Document 3J9k5LppnLBvyBXZ0boDpNrOn

UNITED STATES OF AMERICA, STATE OF OHIO, OFFICE OF THE SECRETARY OF STATE. I, Bob Taft, do hereby certify that I am the duly elected, qualified and present acting Secretary of State for the State of Ohio, and as such have custody ofthe records of Ohio and Foreign corporations; that said records show VYGEN CORPORATION, a New Jersey corporation qualified to do business within the State of Ohio on June 17th, 1985 under License No. 656843 is currently in GOOD STANDING upon the records of this office. WITNESS my hand and official seal at Columbus, Ohio this ^3rd day of February ^ q jq 93 Bob Taft ' Secretary of State c S3! A I, the Secretary of State of the Statu of Now Jersey, DO HEREBY CERTIFY that the records of this office show that the charter of the above-named corporation was filed In this office on the 26th day of April A.D. 1985. I FURTHER CERTIFY, that so far as the records of this office show, said corporation has never been dissolved by action of its stockholders, nor has its charter been voided for non payment of state taxes by Proclamation and now continues as an existing corporation within the State of New Jersey. At the time of the issuance of this certificate, Annual Reports are current. I FURTHER CERTIFY, that the location of the registered office is 107 Washington Street, Morristown, NJ registered agent is Harry J. Pinto. 07960 and the IN TESTIMONY WHEREOF, I have hereunto set my Hand and affixed my Official Seal at Trenton this 4th day Of March, A.D. 1993. Q,. SECRETARY OF STATE BOB TAFT, Secretary of State 01279-0173 30 East Broad Street, 14th Floor Columbus, Ohio 43266-0418 Charter No. Approved_ _jtL_ Da Fee NONE NOTICE OF RESIGNATION OF AGENT I,CAREY S. SHELDON heretofore appointed as agent (Name of Agent) forVYGEN CORPORATION. (Name of Corporation) (a foreign corporation licensed to do business within the state of Ohio) tender my resignation as agent for service of process for the above named corporation__ VYGEN CORPORATION. Current or last know address of the corporation's principal office is: 2425 Middle Road, P. 0. Box 68, Ashtabula, Ohio 44004 (Complete Postal Address) Futher, I hereby acknowledge that a copy of this Notice of registration of Agent has been sent to the above named corporation as of the date of filing or prior to the date filed. CAREY (Signature of Agent)* SHELDON DATED: As of July 31 , 1994 * If the Agent is a corporation please indicate the title of the officer siging this document Certified Mail #P829 162 649 notres RESIGNATION OF AGENT I, CAREY S. SHELDON , heretofore appointed (Name of Agent) as agent for VYGEN CORPORATION, (Name of Corporation) ;WxJWES&WW&Xa foreign corporation licensed to do business in Ohio)y( tender resignation as agent for service of process for _____ _VYGEN CORPORATION The address to which the Secretary of State may write _________________ VYGEN CORPORATION___________ (Name of Corporation). is 2425 Middle Road.-PO Box 68, AshtabulaT Ohio 44004 (Complete Fostal Address) DATED:- July 31 , 1994 (Sjjafnature of Agent) CAREY V. SHELDON Certified Mail #P829 162 649 04279-0172 The State of Ohio Bob Taft Secretary of State FL656843 <%> Certificate It is hereby certified that the Secretary of State of Ohio has custody of the Records of Incorporation and Miscellaneous Filings; that said records show the filing and recording of: FGR VYGEN CORPORATION of: United States of America State of Ohio Office of the Secretary of State Recorded on Roll 4279 at Frame 0173 of the Records of Incorporation and Miscellaneous Filings. Witness my hand and the seal of the Secretary of State at OHIO SECRETARY OF STATE PROCESSING STATEMENT 1 1/14/94 CORPORATION VYGEN CORPORATION 04279-0171 CHARTER NUMBER: FL656843 ROLL AND FRAME: 4279-0171 DOCUMENT NUMBER CODE FGR FEE NO FEE 043632 RETURN TO: CAREY S. SHELDON 355 PROSPECT RD P 0 BOX 606 ASHTABULA OH 44004-0606 ties'?, 81994 TOTAL 0108