HomeMy WebLinkAboutPZ - Affidavit of Legal Interest AFFIDAVIT OF LEGAL INTEREST
STATE OF MISSOURI
COUNTY OF ST LOUIS
I,Jackie M.Burkhardt 1830 Craig Park Court.
(name) (address)
St. Louis Missouri
(city) (state)
being first duly sworn upon, oath, depose and say:
1. That I am the record owner of the property described on the attached, and I grant my
permission to:
Steven Freiburg 1830 Craig Park Court, St. Louis, MO 63146
(name) (address)
to submit the accompanying application(s)pertaining to that property.
2. 1 agree to indemnify, defend and hold the City of Meridian and its employees harmless
from any claim or liability resulting from any dispute as to the statements contained
herein or as to the ownership of the property which is the subject of the application.
3. I hereby grant permission to City of Meridian staff to enter the subject property for the
purpose of site inspections related to processing said application(s).
Dated this 20th day of November 20 24
(Signature)
SUBSCRIBED AND SWORN to before me the day and year first above written.
(Notary Pub 'c for Ike-) M f S R U j j
MICHELLE LEWIS L J (,a1 e' Jott��
Notary Public, Notary Seal Residing at: ..�'(" U
State of Missouri
St.Charles County
Commission#20601550 My Commission Expires: '" 7 02
My Commission Expires 08-27-2028
(Rev 05/29/20)
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NOV. 22. 2004 11 :34AM CORPORATION SVC CO NO. 872 P. 2
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j t''FRTTFICATE QF LUA D PAR,' NER���F'
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j MLWZS WATER&SMR. LTD.
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(a Florida limited partnership)
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The undersigned, desiring to form a Limited partnexemp pursuant to the laws
of the State of Florida, does hereby certify as follows:
1. Name. The name of the limited partnership is as follows:
Hughes Water &Sewer,Ltd.
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2. Address. The street address of the principal place of business and
the ma5.ling address for the limited partnership are as follows.
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One Hughes Way
j Orlando, FL 32805
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_ Registered Ag t. The address of the office and the name and address
of the.agent for service of process required to be maintained by Section 620.105,
Florida.Statutes, are as follows-
kCorporation Service Company
� 1201 Hayes Street
j TaUahassee, PL 82301
#. General Partner. The name and business address of the general
partner of the limited partnership are as follows:
Hughes GP &Management,Inc. ��(� r ZS
( One Hughes Way
Orlando,FL 82805
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25_ M=2inrfien_ The latest date upon which the limited partnership is to-
dissolve is December 31, 2054 c
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NOV. 22. 2004 11 :34AM CORPORATION SVC CO N0. 872 P. 3
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Under penalties of perjuxy, the undersigned declares that it has read the
ftegoing and knows the contents thereof anal that the facts stated therein are true
and correct.
Bigued this 19tbday of November _ 2004.
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GENERAL PARTNER,
HUGHES OP &I, MANAGEMENT,
I INC.
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Name: John Z. Pare
Title. secret ary
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NOV. 22. 2004' 11 :34AM CORPORATION SVC CO NO, 872 P. 4
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ACORPT NCE OF DESIGNATION AS RE01,9TERED AGENT
I AhM AGENT FOR 5EILVIGE OF E QCFSS
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The undersigned, having been designated the Agent for Service of Process,
pursuant to Section 620.105, Florida Statutes, and Registered Agent, pursuant to
Section 820.192. Florida Statutes, of Hughes Water & Sewer, Ltd., a limited
partnership to be formed concurrently herewith under the Florida Revised Uniform
Limited Partnership Act (1986), does hereby accept such designation and the
obligations provided for in Sections 620.105 and 620.192, Florida Statutes.
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i CORPORATION SERVICE COMPANY
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Dated*' 2004 By- OlVP 1fElAQpi /,n.
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:...N�_ Dsboratt'O CFi�'jrlPr
Asst. .V. Pros.
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NOV. 22. 2004 11 :34AM CORPORATION SVC CO � N0. $72 P. 5
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AFFMAM OF CAPITALMNTM11TIQNS
1
The undersigned, Hughes GP & Management, Inc., the sole general partner
Of Hughes Water& Sewer, Ltd„ a Florida limited partnership, certifies:
,
1 I
L The amount of capital contributions to date of the limited partners is
I $0.
2. The total amount of capital anticipated to be contributed by the limited
partners at this time totals $1,000.
Signed this - eh day of p"wbs 2004.
FURTBER AFFIANT SAXETH NOT.
