WQ0043517_Application (FTSE)_20220610

DocuSign Envelope ID: F6209A03-A556-4F45-AC18-C64F7A903A1A
co ARCHITECTURE
ENGINEERING
LiPLANNING
CPLteam.com
LETTER OF TRANSMITTAL
3011 Sutton Gate Drive,Suite 130
Suwanee, GA 30024
CPLteam.corn
678.402.7000 TEL DATE: 5/31/2022
770.831.9243 FX JOB NO.: 16 2 7 9.0 0
ATTENTION: Asheville Reginal Office Water
Quality Section
2090 US Highway 70
Swannanoa, North Carolina 28778-8211
WE ARE SENDING YOU: ®Attached ❑Under separate cover via sharefile the following items:
❑ Shop drawings ❑ Prints ❑Plans
❑ Samples ❑ Specifications ❑Copy of letter
❑ Change order ® FTA o6-21 &Supporting Documents ❑CD/DVD
COPIES DATE NO. DESCRIPTION
1 1 FTA 06-21
1 1 CHECK FOR $480.00
1 1 Proof of Registration with North Carolina Secretary of State
1 1 USGS Topographic Map
1 1 Location Map with street names
THESE ARE TRANSMITTED AS CHECKED BELOW:
❑ For Approval ❑Approved as Submitted ❑Resubmit _Copies For Approval
❑ For Your Use Approved as noted ❑Submit _ Copies for Distribution
❑ As Requested ❑Returned for Corrections ❑Return _ Corrected Prints
❑ For Review and Comment ❑Other
❑ FOR BIDS DUE 20_ ❑Prints Returned After Loan To Us
REMARKS
The Reason for the FTA 06-21 Application is the relocation of 77'of sewer main to provide additional space for new exam rooms and a Linear
Accelerator(LINAC)machine to the McCreary Cancer Center.
COPY TO: File SIGNED: 414,-,001 ->
D7/(CgliT
1 \ [R
�.. JUN - 8 1022
Water Quarry Regional Operations
Asheville Regional Office

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CLARK PATTERSON LEE
150670
Check Date: 6/2/2022
Invoice Number Date Voucher Amount Discounts Previous Pay Net Amount
16279.00/PERMIT 5/31/2022 0280740 $480.00 $480.00
NC DEPARTMENT OF ENVIRONMENTAL TOTAL $480.00 $480.00
ROCHESTER BANK OF 18 0012081 _
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DocuSign Envelope ID: F604DF82-9049-46CE-B666-3E7EAD122DC8
State of North Carolina
DVVR Department of Environmental Quality
Division of Water Resources
FAST TRACK SEWER SYSTEM EXTENSION APPLICATION
Division of Water Resources FTA 06-21 &SUPPORTING DOCUMENTATION
Application Number: (to be completed by DWR)
All items must be completed or the application will be returned
I. APPLICANT INFORMATION:
1. Applicant's name: Caldwell Memorial Hospital,Inc.
pp (company,municipality, HOA,utility,etc.)
2. Applicant type: ❑ Individual ❑X Corporation ❑General Partnership ❑ Privately-Owned Public Utility
❑ Federal ❑ State/County ❑Municipal ❑Other
3. Signature authority's name: Laura Easton per 15A NCAC 02T .0106(b)
Title: President/Chief Executive Officer
4. Applicant's mailing address: 321 Mulberry Street
City: Lenoir State: NC Zip: 28645 _
5. Applicant's contact information:
Phone number:( 828 ) 292 - 5514 Email Address:
II. PROJECT INFORMATION:
1. Project name: McCreary Cancer Center Building Addition
2. Application/Project status: ® Proposed(New Permit) ❑ Existing Permit/Project
If a modification,provide the existing permit number: WQ00 and issued date:
For modifications,also attach a detailed narrative description as described in Item G of the checklist.
