Free Limited Partnership Statement of Change of Resident Agent/Resident Office - Massachusetts

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The Commonwealth of Massachusetts
William Francis Galvin Secretary of the Commonwealth One Ashburton Place - Room 1717, Boston, Massachusetts 02108-1512

(General Laws Chapter 109 Sections 4A and 52)
(1) Exact name of limited partnership(s): ________________________________________________________________________________________________ (2) Current resident agent office address:

Limited Partnership Statement of Change of Resident Agent/Resident Office

(3) New resident agent office address:

Current resident agent: __________________________________________________________________________________ Resident agent will (check appropriate box): change to ____________________________________________________________________________________ . (name of new resident agent) remain the same. This certificate is effective at the time and on the date approved by the Division. Signed by (signature of general partner): _____________________________________________________________________ , on this _________________________ day of_________________________________________ , _____________________ . Consent of resident agent: I, __________________________________________________________________________________________________ resident agent of the above limited partnership, consent to my appointment as resident agent pursuant to G.L. Chapter 109 Sections 4A and 52.*

*or attach resident agent's consent hereto.

COMMONWEALTH OF MASSACHUSETTS
Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512

William Francis Galvin

(General Laws Chapter 109 Sections 4A and 52)

Limited Partnership Statement of Change of Resident Agent/Resident Office

I hereby certify that upon examination of this statement of change, duly submitted to me, it appears that the provisions of the General Laws relative thereto have been complied with, and I hereby approve said statement; and the filing fee in the amount of $ ______ having been paid, said statement is deemed to have been filed with me this ________________ day of ________________, 20 _____, at _______a.m./p.m. time

WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth

Filing fee: $25 for paper or fax filings. No fee if filed electronically.

TO BE FILLED IN BY LIMITED PARTNERSHIP
Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue.

c109s4a52dflpagentoffice 09/25/08