Linder the penalties of perjury, the undersigned declares that it has read the
foregoing and knows the contents thereof and that the facts stated herein are true
and correct.
GENERAL PAPTNEl4-
HUGIMS CAP&MANAGEMENT, INC.
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By
Name" John z_ ran
� -_- 7."itle" Secretary
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FRAM;",ViK FAX No. : 4072445288 10-25-06 08:44R P.04
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF LIMITED PARTNERSHIP OF
HUGHES WATER& SEWER, LTD.
Pursuant to the provisions of section 620,1202, Florida Statutes, HUGHES WATER &
SEWER, LTD., a Florida limited partnership, adopts the following Certificate of Amendment to
its Certificate of Limited Parthership:
FIRST: The name of the limited partnership is HUGHES WATER&SEWER,LTD.
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SECOND: The limited partnership's Certificate of Limited Partnership was tiled wit
the Florida Department of State on November 22, 2004.
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THIRD: Section I of the Certificate of Limited Partnership of the limited partnership ip
herehy amended in its entirety to read as follows p -
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1. Name. The name of the limited partnership is as follows: Q'
HD Supply Waterworks, Lid.
FOURTH: This Certificate of Amendment shall be effective at the time of its filing
with the Florida Department of State.
The undersigned general partner of the limited partnership hereby executes this
Ccrtifcate of Amendment to the Certificate of Limited Partnership this )4'1o' day of October,
2006.
GENERAL PARTNER!
HUGHES GP &MANAGEMENT, INC.,
a Delaware corporation
By: �+y.
Da ' earman, Vice President
0 4100468_v2
�/3F�/28f79 16:42 5616941639
WA6k 02/I72
H0900020966 3
FILED
CEIrTIFICATE OF AMENDMENT TO 09 SEP 30 AM g; 44
CERTIFICATE Or' LIMITED PARTNERSHIP OF SECF�ETAP�Y OF STATE
HD Supply Waterworks,Ltd. TALLAHASSEE, FLOR10A
Pursuant to the provisions of section. 620.109, Florida Statutes, this Florida. limited
partnership, whose certificate was filed with the 11ori.da Department of State On
November 22 2004, adopts the ;Following certificate of wmendment to its certificate of
limited partnership;
FIRST: Amendment(s): (indicate article number(s) being amended, added,or delctcd)
2. Address. The street address of the principal place of business and the mailing address for the limited
partnership are as Follows:
3100 Cumberland Blvd.,Suite 1700
Atlanta,GA 30339
4. GEneral Partner. The name and business address of the general partner of the limited partnership arc as
follows:
HD Supply GP& Management,J.nc.
3100 Cumberland Blvd.,Suite 1700 Atlanta,GA 30339
SECOND: This certificate: of amendment shall be effective at the tim.E of its Filing with
the Florida Department of State.
11URA: Signature(s)
The undersigned current general partner executed this document on September 29.
2009.
Signature(s) of ztew general partncr(s), if applicable:
Hll Supply G Management,Inc.
by S.5irrims as awmey-ell-fact
Corporate Creations International Inc.
11380 Prospetity Farms Road #221 E
Palm Sea& Gardens FL 33410
(561) 694-8107
H09000209663 Copyright 0 1 993-WIN ;;C-
UIvISir�N OF _, i;110r;r10N;
CERTIFICATE OF AMFNDMFNT
TO 17AUG -- 1 Alf17: 24
CERTIFICATE OF LIMITED PARTNERSHIP
OF
I
HD SUPPLY WATERWORKS, LTD.
Insert name currently on file wlth Florida Department of state
Pursuant to the provisions of section 620,1202, Florida Statutes,this Florida limited partnership or
limited liability limited partnership,whose certificate1was filed with the Florida Department of State on
l 1122/04 , assigned Florida document number A04000001840
adopts the following certificate of amendment to its certificate of limited partnership.
"this ainendinent is submitted to arnend the following:
A. if amending name,enter the new name of the limited t artners 'n or limited liability limited nartnerghin
Il!< :
NIA
New name must be distinguishable acid contain an acceptable suffix.
Acceptable Limited Partnership su_,(rrxes: Limited Partnership, Limt.ted,, L.P., LP, or Ltd
Acceptable Limited Liability Limited Partnership suffixes:limited Liability Limited Partnership, L.L.L.P. cr LLLP.