If new construction,but part of a master plan,provide the existing permit number: WQ00
3. County where project is located:Caldwell
4. Approximate Coordinates(Decimal Degrees): Latitude: 35.912138° Longitude:-81.537320°
5. Parcel ID(if applicable): 06-10-4-5&8(or Parcel ID to closest downstream sewer)
III. CONSULTANT INFORMATION:
1. Professional Engineer: Richard James Edinger,Jr. License Number:031677
Firm:CPL
'11 z �
Mailingaddress:3011 Sutton Gate Drive,Suite 130 \�,1'
t V i.
City: Suwanee State: GA Zip: 30024- �/ �� `�
Phone number: [phone] Email Address: redinger(cr�cplteam.com L\\,,\ J 2O2/
IV. WASTEWATER TREATMENT FACILITY(WWTF)INFORMATION:
1. Facility Name: Lower Creek Permit Number: W00010059,NC0023981 Water Quality Regional Operations
Asheville Regional Office
Owner Name:City of Lenior
V. RECEIVING DOWNSTREAM SEWER INFORMATION:
1. Permit Number(s): WQ
2. Downstream(Receiving)Sewer Information: 8 inch E Gravity El Force Main
3. System Wide Collection System Permit Number(s)(if applicable): WQCS00035
Owner Name(s): City of Lenoir
FORM: FTA 06-21 Page 1 of 5

DocuSign Envelope ID:F604DF82-9049-46CE-B666-3E7EAD122DC8
VI. GENERAL REQUIREMENTS
1. If the Applicant is a Privately-Owned Public Utility,has a Certificate of Public Convenience and Necessity been attached?
❑ Yes ❑ No ®N/A
2. If the Applicant is a Developer of lots to be sold,has a Developer's Operational Agreement(FORM: DEV)been attached?
❑Yes ❑No ® N/A
3. If the Applicant is a Home/Property Owners'Association,has an HOA/POA Operational Agreement(FORM: HOA)and
supplementary documentation as required by 15A NCAC 02T,01 15(c)been attached?
❑ Yes ❑No ® N/A
4. Origin of wastewater:(check all that apply):
❑ Residential(Individually Owned) ❑ Retail(stores,centers,malls) ❑ Car Wash
❑ Residential(Leased) ❑ Retail with food preparation/service ❑ Hotel and/or Motels
❑ School/preschool/day care ® Medical/dental/veterinary facilities ❑ Swimming Pool/Clubhouse
0 Food and drink facilities ❑Church ❑ Swimming Pool/Filter Backwash
❑ Businesses/offices/factories 0 Nursing Home ❑Other(Explain in Attachment)
5. Nature of wastewater: %Domestic 100%Commercial %Industrial(See 15A NCAC 02T.0103(20))
If Industrial,is there a Pretreatment Program in effect?❑ Yes El No
6. Has a flow reduction been approved under 15A NCAC 02T.0114(f)? ❑ Yes ®No
> If yes, provide a copy of flow reduction approval letter with this application
7. Summarize wastewater generated by project:
Establishment Type(see 02T.0114(0) Daily Design Flow e•" No. of Units Flow
Medical Office 250 gal/Practitioner/shift 0 0 GPD
gal/ GPD
gal/ GPD
gal/ GPD
gal/ G P D
gal/ GPD
Total 0 GPD
a See 15A NCAC 02T .0114(b). (d),(e)(1)and(e)(2) for caveats to wastewater design flow rates (i.e., minimum flow per
dwelling;proposed unknown non-residential development uses;public access facilities located near high public use areas;
and residential property located south or east of the Atlantic Intracoastal Waterway to be used as vacation rentals as defined
in G.S.42A-4).
b Per 15A NCAC 02T.0114(c),design flow rates for establishments not identified[in table 15A NCAC 02T.01141 shall be
determined using available flow data,water using fixtures,occupancy or operation patterns,and other measured data.
