Resolution To Change Principal Office Or Resident Agent - 2011

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RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
The directors/stockholders/general partner/authorized person of
,
(Name of Entity)
organized under the laws of
, passed the following resolution:
(State)
[CHECK APPLICABLE BOX(ES)]
G G
The principal office is changed from: (old address)
to:
(new address)
G G
The name and address of the resident agent is changed from:
to:
I certify under penalties of perjury the foregoing is true.
Secretary or Assistant Secretary
General Partner
Authorized Person
I hereby consent to my designation in this document as resident agent for this entity.
SIGNED
Resident Agent
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FILLING FEES FOR THIS DOCUMENT.
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