STATE OF ALABAMA FOREIGN LIMITED LIABILITY LIMITED PARTNERSHIP (LLLP) STATEMENT OF CHANGE OF ADDRESS AND/OR AGENT PURPOSE: Under Section 10-9C-115 of the Code of Alabama 1975, the Limited Liability Limited Partnership may file a Statement of Change of Address and/or Agent to change the address of the Partnership’s principal office, Registered Agent, and/or the address of the Registered Agent in the existing entity records of the Secretary of State. INSTRUCTIONS: Mail two (2) signed originals of this completed Statement of Change of Address and/or Agent and the filing fee ($0 prior to January 1, 2011/ $25.00 after January 1, 2011) to the Secretary of State, Business Services /Business Entities, P.O. Box 5616, Montgomery, Alabama, 36103-5616. (For SOS Office Use Only) This form must be typed or laser printed. 1. Alabama Entity ID Number (Format: 000-000): - INSTRUCTION TO OBTAIN ID NUMBER TO COMPLETE FORM: If you do not have this number immediately available (it is on the face of your original filed Certificate of Authority), you may obtain it on our website at www.sos.alabama.gov under the Government Records tab. Click on Business Entity Records, click on Entity Name, enter the registered name of the Partnership in the appropriate box, and enter. The six (6) digit number containing a dash to the left of the name is the entity ID number. If you click on that number, you can check the details page to make certain that you have the correct entity – this verification step is strongly recommended. 2. The registered name of the Partnership used in Alabama: 3. The address information for the Partnership’s principal office has changed. Listed below is the address information currently on file in the Alabama entity records followed by the new address information: CURRENT Street (No PO Boxes) Address of Principal Office: Mailing Address of Principal Office (if different): NEW Street (No PO Boxes) Address of Principal Office: Mailing Address of Principal Office (if different): 2 o1 a f eg P American LegalNet, Inc. www.FormsWorkFlow.com 7 nahC 0102 / – e g PL3F C )PLLL( P P L L L L IHSREN T A DE TIMI YTI IBAI DE TIMI NGIEROF R TNEGA RO SSERDDA FO EGNAH FO TNEME T TS A 4. The name of the Partnership’s Registered Agent in Alabama has changed. Listed below is the name of the Registered Agent currently on file in the Alabama entity records followed by the new Registered Agent name (NEW AGENT MUST SIGN showing acceptance of appointment or filing will be rejected): CURRENT Name of the Registered Agent: NEW Registered Agent Name: SIGNATURE of Above Named New Registered Agent Consenting to Appointment as Registered Agent: 5. The address information for the Partnership’s Registered Agent, which is the Partnership’s registered office in Alabama, has changed. Listed below is the address information for the Registered Agent currently on file in the Alabama entity records followed by the new address information (IF REGISTERED AGENT NAME CHANGED THE ADDRESS INFORMATION MUST BE COMPLETED): CURRENT Street (No PO Boxes) Address of Registered Agent/Registered Office: Mailing Address of Registered Agent/Office (if different): NEW Street (No PO Boxes) Address of Registered Agent/Registered Office: Mailing Address of Registered Agent/Office (if different): 6. All changes specified in this Statement of Change of Address and/or Agent are authorized by the Partnership named in the Statement. / / Date Typed or Printed Name of General Partner Signing Document General Partner Signature 2 o2 a f eg P American LegalNet, Inc. www.FormsWorkFlow.com 7 nahC 0102 / – e g PL3F