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HomeMy WebLinkAboutNCG060290_Owner Change_20181102BUNGE November 2, 2018 via Federal Express Division of Water Resources North Carolina Department of Environmental Quality 1617 Mail Service Center Raleigh, North Carolina 27699-1617 RE: Ownership Change Whole Harvest Foods, LLC to Bunge Oils, Inc. NPDES Permit Number: NCG060290 To Whom It May Concern: Please find enclosed, an ownership change form and legal documentation of the merger of Whole Harvest hoods, LLC into Bunge Oils, Inc. If you have any questions please contact me at michelle.bublitz(&,bun eg com or 314-292- 2652. Sincerely, Mic elle Bublitz Environmental Director Encl: NPDES Name and Ownership Change Form Certificate of Merger "" ETCE/ fF NOV 21 20,3 DFNR-LA,VD SrpRM6bgTERP Y Mtr1 Bunge North America 1391 Timberlake Manor Parkway Chesterfield, MO 63017 Phone: (314) 292-2000 Fax: (314) 292-2521 www.bungenorthamerica.com PAT MCCRORY Water Resources ENVIRONMENTAL QUALITY DONALD R. VAN DER VAART S. JAY ZIMMERMAN PERMIT NAME/OWNERSHIP CHANGE FORM I. CURRENT PERMIT INFORMATION: Permit Number: NCG060290 1. Facility Name: Whole Harvest Foods, LLC II. NEW OWNER/NAME INFORMATION: 1. This request for a name change is a result of: x 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): Bunge Oils, Inc. RECEIVED NOV 2 1 20113 DENR-LAND QUALITY STOWYATER PERMITTING Director 3. New owner's or signing official's name and title: Andres Martin (Person legally responsible for permit) Vice President (Title) 4. Mailing address: 1391 Timberlake Manor Parkway City: Chesterfield State: MO Zip Code:63017 Phone: (314 ) 292-2652 E-mail address: michelle.bublitz(aD-bunge.com 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] State of North Carolina I Environmental Quality I Water Resources 1617 Mail Service Center I Raleigh, NC 27699-1617 919 807 6300 919-807-6389 FAX https:Hdeq.nc. gov/about/divi sions/water-resources/water-resources-permits/wastewater-branch/npdes-wastewater-permits NPDES Name & Ownership Change Page 2 of 2 Applicant's Certification: I, Andres Martin , attest that this application for a name/ownership change has 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: November 1, 2018 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, North Carolina 27699-1617 Version 712016 7 The First State Page I OILS, INC.-, A CORPORATION ORGANIZED AND EXISTING TINDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE TWENTY—SIXTH DAY OF OCTOBER, A.D. 2018, AT 9:25 O'CLOCK A. M. 2018745 8100M SR# 20187336929 zg�N You may verify this certificate online at corp.delaware.gov/authver.shtml /-Vl) W UU100' strff jary rA Slair Authentication: 203702733 Date: 10-29-18 State of Delaware Secretary of State Dh-blon of Corporatlons Delivered 09:25 AM 10/2612018 STATE OF DELAWARE FILED 09:25 AM 10120018 SR 20187336929 - FlIeNumber 2018745 CERTIFICATE OF MERGER OF DOMESTIC CORPORATION AND Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger: FIRST: The name of the surviving corporation is Bunge Oils, Inc. a Delaware Corporation, and the name of the limited liability company being merged into this surviving corporation is Whole Harvest Foods, LLC a (list jurisdiction) North Car0lfiE--1imited liability company. SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by the surviving corporation and the merging limited liability company. THIRD: The name of the surviving corporation is Bunge Oils, Inc. FOURTH: The merger is to become effective on November 1, 2018 FIFTH: The Agreement of Merger is on file at Bunge Oils, Inc., 1391 Timberlake Manor Parkway, Chesterfield, MO 63 017 the place of business of the surviving corporation. SIXTH: A copy of the Agreement of Merger will be furnished by the corporation on request, without cost, to any stockholder of any constituent corporation or member of any constituent limited liability company. SEVENTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation. IN WITNESS WHEREOF said Corporation has caused this certificate to be gigned by an authorized officer, the 29t� day of October A.D., 201 By: Authorized Officer Name: Luciano Salvatierra Print or Type Title: Vice President