Fill and Sign the Directorsstockholdersgeneral Partnerauthorized Person of Form

RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT The directors/stockholders/gener al partner/authorized person of (Name of Entity) organized under the laws of passed the following resolution: (State) (Check applicable boxes) The principal office is changed from: (old address) to: (new address) The name and address of the r esident agent is changed from: to: I certify under penalties of perjury the foregoing is true. Signed Secretary or Assistant Secretary General Partner Authorized Person I hereby consent to my designation in this do cument as resident agent for this entity. Signed Resident Agent SDAT_Charter_Change Principal Office/Resident Agent Maryland State Department of Assessments & Taxation CHANGING THE  PRINCIPAL  OFFICE  OR  RESIDENT  AGENT   OF  A  CORPORATION,  LIMITED  PARTNERSHIP,   LIMITED  LIABILITY  COMPANY  OR   LIMITED  LIABILITY  PARTNERSHIP  IN  MARYLAND   I. Maryland  and  Foreign  Corporations (A) Notice  by  corporation  of  designation  or  change  of  principal  office  or  resident  agent 1. A corporation  may  designate  or  change  its  resident  agent  or  principal  office  by  filing  for  record  with  the Department  a  certified  copy  of  a  resolution  of  its  board  of  directors  which  authorizes  the  designation  or  change. 2. A corporation  may  change  the  addr ess of  its  resident  agent  by  filing  for  record  with  the  Department  a  statement of  the  change  signed  by  its  president  or  one  of  its  vice  presidents. 3. A designation  or  change  of  a  corporation's  principal  office  or  its  resident  agent  or  his  address  is  effective  when the  Department  acce pts  the  resolution  or  statement  for  record. SAMPLE  RESOLUTION  IS  AS  FOLLOWS: "The  Board  of  Directors  of  (NAME  OF  CORPORATION),  a  corporation  organized  in  (NAME  OF  STATE  WHERE  ORGANIZED)  on (DATE)  duly  approved  a  resolution  as  follows:  _________________________________ RESOLVED:  That  the  (principal  office  or  resident  agent  ‐ INSERT  WHICHEVER  APPLICABLE)  of  the  corporation  is  changed to_________________________________________________________________    . I,  (name  an d  title  of  an  officer)  certify  under  the  penalties  of  perjury  that  to  the  best  of  my  knowledge,  information,  and belief  the  foregoing  resolution  is  true  in  all  material  respects. I  hereby  consent  to  my  designation  in  this  document  as  resident  agent  for  this  corporation. SIGNED:  ________________________________  Resident  Agent” NOTE:  For  clos e  corporations  which  have  made  an  election  to  have  no  board  of  directors,  the  word  "sto ckholders"  should  be   inserted  in  the  foregoing  resolution  in  place  of  the  word  "directors."   (B) Notice  by  resident  agent  of  change  of  address 1. A resident  agent  who  changes  his  address  in  Maryland  should  notify  the  Department  of    the  change  by  filing  for record  with  the  Department  a  statement  of  the  change  signed  by  him  or  on  his  behalf. 2. The statement  shall  include: 1. The  names  of  the  corporations  for  which  the  change  is  effective; 2. His  old  and  new  addresses;  and 3. The  date  on  which  the  change  is  effective. 3. If th e  old  and  new  addresses  of  the  resident  agent  are  the  same  as  the  old  and  new  addresses  of  the  principal office  of  the  corporation,  the  statement  should  include  a  change  of  address  for  the  prin cipal  office  if: 1. The  resident  agent  notifies  the  corporation  in  writing;  and 2. The  statement  recites  that  he  has  done  so. 4. The change  of  address  of  the  resident  agent  or  principal  office  is  effective  when  the  Department  accepts  the statement  for  record. (C) Resignation  of  resident  agent 1. A  resident  agent  may  resign  by  filing  with  the  Department  a  counterpart  or  photocopy  of  the  signed resignation. 