Products Corporation, an Ohio corporation was merged into Flambeau, Inc., a Wisconsin corporation, effective January 1, 2003, pursuant to the Articles of Merger filed with the Office of the Secretary of State of North Carolina on February 18, 2009; and THAT WHEREAS, Flambeau, Inc., a Wisconsin corporation, was domesticated to do business in North Carolina, effective September 3, 2004, according to the Application for Certificate of Authority to transact business filed on September 3, 2004, in the Office of the Secretary of State of North Carolina. NOW, THEREFORE, for and in consideration of the sum of Ten ($10.00) Dollars, and other valuable consideration, paid by Grantee to Grantor, the receipt of which is acknowledged hereby, the Grantor has bargained and sold and by these presents does bargain, sell, grant and convey unto the Grantee in fee simple, all that certain tract or parcel of land, together with all improvements thereon, known as 100 Grace Drive, Weldon, North Carolina, more particularly described as follows: All that certain tract or parcel of land, together with all improvements thereon, lying and being situate in Weldon Township, Halifax County, North Carolina, more particularly described as follows:. Beginning at the point in the center line of the Seaboard Coastline Railroad right of way where the same intersects the western margin of NC State Road No. 1710, and running thence along the center line of said railroad right of way the following thirteen (13) courses and distances: N. 80°37' W., 357.1 feet; N. 80°12' W., 100 feet; N. 79°38' W., 100 feet; N. 78°47' W., 100 feet; N. 77051' W., 100 feet; N. 76°44' W., 100 feet; N. 75°28' W., 100 feet; N. 74°09' W., 100 feet; N. 73°02' W., 100 feet; N. 72°03' W., 100 feet; N. 71a07' W., 100 feet; N. 70°14' W., 100 feet; and N. 69°24' W., 30.1 feet; thence leaving the center line of said railroad right of way and running along the eastern line of lands formerly owned by The Wickes Corporation N. 14042' E., 468.3 feet; thence continuing along said line of lands formerly owned by The Wickes Corporation and along a new made line for Becker Fauns, Inc., N. 14°42' E., 923.7 feet to a stance in the southern margin of NC State Road No. 1710; thence along the southern margin of NC State Road No. 1710 S. 83' 37' E., 835.5 feet to a concrete monument; thence continuing along the western margin of NC State Road No. 1710 the following five (5) courses and distances: S. 14°42' W., 269.3 feet to point of curve; thence along a curve to the left having a radius of 703.56 feet, 464.4 feet to point of tangent; S. 23°07' E., 582.2 feet to point of curve; thence along a curve to the right having a radius of 788.47 feet, 278.7 feet to point of tangent; and S. 2°52' E., 78.8 feet to the point of beginning, containing 36.714 acres, more or less; and being the identical real property as shown and designated on that certain map or plat entitled, "PLAT SHOWING PROPERTY CONVEYED TO W.R. GRACE & CO BY BECKER FARMS, INC.," prepared by Cyril C. Waters, Registered Surveyor, dated May 22, 1974, recorded in Map Book 16, Page 76, Halifax Public Registry; SAVE AND EXCEPT that portion of the above described real property lying within the CSX Railroad (formerly Seaboard Coastline Railroad) right of way as shown on 3 the above referenced map, containing 1.365 acres, more or less; reference to said reap is made hereby for greater certainty of description. The above described real property is the identical real property as shown and designated on that certain map or plat showing property of JBB Properties LLC, prepared by Jonathan C. Waters, Professional Land Surveyor, dated January 9, 2019, recorded in Book of Maps 2019, Page 13 , Halifax Public Registry; reference to said map is made hereby for greater certainty of description. To have and to hold the above described tract or parcel of land, together with all privileges and appurtenances thereunto belonging, to the Grantee in fee simple. The Grantor covenants with the Grantee that the Grantor is seized of the premises in fee simple; has the right to convey the same in fee simple; that title is marketable and flee and clear of all encumbrances, save and except the portion of the real property lying within the CSX Railroad (formerly Seaboard Coastline Railroad) right of way and the ad 