8. Wastewater generated by project:0 GPD(per 15A NCAC 02T.0114)
> Do not include future flows or previously permitted allocations
If permitted flow is zero,please indicate why:
❑ Pump Station/Force Main or Gravity Sewer where flow will be permitted in subsequent permits that connect to this line.
Please provide supplementary information indicating the approximate timeframe for permitting upstream sewers with flow.
❑ Flow has already been allocated in Permit Number: Issuance Date:
❑X Rehabilitation or replacement of existing sewers with no new flow expected
❑ Other(Explain):
FORM: FTA 06-21 Page 2 of 5

DocuSign Envelope ID:F604DF82-9049-46CE-B666-3E7EAD122DC8
VII. GRAVITY SEWER DESIGN CRITERIA (If Applicable)-02T.0305&MDC(Gravity Sewers):
1. Summarize gravity sewer to be permitted:
Size(inches) Length(feet) Material
8 IO2 SDIZ-26
> Section II& III of the MDC for Permitting of Gravity Sewers contains information related to design criteria
➢ Section III contains information related to minimum slopes for gravity sewer(s)
➢ Oversizing lines to meet minimum slope requirements is not allowed and a violation of the NIDC
VIII. PUMP STATION DESIGN CRITERIA (If Applicable)—02T.0305& MDC(Pump Stations/Force Mains):
PROVIDE A SEPARATE COPY OF THIS PAGE FOR EACH PUMP STATION INCLUDED IN THIS PROJECT
1. Pump station number or name: N/A
2. Approximate Coordinates(Decimal Degrees): Latitude: . ° Longitude:- .
3. Total number of pumps at the pump station:
3. Design flow of the pump station: millions gallons per day(firm capacity)
> This should reflect the total GPM for the pump station with the largest pump out of service.
4. Operational point(s)per pump(s): gallons per minute(GPM)at feet total dynamic head(TDH)
5. Summarize the force main to be permitted(for this Pump Station):
Size(inches) Length(feet) Material
If any portion of the force main is less than 4-inches in diameter, please identify the method of solids reduction per
MDCPSFM Section 2.01C.1.b. El Grinder Pump El Mechanical Bar Screen ❑Other(please specify)
6. Power reliability in accordance with 15A NCAC 02T.0305(h)(1):
El Standby power source or ❑ Standby pump
➢ Must have automatic activation and telemetry- 15A NCAC 02T.0305(h)(1)(B)_
➢ Required for all pump stations with an average daily flow greater than or equal to 15,000 gallons per day
➢ Must be permanent to facility and may not be portable
Or if the pump station has an average daily flow less than 15,000 gallons per day 15A NCACO2T,0305(h)(1)(C):
❑ Portable power source with manual activation,quick-connection receptacle and telemetry-
or
❑ Portable pumping unit with plugged emergency pump connection and telemetry:
> Include documentation that the portable source is owned or contracted by the applicant and is compatible with the station.
> If the portable power source or pump is dedicated to multiple pump stations,an evaluation of all the pump stations'storage
capacities and the rotation schedule of the portable power source or pump, including travel timeframes,shall be provided
as part of this permit application in the case of a multiple station power outage.
