NCG140254_COMPLETE FILE - HISTORICAL_20151110

STORM WATER DIVISION CODING SHEET
RESCISSIONS
PERMIT NO.
DOC TYPE
❑COMPLETE FILE -HISTORICAL
DATE OF
RESCISSION
p
YYYYMMDD

1111012015
Corporations Division
INA"'"'
ptIHA
North Carolina
Elaine F. Marshall DEPARTMENT of THE
Secretary �3EGRETARY of STATE
r
PO Box 29622 Raleigh, NC 27626-0622 {91 %607-2000
Filings For: Boone Ready Mix Concrete, LLC
Image Date Filed
Document Id Event
Document Type
�J 6/6/2011
C201115700141
C��reation Filing
Articles of Organization Limited Liability
J
5/21/2012
CA201214200317
Annual Report
Annual Report LLC
m�
7/5/2013
CA201318600520
Annual Report
Annual Report LLC
J 1012912014
C201430316154
Notice Annual Report
ADM Notice
11
2/5/2015
C201503611819
Destruction Filing
ADM Dissolution
Account
Login
Register
http:/Iwww.secretary.state.nc.us/SearcWfilings/9772758 111

17
F WArfi
Beverly Eaves Perdue, Governor
JUL 0 12013 Dee Freeman, Secretary
orth Carolina Department of Environment and Natural Resources
D 'C
' WAM OUALM Coleen I I. Sullins, Director
Smn Ch Division of Water Quality
SURFACE WATER PROTECTION SECTION
PERMIT NAME/OWNERSHIP CHANGE FORM
I. Please enter the permit number for which the change is requested.
NPDES Permit (or) Certificate of Coverage
N C S 10 1 1 1 1 1 1 N C G 1 l 1 4 10 12 5 4
H. Permit status prior to requested change. W-A
a. Permit issued to (company name): Boone Read Concrete LLC
b. Person legally responsible for permit: D .I Cecile
c. Facility name (discharge):
d. Facility address:
1, i rst M l Last
Manager 1 Member
Title
PO Box 2692
Permit 1 folder Mailing Address
Boone NC 28607
City State Zip
[phone]
Phone Fax
Boone Ready Mix Concrete LLC
110 Seven Oaks Road
Address
Boone NC 28607
City state Zip
e. Facility contact person: D .I Cecile [phone]
First / MI 1 Last Phone
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: NIA
b. Permit issued to (company name):
Boone Ready Mix Concrete LLC
c. Person legally responsible for permit:
'Michael
R Perry
First
M1 Last _
Member -Manager
'title
1.10: Seven! Oaks; Road,
Permit Holder Mailing Address
Boone
NC 28607
City
state Zip
[phone]
Phone
E-mail Address
d. Facility name (discharge):
Boone Ready Mix
e. Facility address:
1 10 Seven Oaks Road
Address
Boone
NC 28607
City
state Zip
f. Facility contact person:
Michael
Perry -
First
MI Last
828) 265-4884
Phone
E-mail Address
Revised 8008

