Certificate Of Change Of Registered Agent/office For Corporation Form Page 3
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3STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND/OR REGISTERED OFFICE
The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:
1.
The name of the corporation is_________________________________________
_______________________________________________________________________.
2.
The Registered Office of the corporation in the State of Delaware is changed to
________________________________________________________________________
________________________(street), in the City of _____________________________,
County of ________________________Zip Code_________________. The name of the
Registered Agent at such address upon whom process against this Corporation may be
served is _______________________________________________________________.
3.
The foregoing change to the registered office/agent was adopted by a resolution of
the Board of Directors of the corporation.
By:____________________________________
Authorized Officer
Name:____________________________________
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