FORM: FTA 06-21 Page 3 of 5

DocuSign Envelope ID:F604DF82-9049-46CE-B666-3E7EAD122DC8
IX. SETBACKS&SEPARATIONS—(02B.0200 & 15A NCAC 02T.0305(f)):
I. Does the project comply with all separations/alternatives found in 15A NCAC 02T.0305(f1& (a)? ® Yes ❑ No
15A NCAC 02T.0305(f)contains minimum separations that shall be provided for sewer systems:
Setback Parameter* Separation Required
Storm sewers and other utilities not listed below(vertical) 18 inches
'Water mains(vertical-water over sewer preferred, including in benched trenches) 18 inches
2Water mains(horizontal) 10 feet
Reclaimed water lines(vertical-reclaimed over sewer) 18 inches
Reclaimed water lines(horizontal-reclaimed over sewer) 2 feet
**Any private or public water supply source, including any wells,WS-[waters of Class I or
Class II impounded reservoirs used as a source of drinking water,and associated wetlands. 100 feet
**Waters classified WS(except WS-[or WS-V), B,SA,ORW, HQW,or SB from normal
high water(or tide elevation)and wetlands associated with these waters(see item IX.2) 50 feet
**Any other stream,lake, impoundment,or ground water lowering and surface drainage
ditches,as well as wetlands associated with these waters or classified as WL, 10 feet
Any building foundation(horizontal) 5 feet
Any basement(horizontal) 10 feet
Top slope of embankment or cuts of 2 feet or more vertical height 10 feet
Drainage systems and interceptor drains 5 feet
Any swimming pools 10 feet
Final earth grade(vertical) 36 inches
➢ If noncompliance with 02T.0305(f)or(g),see Section X.1 of this application
*15A NCAC 02T.0305(g)contains alternatives where separations in 02T.0305(f)cannot be achieved. Please check"yes"
above if these alternatives are used and provide narrative information to explain.
**Stream classifications can be identified using the Division's NC Surface Water Classifications webpage
2. Does this project comply with the minimum separation requirements for water mains? ®Yes ❑No ❑ N/A
➢ If no,please refer to 15A NCAC 18C.0906(f) for documentation requirements and submit a separate document,
signed/sealed by an NC licensed PE,verifying the criteria outlined in that Rule.
3. Does the project comply with separation requirements for wetlands? ❑ Yes ❑No ®N/A
➢ Please provide supplementary information identifying the areas of non-conformance.
➢ See the Division's draft separation requirements for situations where separation cannot be met.
> No variance is required if the alternative design criteria specified is utilized in design and construction.
4. is the project located in a river basin subject to any State buffer rules? ❑ Yes Basin name: ®No
If yes,does the project comply with setbacks found in the river basin rules per 15A NCAC 02B.0200? ❑ Yes ❑No
➢ This includes Trout Buffered Streams per l5A NCAC 2B.0202
5. Does the project require coverage/authorization under a 404 Nationwide/individual permits ❑ Yes ®No
or 401 Water Quality Certifications?
➢ Please provide the permit number/permitting status in the cover letter if coverage/authorization is required.
6. Does project comply with 15A NCAC 02T.0105(c)(6)(additional permits/certifications)? ® Yes ❑No
Per 15A NCAC 02T.0105(c)(6),directly related environmental permits or certification applications must be being prepared,
have been applied for,or have been obtained. Issuance of this permit is contingent on issuance of dependent permits(erosion
and sedimentation control plans,stornwater management plans,etc.).
7. Does this project include any sewer collection lines that are deemed"high-priority?" ❑ Yes ® No
Per 15A NCAC 02T.0402,"high-priority sewer"means any aerial sewer,sewer contacting surface waters,
siphon,or sewers positioned parallel to streambanks that are subject to erosion that undermines or deteriorates the sewer.
Siphons and sewers suspended through interference/conflict boxes require a variance approval.
> If yes, include an attachment with details for each line, including type(aerial line, size,material,and location).
High priority lines shall be inspected by the permittee or its representative at least once every six-months and
inspections documented per 15A NCAC 02T.0403(a)(5)or the permittee's individual System-Wide Collection permit.
FORM: FTA 06-21 Page 4 of 5

DocuSign Envelope ID: F604DF82-9049-46CE-B666-3E7EAD122DC8
X. CERTIFICATIONS:
1. Does the submitted system comply with 15A NCAC 02T, the Minimum Design Criteria for the Permitting of Pump Stations
and Force Mains(latest version),and the Gravity Sewer Minimum Design Criteria(latest version)as applicable?
