HomeMy WebLinkAboutNCG090019_Name-Owner Change Additional Info_20220721Tran, Kieu M
From: Aaron Berwick <ABerwick@rpmicg.com>
Sent: Thursday, July 21, 2022 8:49 AM
To: Tran, Kieu M
Subject: [External] RE: Stormwater Permit Name/Owner Change Confirmation for NCG090019
Attachments: RPM Industrial Coatings Group Inc -NV -Copy Request.pdf
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The facility name and owner name should both be RPM Industrial Coatings Group, Inc. It was a legal name change of the
company so Wood Finishes Group doesn't exist anymore. Same legal entity and tax ID, just a new name. I have attached
the documentation I have of the change.
Aaron Berwick
EHS Manager
RPM Industrial Coatings Group
From: Tran, Kieu M <kieu.tran@ncdenr.gov>
Sent: Wednesday, July 20, 2022 2:18 PM
To: Aaron Berwick <ABerwick@rpm icg.com>
Email: 828-6c2-7019 cg.com lndlustM
Phone:828-672-7019
Mobile: 828-310-5618 rfm CoEffings Group
Subject: Stormwater Permit Name/Owner Change Confirmation for NCG090019
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Good afternoon,
We have processed the Name/Ownership change for this permit. Please review the attached Permit Summary Report
and verify that the new information is accurate. Please let me know if there are any other necessary updates.
Thank you,
Mrs. Kieu Tran
Stormwater Program Administrative Assistant
Office: (919) 707- 3640
Kieu. Tran @ncdenr.gov
North Carolina Department of Environmental Quality
Division of Energy, Mineral, and Land Resources Stormwater Program
512 N. Salisbury Street, Raleigh, NC 27604 (location)
1612 Mail Service Center, Raleigh, NC 27699-1612 (mailing)
Website: http://deq.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
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other defects.
BARBARA K. CEGA YSKE
Secretary of State
KIMBERLEYPERONDI
Deputy Secretary for
Commercial Recordings
Work Order
Number:
Reference Number:
Through Date:
Corporate Name:
STATE 1 P�"T. D.
aw-l"
SECRETARY OFFICE OF THE
Certified Copy
W2022071400650 - 2247741
20222460174
07/14/2022 10:05:11 AM
RPM Industrial Coatings Group, Inc.
Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138
North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888
07/14/2022 10:05:11 AM
The undersigned filing officer hereby certifies that the attached copies are true and exact
copies of all requested statements and related subsequent documentation filed with the
Secretary of State's Office, Commercial Recordings Division listed on the attached report.
Document Number
Description
Number of Pages
20222429112
Amendment After Issuance of Stock - 06/29/2022
2
Certified By: Electronically Certified
Certificate Number: B202207142825225
You may verify this certificate
online at http://www.nvsos.gov
Respectfully,
BARBARA K. CEGAVSKE
Nevada Secretary of State
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
+�y (775) 684-5708
Website: www.nvsos.gov
Filed in the Office of
Business Number
C5750-1977
Filing Number
20222429112
Secretary of State
Filed On
State Of Nevada
6/29/2022 8:40:00 AM
Number of Pages
2
Profit Corporation:
Certificate of Amendment (PURSUANT TO NRS 78.380 8 78.385/78.390)
Certificate to Accompany Restated Articles or Amended and
Restated Articles (PURSUANT TO NRS 78.403)
Officer's Statement (PURSUANT TO NRS 80,030)
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
1. Entity information:
Name of entity as on file with the Nevada Secretary of State:
- _
RPM Wood Finishes Group, Inc.
Entity or Nevada Business Identification Number (NVID): NV19771008803
2. Restated or
Certificate to Accompany Restated Articles or Amended and Restated Articles
Amended and
Restated Articles - No amendments; articles are restated only and are signed by an
Restated Articles:
officer of the corporation who has been authorized to execute the certificate by
(Select one)
resolution of the board of directors adopted on:
(If amending and
The certificate correctly sets forth the text of the articles or certificate as amended
restating only, complete
to the date of the certificate.
section 1,2 3, 5 and 6)
Amended and Restated Articles
* Restated or Amended and Restated Articles must be included with this filing type.
3. Type of
Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before
Amendment Filing
Issuance of Stock)
Being Completed:
The undersigned declare that they constitute at least two-thirds of the
(Select only one box)
following:
(If amending, complete
(Check only one box) incorporators board of directors
section 1, 3, 5 and 6.)
The undersigned affirmatively declare that to the date of this certificate, no stock
of the corporation has been issued
x Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and
78.390 - After Issuance of Stock)
The vote by which the stockholders holding shares in the corporation entitling them to exercise
at least a majority of the voting power, or such greater proportion of the voting power as may
be required in the case of a vote by classes or series, or as may be required by the provisions
of the articles of incorporation* have voted in favor of the amendment is: 100%
Officer's Statement (foreign qualified entities only) -
Name in home state, if using a modified name in Nevada:
Jurisdiction of formation:
Changes to takes the following effect:
The entity name has been amended. 'Dissolution
The purpose of the entity has been amended. Merger
The authorized shares have been amended. Conversion
Other: (specify changes)
* Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing
of any document, amendatory or otherwise, relating to the original articles in the place of the corporations
creation.
This form must be accompanied by appropriate fees. Page 1 of 2
Revised: 1 /1 /2019
Admbk BARBARA K. CEGAVSKE
secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
a (775) 684-5708
Website: www.nvsos.gov
Profit Corporation:
Certificate of Amendment (PURSUANT TO NRS 78.380 s 78.385/78.390)
Certificate to Accompany Restated Articles or Amended and
Restated Articles (PURSUANT TO NRS 78.403)
Officer's Statement (PURSUANT TO NRS 80.0301
4. Effective Date and
Date: 07/01/2022 Time: 12:01 a.m.
Time: (Optional)
(must not be later than 90 days after the certificate is filed)
5. Information Being
Changes to takes the following effect:
Changed: (Domestic
x' The entity name has been amended.
corporations only)
The registered agent has been changed. (attach Certificate of Acceptance from new
registered agent)
The purpose of the entity has been amended.
The authorized shares have been amended.
The directors, managers or general partners have been amended.
IRS tax language has been added.
Articles have been added.
Articles have been deleted.
Other.
The articles have been amended as follows: (provide article numbers, if available)
Article I: The name of the corporation is RPM Industrial Coatings Group, Inc.
(attach additional page(s) if necessary)
6. Signature:
(Required)
X Secretary
Signature of Officer or Authorized Signer Title
X
Signature of Officer or Authorized Signer Title
`If any proposed amendment would alter or change any preference or any relative or other right given to
any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to
the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power
of each class or series affected by the amendment regardless to limitations or restrictions on the voting
power thereof.
Please include any required or optional information in space below:
(attach additional page(s) if necessary)
This form must be accompanied by appropriate fees. Page 2 of 2
Revised: 1 / 1 /2019