Free 346StatementofChangeForeignCorporationandLimitedLiabilityCompany - Louisiana

JAY DARDENNE SECRETARY OF STATE

STATE OF LOUISIANA SECRETARY OF STATE

Commercial (225) 925-4704 (225) 922-0435 Fax Administrative Services (225) 925-4704 (225) 925-4726 Fax Uniform Commercial Code (225) 922-1193 (225) 922-0452 Fax

TRANSMITTAL INFORMATION For All Business Filings

Business Name (List exactly as it appears in documents)

Name of person filing document (evidence of filing will be mailed to this person, at address below)

Address

City

State

Zip Code

Daytime phone number

Fax number

Email address

NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document.

Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125 Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809 Web Site Address: www.sos.louisiana.gov
SS984 Rev. 10/08

Jay Dardenne Secretary of State

STATEMENT OF CHANGE OF REGISTERED OFFICE, REGISTERED AGENT AND/OR PRINCIPAL BUSINESS ESTABLISHMENT IN LOUISIANA
(R.S. 12:308 & 12:1350) Foreign Corporation/Foreign Limited Liability Company Enclose $25 filing fee Make remittance payable to Secretary of State Do Not Send Cash Return to: Commercial Division P. O. Box 94125 Baton Rouge, LA 70804-9125 Phone (225) 925-4704 Web Site: www.sos.louisiana.gov

STATE OF PARISH/COUNTY Notice is given that the below named corporation/limited liability company has changed its registered office, registered agent and/or principal business establishment. Company Name: Complete the following sections, where applicable: New Registered Office address: New Registered Agent and address:

(agent's address must be identical to registered office unless agent is a law partnership or an individual attorney)

New address of Principal Business Establishment in Louisiana:

President or Vice President/Manager or Member (Registered agent if only registered office is changed)

Sworn to and subscribed before me, the undersigned Notary Public, on this date:

Notary

AGENT'S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT I acknowledge and accept my appointment as agent for the above named corporation/limited liability company.

Agent

Sworn to and subscribed before me, the undersigned Notary Public, on this date:

Notary
SS346 Rev. 03/08 (to be filed in duplicate) (See instructions on back)

INSTRUCTIONS

1.

If a foreign corporation or limited liability company changes its registered office address, its registered agent, or the address of its principal business establishment in this state, a Statement of Change must be filed with the Secretary of State. This form should be filed (in duplicate) with the Secretary of State's office along with the $25 filing fee. If the only change made is the address of the registered office, this form need only be executed and acknowledged before a notary public by the registered agent. If the registered agent is changed, the statement must be executed and acknowledged before a notary public by the president or a vice president for a corporation; by a manager, if management of the limited liability company is vested in one or more managers, or a member, if management is reserved to the members, for a limited liability company, and the new agent must execute the Agent's Acceptance and Acknowledgement of Appointment. If the principal business establishment address has changed, the statement must be executed and acknowledged before a notary public by the president or a vice president for a corporation; by a anager or member for a limited liability company. m

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