New York State Department of State Division of Corporations, State Records & Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue Albany, NY 12231 www.dos.state.ny.us CERTIFICATE OF CHANGE OF (Insert Name of New York Registered Foreign Limited Liability Partnership) Under Section 121-1502(i-1) of the Partnership Law FIRST: The name of the New York registered foreign limited liability partnership is: . If the name of the New York registered foreign limited liability partnership has been changed, the name under which it was registered is: . SECOND: The initial notice of registration was filed by the Department of State on: . THIRD: The change(s) effected hereby are: [Please check appropriate statement(s).] The address for service of process for the New York registered foreign limited liability partnership is changed to: . The undersigned is the agent of the New York registered foreign limited liability partnership to whose address the Secretary of State is required to mail copies of process on behalf of the New York registered foreign limited liability partnership. The address of the registered agent is changed to: The undersigned is the designated registered agent of the New York registered foreign limited liability partnership. A notice of this change was mailed to the New York registered foreign limited liability partnership by the undersigned not less than thirty days prior to the date of delivery of this certificate to the Department of State. The New York registered foreign limited liability partnership has not objected thereto. FOURTH: (Signature) (Typed or Printed Name) (Capacity of Signer) DOS-1522 (Rev. 4/08) -1- American LegalNet, Inc. www.FormsWorkflow.com CERTIFICATE OF CHANGE OF (Insert Name of New York Registered Foreign Limited Liability Partnership) Under Section 121-1502(i-1) of the Partnership Law Filer’s Name: Address: City, State and Zip Code: Note: This form has been prepared by the New York State Department of State for filing a certificate of change to change the address of the addressee for service of process or address of the designated registered agent of a New York registered foreign limited liability partnership. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that legal documents be prepared under the guidance of an attorney. This certificate must be accompanied by a fee of $5 made payable to the Department of State. (For DOS Use Only) -2- American LegalNet, Inc. www.FormsWorkflow.com