HomeMy WebLinkAboutNCC223073_FRO Submitted_20220920Town of Huntersville
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Soil Erosion &Sedimentation Control Ordinance
FORTH `=^r""~` Financial Responsibility/Ownership Form
No person shall initiate any land -disturbing activity as defined in the Town of Huntersville Soil
Erosion and Sedimentation Control Ordinance prior to completing and filing this form with the Town
of Huntersville. The financially responsible party will be on record as the party to receive any
Notices of Violation or related documents related to non-compliance issues with the above
Ordinance. By filing this form, the parties are not relieved from any other permits that may be
required for the Project. If the financially responsible party is out of State, a North Carolina agent
must be assigned.
Please Type or Print
PART A
1. Project where land -disturbing activity is to be undertaken: IDI LOGISTICS HUNTERSVILLE
2. Address of land -disturbing activity:
12200 MT HOLLY HUNTERSVILLE ROAD
HUNTERSVILLE, NC 28078
3. Approximate date land -disturbing activity will commence: Feb 1 2022
Month Day Year
4. Purpose of development (Residential, Commercial, Industrial, etc.): INDUSTRIAL
5. Approximate acreage of land to be disturbed or uncovered: 9.80
6. Total site acreage: 1 1.64
7. Landowners of record (use blank pages to list additional owners as necessary)
Owner #1 Name: SAERTEX USA, LCC
Address: 12200 MT HOLLY HUNTERSVILLE RD
Telephone:
HUNTERSVILLE NC 28078
704.464.5998
Email Address:
Owner #2 Name
Address:
Telephone:
Email Address:
Fax:
Fax:
8. Indicate Book and Page where the deed or instrument is filed (use blank pages to list
additional deeds or instruments as necessary)
Book 30852 Page 557 Book Page
Book Page Book Page
11/19
Financial Responsibility/Ownership Form - Continued
PART B
1. Person(s) or firm(s) financially responsible for this land -disturbing activity:
Persons or Firm: IDI Logistics, LLC
Address: 1197 Peachtree Street NE, Suite 600
Atlanta, GA 30361
Telephone: 770.866.1117 Fax:
Email Address: gary.minor@idilogistics.com
2. North Carolina agent for the person or firm who is financially responsible:
Person or Firm: CT Corporation System
Address: 160 Mine Lake Ct, Suite 200
Raleigh NC 27615
Telephone: 864.585.2000
Email Address:
Fax:
3. The above information is true and correct to the best of my knowledge and belief and was
provided by me while under oath. (This form must be signed by the financially responsible
person is an individual or by an officer, director, partner, attorney -in -fact, or other person
with authority to execute instruments for the financially responsible company or entity, if not
an individual)
t';ary Minnr
rrintea
Signature
VP of Development
Title
October 25, 2021
Date
Allison Heeley , a Notary
Public of the County of Paulding State of Georgia , hereby
certify that Gary Minor personally appeared
before me on this day and under oath acknowledged that this form was executed by him/her.
Witness my hand and notarial seal, this h nn 5th� daAdf 9&tober , 2021
Notary Signature:
My Commission Expires:
8/19/2021
Town of Huntersville
PO Box 664
105 Gilead Rd., Ste 300
Huntersville, NC 28070
ALLISON HEELtT
EOM Notary Public, Georgia
Paulding County
-+• `: My Commission Expires
�''�FOA�`,.` August 19, 2023
IDI Logistics, LLC
1197 Peachtree Street, NE, Suite 600
Atlanta, Georgia 30361
404-479-4000 Phone
CERTIFICATE OF RESOLUTION
AND CERTIFICATE OF INCUMBENCY
STATE OF GEORGIA
COUNTY OF FULTON
I, David Laibstain, do certify that I am the Senior Vice President and General
Counsel of IDI Logistics, LLC (the "Company") a Delaware limited partnership, and certify that:
Mr. Gary Minor, Vice President Development, hereby is authorized to execute
documents on behalf of the Company in connection with the development of Huntersville
Industrial Center, parcel number 017-202-02,— located just south of 12200 Mt Holly-Huntersville
Road (approximately 12 acres).
I do further certify that the foregoing authorization is validly adopted, is within
the powers of the Vice President, Development of the Company, does not require shareholder
action or approval, has not been repealed, rescinded, modified or amended, in whole or in part,
and is now in full force and effect.
This Certificate is given under seal this 30th day of September, 2021.