PERMIT NAME/OWNERSHIP CHANGE FORM
Page 2 of 2
IV. Permit contact information (if different from the person legally responsible for the permit)
Permit contact:
First MI Last
Title
Mailing Address
City State Zip
(
Phone f mail Address
V. Will the permitted facility continue to conduct the same industrial activities conducted prior
to this ownership or name change?
® Yes
❑ No (please explain)
VI Required Items: THIS APPLICATION WILL BE RETURNED UNPROCESSED IF ITEMS
ARE INCOMPLETE OR MISSING:
❑ This completed application is required for both name change and/or ownership change
requests.
❑ Legal documentation of the transfer of ownership (such as relevant pages of a contract deed,
or a bill of sale) is required for an ownership change request. Articles of incorporation are
not sufficient for an ownership change.
The certifications below must be completed and signed by both the permit holder prior to the change, and
the new applicant in the case of an ownership change request. For a name change request, the signed
Applicant's Certification is sufficient.
PERMITTEE CERTIFICATION (Permit holder prior to ownership change):
I, D J Cecile, Manager Member, Boone Ready Mix Concrete, LLC, attest that this application for a
name/o rShip
change has been reviewed and is accurate and complete to the best of my knowledge. I
I
nd stand at if all re aired parts of this application are not completed and that if all required supporting
in rm q,i not fined, this application package will be returned as incomplete.
7/2/ 13
Signature Date
APPLICANT CERTIFICATION
I, Michael Perry,, Member -Manager, Boone Ready Mix Concrete, I.LC, attest that this application for a
name/ownership change has been reviewed and is accurate and complete to the best of my knowledge.
understand that if all required parts of this application are not completed and that if all required supporting
information is not included, thi application package will be returned as incomplete.
7/2/ 13
Si nature Date
PLEASE SEND THE COMPLETE APPLICATION PACKAGE TO:
Division of Water Quality
Surface Water Protection Section
1617 Mail Service Center
Raleigh, North Carolina 27699-1617
Revised 7/2008

STATE OF NORTH CAROLINA
MEMBERSHIP TRANSFER CERTIFICATE
COUNTY OF WATAUGA
BOONE READY MIX CONCRETE, LLC
This Membership Transfer Certificate was entered into on the 2" d day of July, 2013 by D.
J. Cecile who owns 100% of Boone Ready Mix Concrete, LLC.
WITNESSETH:
WHEREAS on July 2, 2013 D. J. Cecile delivered a Notice of Intent to Transfer his
ownership interest in Boone Ready Mix Concrete, LLC to Michael Perry to all members of Delta
1-ioldings, LLC pursuant to the By Laws of the Limited Liability Company.
WHEREAS on July 2, 2013 D. J. Cecile and Michael Perry entered into a Membership
Transfer Agreement to set forth the terms of the transfer and this Membership Transfer
Agreement is incorporated by reference herein as if set out in full.
WI-IEREAS D. J. Cecile in consideration of the sum of One Dollar ($1.00) plus other
good and valuable consideration paid by Michael Perry to D. J. Cecile has bargained sold and
hereby conveys to Michael Perry his ownership interest in Boone Ready Mix Concrete, LLC.
WHEREAS D. J. Cecile covenants that he is seized of said property and has the right to
convey the same in its "as is" present condition and the same is free and clear of all liabilities
and encumbrances save and except those enumerated in the Membership Transfer Agreement.
NOW THEREFORE D. J. Cecile pursuant to the authority vested in him by the By Laws
of Boone Ready Mix Concrete, LLC does hereby convey, sell, assign, and give his entire
membership interest in Boone Ready Mix Concrete, LLC to Michael Perry including all assets,
liabilities and other items associated with the Limited Liability Com any and Michael Perry
accepts the conveyance.
r
D. J. ecile
Accepted By:
Michael Perry

STATE OF NORTH CAROLINA
COUNTY OF WATAUGA
l certify that the following person personally appeared before me this day, each acknowledging to
me that he signed the foregoing document:
D. J. Cecile
WITNESS my hand and official seal this the Zk cl day of 6-- , 20j�_.
My commission expires:
,-t y Zj Z,�, 11
STATE OF NORTH CAROLINA
``'XP�PNtiM I (POST''/
i
C!,
'a NOTARY"
= G PUBLIC ¢°,
G�
Notary Public
COUNTY OF WATAUGA
I certify that the following person personally appeared before me this day, each acknowledging to
me that he signed the foregoing document:
Michael Perry
WITNESS my hand and official seal this the ZEE day of u l , 20
My commission expires:
AHII r 0STo''
Notary Public
i
y Z%
n ZF
NOTARY -Z=
c PUBLIC
4Z L-
T Z1
01111 i I I101

