Exhibit 3.2.25
DEAN HELLER | Articles of Incorporation (PURSUANT TO NRS 78) | Office Use Only [DATE STAMP] | ||||
Secretary of State | ||||||
[SEAL] | ||||||
101 North Carson Street, Suite 3 | ||||||
Carson City, Nevada 89701-4786 | ||||||
(775)684-5708 | ||||||
____________________________________________________________ Important: Read attached instructions before completing form. |
1. | Name of Corporation: | Jayco Administration, Inc. | ||||||||
2. | Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | Joyce L. Ray, Ph.D. | ||||||||
Name | ||||||||||
3418 Costa Verde | Las Vegas | NEVADA 89146 | ||||||||
Street Address | City | Zip Code | ||||||||
3. | Shares: (No. of shares corporation authorized to issue) | Number of shares with par value: 2500. Par value: 10. – | Number of shares without par value: | |||||||
4. | Governing Board: (Check one) | Shall be styled as 2 Directors or – Trustees | ||||||||
Names, Addresses, Number of Board of Directors/Trustees: | The First Board of Directors/Trustees shall consist of 2 members whose names and addresses are as follows:
| |||||||||
Joyce L. Ray, Ph.D. | Ruth Kane | |||||||||
Name
| Name
| |||||||||
3418 Costa Verde Las Vegas 89146 | P. O. Box 8175 | Anaheim CA 92812 | ||||||||
Address City, State Zip | Address | City, State Zip | ||||||||
5. | Purpose: (Optional-See Instructions) | The purpose of this Corporation shall be: | ||||||||
Medical Administration | ||||||||||
6. | Other Matters: (See instructions) | Number of additional pages attached: – | ||||||||
7. | Names, Addresses and Signatures of Incorporators: (Signatures must be notarized) Attach additional pages if there are more than 2 incorporators | Joyce L. Ray, Ph.D. | Ruth Kane | |||||||
Name
| Name
| |||||||||
3418 Costa Verde Las Vegas NV 89146 | P. O. Box 8175 | Anaheim CA 92812 | ||||||||
Address City, State Zip
| Address | City, State Zip | ||||||||
/s/ Joyce L. Ray, Ph.D. | /s/ Ruth Kane | |||||||||
Signature | Signature | |||||||||
Notary: | This instrument was acknowledged before me on | This instrument was acknowledged before me on | ||||||||
by | by | |||||||||
Name of person | Name of person | |||||||||
As incorporator | As incorporator | |||||||||
of ___________________________ | of ___________________________ | |||||||||
(Name of party on behalf of whom instrument executed) | (Name of party on behalf of whom instrument executed) | |||||||||
Notary Public Signature | Notary Public Signature | |||||||||
[Date Stamp] | ||||||||||
(affix notary stamp or seal) | (affix notary stamp or seal) | |||||||||
8. | Certificate of Acceptance of Appointment of Resident Agent: | I, Joyce L. Ray, Ph.D. hereby accept appointment as Resident Agent for the above named corporation.
| ||||||||
/s/ Joyce L. Ray, Ph.D. | 2-10-2000 | |||||||||
Signature of Resident Agent | Date |
This form must be accompanied by appropriate fees. See attached fee schedule. | Nevada Secretary of State Form CORPART1999.01 Revised on: 02/12/99 |
INITIAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF: | FILE NUMBER |
JAYCO Administration, Inc. | 2/10/2000 | 3699-00 | ||
(Name of Incorporation) | (Incorporation Date) |
A Nevada CORPORATION | FOR THE FILING PERIOD 2/10/00 TO 1/31/01 |
The Corporation’s duly appointed Resident Agent in the State of Nevada upon whom process can be served is:
JAYCO Administration, Inc. c/o Joyce L. Ray, Ph.D. 3418 Costa Verde Las Vegas, NV 89146 | FOR OFFICE USE ONLY FILED (DATE) |
PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM.
