This space reserved for office use.
Form 401 (Revised 05/11) Submit in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 78711-3697 512 463-5555 FAX: 512/463-5709 Filing Fee: See instructions Statement of Change of Registered Office/Agent Entity Information 1. The name of the entity is: Canyon Springs Resort Property Owners' Association, Inc.
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: 3803301 3. The name of the registered agent as currently shown on the records of the secretary of state is: Registered Agent Name The address of the registered office as currently shown on the records of the scerctary of state is: 691 Canyon Springs Dr. Canyon Lake TX 78133 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 cither A or B, but not both. Also complete C if the address has changed.)
L] A. The new registered agent is an Organization (cannot be entity named above) by the name of: OR B. The new registered agent is an individual resident of the State whose name jis: Christopher € Payton First Name M1. Last Name Suffix Registered Office Change Street Address (No P.O. Box) 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 40} 4 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.
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, orC) 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" day after the date of Signing is: The following event or fact will cause the document to take effect in the manner described below: Execution person (see instructions) Form 401