HomeMy WebLinkAboutNCS000303_Name-Owner Change Supporting Info_20221201NORTH CAROLINA
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 AMENDED CERTIFICATE OF AUTHORITY
OF
PROLEC-GE WAUKESHA, INC.
the original of which was filed in this office on the 8th day of February, 2022.
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed my official seal at the City of
Raleigh, this 8th day of February, 2022.
Scana to i online.
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Certification# C202202801730-1 Reference# C202202801730-1 Page: 1 of 3 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
State of North Carolina
Department of the Secretary of State
SOSID: 0396704
Date Filed: 2/8/2022 4:39:00 PM
Elaine F. Marshall
North Carolina Secretary of State
C2022 028 01730
.APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY
Pursuant to §55-15-04 of the General Statutes of North Carolina, the undersigned corporation hereby applies for an Amended Certificate
of Authority to transact business in the State of North Carolina and for that purpose submits the following statement.
1. The name of the corporation is: SPX Transformer Solutions, Inc.
2. The name the corporation is currently using in the State of North Carolina is:
SPX Transformer Solutions, Inc.
3. The state or country of incorporation is: Wisconsin
4. The date the corporation was authorized to transact business in the State of North Carolina is:
05/20/1996
5. This application is filed for the following reason (complete all applicable items):
a. The corporation has changed its corporate name to:*
Prolec-GE Waukesha, Inc.
b. The name the corporation will hereafter use in the State of North Carolina is changed to:
c. The corporation has changed its period of duration to: No
d. The corporation has changed the state or country of its incorporation to: No Change
6. Attached is a certificate attesting to the change, duly authenticated by the secretary of state or other official having custody of
corporate records in the state of country of incorporation.
7. If the corporation is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its board
of directors, certified by its secretary, adopting the fictitious name is attached.
This application will be effective upon filing, unless a date and/or time is specified:
This the day of 20J�a
SPX Transformer Solutions, Inc.
Name of Corporati
Signature
Karen E. Spors, Secretary
Type or Print Name and Title
NOTES:
1. Filing fee is $75. This application must be filed with the Secretary of State.
2. * If the name of the corporation as changed is unavailable for use in North Carolina, indicate this fact and state the name the corporation wishes to use in North
Carolina on 5b. (SeeNCGS §55-15-06)
BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622
(Revised July, 2017) (Form B-10)
NCO23.04/0512018 C T Filing Manager online
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DOM United States of America
180 181 183
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
To All to Whom These Presents Shall Come, Greeting:
I, Jennifer Dohm, Deputy Administrator, Division of Corporate and Consumer Services, Department of
Financial Institutions, do hereby certify that
PROLEC-GE WAUKESHA, INC.
is a domestic corporation or limited liability company organized under the laws of this state and that its date of
incorporation or organization is January 21, 1970.
I further certify that the following charter documents changing the entity name have been duly filed with this
department, namely: Articles of Amendment filed on January 7, 2022 changing the name from SPX
TRANSFORMER SOLUTIONS, INC. to PROLEC-GE WAUKESHA, INC.
I further certify that said corporation or limited liability company has, within its most recently completed report
year, filed an annual report required under ss. 180.1622, 180.1921, 181.1622 or 183.0120, Wis. Stats., and that
it has not filed articles of dissolution.
IN TESTIMONY WHEREOF, I have
9` of Piean��a' hereunto set my hand and affixed the official seal
of the Department on January 27, 2022.
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JENNIFER DOHM, Deputy Administrator
Division of Corporate and Consumer Services
Department of Financial Institutions
By: Maxwell Wilson
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