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HomeMy WebLinkAboutWQ0030190_More Information (Received)_20210812Smithfield Good food. -Re,sr sibl8, August 12, 2021 Erick Saunders, Engineer NCDEQ DWR Water Quality Permitting, Non -Discharge Permitting 1617 Mail Service Center Raleigh, NC 27699-1617 Subject: Application No. WQ0030190 Additional Information Request for Laurinburg Truck Wash Wastewater Irrigation System Scotland County Dear Mr. Saunders, M. Kevin Weston Sr. Environmental Compliance Technical Specialist Smithfield Hog Production Division P.O. Box 856 2822 NC Hwy 24 West Warsaw, NC 28398 (910) 293-3434 tel (910) 293-3138 fax In response to the Additional Information Request letter dated July 16, 2021 for the above -mentioned facility, please find enclosed: 1) Property ownership documentation - Copies of the mergers that show Murphy -Brown, LLC as the owner of the entities that make up Carroll's Realty Partnership. 2) A copy of the most current version of the Nutrient Utilization Plan (Waste Utilization Plan) for this facility. If you have further questions or need additional information regarding this matter, please contact me. Sincerely, M. Kevin Weston kweston@smithfield.com www.smithfieldfoods.com N . , ;,APR-28-02 MON 10:05 AN SHFFD FOODS -CORPORATE FAX NO. 7573853t �) 22 i9 9047 ARTICLES OF MERGER OF CARROLL'S REALTY, INC. WITH AND INTO SAQi'I'MUW FURCHAM CORPORATION SOSID.- 0493113 Date Filed. 4129=02 3:18 PM Elaine F. Marshall North Carolina Secretary of State Pur UZU to North Carolina (kneral Statutes Section 55-1 I-O5, Smithfield Pumbaso Corporation, a North Carolina corporation acid the surviving corporation does hereby submit the following Articles of Merger as ft surviving oarporation in the merger of Carroll's Realty, Inc., a North Carolina corporation with and into Smithfield Parchasn Corporation: I. 7bo name of the surviving corpomflan is Smithfield Purchase Corporation, a corporation orgattizcd under the laws of the State of North Carolina. 2. The address of the surviving entity is; 28n Highway 24 West Warsaw, NC 28399 3. The nanto of the merged "oration is Carroll's Realty, Inc., a eaVoration organic under the laws of the State ofNorth Carolina. 4. Attached is a copy of she plait of Merger that was duly approved in the manner prescribod bylaw by each of the eorpotations participating in the merger. 5. The smviving corporation a North Carolina carporatiom. Shareholder approval was required for the merger, and the plan of merger was approved by the unanimous coament of the Board of Directors anti shareholders in accordance with Chapter 55 of the North Carolina General Statutes. 6. no merged entity is a North Carolina corporapon. Shareholder approval was acquired for the merger, and the plan of merger was approved by the unanimous consent of the Board ofMrcctors and shareholders in accordance with Chapter 55 of the North Carolina Gems] Statutes, 7. These articles will be effective upon filing. 1\Gri{8933ti4A+tJ'ii1PL�IRaor�102LLnloltE orMorga�4ntdhflald 8u�b�re Co�pm9Na��.dos ' APR-28-02 PION 10105 ACE SIKFD FOODS -CORPORATE FAX NO, 75738530I7 P. 07 Ws the 29dt day of ApflL 2002. SMMMEM PURCHASE CORPORAT EDN. a North Carolina corporation Hy' Daniel G. Stwma tle; Vice President 2 �ci.,�msatsaer[x�wrx�r�oaslnrr�oaeo orarr�e��ar� rueatinoa Corpa,udan.dao 'APR-29-02 KOH 10:04 M S11FD FOODS -CORPORATE FAX NO. 7673653017 F. 02 AGREENAM OF MRROER OF CARROLL'S REALTY, INC WITH AND INTO SMITHFERLD PURCHASE CORPORATION ibis Agreement of Merger dated as of April 29, 2002 between Smithfield Purr -base Corporation, a North Carolina corporation (the "Surviving Corporation'"), and Carroll's Realty, Inc., a North Carolina corporation (the "Merging Corporation', hereby agree to merge pursuant to the Plan of Merger hereinafter set forth, L The fallowing Plan of Merger was duly (a) adopted by the directors and approved by the: sharel"dexa of the Surviving Corporation and (b) adopted by the directors and approved by the shareholders of the Merging Corporation in the manner prescribed by Section 55.11-03 of the North Carolina General Statutes. PLAN OF IV=GER OF CARROLL'S REALTY, WC WITH AND INFO SMiTHMD PURCHASE CORPORATION (� A. Merger, The merger of Carroll`s Realty, hie., a North Carolina corporation (the "Merging Corporation'l with and into SraitUeld Purchase Corporation (the "Surviving Corporation'), will be effected pursuant to the terms and conditions of this Plan. Murphy Brawn LLC, a Delaware limited liability company ("Murphy -Brown" j 3s the sok stock holder of each of the Merging Corporation and the Surviving Corporation. After the merger, the Surviving Corporation will have the narue "Smiti &W Purchase Corporadon." "lire time when the rnarger becomes offtaiw is hereinafter referred to as the'Tffective Tune." At tare Effective Time, the corporate existcaco of the Merging Corporation will cease and tide corporate existetaoe of the Surviving Corporation Will continue. W Conversion and ExcImSe of Shares. At the Effective Time, the outstanding shares of the corporation participating in the merger will be as follows: I. SRDIX rerr. t;orpuratioah. Since all the stock in the Merging Corporation and all the stock in the Surviving Corporation are owned by Murphy Brown, the Interests in the Surviving Corporation shall, by virtue: of the merger and without any action on the part of the holder thereof, automatically represent the combined and merged equity interests of the Surviving Corporation and the Merging Corporation. 2, o do , Each share of common stack of the Merging Corporation outstrurding immediately prior to the Effective Time shall, by virtue of die merger and without 1 11CL'118953�St�rrr}lFi,D4tertrgk9G�IMmysr M�reeraaa�aLSmAhflald i'�sAur Co,paniEcaAx 'APR-29-U2 MON 10:05 AN Si4FU FOODS -CORPORATE FAX NO, 7573853017 F. 03 . 