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HomeMy WebLinkAboutNCS000303_Name-Owner Change Supporting Info_20221201NORTH CAROLINA 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 AMENDED CERTIFICATE OF AUTHORITY OF PROLEC-GE WAUKESHA, INC. the original of which was filed in this office on the 8th day of February, 2022. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 8th day of February, 2022. Scana to i online. verify n Certification# C202202801730-1 Reference# C202202801730-1 Page: 1 of 3 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification State of North Carolina Department of the Secretary of State SOSID: 0396704 Date Filed: 2/8/2022 4:39:00 PM Elaine F. Marshall North Carolina Secretary of State C2022 028 01730 .APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY Pursuant to §55-15-04 of the General Statutes of North Carolina, the undersigned corporation hereby applies for an Amended Certificate of Authority to transact business in the State of North Carolina and for that purpose submits the following statement. 1. The name of the corporation is: SPX Transformer Solutions, Inc. 2. The name the corporation is currently using in the State of North Carolina is: SPX Transformer Solutions, Inc. 3. The state or country of incorporation is: Wisconsin 4. The date the corporation was authorized to transact business in the State of North Carolina is: 05/20/1996 5. This application is filed for the following reason (complete all applicable items): a. The corporation has changed its corporate name to:* Prolec-GE Waukesha, Inc. b. The name the corporation will hereafter use in the State of North Carolina is changed to: c. The corporation has changed its period of duration to: No d. The corporation has changed the state or country of its incorporation to: No Change 6. Attached is a certificate attesting to the change, duly authenticated by the secretary of state or other official having custody of corporate records in the state of country of incorporation. 7. If the corporation is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its board of directors, certified by its secretary, adopting the fictitious name is attached. This application will be effective upon filing, unless a date and/or time is specified: This the day of 20J�a SPX Transformer Solutions, Inc. Name of Corporati Signature Karen E. Spors, Secretary Type or Print Name and Title NOTES: 1. Filing fee is $75. This application must be filed with the Secretary of State. 2. * If the name of the corporation as changed is unavailable for use in North Carolina, indicate this fact and state the name the corporation wishes to use in North Carolina on 5b. (SeeNCGS §55-15-06) BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July, 2017) (Form B-10) NCO23.04/0512018 C T Filing Manager online Certification# C202202801730-1 Reference# C202202801730- Page: 2 of 3 DOM United States of America 180 181 183 State of Wisconsin DEPARTMENT OF FINANCIAL INSTITUTIONS To All to Whom These Presents Shall Come, Greeting: I, Jennifer Dohm, Deputy Administrator, Division of Corporate and Consumer Services, Department of Financial Institutions, do hereby certify that PROLEC-GE WAUKESHA, INC. is a domestic corporation or limited liability company organized under the laws of this state and that its date of incorporation or organization is January 21, 1970. I further certify that the following charter documents changing the entity name have been duly filed with this department, namely: Articles of Amendment filed on January 7, 2022 changing the name from SPX TRANSFORMER SOLUTIONS, INC. to PROLEC-GE WAUKESHA, INC. I further certify that said corporation or limited liability company has, within its most recently completed report year, filed an annual report required under ss. 180.1622, 180.1921, 181.1622 or 183.0120, Wis. Stats., and that it has not filed articles of dissolution. IN TESTIMONY WHEREOF, I have 9` of Piean��a' hereunto set my hand and affixed the official seal of the Department on January 27, 2022. u :N d(c of WiscQn4S w babv JENNIFER DOHM, Deputy Administrator Division of Corporate and Consumer Services Department of Financial Institutions By: Maxwell Wilson Certification# C202202801730-1 Reference# C202202801730- Page: 3 of 3