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HomeMy WebLinkAboutNCG130084_Name-Owner Change Supporting Info_20240528 • • • • • it • • • RevvorLdM South Street • . : . • • • • • • Morristown,N107960 • • • • • • • 862.345.5000 • • • ••• • • • • • • • • • • • • • • • • • • • • • • May 20th, 2024 • • • • . • • NCDEQ-DEMLR Stormwater Program . . • • • • 512 N. Salisbury St./1612 Mail Service Center . • . • Raleigh, NC 27699-1612 . . • Dear NCDEQ- DEMLR Stormwater Program, As you are aware, over the last two years Covanta has undergone significant transformation. The outcome of this journey is that Covanta (and all its recent acquisitions) has officially rebranded as ReworldTM. (www.reworldwaste.com) Reworld-is our authentic declaration to make a significant, sustainable impact on a global scale. To provide a smooth transition this letter serves as official notification that, per the attached, Evidence of Name Change,the name of the permitted entity has been changed from [Garco, Inc. to Reworld Asheboro, Inc.].This applies to the following permits: Permit 1 Permit# NCG080839 Permit 2 Permit# NCG130084 Please note the changes filed for as part of the rebranding are in name only. No corporate structure, leadership, or employee identifications number changes have been made. We request that you make the applicable changes to the permits at your earliest convenience. ReworldTM will reflect our commitment to providing comprehensive and innovative waste solutions under a unified brand. During this transitional period,you may notice changes in our branding and communications and at our facility. Should you have any questions, please do not hesitate to contact me at 336-465-7059. Sincerely, Ka ine Davi Safety Coordinator cc or bcc: K.Armellino(KArmellino@reworldwaste.com) -=� - NORTH 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 ARTICLES OF AMENDMENT OF GARCO, INC. WHICH CHANGED ITS NAME TO REWORLD ASHEBORO, INC. the original of which was filed in this office on the 16th day of April, 2024. IN WITNESS WHEREOF, I have hereunto set 2Ar my hand and affixed my official seal at the City ` of Raleigh, this 16th day of April, 2024. -4' -1- V .y.,•4/ b rige;*& J- Scan to verify online. Certification#C202410703907-1 Reference#C202410703907-1 Secretary of State Verify this cert.ficate online at httpsJ/www.sosnc.gov/verification SOSID:0384105 Date Filed:4/16.'2024 3:02:00 PM • Elaine F.Marshall State of North Carolina North Carolina Secretary of State Department of the Secretary of State C2021 107 03907 ARTICLES OF AMENDMENT BUSINESS CORPORATION Pursuant to§55-10-06 of the General Statutes of North Carolina,the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation. l. The name of the corporation is: GARCO,Inc. 2. The text of each amendment adopted is as follows(State below or attach): The name of the corporation is:Reworld Asheboro,Inc. 3. If an amendment provides for an exchange,reclassification,or cancellation of issued shares,pros isions for implementing the amendment, if not contained in the amendment itstlf,are as follows: 4. The date of adoption of each amendment was as follows 4/16/2024 t ; 1.,. .. „ ; >Li •. 5, (Check either a,b,c,ord,whichever is applicable) a.4 T e amendment(s)was(were)dulyndopted by the incorporators prior to the issuance of shares. b. The amendment(s)was(were)duly adopted by-the board of directors prior to the issuance of shares,. CD The amendments)-was(were)duly adop(ea by the board of directors without shareholder action-is IsharehOlder action was not required because(set forth a brief explanation of why shareholder action was not required.) d: The amendment(s)was.(wcrc)approved by shareholder action,and such shareholder approval was obtained as required by,Chapter 55 of the North Carolina General Statutes. BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July 2017) (Form B-02) N0007-I IAl2017 Woken Movies O.I re 1 • ARTICLES OF AMENDMENT Page 2 6. These articles will be effective upon filing,unless a delayed time and date is specified: This the 16th day of April ,20 24 GARCO,Inc. Name of Corporation ?"4"41 Signatur 44 Sa Joseph J Schantz II,VP Type or Print Name and Title NOTES: 1. Filing fce is S30. 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 B-02) NOOOS•I li/2017 Weltsn Kles.e.Oelies