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Form Ss354 - Notice Of Change Of Registered Office And/or Change Of Registered Agent - Secretary Of State Of Louisiana Page 2

INSTRUCTIONS

This form is to be used when an existing domestic corporation changes the location of its registered office

or changes its registered agent(s), or both.

The Change of Location of Registered Office must be authorized by the Board of Directors of the

corporation, and signed by an officer or director.

The Change of Registered Agent(s) must be signed by the corporation’s President, Vice President or

Secretary and the new registered agent(s) must sign the acknowledgement and acceptance of their

appointment before a notary public. The notice of change should be filed within thirty (30) days after the

change.

A corporation may also change the location of its registered office or name of its registered agent by

including the change in the annual report required by R.S. 12:102 and R.S. 12:205.1.

A duplicate original or certified copy of this form should be filed with the recorder of mortgages of the

parish in which the corporation’s registered office is located. If a change of registered office is from one

parish to another, a duplicate original or certified copy of this form should be filed with the recorder of

mortgages of the parish in which the new registered office is located, as well as in the office of the

recorder of mortgages of the parish from which the registered office is changed.

Form Ss354 - Notice Of Change Of Registered Office And/or Change Of Registered Agent - Secretary Of State Of Louisiana Page 2