1. | Print or type names and addresses, either residence or business, for all officers and directors. Apresident, secretary, treasurer and at least one director must be named. |
2. | Have an officer sign the form.FORM WILL BE RETURNED IF UNSIGNED. |
3. | Return the completed form with the $85.00 filing fee. A $15.00 penalty must be added for failure to file this form by the 1st day of the 2nd month following incorporation date. |
4. | Make your check payable to the Secretary of State. Your canceled check will constitute a certificate to transact business per NRS 78.155. If you need the below attachment file stamped, enclose a self-addressed stamped envelope. To receive a certified copy, enclose a copy of this completed form, an additional $10.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 101 North Carson Street, Suite 3, Carson City, NV 89701-4786, (775) 684-5708. |
FILING FEE: $85.000 LATE PENALTY: $15.00
THIS FORM MUST BE FILED BY THE 1st DAY OF THE 2nd MONTH FOLLOWING INCORPORATION DATE
NAME | TITLE(S) | |||||||||||
Joyce L. Ray, Ph.D. | PRESIDENT | |||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
3418 Costa Verde | Las Vegas | NV | 89146 | |||||||||
NAME | TITLE(S) | |||||||||||
Ruth Kane | SECRETARY | |||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
6506 Hightree Lane | Orange | CA | 92867 | |||||||||
NAME | TITLE(S) | |||||||||||
Ruth Kane | TREASURER | |||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
6506 Hightree Lane | Orange | CA | 92867 | |||||||||
NAME | TITLE(S) | |||||||||||
Joyce L. Ray, Ph.D. | DIRECTOR | |||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
3418 Costa Verde | Las Vegas | NV | 89146 | |||||||||
NAME | TITLE(S) | |||||||||||
Ruth Kane | DIRECTOR | |||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
6506 Hightree Lane | Orange | CA | 92867 | |||||||||
NAME | TITLE(S) | |||||||||||
DIRECTOR | ||||||||||||
P.O. BOX | STREET ADDRESS | |||||||||||
CITY | ST | ZIP |
I hereby certify this initial list.
X Signature of officer
/s/ Joyce L. Ray, Ph.D. | Title(s) | Date |
ANNUAL LIST OF OFFICERS, DIRECTORS AND AGENTS OF: | ||||
JAYCO ADMINISTRATION, INC. | FILE NUMBER | |||
3699-2000 | ||||
FOR THE PERIOD FEB 2001 TO 2002, DUE BY FEB 28, 2001. |
The Corporation’s duly appointed resident agent in the | ||||||
State of Nevada upon whom process an be served is: | FOR OFFICE USE ONLY | |||||
FILED (DATE) | ||||||
RA# 104495 | ||||||
JOYCE L RAY PHD | ||||||
3418 COSTA VERDE | ||||||
LAS VEGAS, NV 89146 |
¨ | IF THE ABOVE INFORMATION IS INCORRECT, PLEASE CHECK THIS BOX AND A CHANGE OF RESIDENT AGENT/ADDRESS FORM WILL BE SENT. |
PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM.
1. | Include the names and addresses, either residence or business, for all officers and directors. APresident, Secretary, Treasurer and all Directors must be named There must be at least one director. Last year’s information may have been preprinted. If you need to make changes, cross out the incorrect information and insert the new information above it. Anofficer must sign the form.FORM WILL BE RETURNED IF UNSIGNED. |
2. | If there are additional directors, attach a list of them to this form. |
3. | Return the completed form with the $85.00 filing fee. A $15 penalty must be added for failure to file this form by the deadline. An annual list received more than 60 days before its due date shall be deemed an amended list for the previous year. |
4. | Make your check payable to theSecretary of State. Your cancelled check will constitute a certificate to transact business per NRS 78.155. If you need the below attachment file stamped, enclose a self-addressed stamped envelope. To receive a certified copy, enclose a copy of this completed form, an additional $10.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 101 North Carson Street, Suite #3, Carson City, NV 89701-4786. (775) 684-5708. |
FILING FEE: $85.00 PENALTY: $15.00
NAME | TITLE(S) | |||||||||||||||||||||
PRESIDENT | ||||||||||||||||||||||
JOYCE L RAY PH D | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
3418 COSTA VERDE | LAS VEGAS | NV | 89146 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
SECRETARY | ||||||||||||||||||||||
RUTH KANE | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
6506 HIGHTREE LN | ORANGE | CA | 92867 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
TREASURER | ||||||||||||||||||||||
RUTH KANE | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
6506 HIGHTREE LN | ORANGE | CA | 92867 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
DIRECTOR | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
DIRECTOR | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
I hereby certify this initial list.