® Yes ❑ No
If no, for projects requiring a single variance, complete and submit the Variance/Alternative Design Request application
(VADC 10-14) and supporting documents for review to the Central Office. Approval of the request will be issued
concurrently with the approval of the permit, and projects requiring a variance approval may be subject to longer
review times.For projects requiring two or more variances or where the variance is determined by the Division to be a
significant portion of the project,the full technical review is required.
2. Professional Engineer's Certification:
I Richard James Edinger,Jr. ,attest that this application for McCreary Cancer Center Building Addition
(Professional Engineer's name from Application Item 11I.1.) (Project Name from Application Item 1!.1)
has been reviewed by me and is accurate, complete and consistent with the information supplied in the plans,
specifications, engineering calculations,and all other supporting documentation to the best of my knowledge. I further
attest that to the best of my knowledge the proposed design has been prepared in accordance with the applicable regulations,
Minimum Design Criteria for Gravity Sewers(latest version),and the Minimum Design Criteria for the Fast-Track Permitting
of Pump Stations and Force Mains(latest version). Although other professionals may have developed certain portions of this
submittal package, inclusion of these materials under my signature and seal signifies that I have reviewed this material and
have judged it to be consistent with the proposed design.
NOTE — In accordance with General Statutes 143-215.6A and 143-215.6B, any person who knowingly makes any false
statement, representation, or certification in any application package shall be guilty of a Class 2 misdemeanor, which may
include a fine not to exceed$10,000,as well as civil penalties up to$25,000 per violation.Misrepresentation of the application
information,including failure to disclose any design non-compliance with the applicable Rules and design criteria,may subject
the North Carolina-licensed Professional Engineer to referral to the licensing board. (21 NCAC 56.0701)
. ownntyy
North Carolina Professional Engineer's seal,signature,and date: ;. H 9ggan4,
i 03 877 r
5/31/2022
3. Applicant's Certification per 15A NCAC 02T.0106(b):
1 Laura Easton ,attest that this application for McCreary Cancer Center Building Addition
(Signature Authority Name from Application Item 1.3.) (Project Name from Application Item 11.1)
attest that this application has been reviewed by me and is accurate and complete to the best of my knowledge.
I understand that if all required parts of this application are not completed and that if all required supporting documentation
and attachments are not included, this application package is subject to being returned as incomplete. I understand that any
discharge of wastewater from this non-discharge system to surface waters or the land will result in an immediate enforcement
action that may include civil penalties,injunctive relief,and/or criminal prosecution. I will make no claim against the Division
of Water Resources should a condition of this permit be violated. I also understand that if all required parts of this application
package are not completed and that if all required supporting information and attachments are not included, this application
package will be returned to me as incomplete.
NOTE — hi accordance with General Statutes 143-215.6A and 143-215.6B, any person who knowingly makes any false
statement, representation, or certification in any application package shall be guilty of a Class 2 misdemeanor, which may
include a fine not to exceed$10,000 as well as civil penalties up to$25,000 per violation.
(Aiwa fmfolA. 5/31/2022
Signature: Date:
FORM: FTA 06-21 Page 5 of 5

rigcj,,i,... ° SOSID: 0019965
i, Date Filed: 5/1/2013 5:23:00 PM1T
.. Elaine F. Marshall
North Carolina Secretary of'State
JUN - 8 1UZ1
C201312100551
Nater Quality Reglonai Operations
Asheville Regional Office State of North Carolina
Department of the Secretary of State
ARTICLES OF RESTATEMENT
FOR NONPROFIT CORPORATION
Pursuant to§55A-10-06 of the General Statutes of North Carolina,the undersigned corporation hereby
submits the following for the purpose of restating its Articles of Incorporation.
