NCG020241_Name-Owner Change Notification_20170530

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I* MERIDIANI"
BRICK
5100 Brickyard Road
Columbia, South Carolina 29203
meridianbrick.com
May 1, 2017
Central Files
NC DENR
Division of Water Quality
1617 Mail Service Center
Raleigh, NC 27699 —1617
919-807-6397
RECEIVED
�AY,30201
D1049,LAOL�
"� �VIS* Cr
Re: Change from Forterra Brick, LLC and Boral Bricks Inc. to Meridian Brick LLC
To Whom It May Concern:
This package is being sent in order to change the permit holders of the below -listed stormwater permits
in North Carolina. As background, on October 28, 2016, Boral Bricks Inc. converted to a limited liability
company named Boral Bricks LLC. On April 1, 2017, Boral Bricks LLC and Forterra Brick, LLC merged into
Meridian Brick LLC, with Meridian Brick LLC being the surviving entity. Additionally, Meridian Brick LLC is
the successor in interest to both Bora! Bricks LL C and-F&te`rra�ric , LLC by operation of law.
Additionally, a letter from Paul Samples, CEO for what was Boral Bricks LLC, Forterra Brick, LLC and is
now Meridian Brick LLC, is included which grants me, J. David McKeown, signatory authority for any
required forms or documents pertaining to this name change that require signature.
This change results in the need for us to change the names on the stormwater permits formerly held by
both Boral Bricks and Forterra Brick to Meridian Brick LLC.
The affected permits are as follows:
NC 5W Permit
NCG07021
BE BOLD. BE BRICIG
Former Name
Forterra Brick, LLC
Monroe Plant & Mine
YG Forterra Brick, LLC
Anson County Mine
Forterra Brick, LLC
Howell Mines 1&2
New Name
Meridian Brick LLC
Monroe Plant & Mine
Meridian Brick LLC
Anson County Mine
Meridian Brick LLC
Howell Mines 1&2

01 MERIDIAN"
BRICK
5100 Brickyard Road
Columbia, South Carolina 29203
meridianbrick.com
NCG070070 ON
Forterra Brick, LLC
Roseboro Plant
CG020SO4 a! Forterra Brick, LLC
Gulf Mine #3
NCG020437 Forterra Brick, LLC
Sampson Mine II
NCG070167 moral Bricks Inc.
Salisbury Plant
NCG020242 Vf
NCG020241'
NCG020239 1�
Boral Bricks Inc.
Gold Hill Mine
Boral Bricks Inc.
Thomas Mine
Boral Bricks Inc.
Panther Creek Mine
Meridian Brick LLC
Roseboro Plant
Meridian Brick LLC
Gulf Mine #3
Meridian Brick LLC
Sampson Mine II
Meridian Brick LLC
Salisbury Plant
Meridian Brick LLC
Gold Hill Mine
Meridian Brick LLC
Thomas Mine
Meridian Brick LLC
Panther Creek Mine
Thank you for your assistance with this matter and if you require any additional information, please do
not hesitate to contact me at 803-691-3121.
Sincerely,
1"2'—.
J. David McKeown
BE BOLD. BE BRICK

.: Ino FORTERRA
April 19, 2017
001
MERIDIAN"
BRICK
Re: Signatory Authority Related to Merger of Boral Bricks Inc. and Forterra Brick, LLC
into Meridian Brick LLC
To Whom It May Concern:
Boral Bricks LLC and Forterra Brick, LLC have merged into Meridian Brick LLC and Meridian
Brick LLC is the surviving entity. The FEIN for Meridian Brick is 81-4016491. Meridian Brick
LLC is the successor in interest by operation of law to Boral Bricks LLC and Forterra Brick,
LLC.
As Chief Executive Officer for what was Boral Bricks LLC, Forterra Brick, LLC and is now
Meridian Brick LLC, let it be known that, for purposes related to the name/ownership
changes needed on any regulatory form, license or permit, Mr. J. David McKeown has
signatory authority on behalf of the above entities for any required forms or documents
requiring signature.
Thank you and if you require any additional information, please do not hesitate to contact
me at [phone] or you can contact our attorney Marie L. Joseph at [phone].
Sincerely,
A. Paul Samples
CEO
cc: J. David McKeown, 5100 Brickyard Road, Columbia, SC 29203