X Signature of officer
/s/ Joyce L. Ray, Ph.D. | Date | 2/5/01 |
ANNUAL LIST OF OFFICERS, DIRECTORS AND AGENTS OF: | ||||
JAYCO ADMINISTRATION, INC. | FILE NUMBER | |||
3699-2000 | ||||
FOR THE PERIOD FEB 2002 TO 2003. DUE BY FEB 28, 2002. |
The Corporation’s duly appointed resident agent in the | ||||||
State of Nevada upon whom process an be served is: | FOR OFFICE USE ONLY | |||||
FILED (DATE) | ||||||
RA# 104495 | ||||||
JOYCE L RAY PHD | ||||||
3418 COSTA VERDE | ||||||
LAS VEGAS, NV 89146 |
¨ | IF THE ABOVE INFORMATION IS INCORRECT, PLEASE CHECK THIS BOX AND A CHANGE OF RESIDENT AGENT/ADDRESS FORM WILL BE SENT. |
PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM.
1. | Include the names and addresses, either residence or business, for all officers and directors. APresident, Secretary, Treasurer and all Directors must be named There must be at least one director. Last year’s information may have been preprinted. If you need to make changes, cross out the incorrect information and insert the new information above it. Anofficer must sign the form.FORM WILL BE RETURNED IF UNSIGNED. |
2. | If there are additional directors, attach a list of them to this form. |
3. | Return the completed form with the $85.00 filing fee. A $50 penalty must be added for failure to file this form by the deadline. An annual list received more than 60 days before its due date shall be deemed an amended list for the previous year. |
4. | Make your check payable to theSecretary of State. Your cancelled check will constitute a certificate to transact business per NRS 78.155. If you need the below attachment file stamped, enclose a self-addressed stamped envelope. To receive a certified copy, enclose a copy of this completed form, an additional $20.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, NV 89701-4201. (775) 684-5708. |
FILING FEE: $85.00 PENALTY: $50..00
NAME | TITLE(S) | |||||||||||||||||||||
PRESIDENT | ||||||||||||||||||||||
JOYCE L RAY PH D | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
3418 COSTA VERDE | LAS VEGAS | NV | 89146 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
SECRETARY | ||||||||||||||||||||||
RUTH KANE | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
6506 HIGHTREE LN | ORANGE | CA | 92867 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
TREASURER | ||||||||||||||||||||||
RUTH KANE | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
6506 HIGHTREE LN | ORANGE | CA | 92867 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
/s/ Joyce Ray | DIRECTOR | |||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
4398 Bella Casada | Las Vegas | NV | 89135 | |||||||||||||||||||
NAME | TITLE(S) | |||||||||||||||||||||
DIRECTOR | ||||||||||||||||||||||
P.O. BOX | STREET ADDRESS | CITY | ST. | ZIP | ||||||||||||||||||
I hereby certify this initial list.
X Signature of officer
/s/ Joyce L. Ray | Date | 12/20/01 |
(PROFIT) ANNUAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF | FILE NUMBER | |||
JAYCO ADMINISTRATION, INC. | C3699-2000 | |||
(Name of Corporation) | ||||
A NEVADA CORPORATION | FOR THE FILING PERIOD 2/03 TO 2/04 | |||
(State of Incorporation) |
Office Use Only | ||
The corporation’s duly appointed resident agent in the State of Nevada upon whom process can be served is: | ||
[DATE STAMP] | ||
IF AGENT INFORMATION HAS CHANGED, PLEASE SEE ATTACHED INSTRUCTIONS ON HOW TO OBTAIN THE APPROPRIATE FORM. |
Important: Read instructions before completing and returning this form.
