NCGNE0970 - Ownership Change Form

A4 ; r Division of Energy, Mineral & Land Resources FOR AGENCY USE ONLY
• Date Received
Land Quality Section/Stormwater Permitting Year Moth I Da
National Pollutant Discharge Elimination System
NCDENR
PERMIT NAME/OWNERSHIP CHANGE FORM
Umnry.r`xr u.� R v..l Rcsou�c[a
I. Please enter the permit number for which the change is requested.
NPDES Permit (or) Certificate of Coverage
N I C I S 10 1 1 1 1 1 1 1 N I C I G I N I E 10 19 17 10
H. Permit status prior to requested change.
a. Permit issued to (company name): Kohler Company
b. Person legally responsible for permit: I Ci
c. Facility name (discharge):
d. Facility address:
First Ml 'Last
-f(Jt'CU r (71 OVA ,i
Title
444 Highland Drive
Permit Holder Mailing Address
Kohler WI 5.3044
City State Zip
( 920) 457-4441 ( )
Phone Fax
Baker Furniture
2219 Shore Street
Address -
High Point, NC 27263
city State Zip
e. Facility contact person: Will L. Stange ( 828 ) 397-1255
First / Ml /Last
Phone
III. Please provide the following for the requested change (revised permit).
a. Request for change is a result of. ® Change in ownership of the facility
® Name change of the facility or owner
If other please explain:
b. Permit issued to (company name):
c. Person legally responsible for permit:
Baker Interiors Furniture Company
Kevin E. Ward
First MI Last
COO
Title
1105 22nd Street SE
Permit Holder Mailing Address
Hickory NC 28602
city State Zip
( 828 ) 624-7000 [e-mail]
Phone E-mail Address
d. Facility name (discharge): Baker Interiors Furniture Company
e. Facility address: 2219 Shore Street /
Address v
High Point, NC 27263
City State Zip
f. Facility contact person: Will L. Stange
First MI Cast
[e-mail] { 828 ) 397-1255
E-mail Address Phone E-mail Address
IV. Permit contact information (if different from the person legally responsible for the permit)
Revised Jan. 27, 2014 �^.,,

STOCK POWER
FOR VALUE RECEIVED, the undersigned, Kohler Co. ("Seller"), hereby sells, assigns, and
transfers untoS son Investment Holding Co., Thirty -Five Thousand (35,0 0) shares of Common
Stock, no par alue, of KOHLER INTERIORS GROUP, LTD., a Dela are corporation (the
"Corporation"), standing in the name of Seller on the books of the Corporation, represented by
Certificate No. 24, and herewith irrevocably constitutes and appoints
as
attorney to transfer such stock on the books of the Corporation with full power of substitution in the
premises.
Dated effective as of�_ •� as of the l0 "day of ��, 2017.
KOHLER CO. ,.---�
By:
Name: ile-s M. (Buddy) Robinson IV
Title:Sr. Vice President — General Counsel, Corporate
Secretary and Business Development
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AL -27597590-1

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lisCev'fifaThat Kohler Co.
------Thirty-Five Thousand (35,000) ........... --...... _.............. ................ .......
SHARES OF CAPITAL STOCK
OF KOHLER INTERIORS GROUP, LTD. 1
j�Lfi3O?G,��GPO�
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21st
6gaA ETARY
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OF THE STATE OF DELAWARE
2017
•

�DelawarePage 1
The First State
I, JEFFREY W. B€jLWCK, SECRETARY OF STATE OF THE S2= OF
DELARE, DO HERESY (CERTIFY THE ATTA.=D IS A TRUER AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "'NOHLER INTERIORS
GROUP, LTD. n, CHANGING ITS NAME FROM "KOHLER INTERIORS GROUP,
LTD-" TO "BAEOR INTERIORS GROUP, LTD-", FILED IN THIS OFFICE ON
THE TRENTY—EIGHTH DAY OF FEBRUARY, A.D. 2037, AT 12:03 O'CLOCK
F.m- --
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
649524 8100��v
5R# 20171384720
Ycu.may verify this certificate online at corp.delaware.gov/authver.shtml
\I -n
,lanr.y V1, awwCs, semury at sono
Authentication: 202113357
Date: 02-28-17

State of Delaware
Secretary of State
Dhision of Corporations
Delivered 12:03 PN10212812017
FILED 12:03 Pa102IM017 CERTIFICAf TE of AMENDMENT
SR 20171384720 1- FileNnmber 649523 TO THE
CERTIFICATE INCORPORATION
of
KOHLER INTERIORS GROUP, LTD.
KOHLER INTERIORS GROUP, LT>b., a corporation organized and existing under the
General Corporation Law of the State of Delaware does hereby certify that:
1. The name of the corporation is KOHLER INTERIORS GROUP, LTD.
2, The Certificate of Incorporation of the corporation is hereby amended by deleting the
text of Article I in its entirety and replacing it with the following text:
"ARTICLE I: The name of the Corporation is BAKER INTERIORS
GROUP, LTD."
3. The above amendment was duly adopted in accordance with the applicable provisions
of Section 242 and 228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, Kohler Interiors Group, LTD. has caused this Certificate to be
signed by James M. (Buddy) Robinson IV, its Vice President and Secretary this 284' day ofFebruary,
2017.
i
J s M. (Buddy) Robinson .
Vice President and Secretary
M IL -27502462-1

NORTH CAROLINA
Department of the Secretary of State
To all whom these presents shall dome, Greetings:
1, 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
KOHLER INTERIORS FURNITURE COMPANY
WHICH CHANGED ITS NAME TO
BAKER INTERIORS FURNITURE COMPANY
the original of which was- filed in this office on the 28th day of February, 2017.
Scaa to verify online.
Documenthk 0201705900811
Verify this certificate online at MtpJ/www.sosne.gov/verification
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seat at the City
of Raleigh, this 28th day of February, 2017.
- 4&
Secretary of State

SOSID: 0009377
Date Filed: 2/28/2017 2:39:00 PM
Elaine F. Marshall
North Carolina Secretary of State
C201.7 059 00811
ARTICLES oJAMENDMENT
TO THE
ARTICLES of INCORPORATION
Of
KOHLER INTERIORS FURNITURE COMPANY
rsuant to § 55-10-06 of the General Statutes of North Carolina, the undersigned
corporation hereby submits the following Articles of amendment for the purpose of amending its
Articles pf Incorporation:
1. The name of the corporation is K014LER INTERIORS FURNITURE COMPANY.
2. The Articles of Incorporation are hereby amended by deleting the text of Item no.1 in
its entirety and by substituting therefor the following Item no. l:
"I. The name of the Corporation is BAKER INTERIOR FURNITURE
COMPANY." '
1. The amendment does not provide furan exchange, reclassification, orcancellationof
issues shares. -
4. The date of adoption of the amendment is February 28, 20 i 7.
.5. The amendment was approved by shareholder action, and such shareholder approval
was obtained as requhd by Chapter 55 of the North Carolina General Statutes.
6. These articles will be effective as of February 28, 2017.
This the 28`s day of February, 2017.
MR. -2750510.1
KOHLEIt INTERIORS FURNITURE
• COMPANY
IS
M. (Buddy) Robinson IV
Sr ice President and Secretary