Loading...
HomeMy WebLinkAboutNCG050303_Name-Owner Change Application_20230313BROUSE MCI-)Owelr A Legal PtofessionalAssociation March 13, 2023 DEMLR Stormwater Program 512 North Salisbury Street 6 1h Floor (Office 640K) 1612 Mail Service Center Raleigh, NC 27699-1612 E. Camille Yancey Attorney at Law Direct Dial: 330.754.3162 cyancey@brouse.com Re: OMNOVA NPDES Stormwater General Permit No. 050303, Monroe, NC NC DEQ Stormwater Program To whom it may concern: On behalf of OMNOVA North America, Inc., please find attached the form to transfer NPDES Stormwater General Permit No. 050303. Please also find attached the legal documentation of the transfer of ownership from OMNOVA Solutions, Inc. to Surteco North America, Inc. and then Surteco North America, Inc.'s subsequent name change to OMNOVA North America, Inc. Please let me know if you have any questions or need any additional information for the transfer. ECY/cac Enc. Sincerely, E. Camille Yancey Akron Cleveland Naples I Sharon Toledo Youngstown www.brouse.com 388 South Main St., Suite 500, Akron, Ohio 44311 1 Phone: 330.535.5711 NC DEPARTMENT OFENVIRONMENTAL QUALITY DIVISION OF Energy, Mineral, and Land Resources STunMWxrsmPnoGmxM monT*CAnOuw^ Environmental Quality Permit Number: N/ or ���������� 1. Facility Name (prior to change): OMNOVA Solutions, Inc. 2. This request for a name change is a result of: X_a. Change inownership ofproperty/company b. Name change only (Facility and/or Company) c Other (please exp|ain): (for example, facility address update. Include additional attachments if necessary,) 3. New owner's name (name to be put on permit as Permittee): OMNOVA North America, Inc. 4. New owner's orsigning official's name and title: Rick Hurd (Person legallV responsible for permit) Plant Manager 5. n� K8ai|i addr ess: 2011 N Rocky River Road -City: Monroe - State: NC Zip Code: 28I1DPhone:( E-mail address: 6. New facility name (if applicable): OMNOVA North America, Inc. 7. Effective date oftransfer orname change: 03/01/2023 North Carolina Department of Environmental Quality |Division ofEnergy, Mineral and Land Resources ooNorth Salisbury Street |/aoMail Service Center | Raleigh, North Carolina zr69o/uz 919.7079200 IV NPDES Stormwater Permit Name/Ownership Change Page 2 of 2 8. New permit contact's name and title: David Marzec (Permit Contact) Safety Health and Environmental Manager 9. Mailing address: 2011 N Rocky River Road (Title) City: Monroe - State: NC Zip Code: 28110 Phone:( 704 ) 289-6441 E-mail address: david.marzec@omnova.COM 10. New facility contact's name and title:. David Marzec (Facility Contact) Safety Health and Environmental Manager (Title) 11. Mailing address: 2011 N Rocky River Road City: Monroe State: NC Zip Code: 28110 E-mail address: david.marzec@omnova.com Phone:( 704) 289-6441 12. New billing contact's name: David Marzec (Billing Contact) 13. Mailing address: 2011 N Rocky River Road City: Monroe State: NC Zip Code: 28110 Phone: ( 704) 289-6441 E-mail address: david.marzec@omnova.COM FACILITY ACTIVITIES AND DISCHARGE INFORMATION 1. Will industrial activities at the facility remain the same asunder the previous owner? Yes Fx1 No 0 2. Will the stormwater discharge location(s) remain the same? YesEl NoEl NOTE: If either of these questions is answered "No," then more information is needed to review the request. Please attach documentation to describe and explain the changes to the facility activities, stormwater discharges, and/or outfall location. Depending on the information provided, the Division may require that the new owner file a new permit application. Last Revised 3/13/2022 NPDEIStormwa1erPermit Name/Ownership Change Page 2 of 2 THIS APPLICATION PACKAGE WILL NOT 8EACCEPTED BYTHE DIVISION UNLESS ALL OF THE ITEMS LISTED BELOW ARE INCLUDED. 1. This completed application form (with original signature) Z. Legal documentation of transfer of ownership (such as relevant pages of a deed or a bill of sale) is required for an ownership change request. Articles of incorporation are not sufficient for an ownership change but can beprovided for aname change. 3. Information to document facility, industrial activities, stormwater discharges, oroutfa||changes asnoted initem |Vabove (if appropriate) Why is this information needed? Regulations in 40 CFR §122.63 allow for minor modifications to NPDES permits for a change of ownership or operational control of a facility, provided that information supports that no other change in the permit are necessary. Permittees and applicants must fulfill signatory requirements in the NPDES federal regulations in 40 CFR §I22.22 (please 32e those regulations for gUid8OCe\. Until NCDE[yS electronic submission p[O[2SS meets Cross -Media Electronic R8portiDg([R<]MERR) r8qU/r8n08Rts, this original signed (not digital signature) form must be mailed to the address below. The uploaded copy |Sstored a3part Ofthe permit record