SECRETARY OF THE STATE OF CONNECTICUT MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470 DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106 PHONE: 860-509-6003 WEBSITE: www.concord-sots.ct.gov CHANGE OF AGENT DOMESTIC (DOMESTIC=FORMED IN CONNECTICUT) ALL ENTITES C.G.S. §§ 33-661; 33-1051; 34-13b; 34-104; 34-408; 34-507 USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 81/2 X 11 SHEETS IF NECESSARY. FILING PARTY (CONFIRMATION WILL BE SENT TO THIS ADDRESS): FILING FEE: $50 EXCEPTION: $20.00 FILING FEE FOR NONSTOCK (NONPROFIT) CORPORATIONS & LIMITED PARTNERSHIPS. MAKE CHECKS PAYABLE TO "SECRETARY OF THE STATE" NAME: ADDRESS: CITY: STATE: ZIP: 1. NAME OF ENTITY - REQUIRED: (MUST MATCH OUR RECORDS EXACTLY. INCLUDE BUSINESS DESIGNATION I.E. L.L.C., LLC, INC, ETC.): 2. APPOINTMENT OF NEW AGENT: (COMPLETE A OR B, NOT BOTH) A. IF AGENT IS AN INDIVIDUAL: PRINT OR TYPE FULL LEGAL NAME: BUSINESS ADDRESS ADDRESS: (P.O.BOX UNACCEPTABLE) IF NONE, MUST STATE "NONE" CONNECTICUT RESIDENCE ADDRESS (P.O.BOX UNACCEPTABLE) ADDRESS: CITY: STATE: ZIP: CITY: STATE: ZIP: SIGNATURE ACCEPTING APPOINTMENT: B. IF AGENT BUSINESS: PRINT OR TYPE NAME OF BUSINESS AS IT APPEARS ON OUR RECORDS: CT BUSINESS ADDRESS ADDRESS: (P.O.BOX UNACCEPTABLE) CITY: STATE: ZIP: PAGE 1 OF 2 FORM ACD-1-1.0 Rev. 11/23/2010 American LegalNet, Inc. www.FormsWorkFlow.com SIGNATURE ACCEPTING APPOINTMENT ON BEHALF OF AGENT: PRINT NAME & TITLE: 3. EXECUTION: (SUBJECT TO PENALTY OF FALSE STATEMENT) DATED THIS DAY , 20 NAME OF SIGNATORY (print/type) CAPACITY/TITLE OF SIGNATORY SIGNATURE PAGE 2 OF 2 FORM AC-1-1.0 Rev. 11/23/2010 American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS 1. Name of entity: Please provide the complete name of the business entity, as it appears on the records of The Secretary of the State. Include business designation (i.e. LLC, Inc, etc.) (MUST MATCH OUR RECORDS EXACTLY) 2. Appointment of new agent: The business entity may appoint either: A. Any individual who is a resident of Connecticut, including a principal of the business entity. (An individual must provide the complete street address of his or her business and a Connecticut residence address, If none, MUST state "NONE") or B. Any of the following business types, on record with this office: · A Connecticut corporation, limited liability company, limited liability partnership or statutory trust · A foreign corporation, limited liability company, limited liability partnership or statutory trust, which has obtained a certificate of authority to transact business in Connecticut and has a Connecticut address on file with this office · The business must provide a Connecticut business address in Box 2B. · Print the name & title under the signature of the individual signing acceptance on behalf of the business agent. NOTE: The entity may NOT appoint itself as its registered agent. 3. Execution: The document must be executed/signed by an authorized official of the business entity. That person must print or type his or her full legal name, state the capacity/title under which he/she signs and provide his/her signature. The execution constitutes a legal statement under the penalties of false statement that the information provided in the document is true. OFFICE OF THE SECRETARY OF THE STATE MAILING ADDRESS: COMMERCIAL RECORDING DIVISION CONNECTICUT SECRETARY OF THE STATE P.O. BOX 150470 HARTFORD, CT 06115-0470 DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION CONNECTICUT SECRETARY OF THE STATE 30 TRINITY STREET HARTFORD, CT 06106 PHONE: 860-509-6003 WEBSITE: www.concord-sots.ct.gov INSTRUCTIONS DO NOT SCAN THIS PAGE FORM ACD-1-1.0 Rev. 11/23/2010 American LegalNet, Inc. www.FormsWorkFlow.com