Legal Agent Change Amendment

LEGAL AGENT CHANGE AMENDMENT

This Legal Agent Change Amendment (the "Amendment") is made effective as of Effective Date: by and between Company Name: (the "Company"), an entity formed as Entity Type: Corporation LLC Other; and New Legal Agent: (the "Agent").

RECITALS

WHEREAS, the Company previously appointed a registered or legal agent for receipt of process and certain notices (the "Prior Agent"), identified as Prior Agent Name: ; and

WHEREAS, the Company desires to terminate the appointment of the Prior Agent and to appoint the Agent to act as the Company's legal and registered agent for the purposes set forth in the governing organizational documents and applicable law; and

WHEREAS, the Agent has agreed to accept such appointment and to perform the duties of legal agent upon the terms and conditions set forth in this Amendment.

NOW, THEREFORE

In consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Agent hereby agree as follows:

1. APPOINTMENT AND ACCEPTANCE

1.1 Appointment. The Company hereby appoints the Agent as its legal agent for service of process, notices, demands and other communications as may be required under the Company’s organizational documents and applicable law, effective as of Effective Date: .

1.2 Acceptance. The Agent accepts the appointment and agrees to perform the duties of legal agent in accordance with the terms of this Amendment and all applicable legal obligations. Agent Acceptance:

2. TERMINATION OF PRIOR AUTHORITY

Upon the effective date set forth in Section 1, the Company hereby revokes and terminates any prior appointments, designations or authority granted to the Prior Agent to act on behalf of the Company with respect to service of process and receipt of notices, and the Prior Agent shall have no authority to accept service on behalf of the Company after that date.

3. AGENT DUTIES; LIMITATIONS

3.1 Duties. The Agent shall: (a) promptly accept and record any service of process and notices delivered to the Agent in its capacity as legal agent for the Company; (b) promptly forward copies of such service or notice to the Company at the notice address provided in Section 6; and (c) maintain records of receipt and forwarding for a period consistent with applicable law.

3.2 Limitations. The Agent is not authorized to make decisions, enter into contracts, or take any actions on behalf of the Company except for functions expressly set forth in this Amendment. The Agent shall not be liable for actions taken in good faith reliance upon applicable law or upon written instructions provided by the Company.

4. REPRESENTATIONS AND WARRANTIES

4.1 Company Representations. The Company represents and warrants that it has full corporate or organizational power and authority to enter into this Amendment, that the execution and delivery of this Amendment has been duly authorized by all necessary corporate or organizational action, and that this Amendment constitutes a valid and binding obligation enforceable against the Company in accordance with its terms.

4.2 Agent Representations. The Agent represents and warrants that it is duly authorized and qualified under applicable law to accept appointment as legal agent, that the individual signing on behalf of the Agent has full authority to do so, and that acceptance of this appointment will not violate any contractual or legal obligation of the Agent.

5. INDEMNIFICATION

The Company shall indemnify and hold harmless the Agent and its officers, directors, employees and agents from and against any and all liabilities, losses, damages, costs and expenses (including reasonable attorneys' fees) incurred by reason of or arising out of the Agent's performance of its duties hereunder, except to the extent any such liability arises from the Agent's gross negligence, willful misconduct, or knowing violation of law.

6. NOTICES

All notices, demands or other communications required or permitted under this Amendment shall be in writing and delivered by hand, nationally recognized overnight courier, or certified mail (return receipt requested) to the addresses set forth below or to such other address as a party may designate by written notice to the other party.

7. TERM; TERMINATION

This Amendment shall remain in full force and effect until terminated by either party upon thirty (30) days' prior written notice to the other party, provided that termination shall not affect the Agent's obligations to forward service of process and notices received prior to the effective date of termination.

8. GOVERNING LAW

This Amendment shall be governed by and construed in accordance with the laws of the state of Governing Law State: without regard to its conflicts of laws principles.

9. ENTIRE AGREEMENT; AMENDMENTS; WAIVER

This Amendment constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements, proposals and communications related thereto. No waiver, amendment or modification of any provision of this Amendment shall be effective unless in writing and signed by both parties. No failure or delay by either party in exercising any right hereunder shall operate as a waiver of such right.

10. SEVERABILITY; CONSTRUCTION

If any provision of this Amendment is held to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. The headings in this Amendment are for convenience only and shall not affect interpretation. The parties acknowledge that this Amendment was negotiated at arm's length and shall not be construed against any party by reason of authorship.

11. COUNTERPARTS; FURTHER ASSURANCES

This Amendment may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Each party shall execute and deliver such further documents and take such further action as may be necessary to effectuate the purposes of this Amendment.

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