1 any action on the part of the holder thereof, automatically he cancoled and cease to exist at surd after the Effeedve Time and no consideration shall be paid with respect thereto. 3. SUMMder and OUNdIft of Shan 'ilea Each holder of a certificate representing shares to be converted, ettchmtged or cancelled in the merger will smTender such certificate at or prior to the Effective Time. At the Effective Time, such certificate shall he marked cancelled and placed in the books and records of the Merging Corporation and titc Surviving Corporatiom C, Charter Documents, Directors and OjIte s. At the Ef kdve Time, I. The By --laws of rite Surviving Corporation, as in effect immediately prior to the Effective Time. Shall be the By-laws of the Surviving Corporation. 2, The directors of the SuMving Corporation immediately prior to the Efl'ectivo Time ahall be the directors of tite Surviving Corporation and shall hold office until their kr Wchve nwccssors are duly elected and granted, or their earlier math, resignation or removal. The directors of the Mer&g Corporation immediately prior to the Effective Time shall be discharged as of the Effective Thee. 3. The offiicem of tiro Surviving Corporation itonnediately prior to the Btfectivo lime. shall be the initial officers of the Surviving CorporWon and shall hold office until their respective successors are duly elected and qualified, or their corker death, resignation or removal. il. T?to marger shall become effective immediately upon Hung of Articles of Morger with the North Carolina Secretary of State, M. Other Rdafed Mailers 1. A copy of this do=neat is on file at the following address of the Surviving Corporation: Smithfield Purchase Corporation 2822 Highway 24 west Warsaw, North Carolina 28398 2, A copy of this Agm men% the Flan of Meager and the Articles of Morgor will bo provided by the- Smviving Carporafioa upon request, without coat, to any person holding an interest in the Merging Corporation or in the Surviving Corporation. I 2 Qtxi1r9531&IKkTF►i=LGlAear�10e14 c���+F pi�lkfd%rehmcwpma=doe l� M-20-02 MOM 10-'05 AM SNFD FOODS-CMFQAATE This the 291h day of April, 2002. FAX NO. 7573653017 F. 04 SURVIVING CORPORATION: 5 �� PURCHASE CORPORA71ON Na Daniel 0. SWvens Title. Vice President 3 11C4S18953151idIii�7J}VR�0421111ar�rr A�teeipe�phlkkF Purcfiwo Cotynratlm_dom ' , ,' ' hPR-29-02 MON 10.05 AM SWD FADS --CORPORATE FAX NO, 7573663017 P. 05 This the 29th day of April. 2002, MERGING CORPORATION: CARROLL'S REALTY, INC. Name Daniel O. Stevens 'tlt: Vic ftSidetst , } i 4 4C[.i18953LSbill}3PLp�R pQZ �,A�, {&gIF1�AddFkLrabmCnq++ua mdoo N1Y-01-2001 15 -.56 Gi CURP SYSTEM FatE I N SQ [late Filed: 81112020 01 3:00 PM ARMCLES OF BMGER Elaine F. Marshall OP North Carolina Secretary of Stake CAnOLL'S iri3OM ING MR AND D= CA$"LL'S ROODS UC PURSUANT TO SECTION 55-12-10(d) DR' no NORTH CAROLINABUSIIN O CORPOPATIDIq,ACT (Crass-eaft Mers4') P=UM to Noxth Cazofitta tmmW S nme Seotiotes 55-11.10(d), Carmll's moods LLC, a Delaw= limited Kabiii y company and rite sttMving entity does hereby submit tins followWg Ar&An of Masgsar as the earvtvmg business entity k the wMa of [Oparatiug Cmporatom with and into [Newb+Pontaed Bantyl: 1. The flame of tits savivi,tg entity is Caaolrs Foods LLC, a 11 a led liability company, mWeind under the laws of the State ofDelaware. 2. The adds m of the surviving aunty is: =2 l40way 24 Want Warsaw, NO 28M �upEih Coun%y� 3_ The n me of the merged moty h Cwoli's Foods, Inc., a eorporatOn organized under the laws of the SbaW of North Carolina- ' 4. Attached is a copy of to Plan of Maw brat was d* approved by the merging entity in Owm=ar rowed by lave_ 5_ The fvrvl ing entity 38 a fotUP limited li Wlb company and the steeper was appnrnd in accorda= with tits laws piths state governing the waanization and internal am** of the foredgn May. G. The merged eottRY is a Nortis CWWim ccuporafi= M reboidear agkoval was required &sr Ow meter, Ltd the Alen, of utetger was appwwad by the unanimous consent of tie Hoard of Mftt rs and d elolders in I=ordancc with Chapter 55 of dw North Carolina C"=ral Stag. 7. The meriM is Itermttied by tiw 14w of the gate governing rite organs2xtion and internal affairs of oa& nxremg buriness entity. S. Ench business et kty that is a party to the merger hu eotapHW o]r shalt comply with the sw1kable laws of the state or county gav its orgauingon and internal ar'faiss. 9. Zfft swn Mng bttsiaws entity is not au&otixed to ttmxwt bnsiness or conduct aifx ixg in tide Stare.It bereby agrea that it will flk whh Ste Secretary of state a stawinuntt of arty sttbsetlurstt dtantge, in iu mailing address, 10. These a IWO WM bs etlbodve OPOA f ttg. 03/6>:OE 09:55 FAX 7043738933 AICGUIRE WOODS �. 0027 211219094 ARTICLES OF MERGER OF CARROU'S FOODS, INC. WrM An MO CARRODL'S FOODS LLC PURSUANT TO SECTION 5i-11.10(d) OF THE NORTH CAROLINA BUSINESS CORPORATION ACT (Cross -entity Merger) Porsuantto North Carolina Cal Stake Sections 55-11-10(d), CarrolTs. Foods LLC, a Delaware limited liability company and the surviving entity does hereby subunit the fopatving Articles of Merger as &e: survirrW busyness entity iu the merger of [Operating Corporation with and left [Newly Formed Entity}: ' 1. The name of the surviving entity is Car WVs Foods LLC, a limited liability company, axg hxd under the laws of the State of Delaware. 2. The address of the surviving entity is: 2622 Highway 24 West PO Drawer 858 Warsaw. NC 28398 3. The Herne of the merged entity is Carroll's Foods, Inc., a corporation organized under the iawws, of the State orfNorth Carolina.. 