004-191 - Laserfiche WebLink

Browse

Change of Registered Agent and Registered Office KNOW ALL MEN BY THESE PRESENTS: THAT ... .... ... .......... xA9iI440_ COI[P1 ................................ ............................ . is a corporation organized under the laws of the State of ... ....... pWARM ......... ...................... with principal business office located at ........... 334.5 1M-W LAEB .... 1�1---------------------- - - --YI SAM4.. O.. kaxi m.........................----•-•-- Street City State and that pursuant to the laws of the State of Nebraska for the qualification of foreign corporations to do busi- ness in that state, does hereby appoint as its Registered Agent, and designate as its Registered Office, in the State of Nebraska, the following: REGISTEREDAGENT ...... ............ .�''..i4#w ................ .............. ............................................. .------ .------------- REGISTERED OFFICE ............ .... IWIt FORIHMST iROx'P 81'RZ�rl� Ci$AND Z8L1 i- RALLiNEBRASKA; Street City County upon whom all lawful process in any action of proceeding against the company may be served with the same effect as if the company existed in the state. THAT ....... .............. NA13W. ..INCH..ON P --------------------------------------------------- ---- --- ------ - ------ - - - - -- -------- ...... further states Name of Corporation that any process, or other legal notice of the commencement of any legal proceeding, or in the prosecution thereof, that may be served upon its Registered Agent, the said ............ JflU.$...1[t 1M ................... ------ ....... shall constitute valid service upon the corporation, and such authority shall continue so long as liability exists against said corporation in the State of Nebraska. CORPORATION FURTHER STATES that the name of its Registered Agent and the address of its Reg- istered Office, in the State of Nebraska, prior to the filing of this instrument in the office of the Secretary of State, were the following: REGISTERED-AGENT ................. .91#04 ...................................... ............................ ... --......................... REGISTERED OFFICE .................. M.—NaH. T__FROHT__8T Ma.R.$�[D_.1XA= #.. MJVEBRASKA; Street City County and that the appointment of said agent and office and all statutory agents and offices designated prior hereto are hereby revoked. CORPORATION FURTHER STATES that the address of its Registered Office and the address of the business office of the Registered Agent are identical, and that the changes designated were authorizd by the managing officers of said corporation. IN TESTIMONY WHEREOF, witness the signature and the corporate seal of the said corporation hereto affixed by its duly authorized officers on this....... 2r ft ... day of ........ 899teaebar .......... ............ .............. ..... 19.. Ad-- - - - - -. %4; -: A V r to • nil /.. �K State of i, ti ...... County - - - - - - - -- -- - - - -._ } ss. rV tjRIAL SEAL] COm2SSJOII .� --------------------------------------------- F. T -- �VAW----------- - - - - -- - - - - -- me f Corporation President - -- =91A...L- 11ma -- ------- - - - - -- Above signature — Typewritten form Attest:...- .. ----- - - - - -- ---- ---- --- - -- Secretary -ZX9C74 WX --------------------- ----p•...l.. ..--------- -_ - - -- _-_----- -_ - - -- Above signature — Typewritten form Subscribed and sworn to before me this .....2Ath .......... . .. day of ....... i ............. 19..84...... Yw:i.... .. .......... �" � bIptarV Pa?�4t. INSTRUCTIONS —To change registered agent or registered office, complete the form set out above in duplicate and forward both copies to the Secretary of State. After approval by such official, one copy will be returned to corporation, and should then be filed for record in the office of the Register of Deeds of the county in which registered office is located. If the registered office is changed from one county to another county, then complete the form set out above in triplicate, and forward all copies to Secretary of State. After approval, two copies will be returned to corporation. One copy should then be filed for record in the office of Register of Deeds of the county in which registered office was located prior to the change, and the other copy filed in the office of the Register of Deeds of the county to which such registered office is changed. Fee $5.00.