1. | Print or type names and addresses, either residence or business, for all officers and directors. A president, secretary, treasurer and at least one director must be named. Have an officer sign the formFORM WILL BE RETURNED IF UNSIGNED |
2. | If there are additional directors attach a list of them to this form. |
3. | Return the completed form with the $85.00 filing fee. A $50.00 penalty must be added for failure to file this form by the last day of the anniversary month of the incorporation/initial registration with this office. |
4. | Make your check payable to the Secretary of State. Your cancelled check will constitute a certificate to transact business per NRS 78.155. If you need a receipt, return page 2 certificate andENCLOSE A SELF-ADDRESSED STAMPED ENVELOPE. To receive a certified copy, endorse a copy of this completed form, an additional $20.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, NV 89701-4201, (775) 684-5708. |
FILING FEE: $85.00 LATE PENALTY: $50.00
NAME | PHILIP L. HERSCHMAN | TITLE(S) | PRESIDENT | |||||||||
105 N. BASCOM AVE, SECOND FLOOR, | SAN JOSE | CA | 95128 | |||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
NAME | KEVIN HOGGE | TITLE(S) | SECRETARY | |||||||||
105 N. BASCOM AVE, SECOND FLOOR, | SAN JOSE | CA | 95128 | |||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
NAME | KEVIN HOGGE | TITLE(S) | TREASURER | |||||||||
105 N. BASCOM AVE, SECOND FLOOR, | SAN JOSE | CA | 95128 | |||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
NAME | BARRY KARLIN | TITLE(S) | DIRECTOR | |||||||||
105 N. BASCOM AVE, SECOND FLOOR, | SAN JOSE | CA | 95128 | |||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
NAME | TITLE(S) | DIRECTOR | ||||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP | ||||||||
NAME | TITLE(S) | DIRECTOR | ||||||||||
POBOX | STREET ADDRESS | CITY | ST | ZIP |
I declare, to the best of my knowledge, under penalty of perjury, that the above mentioned entity has complied with the provisions of chapter 364A of NRS.
X Signature of officer | /s/Illegible | Title(s) | President | Date | 8-25-03 |
[SEAL] | DEAN HELLER |
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: secretaryofstate.biz | FILED # __________________________ |
Certificate of Change of Resident Agent and/or Location of Registered Office | [DATE STAMP]
IN THE OFFICE OF /s/ illegible DEAN HELLER, SECRETARY OF STTE |
General instructions for this form:
1. | Please print legibly or type; Black Ink Only. |
2. | Complete all fields. |
3. | Thephysical Nevada address of the resident agent must be set forth; |
PMB’s are not acceptable. | ABOVE SPACE IS FOR OFFICE USE ONLY |
4. | Ensure that document is signed in signature fields. |
5. | Include the filing fee of$60.00. |
Jayco Administration, Inc. | C3699-2000 | |||
Name of Entity | File Number | |||
The change below is effective upon the filing of this document with the Secretary of state. | ||||
Reason for change: (check one)x Change of Resident Agent Change of Location of Registered Office | ||||
The former resident agent and/or location of the registered office was: | ||||
Resident Agent: | JOYCE L. RAY, PH.D | |||
Street No.: | 3418 COSTA VERDE | |||
City, State, Zip: | LAS VEGAS, NV 89146 | |||
The resident agent and/or location of the registered office is changed to: | ||||
Resident Agent: | CSC Services of Nevada, Inc. | 62865 | ||
Street No.: | 502 East John Street | |||
City, State, Zip: | Carson City, NV 89706 | |||
Optional Mailing Address: | __________________________________________ | |||
NOTE: | For an entity to file this certificate, the signature of one officer is required. | |||
X/s/ Illegible Secretary | ||||
Signature/Title |
Certficate of Acceptance of Appointment by Resident Agent:
I hereby accept the appointment as Resident Agent for the above-named business entity.
CSC Services of Nevada, Inc.
