Change Of Directors And Or Officers Of A Corporation {354A}

CHANGE OF DIRECTORS AND/OR OFFICERS OF A CORPORATION Enclose $25 Filing Fee Return to: Commercial Division Domestic Corporation (Business or Non Profit) P. O. Box 94125 Make remittance payable to Secretary of State Baton Rouge, LA 70804-9125 Phone (225) 925-4704 Do Not Send Cash Web Site: 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. To be signed by an officer or a director Date SS354A Rev. 01/15 (See instructions on back) INSTRUCTIONS 1. This form is to be used when an existing domestic corporation changes the Director(s) and/or Officer(s). 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