2. Unless  a  later  time  is  specified  in  the  resignation,  it  is  effective: 1. At the  time  it  is  filed  with  the  Department,  if  the  corporation  has  more  than  one  resident agent;  or 2. Ten   days  after  it  is  filed  with  the  Department  if  the  corporation  has  only  one  resident  agent. Maryland State Department of Assessments & Taxation SDAT_Charter_Change Pricipal Office/Resident Agent 1 of 3 II.Maryland  and  Foreign  Limited  Partnerships,  Limited  Liability  Companies  and  Limited  Liability  Partnerships (A) A limited  partnership,  limited  liability  company  or  limited  liability  partnership  may   change  its  resident  agent  or principal  office  by  filing  for  record  with  the  Department  a  statement  signed  by  one  of  its  general  partners  or authorized  person  for  a  limited  liability  company  which  authorizes  the  designation  or  change.  The  new  resident agent  must  also  sign. (B) A limited  partnership,  li mited  liability  company  or  limited  liability  partnership  may  change  the  address  of  its resident  agent  by  filing  for  record  with  the  Department  a  statement  of  the  change  signed  by  one  of  its  general partners  or  authorized  person  for  a  limited  liability  company. (C) A change  of  a  principal  office  or  resident  agent  or  addres s  of  the  resident  agent  for  a  limited  partnership,  limited liability  company  or  limited  liability  partnership  is  effective  when  the  Department  accepts  the  statement  for record. (D) A resident  agent  who  changes  his  address  in  the  State  should  notify  the  Department  of  the  change  by  filing  for record  with  the  Department  a  stat ement  of  the  change  signed  by  him  or  on  his  behalf.  The  statement  shall include: 1.The  name  of  the  limited  partnership,  limited  liability  company  or  limited  liability  partnership for  which  the  change  is  effective; 2. The  old  and  new  address  of  the  resident  agent;  and 3. The  date  on  which  the  change  is  effective. (E) If th e  old  and  new  addresses  of  the  resident  agent  are  the  same  as  the  old  and  new  addresses  of  the  principal office  of  the  limited  partnership,  the  statement  should  include  a  change  of  address  for   the  principal  office  if: 1. The  resident  agent  notifies  the  limited  partnership,  limited  liability  company  or  limited liability  partnership  in  writing;  and 2. The  statement  recites  that  he  or  she  has  done  so (F) The change  of  address  of  the  resident  agent  or  principal  office  is  effective  when  the  Department  accepts  the statement  for  record. (G) A resident  agent  may  resign  by  filing  with  the  Department  a  counterpart  or  photocopy  of  his  or  her  signed resignation.  Unless  a  later  time  is  specified  in  the  resignation,  it  is  effective: 1. At the  time  it  is  filed  with  the  Department,  if  the  limite d  partnership  has  more  than  one resident  agent;  or 2. Ten  days  after  it  is  filed  with  the  Department  if  the  corporation  has  only  one  resident  agent. III. Other  Information (A) A resident  agent  of  a  foreign  or  domestic  corporation,  limited  partnership,  limited  liability  company  or  limited liability  partnership  shall  be  either: 1. A citizen  of  Maryland  who  resides  in  Maryland;  or 2. An active  Maryland  corporation. (B) Fees  The  fee  to  file  a  notice  of  change  of  principal  office,  resident  agent,  or  resident  agent's  address  is $25.00  per  corporation,  limited  partnership,  limited  liability  company  or  limi ted  liability  partnership.  There  is  no fee  for  a  resident  agent  to  resign. (C) If legal  questions  arise  regarding  the  change  of  principal  office,  resident  agent  or  resident  agent's  address,  you should  consult  an  attorney  and/or  Corporations  and  Associations  Article  of  the  Annotated  Code  of  Maryland. The  Annotated  Code  of  Ma ryland  can  be  found  in  most  public  libraries  in  Maryland.  