Free AFFIDAVIT BY FOREIGN LIMITED LIABILITY COMPANY - Florida

COVER LETTER TO: Registration Section Division of Corporations

SUBJECT: Name of Foreign Limited Liability Company Dear Sir or Madam: The enclosed Affidavit by Foreign Limited Liability Company to Change Manager(s) or Managing Member(s) and fee(s) are submitted for filing. Please return all correspondence concerning this matter to the following:

Name of Person

Firm/Company

Address

City/State and Zip Code E-mail address: (to be used for future annual report notification) For further information concerning this matter, please call: at ( Name of Person
STREET/COURIER ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301

) Area Code and Daytime Telephone Number
MAILING ADDRESS: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314

Enclosed is a check for the following amount:
$25 Filing Fee $30 Filing Fee & Certificate of Status $55.00 Filing Fee & Certified Copy $60 Filing Fee, Certificate of Status & Certified Copy

CR2E123(8/07)

AFFIDAVIT BY FOREIGN LIMITED LIABILITY COMPANY TO CHANGE MANAGER(S) OR MANAGING MEMBER(S)

1. The name of the limited liability company as it appears on the records of the Florida Department of State is: . 2. This entity was formed under the laws of: 3. This entity was authorized to transact business in Florida on and its Florida document/registration number is 4. The name and address of each manager or managing member is as follows: Title: "MGR" = Manager "MGRM" = Managing Member Name and Address: .

.

Required Signature: Signature of Manager, Managing Member or Member Filing Fee: $25