HomeMy WebLinkAboutGTEC STATEMENT OF CHANGE OF REGISTERED AGENT Filed 4.28.2016Form 401 This space reserved for office use.
(Revised 05/11)
Submit in duplicate to:
Secretary of State
P.O. Box 13697 �---�
Austin, TX 78711-3697
512 463-5555 Statement of Change of
FAX: 512/463-5709 Registered Office/Agent
Filing Fee: See instructions
Entity Information
1. The name of the entity is:
GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION
State the name of the entity as currently shown in the records of the secretary of state.
2. The file number issued to the filing entity by the secretary of state is: 141936401
3. The name of the registered agent as currently shown on the records of the secretary of state is:
low
Registered Agent Name
The address of the registered office as currently shown on the records of the secretary of state is:
113 E. 8TH STREET GEORGETOWN TX 78626
Street Address City State Zip Code
Change to Registered Agent/Registered Office
4. The certificate of formation or registration is modified to change the registered agent and/or office
of the filing entity as follows:
Registered Agent Change
(Complete either A or B, but not both. Also complete C if the address has changed.)
❑ A. The new registered agent is an organization (cannot be entity named above) by the name of.
OR
0 B. The new registered agent is an individual resident of the state whose name is:
DAVID S MORGAN
First Name M1. Last Name Suffix
Registered Office Change
❑ C. The business address of the registered agent and the registered office address is changed to:
TX
Street Address (No P.O. Box) City State Zip Code
The street address of the registered office as stated in this instrument is the same as the registered
agent's business address.
Form 401
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 (Select either A, B, or C.)
A. F/ This document becomes effective when the document is filed by the secretary of state.
B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from
the date of signing. The delayed effective date is:
C. ❑ This document takes effect upon the occurrence of a future event or fact, other than the
passage of time. The 90'hday after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
Execution
The undersigned affirms that the person designated as registered agent has consented to the
appointment. The undersigned signs this document subject to the penalties imposed by law for the
submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the
undersigned is authorized to execute the filing instrument.
Date: April 28, 2016
We' V14
Si nature of authorized person
DAVID S. MORGAN, GENERAL MANAGER
Printed or typed name of authorized person (see instructions)
Form 401