F \WNA
Q qOG l3u:vcrly Eaves Perdue, Governor
Uj S' )cc Freeman, secretary
North Carolina Department of Grivironmem and Natural Resources
P c
COICen li. Sullins, Director
Division of Winer Qualil}'
-'A,'�,s°�tt �SURFA.0 E�,WATE*RPRD;TECTI ONES ECTION�;ks, �f�'x x
5ps.w;:„fI'.ERMsIT,-NAf1VIE/OVIWN'ERSHIP:CHA_�NGE}FORM�,�;�#
I. Please enter the permit number for which the change is requested.
NPDGS Permit (or) Certificate of Coverage
N I _6 18 N IG G 1 l 4 0 2 5 4
[I. Permit status prior to requested change.
a. Permit issued to (company name): Boone Ready Mix Inc
b. Person legally responsible for permit: Michael fa Perry
First M t Last
President
'Title
i 10 Seven Oaks kwmi
Permit I lolder Mailing Address— — -
Boone NC 28607
City State zip
[phone] [phone]
1'Iloi1c Fax
c. Facility name (discharge): Boone Ready Mix [tic
d. Facility address: 1 10 Scvcn Oaks Road
Address
Boone NC 28607
City
State
C. Facility contact person: Michael I.:. Perry (828)
First / MI 1 Last
111. 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 e.;Main: N/A
b. Permit issued to (company name):
c. Person legally responsible for permit
I ���U '✓ L..:� 101
UUF
JUL 0 1 2011
DENR - WATER AL
d. Facility nanic (discharge):
e. Facility address:
Zip
265-4884
Phone
Boone Ready Mix Concrete LLC
Marshall D Hargrave
First Ml Last
Member -Manager
Title
P.O. Box 2692
Permit Holder Mailing Address
Boone NC 28607
City State Zip
$( 28) 264-0024 Bootie ReadyMix a gmail.com
1']tonc F-mail Address
Boone Rcady Mix
110 Seven Oaks Road _
Address
Boone NC 28607
City Mate Zip
1'. facility contact person: Marshall D Hargrave
First A91 Last
[phone] 13 o oneR eady Mix a ntail.com
Phone E-mail Address
Revised 812008

PERMIT NAME/OWNERSHIP CHANGE FORM
Page 2 of 2
0
IV. Permit contact information (if different from the person legally responsible for the permit)
Permit contact:
First M 1 bast
Title
Mailing Address
City State Zip
Phone I; -mail Address
V. Will the permitted facility continue to conduct the same industrial activities conducted prior
to this ownership or name change?
® Yes
❑ No (please explain)
VI. Requircd .items: THIS APPLICATION WILL BE RETURNED UNPROCESSED IF ITEMS
ARE INCOMPLETE OR MISSING:
❑ This completed application is required for both name change and/or ownership change
requests.
❑ Legal documentation of the transfer of ownership (such as relevant pages of a contract deed,
or a bill of sale) is required For an ownership change request. Articles of incorporation are
not sufficient for an ownership change.
"I'he certifications below must be completed and signed by hoth the permit holder prior to the change, and
the new applicant in the case of an ownership change request. For a name change request, the signed
Applicant's Certification is sufficient.
PERMITTEE CERTIFICATION (Permit holder prior to ownership change):
1, Michael f Perry, President, Boone Ready Mix, [tic, 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 is not
included, this application package will be returned as incomplete.
C,
Signature
APPLICANT CERTIFICATION
6/301l 1
Date
[, Marshall D. Hargrave, Member -Manager, I3oone Ready Mir Concrete, LLC, attest that this application
for a name/ownership change has been reviewed and is accurate and complete to the best of my knowledge.
l understand that if'alI required parts of this application are not completed and that if all required supporting
information is not included, this application package will be returned as incomplete.
x/ /jn:7jz
Zkuly
ignature
6/30/ 1 1
Date
PLEASE SEND THE COMPLETE APPLICATION PACKAGE TO:
Division of Water Quality
Surface Water Protection Section
1617 Mail Service Center
Raleigh, North Carolina 27699-1617
Revised 7/2008

