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HomeMy WebLinkAboutNCC223073_FRO Submitted_20220920Town of Huntersville e °f' e Soil Erosion &Sedimentation Control Ordinance FORTH `=^r""~` Financial Responsibility/Ownership Form No person shall initiate any land -disturbing activity as defined in the Town of Huntersville Soil Erosion and Sedimentation Control Ordinance prior to completing and filing this form with the Town of Huntersville. The financially responsible party will be on record as the party to receive any Notices of Violation or related documents related to non-compliance issues with the above Ordinance. By filing this form, the parties are not relieved from any other permits that may be required for the Project. If the financially responsible party is out of State, a North Carolina agent must be assigned. Please Type or Print PART A 1. Project where land -disturbing activity is to be undertaken: IDI LOGISTICS HUNTERSVILLE 2. Address of land -disturbing activity: 12200 MT HOLLY HUNTERSVILLE ROAD HUNTERSVILLE, NC 28078 3. Approximate date land -disturbing activity will commence: Feb 1 2022 Month Day Year 4. Purpose of development (Residential, Commercial, Industrial, etc.): INDUSTRIAL 5. Approximate acreage of land to be disturbed or uncovered: 9.80 6. Total site acreage: 1 1.64 7. Landowners of record (use blank pages to list additional owners as necessary) Owner #1 Name: SAERTEX USA, LCC Address: 12200 MT HOLLY HUNTERSVILLE RD Telephone: HUNTERSVILLE NC 28078 704.464.5998 Email Address: Owner #2 Name Address: Telephone: Email Address: Fax: Fax: 8. Indicate Book and Page where the deed or instrument is filed (use blank pages to list additional deeds or instruments as necessary) Book 30852 Page 557 Book Page Book Page Book Page 11/19 Financial Responsibility/Ownership Form - Continued PART B 1. Person(s) or firm(s) financially responsible for this land -disturbing activity: Persons or Firm: IDI Logistics, LLC Address: 1197 Peachtree Street NE, Suite 600 Atlanta, GA 30361 Telephone: 770.866.1117 Fax: Email Address: gary.minor@idilogistics.com 2. North Carolina agent for the person or firm who is financially responsible: Person or Firm: CT Corporation System Address: 160 Mine Lake Ct, Suite 200 Raleigh NC 27615 Telephone: 864.585.2000 Email Address: Fax: 3. The above information is true and correct to the best of my knowledge and belief and was provided by me while under oath. (This form must be signed by the financially responsible person is an individual or by an officer, director, partner, attorney -in -fact, or other person with authority to execute instruments for the financially responsible company or entity, if not an individual) t';ary Minnr rrintea Signature VP of Development Title October 25, 2021 Date Allison Heeley , a Notary Public of the County of Paulding State of Georgia , hereby certify that Gary Minor personally appeared before me on this day and under oath acknowledged that this form was executed by him/her. Witness my hand and notarial seal, this h nn 5th� daAdf 9&tober , 2021 Notary Signature: My Commission Expires: 8/19/2021 Town of Huntersville PO Box 664 105 Gilead Rd., Ste 300 Huntersville, NC 28070 ALLISON HEELtT EOM Notary Public, Georgia Paulding County -+• `: My Commission Expires �''�FOA�`,.` August 19, 2023 IDI Logistics, LLC 1197 Peachtree Street, NE, Suite 600 Atlanta, Georgia 30361 404-479-4000 Phone CERTIFICATE OF RESOLUTION AND CERTIFICATE OF INCUMBENCY STATE OF GEORGIA COUNTY OF FULTON I, David Laibstain, do certify that I am the Senior Vice President and General Counsel of IDI Logistics, LLC (the "Company") a Delaware limited partnership, and certify that: Mr. Gary Minor, Vice President Development, hereby is authorized to execute documents on behalf of the Company in connection with the development of Huntersville Industrial Center, parcel number 017-202-02,— located just south of 12200 Mt Holly-Huntersville Road (approximately 12 acres). I do further certify that the foregoing authorization is validly adopted, is within the powers of the Vice President, Development of the Company, does not require shareholder action or approval, has not been repealed, rescinded, modified or amended, in whole or in part, and is now in full force and effect. This Certificate is given under seal this 30th day of September, 2021. IDI Logistics, LLC Name: David Laibstain Title: Senior Vice President and General Counsel NORTH CAROLINA A Department of the Secretary of State CERTIFICATE OF AUTHORITY I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify that IDI LOGISTICS, LLC having filed on this date an application conforming to the requirements of the General Statutes of North Carolina, a copy of which is hereto attached, is hereby granted authority to transact business in the State ofNorth Carolina. