CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT STATUTORY TRUST Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us 1. Name of Statutory Trust: __________________________________________________________ 2. The street address of its current registered agent: _______________________________________ ______________________________________________________________________________ ______________________________________________________________________________ 3. If the street address of the registered office is to be changed, the new address: ________________ ______________________________________________________________________________ ______________________________________________________________________________ 4. The name of its current registered agent: ______________________________________________________________________________ 5. If its registered agent is to be changed, the name of its successor registered agent: ______________________________________________________________________________ That the address of its registered office and the address of the business office of its registered agent, as changed, will be identical. The change was authorized by the trustee of the statutory trust. Date: _______________________ Signed: ________________________________________ Trustee ************************************************************************************ Filing Fee: No Fee stchgror - Revised: 10/2006 American LegalNet, Inc. www.FormsWorkflow.com CONSENT TO APPOINTMENT BY REGISTERED AGENT Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us I, _______________________________________________, voluntarily consent to serve as the registered agent for ________________________________________________________________ on the date shown below. The registered agent certifies that he is: (circle one) (a) An individual who resides in this state and whose business office is identical with the registered office; (b) A domestic corporation or not-for-profit domestic corporation whose business office is identical with the registered office; or (c) A foreign corporation or not-for-profit foreign corporation authorized to transact business in this state whose business office is identical with the registered office. Dated this ____________________ day of _____________________________, _________. _____________________________________________ Signature of Registered Agent Revised: 10/2006 American LegalNet, Inc. www.FormsWorkflow.com