B. if amending mailing address and/or principal office address, giljer 131:w mailing address and/or
Frinci1jal office address here:
New Principal Off icc Address: NIA
(Must he STREET address)
Nc%v Mailing_Address: 4
(,'fay be post office hox) S
ti
C. if amending the registered agent and/or registered office address on our records,enter the name of the
new rej:Litercd agent and/or the Lle3X rj;jgtX-jW QMce�Add Less I lie re.
," NIA
Name of New Rc[.rsterccl A�cnt:
I
New Registered Office Address:
Enter Florida street address
Florida
City I Zip Cade
1
Page 1 of 3
New Registers gents Signature. if changing REgistered Agent.
I hereby accept the a ointment as registered agent all a Tree to act in this capacity. I rther agree to
e ebYPP b' g i � [further
comply with the provisions of all statutes relative to the proper and complete performance of my duties, and I
m a familiar with and accept the obligations of my position as registered agent.
fi'Chnaging Registered Agent,SigjntuLz orNew Regis snsiygent
D. if amending the general partner(s), enter the name send husincKs nddrrss of each general partner helot
added or removed from our records:
T.Illti 1�i]tuleAddress JXQc of Action
C,P 111) Supply Watenvorks GrouteLLLC_ 3100 Cumberland Blvd. W Add
Suite 1700 ❑ Remove
Atlanta,Georgia 30339
E. if the limited partnership or limited liability limited partnership is amending its "limited liability
limited partnership"status,enter change here:
❑ This Limited Partnership hereby elects to be a "Limited Liability Limited Partnership."
O This Limited Partnership hereby removes its"Limited Liability Limited Partnership"status.
(ZQTL ifadding orremvving"limited liability limited partnership"stanes, all general partners must sign this amendment.
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25
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Page 2 of 3
N. If amending an),other information;enterchange(s) here: (Artac•h additional sheets, ifnecessurv.)
N/A
I
Effective date, if other than the date of filing: Au ustll 2017
(bffeciive date cannot be prior to nor more Than 90 drrys afler theI date this document is filed by the Florida Department of
Stale.) 1
Note: [fthe date inserted in this block does not meet the applicable statutory filing requirements,this date will not
be listed as the document's etTective date on the Department of Slate's records.
Signature(s) of a veneral martner or all general )artnen*:
(~NO.1-E: Only one current general partner is required to sign this'document unless the kmited partnership is adding or
removing a"limited liability limited partnership"election statement. Chapter 620,F.5.,requires all general partners to sign
when adding or removing a"limited liability limited partnership"election statement.)
CD&R Plumb Buyer, LLC
Current General Partner
Name: Theresa A. Gore
Tit[e. Vice President and Secretary
SjUn rturefs) of all ne►v or t[issoria-tirig trcneral nartricrLl if any: 1+
lob to
HD Supply Waterworks Group, l_LC t
New General Partner =
Name:
Theresa A. Gore r
I
Title: Vice President and Secretary
Filing Fee: $52.50
Certified Copy (Optional): 552.50
Certificate of Status (optional): $8.75 1
Page 3 of 3
850-617-6381 8/30/2017 10 : 26 : 40 AM PAGE 1/002 Fax Server
WnrugD10 - HnV
Dn R 'n 1j �Iln an HCHIM HIC ' R
KfacrINKE5 MDrICHNI n n KA Wis "C'Mc NEW WE I HIM
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HE ihpartmpnt of #tttte '
�[�C I certify the attached is a true and correct copy of the Certificate of
Amendment, filed on August 29, 2017, for HD SUPPLY WATERWORKS, LTD. which
DL] changed its name to CORE & MAIN LP, a Florida limited partnership or ��
[� limited liability limited partnership; as shown by the records of this
?0g office. �a
142
7AIS I further certify the document was electronically received under FAX audit'HE
number H17000232454 . This certificate is issued in accordance with
section 15. 16, Florida Statutes, and authenticated by the code noted belowzM
� � G
The document number of this limited partnership is A04000001840 .
R
K ���FAN
, Authentication Code: 817A00017874-083017-A04000001840-1/1
nc
M HIM
HIM
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[�A" n
3n IN
HEMYW11
D NINE
Given under my hand and the [�
n Great Seal of the State of Florida,
at Tallahassee, the Capital, this the V
Thirtieth day of August, 2017 Q �A
MAC XWO
�Mcn, lDUE
HIC
§§ecretarp of *tide 11
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850-617-6381 8/30/2017 10 : 26 : 40 AM PAGE 2/002 Fax Server
ti --
August 30, 2017 FLORIDA DEPARTMENT OF STATE
Division ofCoiporations
HOLLAND & KNIGHT
r
Re: Document Number A04000001840
The Certificate of Amendment for HD SUPPLY WATERWORKS, LTD. which changed
its name to CORE & MAIN LP, a Florida limited partnership or limited
liability limited partnership, was filed on August 29, 2017 .
