Exhibit 3.1(j)
This Form is Used by Entity. The Fee is $10.00.
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
The directors/stockholders/general partner/authorized person of IMPAC MORTGAGE HOLDINGS, INC., organized under the laws of Maryland, passed the following resolution:
CHECK APPLICABLE BOX(ES)
x | The principal office is changed from: (old address) |
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| c/o Ballard Spahr Andrews & Ingersoll |
to: (new address)
| c/o CSC-Lawyers Incorporating Service Company |
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x | The name and address of the resident agent is changed from: |
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| James J. Hanks, Jr. |
to:
| CSC-Lawyers Incorporating Service Company |
I certify under penalties of perjury the foregoing is true.
| /s/ RONALD MORRISON |
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| Ronald M. Morrison |
| Secretary and General Counsel |
I hereby consent to my designation in this document as resident agent for this entity.
| CSC LAWYERS INCORPORATING SERVICE COMPANY | ||
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CUST ID: 0000958355 | By: | /s/ ANNE MARTIN | |
WORK ORDER: 0000638751 |
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DATE: 09-11-2002 08:51 AM |
| Resident Agent | |
AMT. PAID: $60.00 |
| Anne M. Martin, Asst. Vice President | |
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| 301 W. Preston Street, Room 801, Baltimore, MD 2120 | ||