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HomeMy WebLinkAboutNCG020120_Name-Owner Change Notification_20170530og I* MERIDIANI" BRICK 5100 Brickyard Road Columbia, South Carolina 29203 meridianbrick.com May 1, 2017 Central Files NC DENR Division of Water Quality 1617 Mail Service Center Raleigh, NC 27699 —1617 919-807-6397 RECEIVED �AY,30201 D1049,LAOL� "� �VIS* Cr Re: Change from Forterra Brick, LLC and Boral Bricks Inc. to Meridian Brick LLC To Whom It May Concern: This package is being sent in order to change the permit holders of the below -listed stormwater permits in North Carolina. As background, on October 28, 2016, Boral Bricks Inc. converted to a limited liability company named Boral Bricks LLC. On April 1, 2017, Boral Bricks LLC and Forterra Brick, LLC merged into Meridian Brick LLC, with Meridian Brick LLC being the surviving entity. Additionally, Meridian Brick LLC is the successor in interest to both Bora! Bricks LL C and-F&te`rra�ric , LLC by operation of law. Additionally, a letter from Paul Samples, CEO for what was Boral Bricks LLC, Forterra Brick, LLC and is now Meridian Brick LLC, is included which grants me, J. David McKeown, signatory authority for any required forms or documents pertaining to this name change that require signature. This change results in the need for us to change the names on the stormwater permits formerly held by both Boral Bricks and Forterra Brick to Meridian Brick LLC. The affected permits are as follows: NC 5W Permit NCG07021 BE BOLD. BE BRICIG Former Name Forterra Brick, LLC Monroe Plant & Mine YG Forterra Brick, LLC Anson County Mine Forterra Brick, LLC Howell Mines 1&2 New Name Meridian Brick LLC Monroe Plant & Mine Meridian Brick LLC Anson County Mine Meridian Brick LLC Howell Mines 1&2 01 MERIDIAN" BRICK 5100 Brickyard Road Columbia, South Carolina 29203 meridianbrick.com NCG070070 ON Forterra Brick, LLC Roseboro Plant CG020SO4 a! Forterra Brick, LLC Gulf Mine #3 NCG020437 Forterra Brick, LLC Sampson Mine II NCG070167 moral Bricks Inc. Salisbury Plant NCG020242 Vf NCG020241' NCG020239 1� Boral Bricks Inc. Gold Hill Mine Boral Bricks Inc. Thomas Mine Boral Bricks Inc. Panther Creek Mine Meridian Brick LLC Roseboro Plant Meridian Brick LLC Gulf Mine #3 Meridian Brick LLC Sampson Mine II Meridian Brick LLC Salisbury Plant Meridian Brick LLC Gold Hill Mine Meridian Brick LLC Thomas Mine Meridian Brick LLC Panther Creek Mine Thank you for your assistance with this matter and if you require any additional information, please do not hesitate to contact me at 803-691-3121. Sincerely, 1"2'—. J. David McKeown BE BOLD. BE BRICK .: Ino FORTERRA April 19, 2017 001 MERIDIAN" BRICK Re: Signatory Authority Related to Merger of Boral Bricks Inc. and Forterra Brick, LLC into Meridian Brick LLC To Whom It May Concern: Boral Bricks LLC and Forterra Brick, LLC have merged into Meridian Brick LLC and Meridian Brick LLC is the surviving entity. The FEIN for Meridian Brick is 81-4016491. Meridian Brick LLC is the successor in interest by operation of law to Boral Bricks LLC and Forterra Brick, LLC. As Chief Executive Officer for what was Boral Bricks LLC, Forterra Brick, LLC and is now Meridian Brick LLC, let it be known that, for purposes related to the name/ownership changes needed on any regulatory form, license or permit, Mr. J. David McKeown has signatory authority on behalf of the above entities for any required forms or documents requiring signature. Thank you and if you require any additional information, please do not hesitate to contact me at (770) 645-4500 or you can contact our attorney Marie L. Joseph at (770) 552-3362. Sincerely, A. Paul Samples CEO cc: J. David McKeown, 5100 Brickyard Road, Columbia, SC 29203