IDI Logistics, LLC
Name: David Laibstain
Title: Senior Vice President and General Counsel
NORTH CAROLINA
A Department of the Secretary of State
CERTIFICATE OF AUTHORITY
I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
certify that
IDI LOGISTICS, LLC
having filed on this date an application conforming to the requirements of the General
Statutes of North Carolina, a copy of which is hereto attached, is hereby granted
authority to transact business in the State ofNorth Carolina.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 29th day of September, 2021.
Scan to verify online.
Document ld: C202127001930 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
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
APPLICATION FOR CERTIFICATE OF AUTHORITY
OF
IDI LOGISTICS, LLC
the original of which was filed in this office on the 29th day of September, 2021.
DEPARTiy
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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed my official seal at the City of
Raleigh, this 29th day of September, 2021.
Certification# C202127001930-1 Reference# C202127001930-1 Page: 1 of 5 Secretary Of State
Verify this certificate online at https://www.sosnc.gov/verification
State of North Carolina
Department of the Secretary of State
SOSID: 2278410
Date Filed: 9/29/2021 1:33:00 PM
Elaine F. Marshall
North Carolina Secretary of State
C2021 270 01930
APPLICATION FOR CERTIFICATE OF AUTHORITY
FOR LIMITED LIABILITY COMPANY
Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for a
Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following:
1. The name of the limited liability company is IDI Logistics, LLC
and if the limited liability company name is unavailable for use in the State of North Carolina, the name the limited
liability company wishes to use is
2. The state or country under whose laws the limited liability company was formed is DE, United States
3. Principal office information: (Select either a or b)
a. R The limited liability company has a principal office.
The principal office telephone number: (404) 479-4000
The street address and county of the principal office of the limited liability company is:
Number and Street:1197 Peachtree Street NE, Suite 600
City: Atlanta
State:GA Zip Code:30361-3577 County: Fulton
The mailing address, if different from the street address, of the principal office of the corporation is:
Number and Street:
City:
State: Zip Code: County:
b. ❑ The limited liability company does not have a principal office.
4. The name of the registered agent in the State of North Carolina is: CT Corporation System
5. The street address and county of the registered agent's office in the State of North Carolina is:
Number and Street:160 Mine Lake Ct Ste 200
City:Raleigh State: NC Zip Code 27615
County: wake
6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North
Carolina is:
Number and Street:160 Mine Lake Ct Ste 200
City Raleigh
State: NC Zip Code 27615
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
P.O. BOX 29622
County: wake
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202127001930-1 Reference# C202127001930- Page: 2 of 5
APPLICATION FOR CERTIFICATE OF AUTHORITY
Page 2
7. The names, titles, and usual business addresses of the current company officials of the limited liability company are:
(use attachment if necessary) (This document must be signed by a person listed in item 7.)
Name
Title
IDI Logistics Operating Manager
Partnership, L.P.
Business Address
1197 Peachtree Street NE, Suite 600 Atlanta GA,
30361-3577 United States
David Laibstain Secretary 1197 Peachtree Street NE, Suite 600 Atlanta GA,
30361-3577 United States
8. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of state or other official
having custody of limited liability company records in the state or country of formation. The Certificate of Existence must be
less than six months old. A photocopy of the certification cannot be accepted.
9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy of the
resolution of its managers adopting the fictitious name is attached.
10. (Optional): Please provide a business e-mail address: Privacy Redaction
The Secretary of State's Office will e-mail the business automatically at the address provided above at no cost when a document
is filed. The e-mail provided will not be viewable on the website. For more information on why this service is offered, please see
the instructions for this document.
11. This application will be effective upon filing, unless a delayed date and/or time is specified:
This the27th day of September 2021
IDI Logistics, LLC
Name ofLimited Liability Company
David Laibstain Secretary
Signature of Company Official
David Laibstain Secretary
Type or Print Name and Title
Notes:
1. Filing fee is $250. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202127001930-1 Reference# C202127001930- Page: 3 of 5
(Continued) Officials executing these articles - IDI Logistics, LLC
David Laibstain - 1197 Peachtree Street NE, Suite 600 Atlanta GA, 30361-3577 United States
Certification# C202127001930-1 Reference# C202127001930- Page: 4 of 5
Delaware Page
The First State
1, JEFFREY W . BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "IDI LOGISTICS, LLC" IS DULY FORDED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND
HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS
OF THE TWENTY—SEVENTH DAY OF SEPTEMBER, A.D. 2021.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
PAID TO DATE.
2193224 8300
SR# 20213353927"
You may verify this certificate online at corp.delaware.gov/authver.shtml
�.nF+r w. ewwsF_ S.wM.ry d Sb7r
Authentication: 204259829
Date: 09-27-21
Certification# C202127001930-1 Reference# C202127001930- Page: 5 of 5