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HomeMy WebLinkAboutNCGNE1083_Name-Owner Change Supporting Info_20230928 `.4)' NORTH 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 LINDE ADVANCED MATERIAL TECHNOLOGIES INC. the original of which was filed in this office on the 20th day of August, 2023. oeenRTn� �,� J� IN WITNESS WHEREOF, I have hereunto set my i))S 9OTs, .• G14+ •� s , '! hand and affixed my official seal at the City of � � s Raleigh, this 20th day of August, 2023. = o a iz'nw OUAM V1OE0.s j !!irne. SF� Certification#C202319501484-1 Reference#C202319501484-1 Page: 1 of 3 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification SOSID: 0239456 Date Filed:8/20/2023 12:58:00 PM Elaine F.Marshall North Carolina Secretary of State State of North Carolina C2023 195 01484 Department of the Secretary of State 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:PRAXAIR SURFACE TECHNOLOGIES, INC. 2. The name the corporation is currently using in the State of North Carolina is: PRAXAIR SURFACE TECHNOLOGIES, INC. 3. The state or country of incorporation is:Delaware 4. The date the corporation was authorized to transact business in the State of North Carolina is: 12/09/1988 5. This application is filed for the following reason(complete all applicable items): a. The corporation has changed its corporate name to:* LINDE ADVANCED MATERIAL TECHNOLOGIES INC. b. The name the corporation will hereafter use in the State of North Carolina is changed to: LINDE ADVANCED MATERIAL TECHNOLOGIES INC. c. The corporation has changed its period of duration to: d. The corporation has changed the state or country of its incorporation to: 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. 8. This application will be effective upon filing,unless a date and/or time is specified: This the 10th day of July ,20 23 PRAXAIR SURFACE TECHNOLOGIES, INC. ame of -. oration ignature TODD A SKARE , President 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. (See NCGS§55-15-06) BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July, 2017) (Form B-10) Certification#C202319501484-1 Reference#C202319501484-Page: 2 of 3 Delaware Page The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE SAID "PRAXAIR SURFACE TECHNOLOGIES, INC. ", FILED A RESTATED CERTIFICATE, CHANGING ITS NAME TO "LINDE ADVANCED MATERIAL TECHNOLOGIES INC. " ON THE TWENTY—SIXTH DAY OF JUNE, A.D. 2023, AT 3:54 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID RESTATED CERTIFICATE IS THE FIRST DAY OF JULY, A.D. 2023. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CORPORATION IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE NOT HAVING BEEN CANCELLED OR DISSOLVED SO FAR AS THE RECORDS OF THIS OFFICE SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS. • /GP�jfpRYS-i \ JeTwrobwk.m S..r ar cf&+1t — °p 2176447 8320 \.. Authentication: 203733189 SR#20232981313 — Date: 07-12-23 You may verify this certificate online at corp.delaware.gov/authver.shtml Certification#C202319501484-1 Reference#C202319501484-Page: 3 of 3