Filing Fee $35.00 for each limited partnership listed LIMITED PARTNERSHIP STATE OF MAINE CHANGE OF REGISTERED AGENT and/or REGISTERED OFFICE _____________________ Deputy Secretary of State A True Copy When Attested By Signature ______________________________________ _____________________ Deputy Secretary of State (Name of Limited Partnership) Pursuant to 31 MRSA §1315, the undersigned limited partnership executes and delivers the following Change of Registered Agent and/or Registered Office: ("X" all boxes that apply) FIRST: A. change of registered office B. change of registered agent and registered office C. change of registered agent D. change in name of current registered agent SECOND: The name and registered office of the registered agent appearing on the record in the Secretary of State's office: _______________________________________________________________________________________________ (name of current registered agent) _______________________________________________________________________________________________ (street, city, state and zip code) THIRD: Complete this Item as follows based on your selection in Item First: A. B. C. D. The address of the new registered office (provide address information only); The name and registered office of the new registered agent, who must be an individual Maine resident or a foreign or domestic business entity** or a nonprofit corporation authorized to do business or carry on activities in Maine (provide name and address information); The name of the new registered agent, who must be an individual Maine resident or a foreign or domestic business entity** or a nonprofit corporation authorized to do business or carry on activities in Maine (provide name and address information); OR The new name of the current registered agent (provide name only). _______________________________________________________________________________________________ (name of new registered agent or new name of current registered agent) _______________________________________________________________________________________________ (physical location, not P.O. Box – street, city, state and zip code) _______________________________________________________________________________________________ (mailing address if different from above) Form No. MLPA-3 (1 of 3) American LegalNet, Inc. www.FormsWorkflow.com FOURTH: The undersigned registered agent of the following limited partnership(s), who has changed the address of the registered office OR who has changed his or her name, states that a notice of the change has been promptly mailed or otherwise delivered to a general partner of each limited partnership affected by the change indicated in Item Third A or D: Name of Limited Partnership _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ Names of additional limited partnerships attached as Exhibit ___, and made a part hereof. Note: The following must be signed by the proper person as designated on the next page.* DATED _________________________ *By ___________________________________________________ (signature) ___________________________________________________ (type or print name and capacity) Form No. MLPA-3 (2 of 3) American LegalNet, Inc. www.FormsWorkflow.com Acceptance of Appointment of New Registered Agent The undersigned hereby accepts the appointment as registered agent for the above-named limited partnership. ___________________________________________________ (signature) ___________________________________________________ (type or print name) For a Registered Agent which is an entity: Name of Business entity** or Nonprofit Corporation: __________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) Note: (type or print name and capacity) If this document changes the Registered Agent and the new Registered Agent does not sign, Form MLPA-18 (31 MRSA §1314.2) must accompany this document. *This statement MUST be signed as follows: (1) if Item First, A. was selected, then by the Registered Agent (31 MRSA §1324.1.N) OR (2) if Item First, B. or C. was selected, by at least one general partner (31 MRSA §1324.1.J) OR (3) if Item First, D. was selected, then by the Registered Agent (31 MRSA §1324.1.N) The execution of this statement constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. **Business entity is defined as a business corporation, limited partnership or limited liability company. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: CEC.Corporations@Maine.gov Form No. MLPA-3 (3 of 3) Rev. 7/1/2007 American LegalNet, Inc. www.FormsWorkflow.com