Certificate Of Change Of Registered Agent Of A Foreign Corporation - Delaware Division Of Corporations Page 2

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STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED
AGENT OF A FOREIGN CORPORATION
FIRST: The name of the corporation (hereinafter called the “corporation”) is
_______________________________________________________________________.
SECOND: The corporation is incorporated under the laws of the State of
________________________________________________________________________.
THIRD: The address of the Registered Agent in the State of Delaware upon
whom process against this corporation may be served, is changed to _________________
_______________________________________________________(street), in the City of
____________________________________, County of ___________________________
Zip Code __________________. The name of the Registered Agent therein and in charge
thereof upon whom process against this Corporation may be served is ________________
________________________________________________________________________.
FOURTH: All previous appointments of a registered agent of the corporation
within the State of Delaware are hereby revoked.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed this ________ day of _______________, A.D. ________.
By:____________________________________
Authorized Officer
Name:_____________________________________
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