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
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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
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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