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Statement Of Change Of Registered Agent, Registered Office, Or Both - Idaho Secretary Of State Page 2

INSTRUCTIONS

Optional: If the document requires a correction, please list a telephone number

where we can reach you.

This form may be used to change the registered agent and/or registered office of a

Corporation, Limited Liability Company, Limited Partnership or Limited Liability Partnership

(Idaho Code section 30-409).

This form is not used to make a business entity mailing address change. To change the

business mailing address, use either the Secretary of State’s office preprinted form, or a

letter or memo, preferably on company stationary, showing the old address, the new

address and a signature of a corporate officer, LLC member or manager or general

partner.

If appointing a new registered agent, the newly appointed registered agent must sign the

change of registered agent accepting such position.

A registered agent is the person designated to receive service of process upon litigation. A

registered agent may be an individual who is a resident of Idaho, or a business entity

registered with the Secretary of State's office. Assumed Business Name filings cannot be

registered agents. This person or business entity must be located in Idaho at a physical

address. Post Office boxes and commercial personal mail boxes are not acceptable.

A registered agent may sign and file a statement of change

only to the address of the

registered office without a signature from any officer, manager, partner, etc.

The form must also be signed by a corporate officer, LLC member or manager or general

partner when a change of registered agent is being made. Please sign below the

registered agent's acceptance and indicate the capacity in which you are signing.

There is no fee to file a change of registered agent and/or registered office.

Mail or deliver to:

Secretary of State

450 N 4

Street

PO Box 83720

Boise ID 83720-0080

This document can be faxed. Our fax number is (208) 334-2080.

If you have questions or need help, call the Secretary of State’s office at (208) 334-2301.

Statement Of Change Of Registered Agent, Registered Office, Or Both - Idaho Secretary Of State Page 2