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 29th day of September, 2021. Scan to verify online. Document ld: C202127001930 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification NORTH CAROLINA A Department of the Secretary of State To all whom these presents shall come, Greetings: I, 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 APPLICATION FOR CERTIFICATE OF AUTHORITY OF IDI LOGISTICS, LLC the original of which was filed in this office on the 29th day of September, 2021. DEPARTiy Ty 6� RVol,1716 Q 12. OUAM ^�+ Scan to verify online. SF � D IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 29th day of September, 2021. Certification# C202127001930-1 Reference# C202127001930-1 Page: 1 of 5 Secretary Of State Verify this certificate online at https://www.sosnc.gov/verification State of North Carolina Department of the Secretary of State SOSID: 2278410 Date Filed: 9/29/2021 1:33:00 PM Elaine F. Marshall North Carolina Secretary of State C2021 270 01930 APPLICATION FOR CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for a Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following: 1. The name of the limited liability company is IDI Logistics, LLC and if the limited liability company name is unavailable for use in the State of North Carolina, the name the limited liability company wishes to use is 2. The state or country under whose laws the limited liability company was formed is DE, United States 3. Principal office information: (Select either a or b) a. R The limited liability company has a principal office. The principal office telephone number: (404) 479-4000 The street address and county of the principal office of the limited liability company is: Number and Street:1197 Peachtree Street NE, Suite 600 City: Atlanta State:GA Zip Code:30361-3577 County: Fulton The mailing address, if different from the street address, of the principal office of the corporation is: Number and Street: City: State: Zip Code: County: b. ❑ The limited liability company does not have a principal office. 4. The name of the registered agent in the State of North Carolina is: CT Corporation System 5. The street address and county of the registered agent's office in the State of North Carolina is: Number and Street:160 Mine Lake Ct Ste 200 City:Raleigh State: NC Zip Code 27615 County: wake 6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North Carolina is: Number and Street:160 Mine Lake Ct Ste 200 City Raleigh State: NC Zip Code 27615 BUSINESS REGISTRATION DIVISION (Revised July 2017) P.O. BOX 29622 County: wake RALEIGH, NC 27626-0622 (Form L-09) Certification# C202127001930-1 Reference# C202127001930- Page: 2 of 5 APPLICATION FOR CERTIFICATE OF AUTHORITY Page 2 7. The names, titles, and usual business addresses of the current company officials of the limited liability company are: (use attachment if necessary) (This document must be signed by a person listed in item 7.) Name Title IDI Logistics Operating Manager Partnership, L.P. Business Address 1197 Peachtree Street NE, Suite 600 Atlanta GA, 30361-3577 United States David Laibstain Secretary 1197 Peachtree Street NE, Suite 600 Atlanta GA, 30361-3577 United States 8. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of state or other official having custody of limited liability company records in the state or country of formation. The Certificate of Existence must be less than six months old. A photocopy of the certification cannot be accepted. 9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its managers adopting the fictitious name is attached. 10. (Optional): Please provide a business e-mail address: Privacy Redaction The Secretary of State's Office will e-mail the business automatically at the address provided above at no cost when a document is filed. The e-mail provided will not be viewable on the website. For more information on why this service is offered, please see the instructions for this document. 11. This application will be effective upon filing, unless a delayed date and/or time is specified: This the27th day of September 2021 IDI Logistics, LLC Name ofLimited Liability Company David Laibstain Secretary Signature of Company Official David Laibstain Secretary Type or Print Name and Title Notes: 1. Filing fee is $250. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION (Revised July 2017) P.O. BOX 29622 RALEIGH, NC 27626-0622 (Form L-09) Certification# C202127001930-1 Reference# C202127001930- Page: 3 of 5 (Continued) Officials executing these articles - IDI Logistics, LLC David Laibstain - 1197 Peachtree Street NE, Suite 600 Atlanta GA, 30361-3577 United States Certification# C202127001930-1 Reference# C202127001930- Page: 4 of 5 Delaware Page The First State 1, JEFFREY W . BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "IDI LOGISTICS, LLC" IS DULY FORDED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY—SEVENTH DAY OF SEPTEMBER, A.D. 2021. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 2193224 8300 SR# 20213353927" You may verify this certificate online at corp.delaware.gov/authver.shtml �.nF+r w. ewwsF_ S.wM.ry d Sb7r Authentication: 204259829 Date: 09-27-21 Certification# C202127001930-1 Reference# C202127001930- Page: 5 of 5