STATE OF NORTH CAROLINA
BILL OF SALE
COUNTY OF WATAUGA
THIS BILL OF SALE, made this 1 may of June, 2011, by and between
Michael Perry and Geraldine Perry, and Boone Ready Mix, Inc., Seller, and Boone
Ready Mix Concrete, LLC, Buyer;
WITNESSETH:�c+.�+o��Iry hlGyk.
Sellers, for and in consideration of the sum of $ as evidenced by a
Asset Purchase Agreement of even. date, the receipt of which is hereby acknowledged,
has bargained and sold their interest in the hereinafter mentioned personal property and
by these presents does bargain, sell and convey unto the said Buyer, its heirs and assigns,
certain articles of personal property, more particularly described as follows.
See Attached as Exhibit "A".
TO HAVE AND TO HOLD said personal property to it, the said Buyer and its
heirs and assigns in fee simple absolute.
And Sellers, covenant that they are seized of said property in fee simple and have
the right to convey their interest in the same in fee simple absolute.
The property is sold "as is".
IN TESTIMONY WHEREOF, the Parties have hereunto set their hand and seals
the day and year first above written.
SELLER
rY. ze- --*SFA L)
Michael Perry
S�&�Zg&f- (SEAL)
Geraldine Perry

SELLER
BOONE READY MIX, C.
By: •�+C.s,
BUYER
BOONE READY MIX CONCRETE, LLC
By: zt��!z

STATI? OF NORTH CAROLINA
COUNTY OF Q �l
1, , a Notary Public of the County and State aforesaid,
certify that Mi hael PerEy and Geraldine Perry appeared before me this day and
acknowledged the execution of the foregoing instrument\`\\�N�A��E�i,�
ness my hand and Qfflicial stamp this 2 `day ofIV _
V 7:1�� o�
Notary PtIblic _r e41C Z
My commission expires: 2)%Q
F NO TI-I C ROLI��TTA �� CpU�0,\"��� \
STATE 0 � ��11UN-
COI.lNTY OF
�� �__
1, elan :3D Y-� a Notary Public of the County and State aforesaid,
certify that 1C -A--C. ur� _ who is known to me or proved to
me on the basis of satisfactory evidence to be the person described, personally came before me
this day and acknowledged that he is President of Boone Ready Mix, Inc., a corporation, and
that lie as President, being authorized to do so, voluntarily executed the foregoing instrument for
the purposes stated therein on behalf of the corporation.
� ll
Witness my hand and official stamp this cl, �c LZM/ , 2011.
Notary Public -� �U®� RY z y
My commission expires: tJ a C
S`I`XrE OF NO TH C ROL A(Cp
COUNTY OF W- UN�ty����
1, 0� tj�%NNmay' , a Notary Public of the County and State aforesaid,
certify that 4_ Ay-ska U Fa/,[ra,x- who is known to me or proved to
me on the basis of satisfactory evidence to be the person described, personally came before me
this day and acknowledged that he is Member -Manager of Boone Ready Mix Concrete, LLC, a
limited liability company, and that he as MemberlMatiager, being authorized to do so, voluntarily
executed the foregoing instrument for the purposes stated therein on behalf of the LLC.
Witness my hand and official stamp this 24--day of u _� , 2011.
Notary Pu iic 2 r \\,\< H�ANIF c���i
My commission expires. . l9
:o 4'C Z`
i��� OUl�I�1����

EXHIBIT A
1987 Mack Mixer VIN 1 M2BI2G2I4A060293
1987 Mack Mixer VIN 1 M2B 120C414AO60294
1999 Mack Mixer VIN IM2B209C5XM024096
1999 Mack Mixer VIN I M2B209C5XM025443
2000 Mack Mixer VIN IM2B290C2YM025899
2001 Mack Mixer VIN 1 M2B209C41 M028714
1988 John Deere 444E front end loader SIN B000156
Johnson Ross Concrete plant