1. The name of the corporation is:Caldwell Memorial Hospital,Incorporated
2. The text of the Restated Articles of Incorporation is attached.
3. (Check a, b,c,and/or cd as applicable.)
a. These Restated Articles of Incorporation were adopted by the board of directors and
do not contain an amendment.
b. ✓ These Restated Articles of Incorporation were adopted by the board of directors and
contain an amendment not requiring member approval. (Set forth a brief explanation of why
member approval was not required for such amendment.) Prior to this amendment,Caldwell
Memorial Hospital,Incorporated had no members,
C. These Restated Articles of Incorporation contain an amendment requiring member
approval,and member approval was obtained as required by Chapter 55A of the North
Carolina General Statutes.
d. These Restated Articles of Incorporation contain an amendment requiring approval by
a person whose approval is required pursuant to N.C.G.S.§55A-I0-30,and such approval was
obtained.
4. These articles will be effective upon filing,unless a delayed date and/or time is specified:
This the 29th day of April ,20 13
Caldwell Memorial Hospital,Incorporated
e of Co 4 tion
WIf"Si:. atur.
Laura J.Easton,Pr siden
Type or Print Name and Title
Notes:
1. Filing fee is 510,unless the Restated Articles of Incorporation include an amendment,in which case the filing fee
is$25. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.
(Revised Jan 2003) (Form N-03)
Corporations Division PO Box 29622 Raleigh,NC 27626-0622

AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
CALDWELL MEMORIAL HOSPITAL,INCORPORATED
Pursuant to §55A-10-06 of the North Carolina General Statutes, the undersigned
corporation does hereby submit these Amended and Restated Articles of Incorporation
for the purpose of restating and amending its articles of incorporation.
ARTICLE I
The name of the corporation is CALDWELL MEMORIAL HOSPITAL,
INCORPORATED (the"Corporation"):
ARTICLE II
The period of duration of the Corporation shall be perpetual.
ARTICLE III
The purposes for which the Corporation is organized are:
1. To own or lease and operate and maintain an acute care hospital, and to provide
related facilities and services, to promote the health and wellness of the residents
of Lenoir,North Carolina and surrounding communities.
2. As an affiliate of the University of North Carolina Health Care System
("UNC HCS"):
A. To participate in and promote the provision of patient care,
facilitate the education of physicians and other healthcare providers, promote
research in collaboration with the health sciences schools of the University of
North Carolina at Chapel Hill, and facilitate and promote the delivery of other
services designed to promote the health and well-being of the citizens of North -
Carolina.
B. To make donations, transfer assets and provide other forms of aid
and assistance to, for the benefit of, or in connection with UNC HCS and its
charitable, tax-exempt affiliates, and otherwise to promote, by guarantee, loan or
otherwise,the interests of UNC HCS and its charitable, tax-exempt affiliates.
C. To promote and advance charitable, educational and scientific
purposes by supporting and operating for the benefit of and to carry out the
purposes of UNC HCS.
D. To engage in any and all activities ordinarily carried on by a
nonprofit corporation, except as may be prohibited by the laws of the State of
North Carolina.

ARTICLE IV
The Corporation is organized exclusively for charitable, scientific and educational
purposes within the meaning of section 501(0(3) of the Internal Revenue Code, or the
corresponding provisions of any future federal tax code, and is a "charitable or religious
corporation" within the meaning of section 55A-1-40(4) of the North Carolina General
Statutes.
ARTICLE V
The Corporation shall have a sole member. The sole member of the Corporation shall be
UNC HCS, which was established by North Carolina State statute as an affiliated
enterprise of the University of North Carolina.
ARTICLE VI
No part of the net earnings of the Corporation shall inure to the benefit of or be
distributable to its member, trustees, officers, or other private persons, except that the
corporation shall be authorized and empowered to pay reasonable compensation for
services rendered and to make payments and distributions in furtherance of the purposes
set forth in Article III above. No substantial part of the activities of the Corporation shall
be the carrying on of propaganda, or otherwise attempting to influence legislation, and
the corporation shall not participate in, or otherwise intervene in (including the
publishing or distribution of statements) any political campaign on behalf of, or in
opposition to, any candidate for public office. Notwithstanding any other provisions of
these articles, the corporation shall not carry on any other activities not permitted to be
carried on (a)by a corporation exempt from Federal Income Tax under Section 501(c)(3)
of the Internal Revenue Code(or the corresponding provision of any future United States
Internal Revenue Law) or (b) by a corporation, contributions to which are deductible
under Section 170(c)(2) of the Internal Revenue Code (or the corresponding provision of
any future United States Internal Revenue Law) or (c) by a nonprofit corporation formed
under Chapter 55A of the General Statutes of North Carolina or any successor provision
thereto.