4. Amac d is a copy of tho Plan of Meager that was duly approved by the merging entity in the manner required by law. 5. The surviving entity is a foreign limited liability company and the merger was approved in accordance with the laws of the swe governing the organization, and internal affairs of the fortign entity. S. The merged entity is a North Carolina corporation, Shareholder approval was required for the merger, and the plan of merger was approved by the unanimous consent of the Board of Diremrs and shareholders in accordance with Cbapter 55 of the North Carolina General Statutes. 7. The merger is permitted by the law of the state governing the organization and intemel affairs of each merging business entity. S. Eacb business entity that is a party to the merger has campHed or small comply with the applicable laws of the state or eauatry governing its won and intemal affairs. 9. These articks will be effective upon filing 1 a3�a1�a1 09:33 PAX 7043733935 �cctrrlt� woons �jazs This the 1st day of May, 2001. i� 2 CARROLL'S FOODS Y LC By: Mutphy-Brown LLC, sole member and magager _ (30 or 05: qt: Di U9;35 FAX 703373M5 XCGUIRE VrooDs AGRIEENWT OF MERGER OF CARROLL'S FOODS, INC. WITH AND INTO CARROLL'S FOODS LLC PURSUANT TO SECTION 1$ 209 OIL THE DELAWARE L11411M LLUMUE.fY COWANY ACT This Agreement of Merger dared as of April 30, 2001 between Coxroll's Foods LLC, a Delaware limited liability company (the "Surviving Entity'' , and Carroll's Foods, he., a North Carolina corporation (the "Merging Corporation") and a wholly -owned subsidiary of Murphy - Brown LLC. hereby agree to merge pursuant to the Plan of Merger hereinafter set forth. I. The fvllowittg Plan of Merger was duly adopted by the sole Member and the Manager of tine Surviving Entity an April 30, 2001 and (b) by ananbuous written consent of the directors and the sole stockholder of the Merging Corporation. on April 30. 2001, in the manner prescribed by Section 19-209 of site Delaware Limited Liability Company Act PLAN OF MERGER OF CARROLLS FOODS, INC. WnH AND INTO CARROLL.'S FOODS LLC A. Merger. The merger of Carroll'& Foods, Inc,, a North Carolina corporation (the "Merging Carpozatiort") and a wholly -owned subsidiary of Murphy Brown, LLC, a Delaware limited liability company {"Muuphy Browd), with and into Carroll's Foods LLC, a DelavrAm linifted liability eompmw (the "Surviving Entity"), will be effected pursuant to ffic terms and conditions of this Plan. After the merger, the Surviving Entity will have the name "Carroll's Foods LLC." The time when the merger becomes effective is hereinafter referred to es the uEfi'ertive'rune." At the Effective Time, the corporate existence of the Merging Corporation will cease and the limited liability company existence of the Surviving Entity will cams=,& g. Com+eMion and Exclmge of Shares and Membership rnterestr. At the Bffeetive Time, the outstanding shares of the corporation participating in the merger and the interests of the limited liability company participating in the merger will be as follows: 1• Eno . Siuce all the stack in the Merging Corporstian and all the interests it the Surviving Entity are owned by Murphy -Brown, the interests in the surviving Entity shall, by virfite of the merger and without any action on The part of the holder thereof automatloaliY represent the combined and merged equity interests of the Surviving Entity and the Merging Corporation. 08:56 PAZ 70437"935 MCGUIRE WOODS i 2. Merjgs Coraat�atinn. Fatah share of common stock of the Merges Corporation oatstauding immediately prior to the Pffactive Time stroll, by virtue of the merger and without any action on the part of the holder thereof; automatically be canceled and cease to exist at and after the Effective Time and no consideration shall be paid with respect thereto. 3. der and an Ia 'on of S—b= Ce ' cafes. Each holder of a certificate representing shares to be converted, exchanged or cancelled in the merger will st =der such certificate at or prior to the Effective Time. At the Effective Time, such cerdficata shall be marked cancelled and planed in the books and records of the Merging Corporation and the Surviving Fatthy. C. Orarter Dooumenu, Airactors and Offlrvrs. At the Effective Tune: l • The Operating Agreement of the Surviving Entity, as in effect immediately prior to the Efferdve Time, Shall be the Operatfng Agreement ofthe Surviving Entity and the Manager (as defined in the Operating Agreement) shall be the Manager of the Surviving Entity. 2. The directors of the Merging Corporation immediately prior to the Effective Time shall be discharged as of the Effective Time. I The officers of the Surviving Entity immediately prior to the Effective Time shall be the initial officers of the Surviving Entity and shall hold office uiatii their respective successors are duly elected and qualified, or their earlier death, resignation or removal as provided in the Operating Agreement of the Surviving Entity. IL The merger shall become effective irnraediatcly upon filing of these Articles with the Delaware Secretary of State. lil. Qther Related hfaters 1• A Copy of this document is art file at the following address of the Surviving -Entity: Carmlrs Foods LLC 2822 highway 24 West. ` P.O. DTaw'er 856 Warsaw, North Carolina 28398 2. A copy ofthis Agreement, Plan, Articles and Certificate will be provided by the Survi'viag Entity upon request, without cost, to any person holding an interest in the Merging Corparadott or !a the SurvivMg Entity. [Signatures appear on tha following page) cumlrtFOG& MUM "Mw 2 � o$rDl•Ol 09;58 pA.i 70{37Z88J5 mccuIn wooDs This the 1st day of May, 2001, SURVIVING ENTn Y: CARROLLW FOODS LLC By: vita ►h-Brown LLC, its Massager Nam H dwyQ Tit C&Mlra TGO" MQW AVcmm 3 WOOL 04,01--ol 14:40 FAX 7043738033 McGUIRE WOODS Igoos MERGING CORPORATION: CARROLI:S FOODS, INC. By, ?r=-g w4vet Title. -Sq"AW' camu"t FOG& Maw Aff"ftum 4 WRITTEN CONSENT OF PARTNERS CARROLUS REALTY PARTNERSHIP 0ctobe> 71999 The undersigned, being the general partners of the Partnership listed above, do hereby consent to and adopt the following resolutions; WHEREAS, there