HomeMy WebLinkAboutNCG140170_Name-Owner Change Supporting Info_202207064ORTH CAROLINA
Department of the Secretary of State -
To all whom these presents shall come, Greetings:
is 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
ARTICLES OF MERGER
OF
RMCC GROUP, INC.
INTO
SOUTHERN EQUIPMENT COMPANY, INC.
WHICH CHANGED ITS NAME TO
ARGOS READY MIX (CAROLINAS) CORP.
the original of which was filed in this office on the 3rd day of September, 2014.
IN WITNESS WHEREOF, l have hereunto set
my hand and affixed my ol8clal seal at the City
of Raleigh, this 3rd day of September, 2014.
CerlificaftW C201424000220.1 RekMWC# C201424600220-1
Verify Use certificate ordk* at www.serxetary atate.nc.ua/veribcation
Secretary of State
C201424600220
&deofNorth Comfitta
0gartsMt!1tt 0f the Swwft g ofState
ARTICLES OF MERGER
SOS1D: 0194375
Date Filed: 9/3/2014 2:41:00 PM
Elaine E Marshall �
North Carolina Secretary of State
2014 246 00220
Pvt=wt to North CatoNM Geausl Sty Secti=55-11-0(al 55M11-09(d), 55A-11.04, 57D.94Z,
59-73.32(a) and 59-1072(al as spp&AJej the undersigned entity dow Eby M&mt the following
Articles of Magw as the surviving business edity in a mugar bets two or tow busismenfitieL
1. The mane of rim s:avi ft eaft is Soatbutt BopnW ComPET, Iw, , a corpotadon oVtaized
uadta the lays of North Caroline.
2. The addmu of the Ad -Aft entity is 3015 W P1aM Suite 3W• A'Pbw&A16 GA3000S.
3. The name ofthe merged entity isRMCC Group Inc., S coqx0dw owed underthe laws of
Delaware. ?he meftm address ofewb merging entity is 3015 Windward Plaza. Suite 300,
A>pharetta, GA 30005.
4. Article I of the Articles of inootpocsttan of the surviving entity we hereby amended sad restated as
follows:
"no now of the corporation sbell be ARGOS READY MIX (CAROUNAS) CORP."
5. A Plan of I►iarger bus been duly apptovod in the mmnet: by law by each of the bnsisess
entities per dPating is the merger.
6. These articles vri'll be efi :fm at 12.01 a.m. on the date Sled.
Th12'
isthe day of t r ✓ » 2014.
SOtTf TERN EQI MMWr COWANY, INC.
Nate: Mark sld
Title: Seery
CORPORATIONS DMSION P. Q BOX 296ZZ RALtBfiil, 27M AT-IV
(vajW FwwV 2014)
Delaware
The First State
Page 1
I, JEFFREY V. BULLOCK, SECR&TARY OF STATE OF THE STATE OF
DELAWARE, DO HOMY CERTIFY THE ATTACBED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MROM, WHICH MERGES:
"ARGOS READY MIX (CAROLINAS) CORP.", A NORTH CAROLINA
CORPORATION,
WITH AND INTO "ARGOS READY MIX LLC" UNDER THE MUM OF "ARGOS
READY MIX LLC-, A LIMITED LIABILITY COWANY ORGANIZED AND
EXISTING WMM THE LAWS OF TiN STATE OF DELAWARE, AS RECEIVED
AND FILED IN THIS OFFICE ON THE FIRST DAY OF JULY, A.D. 2016, AT
9:30 O'CLOCK A.M.
4981287 8100M
SR# 20164745737
You may verify this certificate online at corp.delaware.gov/authver.shtml
Authentication: 202594413
Date: 07-01-16
STATE OF DIU AWARE
CERTIFICATE OF MERGER. OF ARGOS READY MIX
(CAROLINAS) CORP. WITH AND .INTO ARGOS READY NEM LLC
Pursuant to Tide 6, Section 18&209 of the Delawme Limited Liability Company A1c*, the
undersigned limited liability company executed the following Certificate of Merger:
FIRST: The name of the smviving limited liability company is Argos Rom+ Mix LLC., a Delaware
limited liability company, and the name of the c orporation being merged into 8iis a nviving limited
liability company is Argos Ready Mx (Carolinas) Corp., a North Carolina corporation.