1Jalorenl. taxes for 2019 (which will be prorated between Grantor and Grantee at closing) and subsequent years; and that Grantor will warrant and defend the title against the lawful claims of all persons whomsoever. IN TESTIMONY WHEREOF, Flambeau, Inc., successor by merger of Flambeau Products Corporation, an Ohio corporation, which was successor by merger of Flambeau Airmold Corporation, a North Carolina corporation, has caused this North Carolina General Warranty Deed to be executed as the act and deed of the corporation, this the day and year first above written. Remainder ref page intentionally left blank. See following pages far Exhibit A, signature and acknowledgment. ON UNITED STATES OF:AMERICA, STATE OF OHIO, OFFICE OF SECRETARY OF STATE I . Jon Hxrsted, Secretary of State of the State of Ohio, do hereby certt!� that the paper to which this is attached is a true and correct copyfrom the original record now in my opcial custody as Secretary of State. Witness my hand and the seal of the Secretary of State at Cohuxbus, Ohio this 71h day of December, A.D. ZOIS. Ohio Secretary of State Validation Number: 209834101032 Wpi'mribedby Bob Taft, Secretary of State 30 /cast Broad Street, 14th Floor Columbus, Ohio 43266-0418 Form bMR (July 1994) CERTIFICATE OF MERGER Approved Date Fee in accordawe whh the roviretntou of Ohlo Sew, the uoderaigrmd corparalions. Urdted Minty mrapanies tnWor }invited pwanermWpe, daeisi4 to effect merger, act forth the following tracts: I. SMVXVXNG ENTITY A. The name of the entity surviving the merger is: Flambeau Products Corporation (.t dw =%jV .sg CW17 M as obla WM%A pa,m mwp ar yuevxd iaeipp aim cd rvuc bi r, in npam6w ma46er mut be pmvUedl B. Name change: As a result of this merger, the name of the surviving entity has been changed to the following: n/a (d-prer C. The surviving entity is a: (Please check the approprkde box and JUI in the appraptiate hunks) [Y) Domestic (Ohio) corporation [ j Foreign (Non -Ohio) corporation incorporated under the laws of the state/ country of and licensed to transact business in the state of Ohio. [ Foreign (Non -Ohio) corporation incorporated under the laws of the statelcountry of , and NOT licensed to transact business in the state of Ohio. [ } Domestic (Ohio) limited liability company [) Foreign (Mon -Ohio) limited liability company organized under the laws of the statelcountry of , and registered to do business in the state of Ohio. j) Foreign (Non -Ohio) limited liability company Organized under the laws of the statelcountry of , and NOT registered to do business in the state of Ohio. [ ] Domestic (Ohio) limited partnership, registration number RECEIVED DEC 2 21998 BOB TAH SECRETARYCFSTATE ri t F j ] Foreign (Non -Ohio) limiter[ partnership organized 'under the taws of the state/country of , and registered to do business in the state of Ohio, under registration number [ ] Foreign (Non -Ohio) limited partnership organized under the taws of the statelcountry of , and NOT registered to do business in the state of Ohio. H. Merging Entities The name, type of entity, and state/country of incorporation or.organization, respectively, of each entity, other than the survivor, which is a party to the merger are as follows: ffkatp kw q.4to'"r uL Yeri. pftau.vae� a �+prsnre rLe� itswg t!r ncrrgAB •atirk,;aleb rrgicenE xfarc{gn qudjflcd u�ra pma¢ntidpl auesf I��ude nglmakw rcm�rba} Name Statel Country of orgwftatfon Type Of Raft ty Flambeau Airmold Corporation North Carolina/ Corporation a ax IU. Merger Agreement on File The frame and mailing address of the person or entity from whornlwhioh eligible persons may obtain a copy of the agreement of merger upon written request: Name Address Dana Roberts 414 Broadway (street and number) Baraboo, WT 53913 (city, village or township) (state) (zip code) IV. Effective Date of Merger This merger is to be effective: On January 1, 1999 �f a dare is spec fed, the date must be a date on or after the date of ding; the effective date of the merger cannot be earlier than the date of filing; if no date Is specified, the date offiling wifi be the effective date of the merger), V. Merger Authorized The laws of the state or country under which each constituent entity exists, permits this merger - This merger was adopted, approved and authorized by each of the constituent entities in