Filing Fee $40.00 FOREIGN LIMITED PARTNERSHIP STATE OF MAINE CERTIFICATE OF CONFIRMATION OF REGISTERED AGENT AND 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 §524.1.C(1)(b), the undersigned limited partnership organized under the laws of ________________________ on (date) _____________________ executes and delivers the following Certificate of Confirmation of Registered Agent and Registered Office: The name of the 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 registered office shall be ________________________________________________________________________________________________ (name) ________________________________________________________________________________________________ (physical location - street (not P.O. Box), city, state and zip code) ________________________________________________________________________________________________ (mailing address if different from above) General Partner(s)* DATED __________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name) For General Partner(s) which are Entities Name of Entity _________________________________________________________________________________________________ By ________________________________________________ (authorized signature) ___________________________________________________ (type or print name and capacity) FORM NO. MLPA-3D (1 of 2) American LegalNet, Inc. www.USCourtForms.com Note: If the new Registered Agent does not sign this form, Form MLPA-18 (31 MRSA §494.2-A) must accompany this document. The undersigned hereby accepts the appointment as registered agent for the above-named limited partnership. 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 at least one general partner (31 MRSA §499) 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 Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MLPA-3D (2 of 2) Rev. 8/1/2004 TEL. (207) 624-7740 American LegalNet, Inc. www.USCourtForms.com