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HomeMy WebLinkAboutNCG020895_Name-Owner Change Supporting Info_20231216 `43.' 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 ARTICLES OF AMENDMENT OF ATLANTIC STRATEGIC MINERALS NC LLC the original of which was filed in this office on the 12th day of December, 2023. MenRTy o� 0 IN WITNESS WHEREOF, I have hereunto set my ' hand and affixed my official seal at the City of ���r � • Raleigh, this 12th day of December, 2023. _ o o ff,10;0., s �� aRa i2'I s !&me . SF�OUAM V1OE0. Certification#C202333800827-1 Reference#C202333800827-1 Page: 1 of 2 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification DocuSign Envelope ID:51597584-F0F0-4C8C-96AB-4A5B3F91 E518 SOSID: 1184746 Date Filed: 12/12/2023 12:36:00 PM Elaine F.Marshall State of North Carolina North Carolina Secretary of State Department of the Secretary of State C2023 338 00827 Limited Liability Company AMENDMENT OF ARTICLES OF ORGANIZATION Pursuant to §57D-2-22 of the General Statutes of North Carolina, the undersigned limited liability company hereby submits the following Articles of Amendment for the purpose of amending its Articles of Organization. 1. The name of the limited liability company is: Iluka Resources(NC)LLC 2. The text of each amendment adopted is as follows(attach additional pages if necessary): Paragraph 1 of the Articles of Organization,as amended,is hereby deleted in its entirety and the following new Paragraph 1 is hereby substituted in lieu thereof: "1.The name of the limited liability company is Atlantic Strategic Minerals NC LLC." 3. (Check either a or b,whichever is applicable): A. The amendment(s) was (were) duly adopted by the majority vote of the organizers of the limited liability company prior to the identification of initial members of the limited liability company. B. X The amendment(s) was (were) duly adopted by the unanimous vote of the members of the limited liability company or was(were)adopted as otherwise provided in the limited liability company's Articles of Organization or a written operating agreement. 4. These articles will be effective upon filing,unless a date and/or time is specified: This the 4th day of December , 2023. 1LUKA RESOURCES (NC)LLC DocuSigned by: y 41D67D765510hE1... Name: Chris Wyatt Title: Company Official NOTES: 1. Filing fee is$50.This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July 2017) (Form L-17) Certification#C202333800827-1 Reference#C202333800827-Page: 2 of 2