BCS/CD-520 (Rev. 4/09) MICHIGAN DEPARTMENT OF ENERGY, LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Address City State Zip Code EFFECTIVE DATE: Ç Document will be returned to the name and address you enter above.È If left blank document will be mailed to the registered office. CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT For use by Domestic and Foreign Corporations and Limited Liability Companies (Please read information and instructions on reverse side) Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), or Act 23, Public Acts of 1993 (limited liability companies), the undersigned corporation or limited liability company executes the following Certificate: 1. The name of the corporation or limited liability company is: 2. The identification number assigned by the Bureau is: 3. a. The name of the resident agent on file with the Bureau is: b. The location of the registered office on file with the Bureau is: , Michigan (Street Address) (City) (ZIP Code) c. The mailing address of the above registered office on file with the Bureau is: , Michigan (Street Address or P.O. Box) (City) (ZIP Code) ENTER IN ITEM 4 THE INFORMATION AS IT SHOULD NOW APPEAR ON THE PUBLIC RECORD 4. a. The name of the resident agent is: b. The address of the registered office is: , Michigan (Street Address) (City) (ZIP Code) c. The mailing address of the registered office IF DIFFERENT THAN 4B is: , Michigan (Street Address or P.O. Box) (City) (ZIP Code) 5. The above changes were authorized by resolution duly adopted by: 1. ALL CORPORATIONS: its Board of Directors; 2. PROFIT CORPORATIONS ONLY: the resident agent if only the address of the registered office is changed, in which case a copy of this statement has been mailed to the corporation; 3. LIMITED LIABILITY COMPANIES: an operating agreement, affirmative vote of a majority of the members pursuant to section 502(1), managers pursuant to section 405, or the resident agent if only the address of the registered office is changed. 6. The corporation or limited liability company further states that the address of its registered office and the address of its resident agent, as changed, are identical. Signature Type or Print Name and Title or Capacity Date Signed American LegalNet, Inc. www.FormsWorkFlow.com BCS/CD-520 (Rev. 4/09) Preparer's Name Business telephone number INFORMATION AND INSTRUCTIONS 1. This form may be used to draft your Change of Registered Office and/or Change of Resident Agent. A document required or permitted to be filed under the act cannot be filed unless it contains the minimum information required by the act. The format provided contains only the minimal information required to make the document fileable and may not meet your needs. This is a legal document and agency staff cannot provide legal advice. 2. Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original will be returned to your registered office address, unless you enter a different address in the box on the front of this document. Since this document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 3. This Certificate is to be used pursuant to section 242 of Act 284, PA of 1972, or Act 162, PA of 1982, by domestic and foreign corporations, or pursuant to section 209 of Act 23, PA of 1993 by domestic and foreign limited liability companies, for the purpose of changing their registered office or resident agent, or both. 4. Item 2 - Enter the identification number assigned by the Bureau. If this number is unknown, leave it blank. 5. Item 3 - The address of the registered office and the name of the resident agent must be the same as are designated in the Articles of Incorporation, Articles of Organization, or subsequent change filed with the Bureau. 6. Item 4 - A post office box may not be designated as the address of the registered office. The resident agent can change the registered office by filing this form only if this is a profit corporation or a limited liability company. 7. This Certificate must be signed by: PROFIT CORPORATIONS: an authorized officer or agent. The resident agent may sign if only the registered office is changed. NONPROFIT CORPORATIONS: president, vice-president, chairperson, vice-chairperson, secretary or assistant secretary of the corporation. DOMESTIC LIMITED LIABILITY COMPANIES: A manager, if managed by one or more managers, a member if management remains in the members, or an authorized agent of the company. The resident agent may sign if only the registered office is changed. FOREIGN LIMITED LIABILITY COMPANIES: a person with authority to do so under the laws of the jurisdiction of its organization. The resident agent may sign if only the registered office is changed. 8. NONREFUNDABLE FEE: Make remittance payable to the State of Michigan. Include name and identification number on check or money order .................................................................................................................................................................................................... $5.00 To submit by mail: Michigan Department of Labor & Economic Growth Bureau of Commercial Services Corporation Division P.O. Box 30054 Lansing, MI 48909 To submit in person: 2501 Woodlake Circle Okemos, MI Telephone: (517) 241-6470 Fees may be paid by VISA or Mastercard when delivered in person to our office. MICH-ELF (Michigan Electronic Filing System): First Time Users: Call (517) 241-6470, or visit our website at http://www.michigan.gov/corporations Customers with MICH-ELF Filer Account: Send document to (517) 636-6437 DELEG is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. American LegalNet, Inc. www.FormsWorkFlow.com New expedited services beginning January 1, 2006. Expedited review and filing, if fileable, is available for all documents for profit corporations, limited liability companies, limited partnerships and nonprofit corporations. The expedited service fees are in addition to the regular fees applicable to the specific document: Please complete a separate BCS/CD-272 form for expedited service for each document via in person, mail and MICH-ELF. 24-hour service- $50 for formation documents and applications for certificate of authority. 24-hour service-$100 for any document concerning an existing entity. Same day service • Same day- $100 for formation documents and applications for certificate of authority. Same day- $200 for any document concerning an existing entity Review completed on day of receipt. Document and request for same day expedited service must be received by 1 p.m. EST or EDT. • Two hour- $500 Review completed within two hours on day of receipt. Document and request for two hour expedited service must be received by 3 p.m. EST or EDT. • One hour- $1000 Review completed within one hour on day of receipt. Document and request for 1 hour expedited must be received by 4 p.m. EST or EDT. First time MICH-ELF user requesting expedited service must obtain a MICH-ELF filer number prior to submitting a document for expedited service. BCS/CD-901 Changes to information on MICH-ELF user’s account must be submitted before requesting expedited service. BCS/CD-901 Rev 8/06 American LegalNet, Inc. www.FormsWorkFlow.com