has been submitted to the Partners of each the Partnership listed above (the "Partnership") a draft of the form of Note Purchase Agreement dated as of Octoberel999 (together with all exhibits, annexes and schedules thereto, the "Note Purchase Agreement") to be entered into by and between Smithfield Foods, Inc. ("Smithfield Foods") and each of the purchasers listed on Annex 1 thereto (together with any affiliate thereof, the "Purchasers"), pursuant to which the Purchasers will purchase from Southfield Foods: (a) $100,000,000 in aggregate principal amount of its (—_°1o) Series I Senior Secured Notes Due October 1, 2009 (as they may be amended, restated or otherwise modified from time to time, the "Series I Notes"); (b) $50,000,000 in aggregate principal amount of its Variable Rate Series J Senior Secured Notes Due October 1, 2009 (as they may be amended, restated or otherwise modified from time to time, the "Series J Notes"); (c) $50,000,000 in aggregate principal amount of its percent (^_°/a) Series K Senior Secured Notes Due October 1, 2009 (as they may be amended, restated or otherwise modified from time to time, the "Series K Notes"); (d) $25,000,000 in aggregate principal amount of its LIBOR Rate Series L Senior Secured Notes Due October 1, 2009 (as they may be amended, restated or otherwise modified from time to time, the "Series L Notes"); The Series I Notes, the Series J Notes, the Series K Notes, and the Series L Notes are herein referred to, individually, as a "Note," and collectively, as the "Notes." SALT SA33SAiri iirLhilencn�� Pann'.Rasotuvansslt'rit[ep Content orPuinerr-Camllt ReMy P=%nerA4.d0c M WHEREAS, as a condition to the issuance and We by Smithfield Foods of the Notes, the Partnership must execute the Guarantee and any other loan documents that may be necessary; WHEREAS, terms used in these preambles and resolutions and not herein defted shall have the respective meanings ascribed to them in the Note Purchase Agreement; WHEREAS, the Partners have reviewed in detail and discussed the terms and provisions of the Guarantor Documents; WHEREAS, on the basis of its review of the Guarantor Documents and of the principal terms and provisions of the transactions provided for therein, the Partners deem it advisable and in the best interests of the Partnership that the transactions provided in the Guarantor Documents be consummated substantially in accordance with the provisions of the Guarantor Documents, NOW 'THEREFORE, BE IT RESOLVED, that the form of, and each of the terms and provisions contained in, the Guarantor Documents are hereby authorized and approved in each and every respect; and each and every transaction effected or to be effected pursuant to and substantially in accordance with the terms of the Guarantor Documents, including, but not limited to, each specific transaction that is described, If authorized and approved in these resolutions, is hereby authorized and approved in each and every respect; RESOLVED, that the Partnership enter into the Guarantor Documents, and that each of the Partners in the Partnership (each a "Partner") is hereby severally authorized to execute and deliver, in the name and on behalf of the Partnership, the Guarantor Documents, each substantially in the form thereof presented to the Partner and heretofore approved, with such changes therein as shall be approved by the Partner executing and delivering the same, such approval to be evidenced conclusively by such execution and delivery; RESOLVED, that the Partners hereby authorize each of the Partners, severally, to execute and deliver for and on behalf of the Partnership any certificates required by the Guarantor Documents; RESOLVED, that the Partners hereby authorize each of the Partners, severally, to execute and deliver for and on behalf of the Partnership, any amendments to any other agreements to which the Partnership is a party which may be necessary or prudent to permit the Partnership to enter into the Guarantor Documents; RESOLVED, that the Partners and any person or persons designated and authorized so to act by any Partner are hereby each severally authorized to do and 11CLTti9953L5k417HFID1HancockFami% iesolutionsiWrnten COMM of Padners-CmA's Realty Partnership.doc 59 C� perform or cause to be done and performed, in the name and on behalf of the Partnership, all other acts, to pay or cause to be paid, on behalf of the Partnership, all related costs and expenses and to execute and deliver or cause to be executed and delivered such other notices, requests, demands, directions, consents, approvals, orders, applications, agreements, instruments, certificates, undertakings, supplements, amendments, further assurances or other communications of any kind, under the seal of the Partnership or otherwise and in the name of and on behalf of the Partnership or otherwise, as he, she or they may deem necessary, advisable or appropriate to effect the intent of the foregoing Resolutions or to comply with the requirements of the instruments approved and authorized by the foregoing Resolutions, including, but not limited to, the Guarantor Documents; RESOLVED, that any acts of any Partner of the Partnership and of any person or persons designated and authorized to act by any Partner of the Partnership, which acts would have been authorized by the foregoing Resolutions except that such acts were taken prior to the adoption of such Resolutions, are hereby severally ratified, confirmed, approved and adopted as the acts of the Partnership; and RESOLVED, that each of the Partners in the Partnership is hereby severally authorized and empowered to certify to. the passage of tine foregoing Resolutions under theseal of the Partnership or otherwise. (Signature Page to Follow) 11CL7 tiR953"LSiiITHF%A�EisneodcFarmix�olutianslVl'ritten Consent ofP&TWers-Camll's Realty Putnwship.doc