HomeMy WebLinkAboutOriginal_DocumentForm 401
ecretary of State
.O. Box 13697
ustin, TX 78711-3697
AX: 512/463-5709
iling Fee: See Instructions
Statement of Change of
Registered Office/Agent
Filed in the Office of the
Secretary of State of Texas
Filing M 141936401 04/28/2016
Document M 668161410009
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for Web Filing
Entity Information
The name of the entity is
Georgetown Transportation Enhancement Corporation
The file number issued to the entity by the secretary of state is: 141936401
The registered agent and registered office of the entity as currently shown on the records of the secretary of state are:
Paul E Brandenburg
113 East 8th Street, Georgetown, TX, USA 78626
Change to Registered Agent/Registered Office
The following changes are made to the registered agent and/or office information of the named entity:
Registered Agent Change
The new registered agent is an organization by the name of:
J%0 B. The new registered agent is an individual resident of the state whose name is:
David S Morgan
Registered Office Change
C. The business address of the registered agent and the registered office address is changed to:
he street address of the registered office as stated in this instrument is the same as the registered agent's business
Consent of Registered Agent
rA. A copy of the consent of registered agent is attached.
W B. The consent of the registered agent is maintained by the entity.
Statement of Approval
The change specified in this statement has been authorized by the entity in the manner required by the BOC or in the
manner required by the law governing the filing entity, as applicable.
Effectiveness of Filing
Wl A. This document becomes effective when the document is filed by the secretary of state.
r—B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its
Filing by the secretary of state. The delayed effective date is:
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false
Dr fraudulent instrument.
Date: April 28, 2016 David S. Morgan, General Manager
Signature of authorized person(s)
FILING OFFICE COPY