The certification you requested is enclosed. To be official, the
certification for a certified copy must be attached to the original
document that was electronically submitted and filed under FAX audit
number H17000232454 .
Should you have any questions concerning this matter, please telephone
(850) 245-6051, the Registration Section.
Michelle Milligan
Senior Section Administrator
Division of Corporations Letter Number: 817A00017874
P.O BOX 6327—Tallahassee,Flonda 32314
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF LIMITED PARTNERSHIP
OF
HD SUPPLY_WATERWORKS,LTD. _ —
Insert name currently on file with Florida Department of State
Pursuant to the provisions of section 620.1202,Florida Statutes, this Florida limited partnership or
limited liability limited partnership,whose certificate was filed with the Florida Department of State on
13/22/2004 , assigned Florida document number A04000001840 ,
adopts the following certificate of amendment to its certificate of limited partnership.
This amendment is submitted to amend the following:
A. If amending name, enter fhe ne1y lIi) or linlilml liallifily litnited arincrshi 1
here:
CORE&MAIN LP
New name must be distinguishable and contain an acceptable suffix.
Acceptable LimitedParinership.sufxes:LimitedPwlnership,Limited,L.P„LP, or Ltd.
Acceptable Limited Liability Limited Partnership suffixes:Limited Liability Limited Partnership,L.L.L.P. or LLLP.
B. If amending mailing address and/or principal office address, enter new mailin g address alidlor
a1 i lei ,,%] office trdclress here:
New C'r•ittcilr,+l 01•1it s: Adt1re _ NIA
(Must be STREET address) -- -
New Mailii3, AddressL - - —
(May be post ofrce box)
C. If amending the registered agent and/or registered office address on our records, eruer ilttr panic of tltc
Slew regititercd agent :1rktUUr tl1C ire►r• registered office address here:
lvnnl�(?l�hi �v_R�gsiere����tei�t: N/A
1 �14 R>~bislered_011ke_Ad lrr ss: -
Enter Florida street address
City Zip Code
Page 1 of 3
+fir►► AI"Pttl's -Si++tr:tturt`, Ag<,ui:
I hereby accept the appointtnew as registered agent and agree to act in this eapacitp. 1 further agree to
comply with the provisions of rill statutes relative to theI)rnpor and complete pwy6i-tnance of my duties, and I
am familiar with and accept the obligations of my position as registered agent.
] Changing Registered Agent, Agem
D. If amending the general partner(s), address inf ench +ener•n! turiner being
:stlded or rcnuxyed frow our records:
Title Name A dress Type o l
N/A ❑.Add
❑Remove
❑Add
--- — ❑ Remove
_ ❑Add
❑ Remove
❑Add
- ❑Remove
❑ Add
_ _. _.� �_.__ -- ------ - —-- •- - -- p Remove
❑Add
- - ❑Remove
E. if the limited partnership or limited liability limited partnership is amending its "limited liability
limited partnership"status, enter change here:
❑ This Limited Partnership hereby elects to be a"Limited Liability Limited Partnership."
O This Limited Partnership hereby removes its"Limited Liability Limited Partnership"status.
(NOTE; I(adding or removing"limited liability limited partnership"stan4s, all general partners must sign this amendment.)
Page 2 of 3
F. If amending any other information,enter change(s)here: (Attach additional sheets, if necessamy)
Effective date,if other than the date of filing:
(Effective date cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of
State)
Note:If the date inserted in this block does not meet the applicable statutory filing requirements,this date will not
be listed as the document's effective date on the Department of State's records.
Sitinatu_r_c of ll«enerat ssrttter fir all cnej•al artners*:
(*NOTE. Only one current general partner is required to sign this document unless the limited partnership is adding or
removing a"limited liability limited partnership"election statement. Cltapter 620,F3.,requires all general partners to sign
when adding or removing:L"lirnited liability limited partnership"elPetion statcrnent.)
CORE&MAIN GP,LLC CD&R PLUMB BUYER,LLC
Name:Theresa A.Gore,CD&R WW Holdings,LP Name:Theresa A.Gore,CD&R WW Holdings,LP
Title:Manager Title:Manager
S,innatjjrc s tj>i all ite►y t1r tlissociutili general t:►ritjcr 9 if:sttY:
Filing Fee: $52.50
Certified Copy (optional): $52.50
Certificate of Status (optional): $8.75
Page 3 of 3
8/512019 Division of Corporations
O
Ai?4 lsi C do
left ill bV ee
Note: Please print this page and use it as a cover sheet. Type the fax audit number
(shown below)on the top and bottom of all pages of the document.