X By: /s/ illegible | 11-23-04 | |
Authorized Signature of R.A. or On Behalf of R.A. Company | Date |
This form must be accompanied by appropriate fees. See attached for schedule. | Nevada Secretary of State RA Change 2003 | |
Revised on: 11/19/03 |
(PROFIT) ANNUAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF | FILE NUMBER | |
Jayco Administration, Inc. | C3699-2000 | |
(Name of Corporation) |
FOR THE FILING PERIOD OF Feb 2004 TO Feb 2005
The corporation’s duly appointed resident agent in the State of Nevada upon whom process can be served is
¨ CHECK BOX IF YOU REQUIRE A FORM TO UPDATE YOUR RESIDENT AGENT INFORMATION | [Date Stamp] [FILED DEC – 2 2004 IN THE OFFICE OF /s/ Dean Heller DEAN HELLER, SECRETARY OF STATE] | |||
Important: Read instructions before completing and returning this form | THE ABOVE SPACE IS FOR OFFICE USE ONLY |
1. | Print or type names and addresses either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors and all directors must be named. Have an officer sign the form. FORM WILL BE RETURNED IF UNSIGNED. |
2. | If there are additional directors attach a list of them to this form. |
3. | Return the completed to with the filing fee. A $75.00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. |
4. | Make your check payable to the Secretary of State. Your cancelled check will constitute a certificate to transact business per NIRS 78.155. To receive a certified copy, enclose an additional $30.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, NV 897014201, (775) 684-5708. |
6. | Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties. |
CHECK ONLY IF APPLICABLE | ||||||
¨ This corporation is a publicly traded corporation. The Central Index Key number is: | ||||||
¨ This publicly traded corporation is not required to have a Central Index Key Number | ||||||
NAME Philip L. Herschman ADDRESS 105 N BASCOM AVE 2ND FL | TITLE(S) PRESIDENT(OR EQUIVALENT OF) | |||||
CITY | St | Zip | ||||
San Jose | CA | 95128 | ||||
NAME: Kevin Hogge ADDRESS 105 N BASCOM AVE 2ND FL | TITLE(S) | |||||
SECRETARY(OR EQUIVALENT OF) | ||||||
CITY | St | Zip | ||||
San Jose | CA | 95128 | ||||
NAME: Kevin Hogge ADDRESS 105 N BASCOM AVE 2ND FL | TITLE(S) | |||||
TREASURER (OR EQUIVALENT OF) | ||||||
CITY | St | Zip | ||||
San Jose | CA | 95128 | ||||
NAME: Kathleen Sylvia, Philip L. Herschman and Kevin Hogge ADDRESS 105 N BASCOM AVE 2ND FL | TITLE(S) | |||||
DIRECTOR | ||||||
CITY | St | Zip | ||||
San Jose | CA | 95128 |
I declare, to the best of my knowledge under penalty of perjury, that the above mentioned entity has complied with the provisions of NRS 360.780 and acknowledge that pursuant to NRS 239.3330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
X Signature of Officer /s/ Kevin Hogge | Title Secretary | Date 11/22/04 |
Nevada Secretary of State form ANNUAL LIST-PROFIT 2003
Revised on: 09/24/03
ANNUAL LIST OF OFFICERS, DIRECTORS AND AGENTS OF: | FILE NUMBER | |
JAYCO ADMINISTRATION, INC. | ||
3699-2000 | ||
FOR THE PERIOD FEB 2005 TO 2006. DUE BY FEB 28, 2005. |
The Corporation’s duly appointed resident agent in the State of Nevada upon whom process can be served is: | ||
RA# 62865 CSC SERVICES OF NEVADA INC
502 E JOHN ST RM E CARSON CITY NV 89706 | FOR OFFICE USE ONLY FILED Entity # C3699-2000 FILING Document Number: 20050002307-69
Date Filed: 2/8/2005 7:59:47 AM In the office of
/s/ Dean Heller
Dean Heller Secretary of State |
¨ | IF THE ABOVE INFORMATION IS INCORRECT, PLEASE CHECK THIS BOX AND A CHANGE OF RESIDENT AGENT/ADDRESS FORM WILL BE SENT. |
PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM.
