Document 2qBerkXqEzkmx5n0JB09adXb6

MKMtSKfe'O) |. - - - CS-520<n* t-3> DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED IN THE BOX BELOW. Include name, street and number (or P.O. box), city, state and ZIP code. Bigelow-Liptak Corporation P. 0. Box 7000 1250 Maplelawn Drive Troy, Michigan 48007-7000 Telephone: Area Code__ 5A3___ Number 649-2500 INFORMATION AND INSTRUCTIONS 1. Submit one original copy of this document. Upon filing, a microfilm copy will be prepared for the records of the Corporation and Securities Bureau. The original copy will be returned to the address appearing in the box above as evidence of filing. Since this document must be microfilmed, it is important that the filing be legible. Documents with poor biack and v white contrast, or otherwise illegible, will be rejected. 2. This document is to be used pursuant to section 242 of the Act by domestic and foreign profit and nonprofit corporations for the purpose of changing their registered office or resident agent, or both. 3. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 4. Item 3 - The address of the registered office and name of the resident agent must be the same as are designated in the articles of incorporation or subsequent change filed with the Bureau. 5. Item 4 - A post office box may not be designated as the address of the registered office. The mailing address may differ from the address ol the registered office only if a post office box address in the same city as the registered office is designated as the mailing address. 6. This certificate must be signed in ink by the president, vice-president, chairperson, vice-chairperson, secretary or assistant secretary of the corporation. 7. FEES: Filing fee (Make remittance payable to State of Michigan).......................................................................... $5.00 8. Mail form and fee to: Michigan Department of Commerce Corporation and Securities Bureau Corporation Division P.O. Box 30054 Lansing, Michigan 48909 Telephone: (517) 373-0493 MS "i'O (M, 1 _83i MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU (FOR BUREAU USE ONLY) Date Received SEP 121385 - FILED SEP 16 1985 Administrator MICHIGAN DEPT. OF COMMERCE Corporation & Securities Bureau CERTIFICATE OF CHANGE OF B&GtSTCnCD OfTlOC AND/OR OllANQC-er RESIDENT AGENT For use by Domestic and Foreign Corporations (Please read instructions on reverse side before completing form) ' Pursuant to the provisions of Act 284, Public Acts of 1972, as amended (profit corporations), or Act 162, Public Acts of 1982 nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The name of the corporation is: Bigelow-Liptak Corporation 2. The corporation identification number (CiD) assigned by the Bureau is: 0 9 3 --7 1 4 3. a. The address of the registered office as currently on file with the Bureau is: 1250.Maple lawn.. Drive, ..... (Street Addr*M> _ _____ ________________ _T.r.oy_________ .Michigan (City) b. The mailing address of the registered office if different than above is: . P* 0._Box..70p.0--------------_ (PO Bol _Iroy.Michigan (wily) .,. , c.. The name of the resident agent as currently on file with the Bureau Is: Fred L. Metz_______________________________ _____ 4. (Complete if the address of the registered office is changed) The address of the registered office is changed to: lSire*t Addriij) ....................." ~' -- The mailing address of the tegistered office if different than above Is: (City) ., Michigan. (PO Boil ' ' ' - - -- ........... (City) .....Michigan. _MQlZ. (ZIP Cod*) 48Q0J- (ZIP Cod*) (ZIP Cod*) (ZIP Cod*) 5. (Complete if the resident agent is changed) The name of the successor resident agent is: Max C. Aiken 6. The corporation further states that the address of Its registered office and the address of the business office of its resident agent, as changed, are identical. 7. The above changes were authorized by resolution duly adopted by its board of directors or trustees. Signed this ..3rd day of _ ... ____ September_________ ___ __ , 19 85. . By---------------- .............. (Slgn*iur*r ..... .....Edsel G. ...Poe,. Secretary. (Typ* of Punt N*m nd Till*]