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Notice Of Change Of Registered Office Of Registered Agent, Or Both - Arkansas Secretary Of State

NOTICE OF CHANGE OF REGISTERED OFFICE

OR REGISTERED AGENT, OR BOTH

To: Charlie Daniels

Secretary of State

Corporations Division

State Capitol

Little Rock, Arkansas 72201-1094

Pursuant to the Corporation Laws of the State of Arkansas, (Act 576 of 1965), the undersigned corporation submits the following state-

ment for the purpose of changing its registered office or its registered agent, or both in the State of Arkansas. If this statement reflects

a change of registered office, this form must be accompanied by notice of such change to any and all applicable corporations.

Foreign

Domestic

1 . Name of corporation:

Street address of present registered office:

Street Address

City, State, Zip

Street address to which registered office is to be changed:

Street Address, City, State, Zip

Name of present registered agent:

Name of successor registered agent:

hereby consent to serve as registered agent for this corporation.

Successor Agent

A letter of consent from successor agent may be substituted in lieu of this signature.

The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.

A copy bearing the file marks of the Secretary of State shall be returned.

If this corporation is governed by Act 576 of 1965 such change must be filed with the County Clerk of the County in which

its registered office is located, unless the registered office is located in Pulaski County, in which event no filing with the

County Clerk is required.

Dated

Signature of Authorized Officer

Title of Authorized Officer

Secretary or Assistant Secretary

Fee $25.00

DO-3/DN-04/F-06/ “Old Code” Rev.2/03

Notice Of Change Of Registered Office Of Registered Agent, Or Both - Arkansas Secretary Of State