COVER LETTER TO: Registration Section Division of Corporations SUBJECT: (Name of Foreign Limited Liability Company) Dear Sir or Madam: The enclosed Affidavit by Foreign Limited Liability Company to Change Manager(s) or Managing Member(s) and fee(s) are submitted for filing. Please return all correspondence concerning this matter to the following: (Name of Person) (Firm/Company) (Address) (City/State and Zip Code) For further information concerning this matter, please call: at ( (Name of Person) ) (Area Code and Daytime Telephone Number) MAILING ADDRESS: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 STREET/COURIER ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301 Enclosed is a check for the following amount: $25 Filing Fee $30 Filing Fee & Certificate of Status $55.00 Filing Fee & Certified Copy $60 Filing Fee, Certificate of Status & Certified Copy CR2E123(8/07) American LegalNet, Inc. www.FormsWorkflow.com AFFIDAVIT BY FOREIGN LIMITED LIABILITY COMPANY TO CHANGE MANAGER(S) OR MANAGING MEMBER(S) 1. The name of the limited liability company as it appears on the records of the Florida . Department of State is: 2. This entity was formed under the laws of: 3. This entity was authorized to transact business in Florida on and its Florida document/registration number is 4. The name and address of each manager or managing member is as follows: Title: "MGR" = Manager "MGRM" = Managing Member Name and Address: . . Required Signature: (Signature of Manager, Managing Member or Member) Filing Fee: $25 American LegalNet, Inc. www.FormsWorkflow.com