IN WITNESS WHEREOF, the undersigned has executed this written consent as of Octobera 1999. . CARROLVS FOODS OF MRGMIA, INC. By: G. Larry Treasurer CARROLL'S REALTY, INC. By. C. Larry e Treasurer %kCLTo$953L5MTrHFLD1Hancad;Farm%asoMonsl�htrltten Consent of Yartners.Casroil's Reahy Padnesship,doc x CarroU's Realty Partnership Partnees Certificate I, C. Larry Pope, hereby certify that I am the Treasurer of Carroll's Foods of Virginia, Inc. and Carroll's Realty, Inc., General Partners in Carroffs Realty Partnership; a Virginia General Partnership (the "Guarantor") and that, as such,_I have access to its General Partnership records and am familiar with the matters herein certified, and I am authorized to execute and deliver this certificate in the name and on behalf of the Guarantor, and that: 1. This certificate is being delivered pursuant to Section 3.3 of the separate Note Purchase Agreements (collectively, the "Note Purchase Agreement"), each dated as of October aIT1999, between S'mithfield Foods, Inc. and each of the purchasers listed on Annex l thereto. The terms used in this certificate and not defined herein have the respective meanings specified in the Note Purchase Agreement, 2. The warranties and representations contained in the Joint and Several Guaranty i are true in all material respects on the date hereof with the same effect as though made on and as of the date hereof. `,- 3. The Guarantor has performed and complied with all agreements and conditions contained in the Joint and Several Guaranty and the other Financing Documents that are required to be performed or complied with by the Guarantor on or prior to the date hereof and such performance remains in effect on the date hereof. i (Signature Page to Follow) k%CLM9531.SMITHFLD\IimcookFarmlQ rietesCcrliifi edeWiaoll'sReallyPubtersNp.doc N IN WITNESS WHEREOF, I have executed this certificate in the name and on behalf of the Guarantor on October 1994. CARROLL'S FOODS OF VIRGEVIA, INC. ' GENERAL PARTNER C. Larry PO , asurer ; CARROLL'S REALTY, INC, GENERAL PARTNER C. Larry P , -treasurer UGLT19953%mrrHi wkHanoovkFum%Officees Cer if[Mae Canolrs Really Pwhmrs ipAoo ►ti l CERTIFICATE OF PARTNERS ' GARR LL,'S REAL PAR RSHIP Reference is made to the Note Purchase Agreement dated as of Octoberp 1999 (the "Note Purchase Agreement'), among Smithfield Foods, Inc., the Guarantors named therein and the fenders named therein. Terms defined in the Note Purchase Agreement are used herein with the meanings assigned therein. This certificate is being delivered pursuant to Section 3.3 of the Note Purchase Agreement., I, h ichael H. Cole, Secretary of Carroll's Realty, Inc. and Secretary of Carroll's Foods of y rginia, Inc., current General Partners in Carroll's Realty Partnership (the "Partnership') DO HEREBY CERTIFY that: (a) . annexed hereto as Exhibit A is a true and correct copy of the Partnership Agreement of the Partnership as in effect on December 15, 1992 and at all times thereafter through the date hereof; (b) no proceedings have been instituted or are pending or contemplated with respect to the dissolution, liquidation or sale of all or substantially all the assets of the Partnership or threatening its existence or the forfeiture of any of its partnership rights; (c) annexed hereto as Exhibit B is a true and correct copy of the Unanimous Written Consent of the Board of Directors of Carroll's Realty, Inc -and Carroll's Foods of '- Virginia, Inc., current General Partners in the Partnership, dated as of October'a,'1999, adopting resolutions which are the only resolutions adopted by the General Partners or any committee thereof relating to the Note Purchase Agreement and have not been revolved, amended, supplemented or modified and are in full force and effect on the date hereof; and (d) each of the persons named below is and has been at all tunes since September 2, 1999 a duly elected and qualified officer of Carrolrs Realty, Inc. and Carroll's Foods of Virgnia, Inc, as current General Partners in -the Partnership, holding the respective office set forth opposite his or her name and the signature set forth opposite the name of each such person is his or her genuine signature: 0 (Signature Page to Follow) 11CL'#189531SMrrHFLi3lHsncockFarmLSecret2ry'S Certificates 10-99LCarroll's Realty FrAmrship,4m r) Name Michael H. Cole Secretary, CarrolI's Realty, Inc. Secretary, Carroll's Foods of Virginia, Inc. General Partners C. Larry Pope Treasurer, Carroll's Foods, Inc. Treasurer, Carroll's Foods of Virginia, Inc. General Partners Specimen Signature IN WITNESS WHEREOF, I have hereunto signed my name this c day of October, 1999. Michael M Cole Secretary, Carrolrs Realty, Inc. Secretary, CarrolI's Foods of Virginia, Inc. General Partners i, C. Larry Pope, Treasurer of Carroll's Realty, Inc. and Treasurer of Carroll's Foods of Virginia, Inc., current General Partners in Carrot rs Realty Partnership (tile 'Partnership"), do hereby certify that Michael H. Cole has been duly elected, is duly qualified and is the Secretary of Carroll's Realty, Inc. and Secretary of Carroll's Foos of Virginia, Inc., General Partners in the Partnership, that the signature set forth above is his genuine signature and that he has held such office at all times since September 2, 1999. IN WITNESS WBEREOF, I have hereunto signed my name thisday of October, 1999. G. Lai ope Treasurer, Carroll's Realty, Inc. Treasurer, Carroll's Foods of Virginia, Inc. General Partners 11CLM9531SMMFLD1HancoekFwm%SecretarA Cefliticates 109Mrjo11's Realty Parmmbip m Delaware 2fie Yirst ,State PAGE 1 I, JEFFREY W_ BULZOCK, SECRETARY OF STATE OF TEE STATE OF DEZANARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF NERO", WHICH MERGES: "BROW'S FARMS, ZZC", A DELAWARE LIM TED LIABILITY COBFANY, "BROWN'S OF CAROLINA LLC", A DELAWARE LIMITED LIABILITY COMPANY, "CARROLL'S