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Limited Liability Company
Legal Name ����1 F�•,r—M
CT Spout Springs, LLC I
A I 0 8 20�3
Information DENIZ LAND QUALITY
STORMWATER PERMITTING
Sosld: 2682995
Status: Current-Active O
Date Formed: 8/7/2023
Citizenship: Foreign
State of Incorporation: OH
Annual Report Due Date: April 15th
Currentgnnual Report Status:
Registered Agent: COGENCY GLOBAL INC.
Addresses
Reg Office Reg Mailing Mailing
212 South Tryon Street Suite 1000 212 South Tryon Street Suite 1000 3805 Edwards Road, Suite 390
Charlotte, NC 28281 Charlotte, NC 28281 Cincinnati, OH 45209-1940
Principal Office
3805 Edwards Road, Suite 390
Cincinnati, OH 45209-1940
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager Managing Member
Doug Compton , Jr Dougals Compton , Sr Dougals Compton , Sr
3805 Edwards Road, Suite 390 3805 Edwards Road, Suite 390 3805 Edwards Road, Suite 390
Cincinnati OH 45209-1940 Cincinnati OH 45209-1940 Cincinnati OH 45209-1940
Dougals Compton , Sr
3805 Edwards Road, Suite 390
Cincinnati OH 45209-1940
https://www.sosnc.gov/onIine_services/search/Business_Registration_ResuIts 1/1
NORTH CAROLINA
- ' Department of the Secretary
�`���•,r,a� p 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
CT SPOUT SPRINGS, LLC
the original of which was filed in this office on the 7th day of August, 2023.
DEPARTIy
20.qys of p �r- ti0 IN WITNESS WHEREOF, I have hereunto set my
�° TF hand and affixed my official seal at the City of
- Raleigh, this 7th day of August, 2023.
�b "AIL 12.Alb Y ••
�SE.* M a Scan to verify online.
Certification#C202321901195-1 Reference#C202321901195-1 Page: 1 of 5 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
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.)
Nance Title Business Address
Doug Compton Jr Manager 3805 Edwards Road, Suite 390 Cincinnati OH,
45209-1940 United States
Dougals Compton Sr Managing Member 3805 Edwards Road, Suite 390 Cincinnati OH,
45209-1940 United States
Dougals Compton Sr Managing Member 3805 Edwards Road, Suite 390 Cincinnati OH,
45209-1940 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 the7th day of August 2023
CT Spout Springs, LLC
Name gfLimited Liability Company
Dougals Compton Sr Managing
Signature of Company Official
Dougals Compton Sr Managing Member
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 P.O.BOX 29622 RALEIGH,NC 27626-0622
(Revised July 2017) (Form L-09)
UNITED STATES OF AMERICA
STATE OF OHIO
OFFICE OF THE SECRETARY OF STATE
I, Frank LaRose, do hereby certify that I am the duly elected, qualified and
present acting Secretary of State for the State of Ohio, and as such have custody
of the records of Ohio and Foreign business entities; that said records show CT
SPOUT SPRINGS, LLC, an Ohio Limited Liability Company, Registration
Number 5072434, was organized in the State of Ohio on June 27, 2023, is
currently in FULL FORCE AND EFFECT upon the records of this office.
�C ET q Witness my hand and the seal of the
�- Secretary of State at Columbus, Ohio
�. this 7th day of August, A.D. 2023.
Ohio Secretary of State
Validation Number: 202321903642
Peck, Kaitlin
From: Mark Wilhoite <mwilhoite@comptonaddy.com>
Sent: Thursday,August 3, 2023 1:37 PM
To: Peck, Kaitlin; Paige Weidner; Farkas,Jim J
Cc: Joyner, Melissa; statrep@cogencyglobal.com; DougJ ComptonJr;
parrousproperties@gmail.com; Mollee Mrsny; Doug Compton;Tullis, Barrett P.;Julie A.
Dollenmayer- Keating Muething & Klekamp (JDollenmayer@KMKLAW.com)
Subject: RE: [External] RE: Compton Addy- Popeyes -Spout Springs NC; Cameron, Harnett
County
CAUTION: External email. Do not click links or open attachments unless verified. Report suspicious emails with the Report Message
button located on your Outlook menu baron the Home tab.
Kaitlin, hopefully this explanation helps. For every property we seek to develop for one of our tenants, we have an
entity, CA Property Acquisitions who is the PSA contract holder while we do our due diligence for the project. Once we
are ready to close the PSA is assigned at or right before closing to an operating entity(every project we do has its own
specific property operating entity) which in this case is CT Spout Springs/Cogency Global.This entity is the ultimate
owner and developer of the project. Its fairly simple and straightforward.
I would think this is enough in(or'rrndl.iun regarding our enlilies to slarl your review as I'm not sure what bearing the
entity ownership has on whether or not our civil documents meet the DEQ design standards or regs.
If you need more that this please let us know.Thanks
Q: MARK WILHOITE
EXECUTIVE VICE PRESIDENT OF
DEVELOPMENT
Cell 513.417.2919
z� Direct 513.852.1231
Email mwilha itec�com. tc�r€add .cnrgr
Www.c��ra�aton�cffid�ccm
Rookwood Tower,Suite 390,3805 Edwards Rd.Cincinnati,OH 45209
From: Peck, Kaitlin <kaitlin.peck@deq.nc.gov>
Sent:Thursday, August 3, 2023 11:53 AM
To: Paige Weidner<weidner@cesoinc.com>; Farkas,Jim J <Jim.Farkas@deq.nc.gov>
Cc:Joyner, Melissa <melissa.joyner@deq.nc.gov>; statrep@cogencyglobal.com; DougJ ComptonJr
<djcomptonjr@comptonaddy.com>; parrousproperties@gmail.com; Mollee Mrsny<mmrsny@dimensiongroup.com>;
Doug Compton <dcompton@comptonaddy.com>; Mark Wilhoite<mwilhoite@comptonaddy.com>
Subject: RE: [External] RE: Compton Addy- Popeyes-Spout Springs NC; Cameron, Harnett County
Hi Paige,
Thank you for taking the time to talk with me on the phone.