NCC242358_FRO Submitted_20240806

Check if this project is ARPA-funded ❑
Attach a copy of the Letter of Intent to Fund
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, including any
activity under a common plan of development of this size as covered by the NCGO1 permit, 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 Sell Ethics Phase 1
*If this project involves American Rescue Plan Act(ARPA) funds, list the Project Name or Project
Number(e.g., SRP-D-ARP-0121) below under which you were approved for funding through the
Division of Water Infrastructure (DWI).
2. Location of land-disturbing activity: County Union City or Township Matthews
Highway/Street 2108 Stallings Road Latitude(decimai degrees)35.1004 Longitude(decimal degrees)-80.6708
3. Approximate date land-disturbing activity will commence: 12/31/2024
4. Purpose of development(residential, commercial, industrial, institutional, etc.): Commercial Office
5. Total acreage disturbed or uncovered (including off-site borrow and waste areas): 4.67
6. Amount of fee enclosed: $500.00 . 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 LJf No E
8. Person to contact should erosion and sediment control issues arise during land-disturbing activity:
Name Darren Lathan E-mail Address [e-mail]
Phone: Office# 704-815-1348 Mobile#
9. Landowner(s)of Record (attach accompanied page to list additional owners):
Sell Ethics Management Group, LLC 704-847-4450
Name Phone: Office# Mobile#
941 Matthews Mint Hill Road 941 Matthews Mint Hill Road
Current Mailing Address Current Street Address
Matthews NC 28105 Matthews NC 28105
City State Zip City State Zip
10. Deed Book No. 8785 Page No. 0399-0401 Provide a copy of the most current deed.
8531 0555-0558

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).
Sell Ethics Management Group, LLC [e-mail]
Company Name E-mail Address
941 Matthews Mint Hill Road 941 Matthews Mint Hill Road
Current Mailing Address Current Street Address
Matthews NC 28105 Matthews NC 28105
City State Zip City State Zip
Phone: Office# 704-847-4450 Mobile#
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:
Joel J Barham [e-mail]
Name of Registered Agent E-mail Address
941 Matthews Mint Hill Road 941 Matthews Mint Hill Road
Current-Mailing Address - Current Street Address
Matthews NC 28105 Matthews NC 28105
City State Zip City State Zip
Phone: Office# 704-847-4450 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 E-mail Address
Current Mailing Address Current Street Address
City State Zip City State Zip
Phone: Office# Mobile#
Name of Individual to Contact(if Registered Agent is a company)

I
(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.
Darren Lathan Executive VP of Sales
Type or rint na e Title or Authority
✓� oq I Zo
Signature Date
I, hAitb&fly ' `- 666 , a Notary Public of the County of Cabolr()S
State of North Carolina, hereby certify that U6U iLl I—g\/i\ appeared personally
before me this day and being duly sworn acknowledged that the above form was executed by him/her.
U�Witness my hand and notarial seal, this q day of C , 20 02
O \q" il( 6 - diFtv/
Notary
Seal My commission expiresc )MO oV (
KIMBERLY A KOVACS
NOTARY PUBLIC
CABARRUS COUNTY,NC
My Comnisslon Expms 1.284025
3i