FOODS LLC", A DELANARE LIMITED LIABILITY COMPANY, "CARROLL IS FOODS OF MX.TCO LLC", A DELANARE LIMITED LIABILITY COAFANY, "CARROLL'S FOODS OF VIRGINIA LLC", A DELAWARE LIMITED LIABILITY COMPANY, "CENTRAL PLAINS FARMS LZC", A DELAWARE LIMITED LIABILITY COMPANY, "CIRCLE FOUR FARMS, LLC", A NORTH CAROLINA LIMITED LIABILITY COMPANY', "CIRCLE FOUR LLC", A DELAWARE LIMITED LIABILITY COMPANY, "COLORADO BOAR STUD LLC", A DELAWARE LIMITED ZIABILITY COMPANY, "M-B FAR14LAND LLC", A DELAWARE LIMITED LIABILITY COMPANY, "MURPHY-BROWN HOLDINGS LLC", A DELAWARE LIMITED LIABILITY 3362999 8100M 090422332 IOU any aef thta oesti7rcr! onisae at cosg.delaxare.gov/authver.aht®3 �K�rsac�� Jeffrey W. Bullock Secretary of5tate AUTHEN TION: 7283607 DATE: 05-05-09 Delaware P... , qhe First ,state COMPANY, "MURPHY FARMS LZC", A DELAWARE LIMITED LIABILITY COMPANY, "NPD (USA) TEXAS LLC", A DEJ0E4 E LIMITED LIABILITY COMPANY, "PRESTAGE-STOECKER FARMS, LLC", A DELAWARE LIMITED LIABILITY COMPANY, "QUARTER M FARMS LLC", A DELAWARE LIMITED LIABILITY COMPANY, "RGB FARMS, LLC", A NORTR CAROLINA ,LIMITED LIABILITY COMPANY, WITH AND INTO "MURPHY-BROWN LLC" UNDER THE NAME OF "MURPAY-BROWN LLC", A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER TAE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FIRST DAY OF ZMY, A. D. 2009, AT 6:49 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY WHAT THE EFFECTXVE DATE OF TSE AFORESAID CERTIFICATE OF hERGER IS THE THIRD DAY OF WAY, A.D. 2009, AT 1I:59 O'CLOCK P.M. 3362999 8100M 090422332 Yap map verify this certificate oru.. at coxp.daiavare.gov/auhhvwr.shbni Jeffrey W. Bullock, 5ecrefary of5tate AUTHEN TION: 7283607 DATE: 05--05-09 State of Delaware SQW&taX7 of State Divisfon o rpora" Ddalvered 06.49 FAf 0510112009 FILW 06.49 FM 0510112009 SRV 090422332 - 3362999 FILE CLRTIMCATE OF NMOER u 1tlA j BROWN'S FARMS, LLC BROWN'S OF CAROLiNA LLC CARROLL'S FOODS LLC CARROLL'S FOODS OFMEMCO LLC CARROLL'S FOODS OF VIROINIA LLC CENTRAL PLAINS FARMS LLC CIRCLE FOUR LLC CIRCLE FOUR FARMS, LLC COLORADO BOAR STUD LLC M-B FARMLAND LLC MURPHY-BROWN HOLDINGS LLC MURPHHY FARMS LLC NPD (USA) TERM LLC PRFSTAGE-STOECICBR FARMS, LLC QUARTER M FARMS LLC RGB FARMS, LLC W11H AND INTO MURPHY BROWN LLC Pu mant to Section 1$ 209 of the Delaware Limited Liability Company Act (the "DLLCA'j the undersigned limited liability company executed the following Certificate of Meager: FIRST, The names and states of incorporation of the constituent entities are as follows: Auge state Brown's Fame, LLC Delaware Brown's of Carolina LLC Delaware C armll's Foods LLC Delaware Carroll's Foods of Mexico Delaware LLC CarrolFs Foods of Virginia Delaware LLC Central Plains Farms LLC Delaware Circle Four LLC Delaware Circle Four Fams, LLC North Carolina Colorado Boar ftW LLC Delaware M-B Farmland LLC Delaware Murphy -Brown LLC Delaware Murphy -Brown Holdings Delaware LLC Murphy Farms LLC Delaware NPD (USA) Texas LLC Delaware Presstage-Stoodwr F'a=l Delaware LLC Quarter M Fm= LLC Delaware ROB Farms, LLC North Caroltna SEWND: The name of the surviving entity is Murphy -Brown LLC, a Delaware Limited liability company (the "Surviving Company). ITJIRD: The Agreement and Plan of Merger has been approved, adopte[l, camified, w=uted and acknowledged by the constituent entities. FOURTH The merger is to become effective as of 11:59PM Eastern Standard Time on May 3, 200% FIFTH: The Agreement and Plan of Merger is on file at 200 Commerce Street, Smithfield, Virginia, which is a place of business and mailing address of the Surviving Company - SIXTH: A copy of tt Agreemal and Plan of Merger will be furnished by the Surviving Company an request, without cost, to any member of any constituent limited liability company or awckholder of any constituerit corporation. [Remainder Intentionally Left Blank] 2 IN MWESS WHEREOF, the Surviving Company has caused this certificate to he signed by an authorized person, as of this la day of May, 2009. Mil'RPHY-BROWN LLC Icy: Craig A . Dixon, u orized Pmwn 9/2/2011 NUTRIENT UTILIZATION PLAN Owner(s): Murphy -Brown, LLC Facility Name: Laurinburg Truck Wash; Fac. No.: 00301 go County: Scotland Facility Type: Truckwash Storage Structure: Anaerobic Lagoon Storage Period: 96 Application Method: Irrigation The wastewater from your facility must be land applied at a specified rate to prevent pollution of surface water and/or groundwater. The plant nutrients in the wastewater should be used to reduce the amount of commercial fertilizer required for the crops in the fields where the waste water is to be applied. This nutrient utilization plan uses nitrogen as the limiting nutrient. Wastewater should be analyzed before each application cycle. Annual soil tests are strongly encouraged so that all plant nutrients can be balanced for realistic yields of the crop to be grown. Several factors are important in implementing your nutrient utilization plan in order to maximize the fertilizer value of the wastewater and to ensure that it is applied in an environmentally safe manner, These factors are to be used as guidance. 1. Always apply wastewater based on the needs of the crop to be grown and the nutrient content of the wastewater. Do not apply more nitrogen than the crop can utilize. 2. Soil types are important as they have different infiltration rates, leaching potentials, cation exchange capacities, and available water holding capacities. 3. Normally waste shall be applied to land eroding at less than 5 tons per acre per year. Waste may be applied to land eroding at 5 or more tons per acre annually, but less than 10 tons per acre per year providing that adequate filter strips are established. 4. Do not apply waste on saturated soils, when it is raining, or when the surface is frozen. Either of these conditions may result in runoff to surface waters which is not allowed under DWQ regulations. 