Section  2 ‐108  of  the  Code  is relevant  to  changing  the  principal  office,  resident  agent  and  resident  agent's  address. (D) Walk ‐in  processing  of  documents  is  done  only  upon  payment  of  an  expedited  fee:  $50.00  to  file  a  docu ment, $20.00  to  receive  a  certificate  of  status,  $20.00  to  receive  copies  of  a  document.  These  fees  are  in  addition  to the  normal  fees  charged.  Expedited  service  requests  may  also  be  made  by  mail.  In  bold  print  on  both  a  cover letter  and  on  the  envelope  state  "EXPEDITED  SE RVICE  REQUESTED"  and  include  the  expedited  fee. Maryland State Department of Assessments & Taxation SDAT_Charter_Change Pricipal Office/Resident Agent 2 of 3 NOTES:  1. Due  to  the  fact  that  the  laws  governing  the  formation  and  operation  of  business  entities  and  the effectiveness  of  a  UCC  Financing  Statement  involves  more  than  filing  documents  with  our  office,  we suggest  you  consult  an  attorney,  accountant  or  other  professional.  State  Department  of  Assessments &  Taxation  staff  cannot  offer  business  counseling  or  legal  advice. 2. Regarding  annual  documents  to  be  filed  with  the  Department  of  Assessments  &  Taxation:  All domestic  and  foreign  legal  entities  must  submit  a  Business  Personal  Property  Return  to  the Department.  Failure  to  file  a  Business  Personal  Property  Return  will  result  in  forfeiture  of  your  right  to conduct  business  in  Maryland.  The  Business  Personal  Property  Return  is  due  annually  on  April  15 th . Information  on  Filing:    Where  and  how  do  I  file  my  documents?   By  mail  or  in ‐person  submissions  should  directed  to:   State  Department  of  Assessments  and  Taxation,  Charter  Division     301  W.  Preston  Street;  8th  Floor   Baltimore,  MD  21201 ‐2395   All  checks  must  be  made  out  to  State  Department  of  Assessments  and  Taxation.  The  cost  to  file   documents  should  be  included  with  the  form.  A  schedule  of  filing  fees  is  available  online  at   http://dat.maryland.gov/businesses/Documents/FEES.pdf   Online  business  registration  and  document  filing  via  the  Maryland  EGov  Business  portal.  See  the   Maryland  Business  Express  link  on  the  homepage  at   www.dat.maryland.gov   The  Department  of  Assessments  and  Taxation  no  longer  accepts  via  facsimile  (fax)  corporate   documents  for  filing  or  document  copy  request.   How  long  will  it  take  to  process  my  documents?   Regular  document  processing  time  is  4  ‐  6 weeks.    Expedited  processing  request  will  be  handled  within  7  business  days.  The  expedited  service  fee  is  an   additional  $50.00  for  each  document;  other   fees  may  also  apply.    Hand ‐delivered  documents  in  limited  quantities  receive  same  day  expedited  service  between  8:30  a.m.   and  4:30  p.m.,  Monday  through  Friday.  You  must  be  in  line  no  later  than  4:15  p.m.  in  order  to  receive   service  that  same  day.    Online  filed  documents  are  considered  expedited  and  will  be  processed  within  7  business  days.   Maryland State Department of Assessments & Taxation SDAT_Charter_Change Pricipal Office/Resident Agent 3 of 3 RESIDENT AGENT'S NOTICE OF CHANGE OF ADDRESS I certify that I, , am the resident agent of (Name of Entity) organized under the laws of . My address as resident (State) agent has changed from to . (CHECK IF APPLICABLE) The old and new addresses of the resident agent are also the old and new addresses of the principal office of this entity in Maryland. The above named entity has been advised by me in writing of this change. Resident Agent Mail to: State Department of Assessments & Taxation 301 W. Preston Street Room 801Baltimore, MD 21201-2395