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LLC-1.35

Illinois Limited Liability Company Act

FILE #
This space for use by Secretary of State

November 2008

Resignation of Registered Agent
SUBMIT IN DUPLICATE Must be typewritten.
This space for use by Secretary of State.

Secretary of State Jesse White Department of Business Services Limited Liability Company Division 501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com Payment may be made by business firm check payable to Secretary of State. If check is returned for any reason this filing will be void. Date:

Filing Fee: $100 Approved:

1.

Limited Liability Company Name: __________________________________________________________________ ____________________________________________________________________________________________

2.

Registered Agent's Name and Registered Address: Registered Agent: ______________________________________________________________________________
First Name Middle Initial Last Name

Registered Office: ______________________________________________________________________________ Number Street Suite # (P.O. Box alone or c/o is unacceptable.) ___________________________________________________________________________
City ZIP Code County

3.

Address, including County, of the Principal Office of the Limited Liability Company as such is known to the Registered Agent: (P.O. Box alone or c/o is unacceptable.) ____________________________________________________________________________________________ ___________________________________________________________________________________________ .

4.

The Registered Agent Resigns, effective on: ____________________ , which is not less than 30 days after the date Month, Day, Year of filing this form. (See Note 1.) A copy of this notice has been sent to the Principal Office of the Limited Liability Company by registered or certified mail at least 10 days prior to the date of its filing with the Secretary of State. YES date sent: _______________ The undersigned affirms, under penalties of perjury, that the facts stated herein are true. Dated ______________________________, _______.
Month & Day Year

5.

6.

By ___________________________________________
Signature of Principal Officer (See Note 2.)

By ___________________________________________
Signature of Registered Agent (See Note 3.)

___________________________________________
Name (type or print)

___________________________________________
Name (type or print)

NOTE:

1. Add additional time if mailing the form. 2. If registered agent is an individual, this notice shall be signed by the registered agent. 3. If registered agent is a corporation, this notice shall be signed by a principal officer.

Printed by authority of the State of Illinois. November 2008 -- 1 -- LLC 14.4