5. Wind conditions should also be considered to avoid drift and downwind odor problems. 6. To maximize the value of the nutrients for crop production and to reduce the potential for pollution, the waste should be applied to a growing crop or applied not more than 30 days prior to planting a crop or forages breaking dormancy. Injecting the waste or disking will conserve nutrients and reduce odor problems. • t, This plan is based on the wastewater application method shown above. If you choose to change methods in the future, you need to revise this plan. Nutrient levels for different application methods are not the same. The estimated acres needed to apply the wastewater is based on typical nutrient content for this type of facility. In some cases you may want to have plant analysis made, which could allow additional wastewater to be applied. Provisions shall be made for the area receiving the wastewater to be flexible so as to accommodate changing wastewater analysis content and crop type. Lime must be applied to maintain pH in the optimum range for specific crop production. AMOUNT OF PLANT AVAILABLE NITROGEN PRODUCED PER YEAR (lbs): 0.5086301 3713.00 Applying the above amount of wastewater is a big job. You should plan time and have appropriate equipment to apply the wastewater in a timely manner. LAND UTILIZATION SUMMARY The following table describes the nutrient balance and land utilization rate for this facility Note that the Nitrogen Balance for Crops indicates the ratio of the amount of nitrogen produced on thls facility to the amount of nitrogen that the crops under irrigation may uptake and utilize in the normal growing season. Total Irrigated Acreage: 16.8 Total N Required 1st Year: 5444.5 Total N Required 2nd Year: 4964.3 Average Annual Nitrogen Requirement of Crops: 5,214.40 Total Nitrogen Produced by Facility: 3,713.00 Nitrogen Balance for Crops: (1,501.40) The following table describes the specifications of the hydrants and fields that contain the crops designated for utilization of the nitrogen produced on this facility. This chart describes the size, soil characteristics, and uptake rate for each crop in the specified crop rotation schedule for this facility. 2of8 �m � WuwWui� m �i i i Y �I II �� 1 I � III II � II I 111 Y Y� II I �INII� nll III IC�IAIII IIIIYIIIIII���11 AI III !� n ii� o V '°A �I� �' �nll i�,�� II � ����� ,� Thls plan does not include commercial fertilizer. The facility should produce adequate plant available nitrogen to satisfy the requirements of the crops listed above. The applicator is cautioned that P and K may be over applied while meeting the N requirements. In the future, regulations may require these facilities to have a nutrient management plan that addresses all nutrients. This plan only addresses nitrogen. In interplanted fields ( i.e. small grain, etc, interseeded in bermuda), forage must be removed through grazing, hay, and/or silage. Where grazing, plants should be grazed when they reach a height of six to nine inches. Cattle should be removed when plants are grazed to a height of four inches. In fields where small grain, etc, is to be removed for hay or silage, care should be exercised not to let small grain reach maturity, especially late in the season (i.e. April or May). Shading may result if small grain gets too high and this will definitely interfere with stand of bermudagrass. This loss of stand will result in reduced yields and less nitrogen being utilized. Rather than cutting small grain for hay or silage just before heading as is the normal situation, you are encouraged to cut the small grain earlier. You may want to consider harvesting hay or silage two to three times during the season, depending on the time small grain Is planted in the fall. The ideal time to interplant small grain, etc, is late September or early October. Drilling is recommended over broadcasting. Bermudagrass should be grazed or cut to a height of about two inches before drilling for best results. CROP CODE LEGEND Crop Code Crop Lbs N utilized / unit yield A Barley 1.6 Ibs N 1 bushel B hybrid Bermudagrass - Grazed 50 Ibs N I ton C Hybrid Bermudagrass - Hay 50 Ibs N / ton D Com - Grain 1.25 Ibs N / bushel E Com - Silage 12 Ibs N 1 ton F Cotton 0.12 Ibs N 1 Ibs lint G Fescue - Grazed 50 Ibs N / ton H Fescue- Hay 50 Ibs N / ton I Oats 1.3 lbs N / bushel J Rye 2.4 Ibs N / bushel K Small Grain - Grazed 50 Ibs N 1 acre L Small Grain - Hay 50 Ibs N / acre M Grain Sorghum 2.5 Ibs N / cwt N Wheat 2.4 Ibs N 1 bushel O Soybean 4.0 lbs N / bushel P Pine Trees 40 Ibs N 1 acre / yr Acres shown in the preceding table are considered to be the usable acres excluding required buffers, filter strips along ditches, odd areas unable to be irrigated, and perimeter areas not receiving full application rates due to equipment limitations. Actual total acres in the fields listed may, and most likely will be, more than the acres shown in the tables. See attached map showing the fields to be used for the utilization of this wastewater. 