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Z <br /> ....n!... STATE OF WASHINGTON CERTIFICATE OF AUTHORITY o <br /> SECRETARY-OF STATE - FOREIGN PROFIT CORPORATION e <br /> ■al pc,chapter2J8r5RQI --:nN CO <br /> r o y a 0g <br /> SECRETARY OF STATE FEE: $175 <br /> en Lac <br /> -Please PRINT or TYPE" . .• ink SAM REED z <br /> exeeo as(ur.otaq a AwucArII-sm a�ENT u e...„5.'� a <br /> •Siyn date and return orifi AND ONE COPY to: • r o <br /> INCLUDE FEE AND WRITE�EDITE.DI SOLD LETTERS C w.�NJ 0J 11 O <br /> CORPORATIONS DIVISI.. AUGUST 9,2005 ON OUTSIDE or ENVELOPS o -J 0,,- to <br /> root eruct use ONLY s a IA n.N <br /> 801 CAPITOL WAY e •PO BOX 40234 L +�,p r--� <br /> OLYMPIA.WA 88504-02 STATE OF WASHINGTON FaEO: s f UBi602 169 707 r Q�" <br /> 1. N <br /> BE SURE TO INCLUDE Nil FFF (Checks CORPORATION NUMBER: c'Secretaryshould be made payable to'Secretary of State' u g A <br /> IMPORTANTI Person to contact abo4 Mb filly Daytime Phone Number Net ares code) <br /> Ronald B. Callahan 512-321-4421 <br /> NAME OF CORPORATION(As Recorded in lie State,Cocmby of Incorporation) ORIGINALLY INCORPORATED <br /> Kro.U. Schiff & Associates, Inc. et SateCo E ort. 04,4, 11/3/B2 <br /> - NOTE tr the name listed above is unavailable el Washl Sten Sate or does not meet ger requirements of 238.15 RCW,phase provide the name the <br /> corporation adopts for use N Washngton Slate. You must also attach a Doan)of Dkedors Resolutionapprovingthe use of an alemate rams. <br /> NAME THE CORPORATION ADOPTS FOR USE IN WASHINGTON STATE APPROVE°BY DIRECTORS <br /> Kroll Schiff & Associates, Inc.. ❑Resok,don Attached <br /> PRINCIPAL OFFICE ADDRESS OF CORPORATION (Sayer Address Required-Please Do Not the PO Box) <br /> Address 1025 Main Street <br /> Bastrop <br /> city State o Country ZIP or Postai Code 78602 <br /> r <br /> EFFECTNE DATE (Specified effective date may be up to 90 days AFTER receipt of the document by the Secretary of State) R <br /> OF CERTIFICATE <br /> OF AUTHORRY ❑ Specific Date: Kg.Upon Mpg by the Secretary of State i <br /> PERATION OF IN Perpetual DATE CORPORATION BEGAN DOING BUSINESS IN WASHINGTON STATE i <br /> DU(Ohm*ono ma (u <br /> y) ❑ Years .cbcate number of years) Date 09/30/2004 u <br /> a <br /> eace ® Attached is an original CertiScate of Existence.issued no more than 60 days prior to this e <br /> appGcafion duty auUhenG o <br /> cated by the Secretary of State or other ot5dat having custody of corporate records in the state or country of incorporation. t. <br /> r <br /> NAME AND ADDRESS OF WASHINGTON STATE REGISTERED AGENT <br /> Name Out pots tiCtt Sezvioe }. <br /> Street Address(Required) 202 North Fh}1OPn1x Street CitY QLynpla State I% 7/P 98506 <br /> PO Box(Optional-Must be in same city es Street address) ZIP(Udfferent than street ZIP) <br /> I consent to serve as Registered Agent In the State of Washington for the above named corporation. I understand I sett/be my responsi- <br /> bility to accept Service of Pmcass on behalf of the corpora ion to forward real to the corporation;and to knmedlately notify the Office of <br /> the Secretary of State N I resign or change the Registered Off ce Address. <br /> see A-1-1-ackett <br /> s4,.Mr.of APunted Name <br /> Dale <br /> NAMES AND ADDRESSES OF ALL CURRENT OFFICERS AND DIRECTORS(if necessary.attach additional names and addresses) <br /> Name ATTACHMENT <br /> r <br /> 0 <br /> Address CityZIP a State <br /> 0 <br /> s <br /> SIGNATURE OF OFFICER OR CHAIRPERSON i <br /> c <br /> C <br /> This document Is Aar-. executed undo penalties of perjury,and l;to the best of my knowledge,true and correct <br /> u <br /> I <br /> .1.11, E <br /> Printer,Name Tae eft L <br /> r <br /> CORPOR (TDO—361N753-1485) <br /> ATIONS FORMATION AND ASSISTANCE—360/763-7116 groom coq <br /> 10 <br />