SECOND: The Agreement of Mager has beers approved, adopted, certified, executed and
a;rlrnowledged by the surviving limited liability company and the merging corporation.
THIRD: The name of the surviving boded liability company is Argos Ready Mix LLC, a
Delaware limited liability company.
FOURTH: The merger is to b000me effeadw on Ong.
FIFPH: The Agreement of Merger is on file at 3015 Windward Plaza, Suite 30% Alma, GA
30005, the place of business of the surviving limited liability company.
SIIt`TH: A copy of do Agreement of Merger will be fnmisbed by the surviving limited liability
company on requea, without cos4 to any member of any consfituent. limited liability company or
any stockholder of the constitumt coMora*aL
IN WITNESS 'WHEREOF, said surviving limited liability company has caused ibis catficate to
be signed by an authorized officer, the 30 day ofAine, 2016.
ARGOS READY MIX LLC
By: __.....
Name: Mark C. ylem
Title: Secretary
Sure d Ddnrme
Seff" d smm
Moo or Orpam6es
Dd r&d 190 4M M10"
FM 19SOAMO f IMI
S8 200045737 • Akftmba 4911117
-Delaw
are
Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF TEE STATE OF
Z7AprAjW, DO HEREBY CERTIFY TEE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CiGRTIFICATE OF IM RGER, WRICH MllR ES:
"AMM READY MIX (SOUTH CENTRAL) CORP. ", A DELAWARE
C=VVArZLW,
"ARGOS READY NXX LLC", A SLAM RE LIMITED LIABILITY COWANY,
WITH AND INTO "ARGOS MdENT LLC" 9NDER TEE NNW OF "ARGOS
USA LLC", A LIMITED LIABILITY COMPANY ORGANISED AND EXISTING
UNMER T= LAWS OF TW STATL OF ZELAWARE, AS RJEIVED AND FILED
IN THIS OFFICE ON TJE FIRST D;AY OF JULY, A.D. 2016, AT 9:32
O'CLOCK A.M.
A FILED COPY OF THIS CERTIFXCATE HAS SEEN FORWARDED TO THE
ill: •-'r -l:r ri' rt:x- • rr�y:,l►L-
4981286 00
20164745958
Authentication: 202594902
Date: 07-01-16
STATE-M MUWAll
CERTIFICATE OF NZROER OF AR O RE4DY NU
iTH AIi► Apia ' LLC
Pit to Tine S, Sod. 264(c). off
Dd)wW= Goad COTOMOM IAW Md 06 6; 0000
11-Moftl t)dxwa* 1� ' Pany
���of
FII ': a ?a of f1�e aut Y�g �► -j o
Iisaifbi3 ii ob q, tBe mgro lnl#
eoim , . t of i : m t ►i l u`tet liabif i
s : T bf � bum �, 4and
by af66 W:.
TH
'fie mfflce of of tie sit limiteddlity l+y
"Faixd: TU i3a tiftt runited 104- cotl$mq i8 Aqu USA LT,t"."
FOURT.H: 116 wi is.to bw ms c an Aft
WTM lhce Aovemt df .g..t fad at SO;IS Wwd Plaza, Soho 3006 AVbuetK QA
SOM. the place off Qfdw smvivug IhW" flAbUy may..
,.
3 =19!. A cM of tM Ap=mmt of MOw wM be ftnidjod b-v arms MWW NOW
ompmy on Mquag, wwwat colt, to mwmdmbcttt A=howdr ofde cow
DST WYi`35 WHMFiF,: 14 Batty company has cmod #]pia crate t4
be. * as audi& aftijbwl the S(PAay tfi2910:
dOWrrr LLC
mom ka hfrAw
T Softow
ibft- if
c
.'.