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HomeMy WebLinkAboutNC0032174_owner (name change)_20240812ROY COOPER Governor - ELIZABETH S. BISER Secretary RICHARD E. ROGERS, JR. NORTH CAROLINA Dtrector Environmental Quality PERMIT NAME/OWNERSHIP CHANGE FORM CURRENT PERMIT INFORMATION: Permit Number: 1. Facility Name:_ NC00 3 / zl /I-Lf/ cl[o L• NEW OWNER/NAME INFORMATION: 1. This request for a name change is a result of: a. Change in ownership of property/company b. Name change only c. Other (please explain): 2. New owner's name (name to be put on permit): or NCG5_/ / /_/_ 3. New owner's or signing official's name and title: VV,, C + L5P vl (Person legally rekponiible for permit) (Title) 4. Mailing address: O t ll� �✓�a City: 0,,L. �� 5 State: 9 Zip Code: 2-� ��� Phone: E-mail address: THIS APPLICATION PACKAGE WILL NOT BE ACCEPTED BY THE DIVISION UNLESS ALL OF THE APPLICABLE ITEMS LISTED BELOW ARE INCLUDED WITH THE SUBMITTAL. REQUIRED ITEMS: 1. This completed application form 2. Legal documentation of the transfer of ownership (such as a property deed, articles of incorporation, or sales agreement) [see reverse side of this page for signature requirements] North Carolina Deparhneul orEnviroiunental Quality I Division of Water Resources D EQ 512 North Salisbury Street 1 1617 Mail Service Canter I Raleigh, North Carolina 27699-1617 bg!C o N 1 919.707.9000 1�13Mt nl �FtiM'NaivnellF�l QuaNly� Page 2 of 2 Applicant's Certification: I , ��- �= Jp✓1� attest that this application for a name/ownership chang as 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 and that if all required supporting information and attachments are not included, this application package will be returned as incomplete. Signature.- Date: THE COMPLETED APPLICATION PACKAGE, INCLUDING ALL SUPPORTING INFORMATION & MATERIALS, SHOULD BE SENT TO THE FOLLOWING ADDDRESS: NC DEQ / DWR / NPDES 1617 Mail Service Center Raleigh, NC 27699-1617 NORTH CAROLINA A 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 MESA GLOBAL the original of which was filed in this office on the 15th day of May, 2024. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 15th day of May, 2024. 40a4111 /J Scan to verify online. Certification# C202412803302-1 Reference# C202412803302-1 Page: 1 of 5 Secretary Of State Verify this certificate online at https://www.sosnc.gov/verification SOSID: 0241480 Date Filed: 5/15/2024 4:12:00 PM Elaine F. Marshall North Carolina Secretary of State State of North Carolina C2024 128 03302 Department of the Secretary of State APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY NONPROFIT CORPORATION Fursaarit to §55A-15-04 of the General Statutes of North Caralbia, the tmdersigaed corporation hereby applies for an Amended Certificate of Authority to conduct affairs in the State ofNorth Carolina and for that purpose submits the following statement 1. The name nfthe eorporstio. i.: United World Mission Incorporated 2. The name Qte corporation is correatly using in the State ofNorth Carolina is: United World Mission Incorporated 3. The state or country of organization is:01110 -_ -- -.- - --- ^ - 4. The date the corporation was authorized to conduct affairs in the State ofNorth Carolina is: 01 /12/1989 5. This application is filed for the following reason (complete all applicable items} a. The corporation has changed its corporate new to•• Mesa Global b. The name the corporation will hereafter use in the State of North Carolina is changed to: Mesa Global 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 ebangc, duly authenticated by the Secretary of State or other official having custody of corporate records in the state or country of incorporation. 7. 1 f the corporation is required to use a fictitious name in order to conduct affairs 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 andfor time is specified: This the7th day of May , 2024 Mesa Global Name of Co 0 Si Bruce Alan Lundeen, Corporate Treasurer Type or Print Name and Title NOTES 1 Fling fee is 525. This application onus be filed with the Secretary of State •lf the n®e of the corporation as changed is unavailable forum in North Carolina, indicate this Pact and state the new the corporation wishes to use in North Camlma on fib. (SeeN.C.G.S. §55A-I54K) BUSINESS REGISTRATION DIVISION PO BOX 29622 RALEIGH, NC 27626-0622 (Revised August 2017) (Form N-10) Certification# C202412803302-1 Reference# C202412803302- Page: 2 of 5 DOC ID ---- >202412705448 DATE DOCUMENT ID DESCRIPTION 05/07/2024 202412705448 AMENDMENT TO ARTICLES (AMD) Receipt This is not a bill. Please do not remit payment. UNTITED WORLD MISSION 205 REGENCY EXECUTIVE PARKWAY SUITE 430 CHARLOTTE, NC 28217 FILING EXPED CERT COPY 50.00 0.00 0.00 0.00 STATE OF OHIO CERTIFICATE Ohio Secretary of State, Frank LaRose 197186 It is hereby certified that the Secretary of State of Ohio has custody of the business records for MESA GLOBAL and, that said business records show the filing and recording of- Document(s) Document No(s): AMENDMENT TO ARTICLES 202412705448 SF,CRET4RY United States of America State of Ohio Office of the Secretary of State Effective Date: 05/06/2024 Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 7th day of May, A.D. 2024. Ohio Secretary of State Certification# C202412803302-1 Reference# C202412803302- Page: 3 of 5 DOC ID ---- >202412705448 Form 541 Prescribed by: Frank LaRose W°sw 4s Check the appropriate box: Toll Free: 877.767.3453 1 Central Ohio: 614.466.3910 OhioSoS.gov I business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Certificate of Amendment (Nonprofit, Domestic Corporation) Filing Fee: $50 Form Must Be Typed ❑X Amendment to existing Articles of Incorporation by Members pursuant to Ohio Revised Code section 1702.38(C) 028-AMD) Amended and Restated Articles by Members pursuant to Ohio Revised Code section 1702.38(D) or by Directors pursuant to ❑ Ohio Revised Code section 1702.38(E) (126-AMAN) -The following articles supersede the existing articles and all amendments thereto. Name of Corporation UNITED WORLD MISSION INCORPORATED Charter Number 197186 copy of the resolution of amendment must be attached to this document. Note: If amended and restated articles were adopted, amended articles must set forth all provisions required in original articles other than with respect to the initial directors pursuant to Ohio Revised Code section 1702.38(A). Ir the case of adoption of the resolution by the directors, a statement of the basis for such adoption shall be provided. Form 541 Page 1 of 2 Certification# C202412803302-1 Reference# C202412803302- Page: 4 of 5 Last Revised: 06/2019 DOC ID ---- >202412705448 By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document. Required \s\ Bruce Alan Lundeen Must be signed by an Signature authorized officer of the Corporation pursuant to [Corporate Treasurer the Ohio Revised Code section 1702.38(G). By (if applicable) If authorized representative is an individual, then they Bruce Alan Lundeen must sign in the "signature" Print Name box and print their name in the "Print Name" box. If authorized representative is a business entity, not an Signature individual, then please print the business name in the "signature" box, an authorized representative of the business entity By (if applicable) must sign in the "By" box and print their name in the "Print Name" box. Print Name Form 541 Page 2 of 2 Certification# C202412803302-1 Reference# C202412803302- Page: 5 of 5 Last Revised: 06/2019