compliance with the laws of the state under which it is organized, and the persons signing this certificate on behalf of each of the constituent entities are duly authorized to do so . V1. Statutory Agent The name and address of the surviving entity's statutory agent upon whom any process, notice or demand may be served is: Name Address (comp]w FUwx ad&�) (67. ViWp --hip) * C*U) (Tiais item MUST be completed if the surviving entity is a foreign entity which is not licensed, registered or otherwise authorized to conduct or transact business in the State of Ohio) Acceptance of Agent Tice undersigned, named herein as the statutory agent for the above referenced surviving entity, hereby acknowledges and accepts the appointment of statutory agent for said entity. Signature of Agent (The acceptance of agent must be completed by domestic surviving entities if through this merger the statutory agent for the surviving entity has changed, or the named agent differs in any way front the name reflected on the Secretary of State's records.) VU. Statement of Merger Upon filing, or upon such later date as specified herein, the merging entity/entities listed herein shall merge into the listed surviving entity. V[Q. Amendments The articles of incorporation, articles of organization or certitrcato of limited partnership (strike the inapplicable terms) of the surviving domestic entity herein, are amended as set forth in the attached "Exhibit A" (Please note that any amendments to ardeles of incorporation, articles of arganization or to a certificate of limited partnership MUST be attached if the surviving entity is a DOMESTIC corporation, limited liability company, or limited partnership.) N PA ilx. Qualification or Ucensure of Foreign Surviving Entity A. The listed surviving foreign corporation, limited liability company, or limited partnership desires to transact business in Ohio as a foreign corporation, foreign limited liability company, or foreign limited partnership, and hereby appoints the following as its statutory agent upon whom process, notice or demand against the entity may be served in the State of Ohio. The name and complete address of the statutory agent is: (pity, village or township) ( street and number) Ohio ( zip code) The subject surviving foreign corporation, limited liability company or limited partnership irrevocably consents to service of process on the statutory agent listed above as long as the authority of the agent continues, and to service of process uport the. Secretary of State if the agent cannot be found, • if the corporation, limited liability company or limited partnership fails to designate another agent when required to do so, or if the corporation's, limited liability company's, or limited partnership's license or registration to do business In Ohio expires or is cancelled. B. The qualifying entity also states as follows: (complete only if applicable) 1. Foreign Qualifying Umited Usability Company Of the qualifying entity is a foreign limited liability company, the following information must be completed) a. The name of the limited liability company in its state of organization/registration is b. The name under which the limited liability company desires to transact business in Ohio its C. The limited liability company was organized or registered on under the laws of the statelcountry of mr rue d. The address to which interested persons may direct request for copies of the articles of organization, operating agreement, bylaws, or other chatter documents of the company is: 2. >s arsign Qualifying Limited Partnership (if the qualifying entity is a foreign limited partnership, the following information must be completed) a. The name of limited partnership is b. The limited partnership was fanned on &Y YOU under the laws of the statelcountry of c. The address of the office of the limited partnership in its state/country of organization is. d. The limited partnership's principal office address is e. Tine names and business or residence addresses of the GENERAL partners of the partnership are as follows: Name Address (If insuffickat space to cover this ftem, please attach a separate sheet listing the general partners and their respective addresses) f. The address of the office where a list of the names and business or residence addresses of the limited partners and their respective capital contributions is to be maintained is: The limited partnership hereby certifies that it shall maintain said records until the registration of the limited partnership in Ohio is cancelled or withdrawn. 