(((1119000233340 3)))
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H190002333403A8CZ
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Doing so will generate another cover sheet.
To: -r
Division of Corporations n
Fax Number (850)617-6383 r-c-� :Ld&�
From: .,...-
Account Name HOLLAND $ KNIGHTaa
Account Number 075350090340 M
Phone (407)425-8500 +v 1 r
Fax Number (407)244-5288
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**Enter the email address for this business entity to be used forprutur, r�
annual report mailings. Enter only one email address please.**
Email Address:
LPILLLP AMENDMENTIRESTATE -ENT/CORRECTION
CORE & _12AIN LP
Certificate of Status _ 0
Certified Copy
Page Count 02
Estimated Charge $105.00
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Electronic Filing Menu Corporate Filing Menu Help
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CERTIFICATE OF AMF.NDMENT FILED
TO
CERTIFICATE OF LIMITED PARTNERSHIP AUG „S p ,
OF
CORE & MAIN LP SECRETARY OF STATE
TALLAHASSEE, FLOR1 A
Pursuant to the provisions of section 620.1202, Florida Statutes, this Florida limited partnership,
whose certificate was tiled with the Florida Department of State an November 22, 2004, adopts
the following Certificate of Amendment to its Certificate of Limited Partnership.
FIRST: The name of the limited partnership as identified in the records of the Florida
Department of State is CORE& MATN LP. The limited partnership's Florida document number
is: A04000001840 -
SECOND: article 4 of the Certificate of I..imited Partnership of Core & Main LP(the
Company) is hereby amended to reflect the admission of it new General Partner Core &,Main
Intermediate GP, LLC and the dissociation of the previous General Partner Core & Main Mideo,
LLC to read:
"Article 4 —General Partners
The name and street address of the General Partner of the Company is:
Core & Main Intermediate GP, LLC
1830 Craig Park Court
St. Louis, Missouri 63146
THIRD: This Certificate of Amendment shad be effective as of the "date and time" of its
filing;with the Florida Department of State.
[Signature Page to follow]
Signatures occurrent general partner:
CORE & MAIN L•IIDCO, LLC, a Delaware
limited liability company
By its sole member,Core & Main moldings, 1,11
By its general Partner, CD&R P bj yet;1 1,
Bv-
amc t a . Gore
Ti e: Vice President and Secretar
By its general partner I ii u zZ'v aiyG���C�~
By
_____fQam I eresa A. Gore
Title: Vice President and Secretary
Signature of new general partner;
CORE & itL•'tIN INTERAIED1ATE CP, LLC,
a Delaware limited liability company
By its sole Enember, Core & Main Midco, LLC
By its sole member,Core&Main rsL-
By its gc-reral partner lunt�Bu er, L LC
By:
Nam T; eresa A. Gore
e:�Vie Preside e: Vicnt and Secretary
By its general partner Main
By_
ame:"1. We_
Title:-Vice President and Secretary
[Signature page ro Cerii,icate of Amendment io Cer!f cate of Limited Partnership of Core& Main, LP J
1)i%-isia of rrluos:rt
Flol Department of State
Division of Corporations
1-1cetronic Fifil12 cover Sheet
Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown
below) on the top and I)OU0111 ofal[ pa�"cS Of 1hC (I0Cl1111cr1t.
(((1-120000103051 3)))
I IIIIIII IIII Iflll IIIII IIIII IIIII Ili�l�Ili�IIIII IIIII IIIII IIIII l�iil IIIIII IIIII I��If IIIIII IE Ilil
H200001030513ABC1.1
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will generate another cover sheet.
Ci . isio.1 of Cor_aoratio::s
Fax .;umber (850) n17-5390
=om:
Account. Name HOLLAN-D s i%1=G1:T
Account �'u:ber C75350000340
Phone (407) 425-8500
Fax Plumber (407)2•;-1-5289
**Enter _:.e e:na'_- address for ;::nis business entity t:o be used =or rLture
annual repo.': :-tailings. Enter only one email address please. **
Email Address:
1;1-, p
MERGER 4R SHARE EXCHANGE a
Core & Main LP -v
Certificate Of-Status ll I n- r
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Certified Copy 1 I MW �{ '
1'agc Count _ I 03 _` '
Estimated Charge IF S86.25
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