Secretary of State STATEMENT OF CHANGE OF DIRECTORS AND/OR OFFICERS OF A FOREIGN CORPORATION Return to: Commercial Division Enclose $25 iling ee Foreign Corporation Make remittance payable to Secretary of State P. O. Box 94125Baton Rouge, LA 70804-9125(225)925-4704 Do Not Send Cash www.sos.la.gov Corporation Name:REMOVAL OF DIRECTORS AND/OR OFFICERSNotice is hereby given that the Board of Directors of the above named corporation has authorized the removal of the following: Only the titles indicated will be removed.To be signed by an officer or a directorDate ADDITION OF DIRECTORS AND/OR OFFICERSNotice is hereby given that the Board of Directors of the above named corporation has authorized the addition ofthe following: Only the titles indicated will be added. SS346A Rev. 0 (See instructions on back) To be signed by an officer or a directorDate American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS1.This form is to be used when an existing foreign corporation changes the Director(s) and/or Officer(s).2.The Change of Director(s) and/or Officer(s) must be authorized by the Board of Directors of thecorporation, and signed by an officer or director. American LegalNet, Inc. www.FormsWorkFlow.com