NCC230900_FRO Submitted_20230331

FINANCIAL RESPONSIBILITY/OWNERSHIP FORM
SEDIMENTATION POLLUTION CONTROL ACT
No person may initiate any land -disturbing activity on one or more acres as covered by the Act before this form
and an acceptable erosion and sedimentation control plan have been completed and approved by the Land
Quality Section, N.C. Department of Environmental Quality. Submit the completed form to the appropriate
Regional Office. (Please type or print and, if the question is not applicable or the e-mail address or phone
number is unavailable, place N/A in the blank.)
Part A.
1. Project Name East Lake Phase 3
2 Location of land -disturbing activity: County Brunswick City or Township Leland
Malmo Loop Rd 34.2547-78.1053
Highway/Street Latltude(decimal degrees) LOngltUde(decimal degrees)
3. Approximate date land -disturbing activity will commence. 3/20/2023
4. Purpose of development (residential, commercial, industrial, institutional, etc.). Residential
5. Total acreage disturbed or uncovered (including off -site borrow and waste areas) 46.99
6. Amount of fee enclosed: $ 4700 The application fee of $100.00 per acre (rounded
up to the next acre) is assessed without a ceiling amount (Example: 8.10-acre application fee is $900)
Checks should be addressed to NCDEQ.
7. Has an erosion and sediment control plan been filed? Yes ❑ Enclosed m No ❑
8. Person to contact should erosion and sediment control issues arise during land -disturbing activity:
Name Les Basnight E-mail Address [e-mail]
Phone: Office # 251-850-5188 Mobile # [phone]
9. Landowner(s) of Record (attach accompanied page to list additional owners)
Leland Landco, LLC 251-517-1606
Name
11118USHwy 31
Current Mailing Address
Spanish Fort, AL 36527
City State
10. Deed Book No 4973
Phone: Office # Mobile #
Current Street Address
Zip City
Page No.1054
State
Zip
Provide a copy of the most current deed.

Part B.
1, Company(ies) who are financially responsible for the land -disturbing activity (Provide a comprehensive list
of all responsible parties on accompanied page.) If the company is a sole proprietorship or if the landowner(s) is
an individual(s), the name(s) of the owner(s) may be listed as the financially responsible party(ies).
Criteria Development, LLC
Company Name
11118 US 31
Current Mailing Address
Spanish Fort, AL 36527
City State
Phone: Office # 251-517-1606
[e-mail]
E-mail Address
11118USHwy 31
Current Street Address
Same
Zip City
Mobile #
State
Zip
Note: If the Financially Responsible Party is not the owner of the land to be disturbed, include with this form
the landowner's signed and dated written consent for the applicant to submit a draft erosion and sedimentation
control plan and to conduct the anticipated land disturbing activity.
2. (a) If the Financially Responsible Party is a domestic company registered on the NC Secretary of State
business registry, give name and street address of the Registered Agent:
Karen McKeown
Name of Registered Agent
212 S. Tryon St, Ste 1000
Current Mailing Address
Charlotte, NC 28281
City State
Phone: Office # 866-621-3524
[e-mail]
E-mail Address
212 S. Tryon St, Ste 1000
Current Street Address
Charlotte, NC 28281
Zip City State Zip
Mobile #
Name of Individual to Contact (if Registered Agent is a company)
(b) If the Financially Responsible Party is not a resident of North Carolina, give name and street address
of the designated North Carolina agent who is registered on the NC Secretary of State business registry:
Name of Registered Agent
Current Mailing Address
E-mail Address
Current Street Address
City State Zip City
Phone: Office # Mobile #
Name of Individual to Contact (if Registered Agent is a company)
State Zip

(c) If the Financially Responsible Party is engaging in business under an assumed name, give name under
which the company is Doing Business As. If the Financially Responsible Party is an individual, General
Partnership, or other company not registered and doing business under an assumed name, attach a copy
of the Certificate of Assumed Name.
Company DBA Name
The above information is true and correct to the best of my knowledge and belief and was provided
by me under oath. (This form must be signed by the Financially Responsible Person if an individual(s)
or his attorney -in -fact, or if not an individual, by an officer, director, partner, or registered agent with
the authority to execute instruments for the Financially Responsible Party). I agree to provide
corrected information should there be any change in the information provided herein.
J. Marion Uter Member
Type orp-rint name
Signature
Title or Authority
2/17/23
Date
I, a Notary Public of the County of rY )8I i
c\ MCA. --� I� lI
State of , hereby certify that J Iy\ . i cm � +tr appeared personally
before me this day and being duly sworn acknowledged that the above form was executed by him/her.
'I i l4
Witness my hand and notarial seal, this I e I day of FEbcl.(cL/,g , 20
J
c
Notary
Marty Allison Deas My commission expires
Notary Public, Alabama State at Large