Exhibit 3.8
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Microfilm Number | | | | | | Filed with the Department of State on |
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Entity Number | | | 753993 | | | |
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| | | | | | Secretary of the Commonwealth |
STATEMENT OF CHANGE OF REGISTERED OFFICE
DSCB:15-1507/4144/5507/6144/8506 (Rev 90)
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Indicate type of entity (check one): | | | | |
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þ | | Domestic Business Corporation (15 Pa.C.S. § 1507) | | o | | Foreign Nonprofit Corporation (15 Pa.C.S. § 6144) |
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o | | Foreign Business Corporation (15 Pa.C.S. § 4144) | | o | | Domestic Limited Partnership (15 Pa.C.S. § 8506) |
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o | | Domestic Nonprofit Corporation (15 Pa.C.S. § 5507) | | o | | |
In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations) the undersigned corporation or limited partnership, desiring, to effect a change of registered office, hereby states that:
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1. | | The name of the corporation or limited partnership is: Human Factors Applications, Inc. |
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2. | | The (a) address of this corporation’s or limited partnership’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (the Department is hereby authorized to correct the following information to conform to the records of the Department): |
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| | (a) | | | | Buckingham Green, 4950 Route 202, Building 1 – Suite 2A, Holicong, PA 18928-0615 | | (Bucks County) |
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| | | | | | Number and Street | | City | | State | | Zip | | County |
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| | (b) | | c/o: | | | | | | | | | | | | |
| | | | | | Name of Commercial Registered Office Provider | | | | | | County |
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| | For a corporation or a limited partnership represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation or limited partnership is located for venue and official publication purposes. |
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3. | | (Complete part (a) or (b)): |
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| | (a) | | | | The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is: |
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| | | | | | 1635 Market Street, | | Philadelphia, | | PA | | | 19103 | | | Philadelphia |
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| | (b) | | | | The registered office of the corporation or limited partnership shall be provided by: |
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| | | | | | c/o: | C T CORPORATION SYSTEM |
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| | | | | | Name of Commercial Registered Office Provider | | | | | | County |
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| | For a corporation or a limited partnership represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation or limited partnership is located for venue and official publication purposes. |
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4. | | (Strike out if a limited partnership): Such change was authorized by the Board of Directors of the corporation. |
IN TESTIMONY WHEREOF, the undersigned corporation or limited partnership has caused this statement to be signed by a duly authorized officer this 25th day of November, 1998.
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| | Human Factors Applications, Inc. |
| | Name of Corporation |
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| | By: | | /s/ Michael S. Ables |
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| | | | (Signature) |
| | TITLE: | | Secretary |