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HomeMy WebLinkAbout20120144 Ver 1_WEI name Change Request 2_20140609oMpARTM NORTH CAROLINA a Department of the Secretary of State To all whom these presents shall come, Greetings: I, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of AMENDED ANNUAL REPORT OF WEI -BUCK SWAMP, LLC the original of which was filed in this office on the 2nd day of June, 2014. "'YZO f � av rrrg �� oy u 1p�IL 121776 r 'owM 0o ' Sean to verify online. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 3rd day of June, 2014. Certification# 0201415300906 -1 Reference# 0201415300906 -1 Page: 1 of 2 Secretary of State Verify this certificate online at www.secretary.state.nc.us /verification AMENDED LLC ANNUAL REPORT NAME OF LIMITED LIABILITY COMPANY: WEI -Buck Swamp, LLC SECRETARY OF STATE ID NUMBER: 1283094 STATE OF FORMATION: NC REPORT FOR THE YEAR: 2014 SECTION A: REGISTERED AGENT'S INFORMATION ORIGINAL DOCUMENT ID: C'A201409403015 1. NAME OF REGISTERED AGENT: Shawn D. Wilkerson 2. SIGNATURE OF THE NEW REGISTERED AGENT: 3. REGISTERED OFFICE STREET ADDRESS & COUNTY 1430 S Mint St Suite 104 Charlotte, NC 28203 Mecklenburg SECTION B: PRINCIPAL OFFICE INFORMATION SOSID: 1283094 Date Filed: 6/2/201412:00:00 PM Elaine E Marshall North Carolina Secretary of State C2014 153 00906 Filing Office Use Only ® Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 4. REGISTERED OFFICE MAILING ADDRESS 1430 S Mint St Suite 104 Charlotte, NC 28203 1. DESCRIPTION OF NATURE OF BUSINESS: Mitigation Banking 2. PRINCIPAL OFFICE PHONE NUMBER: (704) 332 -7754 4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 1430 S Mint St Suite 104 Charlotte, NC 28203 Mecklenburg 3. PRINCIPAL OFFICE EMAIL: Icaffery@wildlandseng.com ao 5. PRINCIPAL OFFICE MAILING ADDRESS '° 1 1430 S Mint St Suite 104 Charlotte, NC 28203 SECTION C: COMPANY OFFICIALS /ORGANIZERS (Enter additional Company Officials /Organizers in Section E.) NAME: Shawn D Wilkerson NAME: TITLE: Manager ADDRESS: 1430 S Mint St Suite 104 Charlotte, NC 28203 TITLE: ADDRESS: NAME: KIIA4 ADDRESS: SECTION rATIO)N OF ANNUAL REPORT. Section D must be completed in its entirety by a person /business entity. May 29, 2014 SIGNATURE DATE Form must b gned by a Company Official /Organizer listed under Section C of this form. Shawn D. Wilkerson Manager Print or Type Name of Company Official /Organizer SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $10.00 MAIL TO: Secretary of State, Corporations Division, Post Office Box 29525, Raleigh, NC 27626.0525 Certification# 0201415300906 -1 Reference# 0201415300906- Page: 2 of 2 TITLE