Filing Fee $35.00 for each limited liability partnership listed DOMESTIC LIMITED LIABILITY PARTNERSHIP STATE OF MAINE NOTICE OF RESIGNATION OF REGISTERED AGENT _____________________ Deputy Secretary of State ______________________________________ A True Copy When Attested By Signature (Name of Limited Liability Partnership) Names and addresses of additional limited liability partnerships are attached hereto as Exhibit ___, and made a part hereof. _____________________ Deputy Secretary of State Pursuant to 31 MRSA §807.5, the undersigned has resigned as the registered agent of the limited liability partnership(s) named herein and gives notice of the following: FIRST: The name of its successor registered agent, an individual Maine resident or a corporation, foreign or domestic, authorized to do business or carry on activities in Maine, and the address of the new registered office shall be (if none, so indicate) ________________________________________________________________________________________________ (name) ________________________________________________________________________________________________ (physical location - street (not P.O. Box), city, state and zip code) ________________________________________________________________________________________________ (mailing address if different from above) A statement of approval, executed by each affected limited liability partnership and signed by a partner is attached. SECOND: When the registered agent does not appoint a successor, an affidavit must be attached, signed by the registered agent and setting forth the following information: (a) The date on which the notice of resignation was sent by certified or registered mail to a partner of each registered limited liability partnership from which the registered agent is resigning as registered agent; and (b) The name, capacity and address of a partner for each registered limited liability partnership to which the notice of resignation was sent. This resignation becomes effective upon filing this certificate with the Secretary of State. FORM NO. MLLP-3A (1 of 2) American LegalNet, Inc. www.USCourtForms.com Registered Agent* DATED __________________________ ___________________________________________________ ___________________________________________________ (signature) (type or print name) For Registered Agent which is a Corporation Name of Corporation _____________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) The following shall be completed by the successor registered agent unless this document is accompanied by Form MLLP-18 (31 MRSA §807.2). The undersigned hereby accepts the appointment as registered agent for the above named limited liability partnership(s). Registered Agent DATED __________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name) For Registered Agent which is a Corporation Name of Corporation _____________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) *Certificate MUST be signed by the registered agent. The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MLLP-3A (2 of 2) Rev. 8/1/2004 TEL. (207) 624-7740 American LegalNet, Inc. www.USCourtForms.com