Statement Of Change OfDirectors And Or Officers Of A Foreign Corporation {346A}

STATEMENT OF CHANGE OF DIRECTORS AND/OR OFFICERS OF A FOREIGN CORPORATION Return to: Commercial Division Enclose $25 filing fee Foreign Corporation Make remittance payable to Secretary of State P. O. Box 94125Baton Rouge, LA 70804-9125(225)925-4704 Do Not Send Cash www.sos.la.gov Corporation Name: REMOVAL OF DIRECTORS AND/OR OFFICERS Notice is hereby given that the Board of Directors of the above named corporation has authorized the removal of the following: Only the titles indicated will be removed. To be signed by an officer or a director Date ADDITION OF DIRECTORS AND/OR OFFICERS Notice is hereby given that the Board of Directors of the above named corporation has authorized the addition of the following: Only the titles indicated will be added. SS346A Rev. 0 (See instructions on back) To be signed by an officer or a director Date American INSTRUCTIONS1.This form is to be used when an existing foreign corporation changes the Director(s) and/or Officer(s).2.The Change of Director(s) and/or Officer(s) must be authorized by the Board of Directors of the corporation, and signed by an officer or director. www.FormsWorkflow.com