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Form Ss354 - Notice Of Change Of Registered Office And/or Change Of Registered Agent - Secretary Of State Of Louisiana

NOTICE OF CHANGE OF REGISTERED OFFICE

Jay Dardenne

AND/OR CHANGE OF REGISTERED AGENT

Secretary of State

(R.S. 12:104 & 12:236)

Enclose $25 filing fee

Return to: Commercial Division

Domestic Corporation (Business or Non Profit)

P. O. Box 94125

Make remittance payable to

Baton Rouge, LA 70804-9125

Secretary of State

Phone (225) 925-4704

Do Not Send Cash

Web Site:

Corporation Name:

CHANGE OF LOCATION OF REGISTERED OFFICE

Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the

location of the corporation’s registered office. The new registered office is located at:

To be signed by an officer or a director

Date

CHANGE OF REGISTERED AGENT(S)

Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of

the corporation’s registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as

follows:

President, Vice President or Secretary

Date

AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT

I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named

corporation.

Sworn to and subscribed before me, the undersigned Notary Public, on this date:

NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY #

Notary Signature

SS354 Rev. 10/06

(See instructions on back)

Form Ss354 - Notice Of Change Of Registered Office And/or Change Of Registered Agent - Secretary Of State Of Louisiana