1. | Include the names and addresses, either residence or business, for all officers and directors.A President, Secretary, Treasurer or equivalent of and all Directors must be named There must be at least one director. Last year’s information may have been preprinted. If you need to make changes, cross out the incorrect information and insert the new information above it. An officer must sign the form.FORM WILL BE RETURNED IF UNSIGNED. |
2. | If there are additional directors, attach a list of them to this form. |
3. | Return the completed form with the filing fee shown above. A $75 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. |
4. | Make your check payable to theSecretary of State. To receive a certified copy, enclose an additional $30.00 and appropriate instructions. |
5. | Return the completed form to: Secretary of State, 202 N. Carson St., Carson City, NV 89701-4201. (775) 684-5708. |
6. | Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties. |
FILING FEE – AS SHOWN ABOVE PENALTY: $75.00
Check all that apply: | ||||||||
¨ This corporation is a publicly-traded corporation. If so, Central Index Key number is: | ||||||||
¨ This publicly-traded corporation is not required to have a Central Index Key number. |
NAME | TITLE(S) PRESIDENT (OR EQUIVALENT OF) | |||||||||||||||
PHILIP L. HERSCHMAN | ||||||||||||||||
P.O. BOX | ADDRESS | CITY | ST. | ZIP | ||||||||||||
105 N BASCOM AVE 2ND FL | SAN JOSE | CA | 95128 | |||||||||||||
NAME | TITLE(S) SECRETARY (OR EQUIVALENT OF) | |||||||||||||||
KEVIN HOGGE | ||||||||||||||||
P.O. BOX | ADDRESS | CITY | ST. | ZIP | ||||||||||||
105 N BASCOM AVE 2ND FL | SAN JOSE | CA | 95128 | |||||||||||||
NAME | TITLE(S) TREASURER (OR EQUIVALENT OF) | |||||||||||||||
KEVIN HOGGE | ||||||||||||||||
P.O. BOX | ADDRESS | CITY | ST. | ZIP | ||||||||||||
105 N BASCOM AVE 2ND FL | SAN JOSE | CA | 95128 | |||||||||||||
NAME | TITLE(S) DIRECTOR | |||||||||||||||
P.O. BOX | ADDRESS | CITY | ST. | ZIP |
I declare, to the best of my knowledge under penalty of perjury, that the above mentioned entity has complied with the provisions of NRS 360.780 and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
/s/ Illegible | 1/17/05 | |||
x Signature of Officer | Date | 01CSSA5 | ||
(Rev 09/03) |
[SEAL] DEAN HELLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: secretaryofstate.biz |
Entity # C3699-2000 Document Number: 20050152088-71 | |
Certificate of Change of Resident Agent and/or Location of Registered Office | Date Filed: 4/27/2005 5:31:49 PM In the office of /s/ Dean Heller
Dean Heller Secretary of State | |
General instructions for this form: 1. Please print legibly or type; Black Ink Only. 2. Complete all fields. 3. Thephysical Nevada address of the resident agent must be set forth; PMB’s are not acceptable. 4. Ensure that document is signed in signature fields. 5. Include the filing fee of$60.00. |
ABOVE SPACE IS FOR OFFICE USE ONLY |
JAYCO ADMINISTRATION, INC. | C3699-2000 | |
Name of Entity | File Number |
The change below is effective upon the filing of this document with the Secretary of State.
Reason for change: (check one)x Change of Resident Agent¨ Change of Location of Registered Office
The former resident agent and/or location of the registered office was: | ||
Resident Agent: | CSC Services of Nevada, Inc. | |
Street No.: | 502 East John Street, Room E | |
City, State, Zip: | Carson City, NV 89706 | |
The resident agent and/or location of the registered office is changed to: | ||
Resident Agent: | National Registered Agents, Inc. of NV | |
Street No.: | 1000 East William Street, Suite 204 | |
City, State, Zip: | Carson City, NV 89701 | |
Optional Mailing Address: |
| |
NOTE: | For an entity to file this certificate, the signature of one officer is required. | |
X /s/ Pamela B. Burke Pamela Burke, Secretary | ||
Signature/Title |
Certificate of Acceptance of Appointment by Resident Agent:
I hereby accept the appointment as Resident Agent for the above-named business entity.
National Registered Agents, Inc. of NV
X /s/ Paul J. Hagan | 4/21/2005 | |
On behalf of R.A.Company | Date | |
Paul J. Hagan, Assistant Secretary | ||
This form must be accompanied by appropriate fees. See attached fee schedule. | Nevada Secretary of State RA Change 2003 | |
Revised on: 11/19/03 |