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  • APRU Change of Legal Name

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    smallcapsmarket
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    Tony changes his legal name in the filing to David A.

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    Tony changes his legal name in the filing to David A.

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca PDF sau citiți online pe Scribd
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    41 vizualizări3 pagini

    APRU Change of Legal Name

    Încărcat de

    smallcapsmarket
    Tony changes his legal name in the filing to David A.

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca PDF sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    din 3
    To: Secretary of State Page 7 of 10 2016-08-22 17:29:23 (GMT) 119042122634 From: tony torgerud “This space reserved for office wwe Form 424 (Revised 05/11) F Submit in duplicate to: LEED In the Offce of the Sceretary of State Secretary of Site of faxas P.O. Box 13697 Austin, TX 78711-3697 Certificate of Amendment AUG 22 2016 512 463-5555 ; : FAX: 512/463-5709 Corporations Section Sec instructions Entity Information The name of the filing entity is: Apple Rush Company, Ine ‘Sate the name of the entity as evsrently shawn in the records of the secretary of state. Ifthe amendment changes the name ‘ofthe entity, state the old oame and not the new name The filing entity is a: (Setect the appropriate entity type below.) Gi For-profit Corporation C1 Professional Corporation Nonprofit Corporation 1 Professional Limited Liability Company (Cooperative Association 1 Professional Association D Limited Liability Company OC) Limited Pannership ‘The file number issued to the filing entity by the secretary of state is: __148251600 ‘The date of formation of the entity is: March 16, 1998 Amendments Amended Name arte punpose ofthe cetficate oF amendments fo cme the none oF he ety so the following statement) The amendment changes the certilicate of formation to change the article or provision that names the {filing entity. The article or provision is amended to read as follows: The name of the filing entity is: (state the new name of the entity below) “The mame ofthe entity must contain an organizational designation or accepted abbrevition of such term, as applicable, 2. Amended Registered Agent/Registered Office ‘The amendment changes the certificate of formation to change the article or provision stating the name of the registered agent and the registered offive address of the filing entity. The article or provision is amended to read as follows: Fon s24 6 To: Secretary of State Page & of 10 2016.08.22 17:28:23 (GMT) 19042122634 From: tony torgerus Registered Agent (Complete either A or B, but not both. Also complete C.) A. The registered agent is an organization (camot be cntity rsused above) by the name of: went is an individual resident of the stare whose name is: Fin Nae 7 Tat Fo Tae The person executing this instrument affirms that the person designated as the new registered agent has consented to serve'as registered agent. C. The business address of the registered agent and the registered office address is: TX reer dics Wo PO Ben Ci awe Zp Coke 3. Other Added, Altered, or Deleted Provisions Other changes or additions to the certificate of formation may be niadc in the space provided below. Ifthe space provided is insufficeat, incorporate the additional text by providing an attachment to this form, Please rend the instructions to this form for funher information on format, ‘Text nee (The atached een ‘aay. incorporated herein by reference ) [ LT Add each of the following provisions to the certificate of formation. The identification or reference of the added provision and the full text are as follows: Li Alter cach of the Tollowing provisions of the cenificate of formation, ‘The identification or reference of the altered provision and the full text of the provision as amended are as follows: Change the CEO, president , secretary, treasurer, sole of David A. Torgerud ‘ctor from Tony Torgerud to legal name [J Delete each of the provisions ideniilied below [rom the certificate of fonnation, Statement of Approval The amendments to the certificate of formation have been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity. 7 To: Secretary of State Page 9 of 10, 2016.08-22 17:28:23 (GMT) 119042122634 From: tony torgerud Effectiveness of Filing (s

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