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Philip Morris

Statement of Change of Registered Office, Registered Agent, or Both Profit Corporations

Date: 09 Oct 1989
Length: 1 page
2022875208
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Author
Kilburn, G.K.
Pepino, J.
Type
FORM, FORM
Area
PARRISH,STEVE/OFFICE
Site
N326
Master ID
2022875166/5504

Related Documents:
Recipient (Organization)
Wa
Characteristic
EXTR, EXTRA
ILLE, ILLEGIBLE
MARG, MARGINALIA
Author (Organization)
Smoking Policy Inst
Litigation
Okag/Privilege Withdrawn
Okag/Produced
Date Loaded
24 May 1999
UCSF Legacy ID
jhb02a00

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Page 1: jhb02a00
~.31b6ap(o T . OC 1 11559 ,~~ ~-a~-~ ~u~ ~(RET~„ OF STATE cr.rc r%r wdcu1.,r-~ti vr;,,nit STATE OF WASHINGfW "`~ Office of the Secretary of State l~ -W 111989 Corporations and Trademarks nivision Olympia, Wa. 98504 CK '-=^--%'~'' ~'-"-~' TR „~ AMl ..~a,uu' STATEMENT OF CHANGE OF REGISTERED OFFICE, REGISTERED AGENT, OR BOTH PROFIT CORPORATIONS FILING FEE: $5.00 The undersigned submits the following statement to change the corporation's Registered Agent, Registered office address, or both. This statement is filed under RCW23A.08.100 or 23A.32.090 of the WASHINGTON BUSINESS CORPORATION ACT. 1. NAME OF CORPORATION: SMOKING POLICY INSTITUTE' 2. IF CHANGING REGISTERED AGENT: (a) Name of new or successor Registered AgentV-~mnni=er repino (b) Agent's Consent to Appointment (must be signed): I, Jennifer Pepino , hereby consent to serve as Regis- tered Agent, in the state of Washington, for the corporation named on Line 1. I understand that as agent for the corporation, it will be my responsibility to re- ceive service of process in the name of the corporation; to forward all mail to the corporation; and to immediately notify the office of the Secretary of State in the event of my resignation or of any changes in the address of the registered office of the corporation for which I am agent. October 3 1989 %i~) V_C~ . (date) (~ignature of -Agent) 3. IF CHANGING REGISTERED OFFICE ADDRESS: (a) Address the registered office is to be changedh",~ 218 Broadway East tle, WA 98102 (street and number, or rural route and number) (city, state, zip code) (The registered office address must be identical to the business address of the registered agent and must be located in the state of Washington. A post office box may be used in conjunction with the street address. However, the post office box must be in the same zIp ccde area as the registered•office address.) (b) Post office box to be used in conjunction with above Registered office address. 4. COMPLETE ONE OF THE FOLLOWING STATEMENTS": (a) The change(s) indicated above were authorized by resolution duly adopted by N the Board of Directors and will become effective on October 3, 1989 0 (b) The only change to be recorded is the relocation of the Registered Office, • ~ within the state of Washington. The Registered Agent notified the corpora- ~ tion of this address change on ~ IN TESTIMONY WHEREOF, this statement is signed by the President or a vice-President, the ~ Secretary or the Treasurer of the corporation. (In the event the only change to be recorded N ~ z the relocation of the registered office, the Registered Agent is authorized to sign O ,is form. ) _ ~ Dcl~obp.4.- q - IqRi (date) (signature of officer) (title) 1'012 1-=';1_=+ 0000 0 2:'23 I" r ~ ssf-8 (R7/82)

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