- w State of North Carolina
Department of Environment
and Natural Resources
Division of Water Quality
James B. Hunt, Jr., Governor
Wayne McDevitt, Secretary
Kerr T. Stevens, Director
MICHEAL E. PERRY
BOONE READY -MIX, INC.
POST OFFICE BOX 2492
BOONE, NC 28607
Dear Permittee:
1••
NCDENR
NORTH CAROLINA DEPARTMENT OF
ENVIRONMENT AND NATURAL RESOURCES
July 26, 1999
Subject: Reissue - NPDES Stormwater Permit
Boone Ready -Mix, Inc.
COC Number NCG 140254
Watauga County
In response to your renewal application for continued coverage under general permit NCG140000, the Division of
Water Quality (DWQ) is forwarding herewith the reissued stormwater general permit. This permit is reissued
pursuant to the requirements of North Carolina General Statute 143-215.1 and the Memorandum of Agreement
between the state of North Carolina and the U.S. Environmental Protection Agency, dated December 6, 1983.
The following information is included with your permit package:
* A copy of general stormwater permit NCG140000
* A Stormwater Pollution Prevention Plan (SPPP) Certification Form. Completion of this form is required to
certify that you have developed and implemented the SPPP as per the conditions of the permit. This form
must be completed and returned to the Division within 30 days of receipt of this letter.
DO NOT SEND the SPPP with the signed form.
* Five copies of the Analytical Monitoring form and five copies of the Qualitative Monitoring form
* A copy of a Technical Bulletin for the general permit which outlines changes in the permit, key requirements,
and addresses frequently asked questions
* A Certificate of Coverage
Your coverage under this general permit is not transferable except after notice to DWQ. The Division may require
modification or revocation and reissuance of the Certificate of Coverage. This permit does not affect the le -al
requirements to obtain other permits which may be required by DENR or relieve the permittee from responsibility
for compliance with any other applicable federal, state, or local law, rule, standard, ordinance, order, judgment, or
decree.._
If you have any questions regarding this permit package please contact Tony Evans of the Central Office Stormwater
and General Permits Unit at [phone], ext. 584
Sincerely,
for Kerr T. Stevens
cc: Central Files
Stormwater and General permits Unit Files
Winston-Salem Regional Office
. ' l
1617 Mail Service Center, Raleigh, North Carolina 27699-1617 Telephone [phone] Fax [phone]
An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper

STATE OF NORTH CAROLINA
DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES
DIVISION OF WATER QUALITY
GENERAL PERMIT NO. NCG140000
CERTIFICATE OF COVERAGE No. NCG 140254
STORMWATER AND PROCESS WASTEWATER DISCHARGES
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM
In compliance with the provision of North Carolina General Statute 143-215.1, other lawful standards and
regulations promulgated and adopted by the North Carolina Environmental Management Commission, and the
Federal Water Pollution Control Act, as amended,
BOONE READY -MIX, INC.
is hereby authorized to operate a process wastewater treatment system, and is hereby authorized to discharge process
wastewater and stormwater from a facility located at
BOONE READY -MIX, INC.
110 SEVEN OAKS ROAD
BOONS
WATAUGA COUNTY
to receiving waters designated as the South Fork New River in the Watagua River Basin
in accordance with the effluent limitations, monitoring requirements, and other conditions set forth in Parts 1, II, 1I1,
IV, V, and VI of General Permit No. NCG 140000 as attached.
This certificate of coverage shall become effective.Auoust 1, 1999.
This Certificate of Coverage shall remain in effect for the duration of the General Permit.
Signed this day July 26, 1999.
for Kerr T. Stevens, Director
Division of Water Quality
By Authority of the Environmental Management Commission

Subject: Re: Ready Mix Concrete Plant, .Boone NC
Date: Fri, 17 Apr 1998 08:32:30 +0000
From: "Bradley Bennett" <bradley_bennett @h2o.enr.state, nc.us>
Organization: N.C. Division of Water Quality
To: [e-mail]
CC: [e-mail]
References: 1
Tony,
Make sure that we take the time we need to do the appropriate reviews on
this one. Concrete plants have often generated as much interest as chip
mills. We certainly need to give it priority, but these people have
known for a while now that they needed this permit. To wait until a
week before they plan to open to send in the application is
unacceptable! BB
� V .
6TU
l
l
kWe
04tow,
Cad MAO ' �,�"' 1 '

