STATE OF MONTANA Prepare, sign, submit with an original signature and filing fee This is the minimum information required (This space for use by the Secretary of State only) STATEMENT of CHANGE of REGISTERED AGENT and/or REGISTERED OFFICE MAIL: BRAD JOHNSON PHONE: FAX: WEB SITE: Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406)444-3665 (406)444-3976 sos.mt.gov No Fee 24 Hour Priority Filing Add $ 20.00 1 Hour Expedite Filing Add $100.00 For the purpose of having and continuously maintaining a registered agent at a registered office within the State of Montana, the undersigned submits the following statements of fact to the Secretary of State: Corporation (35-1-314, 35-1-1033, 35-2-310, 35-2-828, MCA) Limited Liability Company (35-8-105, MCA) Limited Partnership (35-12-507, MCA) (please check one box above) 1. The exact name of the entity: Newly Appointed Registered Agent Information 2. The name of the newly appointed registered agent: 3. The street and mailing address of the newly appointed registered office (must be in Montana): (Include street name and number or physical location in addition to box number with the city and zip) Signature of consent of new agent (required if changed): 4. The undersigned further states that the street addresses of its registered office and the address of the business office of its registered agent, as changed, will be identical. 5. By my signature, I, as an official of the above corporation, do state that I signed this statement on behalf of the corporation and that the statements contained therein are true, under penalty of false swearing. Signature of Officer/Chair of the Board/Member/Manager/General Partner Dated (Mo/Day/Yr) Printed Name and Title of above Authorized Person P:\Forms\general\Registered_Agent_Statement_of_Change.doc Revised: 9/1/2003 American LegalNet, Inc. www.FormsWorkflow.com