F0048 - Page 1 of 1 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Resolution Designating Mississippi Agent *0048-1-1* THIS IS TO CERTIFY, That a meeting of the Board of Directors of properly convened and held on the day of , the following resolution was duly adopted: RESOLVED, that of (Post Office Address showign street and numbe)r (City) Mississippi, be and he hereby is designated and appointed the resident agent of this Corporation in the State of Mississippi upon whom service of process against this Corporation may be had in the event of any suit against this Corporation in said State; and that all prior designations d an appointments of resident agent be and the same are hereby revoked. WITNESS my signature, and the Seal of said Company, at this the day of , 20 . Signature of Secretary or other Corporate Office (Please keep writing within block) Acceptance by Agent The undersigned hereby accepts the above designation and appointment as resident agent for service of process. Date at , Miss., this the day of 20 . Signature of Agent (Please keep writing within block) Rev. 01/96