PENNSYLVANIA DEPARTMENT OF STATE BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS Certificate of Change of Registered Office Limited Liability Company (15 Pa.C.S. § 8906) Document will be returned to the name and address you enter to the left. Name Address City State Zip Code Fee: $70 limited liability company, desiring to effect a change of registered office, hereby states that: 1. The name of the company is: 2. The (a) address of the company’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department: (a) Number and street City State Zip (b) Name of Commercial Registered Office Provider County County c/o: 3. Complete part (a) or (b): (a) The address to which the registered office of the company in this Commonwealth is to be changed is: Number and street City State Zip Count y (b) The registered office of the company shall be provided by: c/o: Name of Commercial Registered Office Provider County American LegalNet, Inc. www.FormsWorkFlow.com DSCB:15-8906-2 IN TESTIMONY WHEREOF, the undersigned company has caused this certificate to be signed by a duly authorized member or manager thereof this day of , . Name of Company Signature Title American LegalNet, Inc. www.FormsWorkFlow.com Department of State Bureau of Corporations and Charitable Organizations P.O. Box 8722 Harrisburg, PA 17105-8722 (717) 787-1057 Web site: www.dos.state.pa.us/corps Instructions for Completion of Form: A. Typewritten is preferred. If not, the form shall be completed in black or blue-black ink in order to permit reproduction. The filing fee for this form is $70 made payable to the Department of State. B. This form may not be used by a Foreign Limited Liability Company which desires to amend its certificate of registration in order to reflect a change in address of registered office, change of name or other arrangements or facts that has changed. Foreign Limited Liability Companies must use form DSCB:15-8585. C. If Paragraph 3(a) is completed, the actual street address or rural route box number must be used as the address. The Department is required to refuse to receive or file under Paragraph 3(a) a form that fails to set forth an address or sets forth only a post office box address. See 19 Pa. Code § 19.2 (relating to Change of Commercial Registered Office Provider). D. This form and all accompanying documents shall be mailed to the address stated above. American LegalNet, Inc. www.FormsWorkFlow.com