4of8 SLUDGEIGRIT APPLICATION: The following table describes the Plant Available Nitrogen produced per year in the sludge/grit Wastewater Produced Amt Sludge/Grit Sludge/Grit Analysis Total gal/yr T/1000gal IbsPAN/T IbsPAN/yr 0 0 0 0.00 The nutrient utilization plan must contain provisions for periodic land application of sludge/grit at agronomic rates. The sludgelgrit will be nutrient rich and will require precautionary measures to prevent over application of nutrients or other elements. Your wastewater facility will produce approximately 0 pounds of plant available nitrogen per year will in the lagoon sludge/grit based on the rates of accumulation listed above. If you remove the sludgelgrit every 5 years, you will have approximately 0 pounds of plant available nitrogen to utilize. Assuming you apply this PAN to hybrid bermuda grass hayland at the rate of 300 pounds of nitrogen per acre, you will need 0 acres of land. If you apply this PAN to com at a rate of 125 pounds per acre, you will need 0 acres of land. Please note that these are only estimates of the PAN produced and the land required to utilize that PAN. Actual values may only be determined by sampling the sludge/grit for plant available nitrogen content prior to application Actual utilization rates will vary with soil type, crop, and realistic yield expectations for the specific application fields designated for sludgelgrit application at time of removal. APPLICATION OF WASTE BY IRRIGATION: The irrigation application rate should not exceed the intake rate of the soil at the time of irrigation such that runoff or ponding occurs. This rate is limited by initial soil moisture content, soil structure, self texture, water droplet size, and organic solids. The application amount should not exceed the available water holding capacity of the soil at the time of irrigation nor should the plant available nitrogen applied exceed the nitrogen needs of the crop. If surface irrigation is the method of land application for this plan, it is the responsibility of the producer and irrigation designer to ensure that an irrigation system is installed to properly irrigate the acres shown in the preceding table. Failure to apply the recommended rates and amounts of nitrogen shown in the tables may make this plan invalid. `This is the maximum application amount allowed for the soil assuming the amount of nitrogen allowed for the crop is not over applied. In many situations, the application amount shown cannot be applied because of the nitrogen limitation. The maximum application amount shown can be applied under optimum soil conditions. Your facility is designed for Scotland of temporary storage and the temporary storage must be removed on the average of once every 4 months. In no instance should the volume of the wastewater stored in your structure be within the 25 year 24 hour storm storage or two feet of freeboard except in the event of the 25 year 24 hour storm. It is the responsibility of the producer and wastewater applicator to ensure that the application equipment is operated properly to apply the correct rates to the acres shown in the tables. Failure to apply the recommended rates and amounts of nitrogen shown In the tables may make this plan invalid. Call your technical specialist after you receive the wastewater analysis report for assistance in determining the amount of wastewater per acre to apply to achieve the proper application amount prior to applying the wastewater. 5 Of 8 Application Rate Guide The following is provided as a guide for establishing application rates and amounts. Soil Application Rate Application Amount Tract Hydrant Type Crop irVhr ' inches LBG t Norfolk C 0.5 1 LBG 2 Norfolk C 0.5 1 LBG 3A McColl p 0.65 1 LBG 3B McColl 0 0.65 1 6of8 Additional Comments: This plan revised due to a new GPS map of the fields and a change of pull 3 to solid sets now 3A & 3B). Acres shown are wetted acres based on NGSU acreage determination guidelines. This plan also reflects the 50' property line setback agreement as recorded in 2007 between Murphy -Brown, LLC and WPC Farms. 7of8 NUTRIENT UTILIZATION PLAN CERTIFICATION Name of Facility: Owner: Manager: OwnerlManager Agreement: Laurinburg Truck Wash; Fac. No.. 0030190 Murphy -Brown, LLC Ilwe understand and will follow and implement the specifications and the operation and maintenance procedures established in the approved wastewater nutrient management plan for the facility named above. I/we know that any expansion to the existing design capacity of the wastewater treatment and/or storage system, or construction of new facilities, will require a new nutrient management plan and a request for permit modification to be submitted to DWQ before any modification of the facility begins. 11we understand that I must own or have access to equipment, primarily irrigation equipment, to land apply the wastewater described in this nutrient management plan. This equipment must be available at the appropriate pumping time such that no discharge occurs from the lagoon in the event of a 25 year 24 hour storm. I also certify that the wastewater will be applied on the land according to this plan at the appropriate times and at rates which produce no runoff. This plan will be filed on site at the facility office and at the office of the local Soil and Water Conservation District and will be available for review by NCDWQ upon request. Name of Facility Owner: Mur h -Brown, LLC Signature: • Date Name of Manager (if different from owner): Signature: Date Name of Technical Specialist: M. Kevin Weston Affiliation: Murphy -Brown, LLC. Address: _ 2822 111 24 West, PO Drawer 856 Warsaw, NC 28398 Telephone: (910) 293-3434 Signature: �1. '�� -- � 9� A,61/ - Dale"T MW [If[III I[ [III[Illlllll[I I��IIII I[IIIIII�II� IIIIIYII III D90 10: 000505840002 TVDe: CRP Recorded: 05/11/2007 at 04:09:17 Phi Fee Aft: $17,00 Paqe 1 of 2 Scotland County. SIG Debra H. Holcomb Register of Deeds Filet! 2007-00001730 BK 1121 Pa107-108 NORTH CAROLINA PROPERTY LINE SETBACK AGREEMENT SCOTLAND COUNTY WPC Farces hereby agrees to allow Murphy -Brown, LLC the right to continue to irrigate there transfer truck wash water and effluent, maintaining a 50 ft. property line setback buffer. This property is located in Scotland County on State Road #1369 and being better known as the Murphy -Brown Laurinburg Trailer Wash Facility. If for any reason WPC decides not to continue with the 50 ft, setback agreement, it agrees to give Murphy -Brown, LLC 90 days notice of such termination of this agreement. Date: WPC Farms By: Bill Carmichael �a 8,1 AR!, si t yes: �a ot ry' r IR CV V � „x for) ci rr1a"Ills �C1 tf7 t T .00 s Ups �StoN y 2do ��