' 1!
State of North Carolina
Department of Environment,
and Natural Resources
Division of Water Quality
James B. Hunt, Jr., Governor
Wayne McDevitt, Secretary
A. Preston Howard, Jr., P.E., Director
9?FA
IqT
1••
ID E N F1
April 24, 1998
Mr. Michael E. Perry
Boone Ready -Mix, Inc.
Post Office Box 2492
Boone, North Carolina 28607
Subject: General Permit No. NCG 140000
Boone Ready -Mix, Inc.
COC NCG 140254
Watauga County
Dear Mr. Perry:
In accordance with your application for discharge permit received on April 16, 1998, we are forwarding
herewith the subject certificate of coverage to discharge under the subject state - NPDES general permit. This
permit is issued pursuant to the requirements of North Carolina General Statute 143-215 .1 and the
Memorandum of Agreement between North Carolina and the US Environmental Protection agency dated
December 6, 1983,
If any parts, measurement frequencies or sampling requirements contained in this permit are
unacceptable to you, you have the right to request an individual permit by submitting an individual permit
application. Unless such demand is made, this certificate of coverage shall be final and binding.
Please take notice that this certificate of coverage is not transferable except after notice to the Division
of Water Quality. The Division of Water Quality may require modification or revocation and reissuance of the
certificate of coverage.
This permit does not affect the legal requirements to obtain other permits which may be required by the
Division of Water Quality or permits required by the Division of Land Resources, Coastal Area Management
Act or any other Federal or Local governmental permit that may be required.
If you have any questions concerning this permit, please contact Tony Evans at telephone number 919/733-5083
ext. 545.
Sincerely,
ORIGINAL SIGNED BY
BRADLEY BENNETT
A. Preston Howard, Jr., P. E.
W. Winston-Salem Regional Office
P.O. Box 29535, Raleigh, North Carolina 27626-0535 Telephone [phone] FAX [phone]
An Equal Opportunity Affirmative Action Employer 50% recycled/ 10% post -consumer paper

r
STATE OF NORTH CAROLINA
DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES
DIVISION OF WATER QUALITY
GENERAL PERMIT NO. NCG14QQOO
CERTIFICATE OF COVERAGE No. NCG140254
STORMWATER DISCHARGES
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM
In compliance with the provision of North Carolina General Statute 143-215.1, other lawful standards and
regulations promulgated and adopted by the North Carolina Environmental Management Commission, and the
Federal Water Pollution Control Act, as amended,
Boone Ready -Mix, Inc.
is hereby authorized to discharge stormwater from a facility located at
Boone Ready -Mix, Inc.
110 Seven Oaks Roads
Boone, NC
Watauga County
to receiving waters designated as South Fork New River, Class C+ in the New River Basin
in accordance with the effluent limitations, monitoring requirements, and other conditions set forth in Parts I, B, III
and IV of General Permit No. NCG140000 as attached.
This certificate of coverage shall become effective April 22, 1998.
This Certificate of Coverage shall remain in effect for the duration of the General Permit.
Signed this day April 22, 1998.
ORIGINAL SIGNED BY
BRADL,EY BENNETT
A. Preston Howard, Jr., P.E., Director
Division of Water Quality
By Authority of the Environmental Management Commission

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' Vic.
FACILITY ��= Re -- Nix
COUNTY W-Lu3v_
NPDES t'XG t'409-5q
MAP# CI�kNW
DSN FLOW N/A
SUB BASIN 014 -09--- 01
LATITUDE 3 (P 13' 1 B , �
LONGITUDE 810 `u 9 ' 19 r `
RECEIVING STREAM S 0 ut
STREAK". CLASq , C- -+
DISCHARGE CLASS Sfof-mwcd-�,r
EXPIRAMN DATE S/ 3 119 9