iDthe Division's digital repository, - Applicant's Certification: |' ,attest that the application for ename and/or ownership change submitted has been reviewed and is accurate and complete to the best of my knowledge. I understand that if all required parts of this application are not completed, or if all required supporting information is not included, this application package will be considered incomplete and may bereturned. Signature&��8D a t e THE COMPLETED APPLICATION AND ALL SUPPORTING INFORMATION SHOULD BE SENT TO: DEMLR Stormwater Program 5I2North Salisbury Street 6 mFloor (Office 640N) 1612 Mail Service Center Raleigh, NC 27699-1612 Last Revised 3/13/2022 Execution Version THIS ASSIGNMENT AND BILL OF SALE (this "Bill of Sale") is entered into and effective as of February 28, 2023 by and between (i) Surteco North America, Inc., a corporation organized under the Laws of the State of Delaware ("Purchaser"), and (ii) OMNOVA Solutions Inc., a corporation organized under the Laws of the State of Ohio Capitalized terms used herein and not otherwise defined herein have the meanings given to such terms in the Purchase Agreement (as defined below). WHEREAS, Purchaser, Seller, and for the limited purposes set forth therein, Synthomer plc, a public limited company organized under the Laws of England and Wales, and Surteco Group SE, a European stock corporation (Societas Europaea) established under the Laws of Germany, are parties to that certain Sale and Purchase Agreement, dated as of December 13, 2022 (the "Purchase Agreement"); and WHEREAS, the execution and delivery of this Bill of Sale is contemplated by Section 9.2(h) of the Purchase Agreement. NOW, THEREFORE, in consideration of the foregoing and the mutual representations, warranties, covenants and agreements set forth in the Purchase Agreement, the parties hereto hereby agree as follows: 1. Conveyance of Purchased. Assets. Seller, on behalf of itself and its applicable Affiliates, hereby sells, assigns, conveys, transfers, and delivers to Purchaser, and Purchaser hereby purchases and acquires from Seller or its applicable Affiliates and takes assignment and delivery from Seller or its applicable Affiliates of, all of Seller's or its applicable Affiliates' right, title and interest in and to the Purchased Assets, free and clear of all Liens (other than Permitted Liens). Purchaser shall not purchase or acquire any Excluded Assets. 2. Purchase Agreement. The provisions of Article XII (Miscellaneous) of the Purchase Agreement are hereby incorporated into, and shall apply to and govern, this Bill of Sale, mutatis mutandis. This Bill of Sale is subject and subordinate to all of the terms and provisions of the Purchase Agreement. In the event of any conflict or inconsistency between the terms of the Purchase Agreement and the terms hereof, the terms of the Purchase Agreement shall govern. Notwithstanding anything to the contrary in this Bill of Sale, nothing herein is intended to, nor shall it, extend, amplify, limit, impair or otherwise alter the rights and obligations of the parties contained in the Purchase Agreement or the survival thereof. [Signature Pages Follow] IN WITNESS WHEREOF, the parties hereto have caused this Bill of Sale to be duly executed as of the date first above written, OMNOVA SOLUTIONS INC. acuSigned by: w By:E.�E72D4B4F1CD54F6 Name: Marshall Moore Its: President Sig -nature Page to Bill ofSale SUR7.gNQRTH AMERICA, INC. By: N&Ad PLWFS Name: Michael Phillips Its: CEO By: EDocuSigned by; �vA OIE5=63 PIR 4 F:0 Name: Wolfgang Moyses Its: Director Signature Page to Bill of Sale Delaware Page 1 The First State 1, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAP7ARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF 'SURTECO NORTH AMERICA, INC.", CHANGING ITS NAME FROM "SURTECO NORTH AMERICA, INC." To "014NOVA NORTH AMERICA, INC-", FILED IN THIS OFFICE ON THE FIRST DAY OF MARCH, A.D. 2023, AT 2:29 O'CLOCK P.M. 5447185 8100 SR# 20230819931 bi! L44 Authentication: 202815140 Date: 03-01-23 DocuSign Envelope 10: 2462C384-B267-4588-A6FE-528421580SC1 State of Delinvare Secretary of State Division of Corporations STATE OF DELAWARE Delivered 02:29 PNI O310WO23 FILED 02:29PAS 03flol/2023 CERTIFICATE OF AMENDMENT SR 20230819931 - FileNumber 5447185 OF CERTIFICATE OF INCORPORATION OF SURTECO NORTH AMERICA, INC. The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST, That at a meeting of the Board of Directors of SURTECO North America, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FIRST" so that, as amended, said Article shall be and read as follows: FIRST: The name of this corporation shall be OMNOVA North America, Inc. SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware, IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this I' day of March 2023, 0-.Sig-d by; B PVW Authorized Officer Title: Treasurer Name: Gudrun Pechtold Print or Type