10 The undersigned constituent entities have caused this certificate of merger to be signed by its duty authorized officers, partners and representatives on the date(&) stated below. Fl=beau Products Corporation exact o By: Its: Chairman ol the Boa Date, Flambeau Airmold Corporation _ exact a By: Chairman of the oe d Date: �A'1/Q exact name of entity exact name of entity By:__ By: Its: Its: Data• Date• exact name of entity exact name of entity By: By: Its: its: Date: Date: exact name of entity exact narne of entity By: By: Its: Its: Date Date: exact name of entity exact name of entity By: By: Its- Its: Date: Date. (9k" now tbw the ehxtr= of tbo bawd, the praUM4 vice pmidmL umb'y or ae auuunt swmtu ' must OTP oa bday of m& emafs¢tmt mrymw am. and at kaq asu tow. a pumu mun %rp m behW of =a coat firm ti=W po, wa*-. 1f 6idriicknt tpaoo for dpwm. 4 separate dbxt ebouTd bo awwbed muWm& WWII dgaaWtod) December 18, 1998 Via Overnight Mall Office of the Secretary of State East Broad Street,14 Floor Columbus, OH 43266 NO-RbIC'N Gfoup of Companies, Ltd. 414 Broadway, Suite 200 Baraboo, WI S3913 Phone: 4608) 366.0136 Fax; {608) 368-5773 Web, httplAwww nordlegroup.com E- m a l I: Info@nordtcgroup.com Re: Merger of Flambeau Products Corporation and FIambeau Airmold Corporation To Whom It May Concern: Enclosed for filing please find the Certificate of Merger for the merger of Flambeau Airmold Corporation into Flambeau Products Corporation. Flambeau Products Corporation is an Ohio corporation. Also enclosed please find the $50.00 fling fee, If you have any questions, please call me at (608) 356-2130, ext. 13. Thank you for your attention to this matter. Sincerely, D04v4'U� DanaE. Roberts, General Counsel AneconIncorporated,Cartstb4d,CA Columbia ParCarCorporation. Raedsburg,WI Duncan Toys Co, Middiafia€d,ON Flambeau Airmold Corporation, Weldon, NC and Redlands, CA FEamSaac Cgrpasalion, Baraboo, Wr Ftambeau Micro. Sun Prairie. Wl Flembeau Peoduets Caeporation, Middlefield, OH. Corumbus, IN and Deerfield, WI Flambeau Southeast, Madrsonr GA Ftambeau Teehnologles, Baraboo. Wl Nordic Charts, Baraboo.VA l4ordic Dasign Servicas, Baraboo, WE Nortim Travel, Baraboo, WI PAWETS Financial, Ltd, Baraboo, WI Seats tacorporated. Raadsburg, WI i2- DATE DOCUMENT NO DESCRIPTION 1. 115f1999 1998 M1295 MER MERGEMOOMESTIC Return To; NORDIC GROUP OF COMPANIES, LTD 414 BROADWAY STE 200 BARABOO, WI $3913-0000 along the dotted FILING EXPED PENALTY GERT COPY 50.00 0.00 0.00 0.00 0,00 TOTAL 50.00 0.00 0.00 0,00 0.00 The State of Ohio � Certificate 4& Seeretay y ©f State - Bob Taft 306047 It is hereby cerfrfred that the Secrefcny of State of Ohio has custody of the business records forFLAMBEAU PROD UC TS C ORPOP,4 TtON mrd that said business r ecords shmp the frlirng anti recording of 11ac�rment(s1 - pncumerttiJo(s�: MERGER/DOMESTIC 199536201295 United States of Amedca Witness my Errand and the seas of the Secretary Saute of Ohio of State at Columbus, Ohio, This lst day of Office of She Secretoryof State Ianunaq, A.D. 1999 Bob Taft Secretary of State Flambeau, Inc., a Wisconsin corporation, successor by merger of Flambeau Products Corporation, an Ohio corporation, which was successor by merger of Flambeau Airmold Corporation, a North Carolina corporation By:C� (SEAL) Jaso Sauey, President WISCONSIN CITY/COUNTY OF CI , a Notary Public for the city/county and state aforesaid, certify that Jason Sauey, who is known personally by me, personally appeared before me and after being by me first duly sworn, says that the foregoing North Carolina General Warranty Deed was signed by him as President of Flambeau, Inc., a Wisconsin corporation, successor by merger to Flambeau Products Corporation, an Ohio corporation, which was successor by merger to Flambeau Airmold Corporation, a North Carolina corporation, as the act and deed of Flambeau, Inc., a Wisconsin corporation. Witness my hand and official stamp or seal, this the T day of February, 2019 J Notary Public My Commission Expires: 3-1-cJQi9 . Notary Registration No.: LORI E. HALVORSON Notary Public State of Wisconsin