ARTICLE VII
In the event of the dissolution of the Corporation or the winding up of its affairs, or other
liquidation of its assets, the Corporation shall, after paying or making provision for the
payment of all of the liabilities of the Corporation, dispose of all of the assets of the
Corporation to the University of North Carolina Health Care System in accordance with
the provisions of Article 14 of Chapter 55A of the General Statutes of North Carolina,
exclusively for the purposes of the Corporation, or, if the University of North Carolina
Health Care System is not then exempt from federal income tax under Section 501(c)(3)
of the Internal Revenue Code (or the corresponding provision of any future United States
Internal Revenue Law) then to such other organization or organizations organized and
operated for substantially the same purposes as this Corporation or exclusively for
2

charitable, educational, or scientific purposes as shall at the time qualify as an exempt
organization or organizations under section 501(c)(3) of the Internal Revenue Code (or
the corresponding provision of any future United States Internal Revenue Law), as the
member and Board of Trustees shall determine.
ARTICLE VIII
The number, manner of election or appointment, the qualifications and the term of
trustees shall be as set forth in the bylaws of the Corporation.
ARTICLE IX
All corporate powers of the Corporation shall be exercised by or under the authority of,
and the affairs of the Corporation shall be managed under the direction of, the Board of
Trustees of the Corporation, except such powers as are expressly reserved to the member
of the Corporation by law or by these Amended and Restated Articles of Incorporation or
the bylaws of the Corporation.
ARTICLE X
To the fullest extent permitted section 55A-2-02(b)(4) of the North Carolina General
Statutes and other applicable law, no person who is serving or has served as a trustee of
the Corporation shall be personally liable to the Corporation for monetary damages
arising out of an action, whether by or in the right of the corporation or otherwise, for
breach of any duty as a trustee.
Any repeal or modification of the provisions of this Article shall be prospective only,and
shall not adversely affect any limitation on the personal liability of a trustee of the
corporation with respect to any act or omission occurring prior to the effective date of
such repeal or modification.
If the North Carolina General Statutes hereafter are amended to authorize the further
elimination or limitation of the liability of trustees, then the liability of a trustee of the
corporation, in addition to the limitation on personal liability provided herein, shall be
limited to the fullest extent permitted by the amended North Carolina Nonprofit General
Statutes.
ARTICLE XI
The address of the registered office of the Corporation in North Carolina shall be 321
Mulberry Street, SW, Lenoir,Caldwell County,North Carolina 28645, and the registered
agent at such address shall be Laura J. Easton. The agent's written consent to
appoint trent appears below:
Lau J. East9
3

ARTICLE XII
The address of the principal office of the Corporation in North Carolina shall be 321
Mulberry Street, SW, Lenoir, Caldwell County,North Carolina 28645.
ARTICLE XIII
These Amended and Restated Articles of Incorporation may not be amended without the
prior written consent of the member of the Corporation.
Furthermore, prior to May 1, 2020, no amendments to Article III, Article IV, Article IX,
or Article XIIl of these Amended and Restated Articles of Incorporation shall be
effective until the written consent to such action by Caldwell Health Care Foundation,
Inc. is obtained.
IN WITNESS WHEREOF, the undersigned officer has caused these Amended
and Restated Articles of Incorporation to be duly executed as of the 30th day of April,
2013.
CALDWELL MEMORIAL HOSPITAL,
INCORPORATED
By:
a • J. Eas n, resident
4

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