EXHIBIT 3.5
*181004*
 | BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Statement of Change of Registered Agent by Represented Entity (PURSUANT TO NRS 77.340) | Filed in the office of  Barbara K. Cegaske Secretary of State State of Nevada | Document Number 20160395097-52 | |||
| Filing Date and Time 09/06/2016 8:28 AM | |||||
| Entity Number E0474262005-1 | |||||
| This form may be submitted by: the Represented Entity to appoint a new Registered Agent or amend own service of process info. For more information please visit http://www.nvsos.gov/index.aspx?page=141 | |||||
| USE BLACK INK ONLY • DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
| 1. | Name of Represented Entity: |
INVO BIOSCIENCE, INC.
| 2. | Entity File Number: E0474262005-1 |
| 3. | This statement of change will have the following effect: (check only one) |
☒ Appoints a new agent for service of process (complete 4a or 4b)
☐ Updates contact information of the Represented Entity acting as own agent (complete 4c)
| 4. | Information in effect upon the filing of this statement: (complete only one section) |
| a) | Commercial Registered Agent: |
REGISTERED AGENT SOLUTIONS, INC. | |
Name |
| b) | NoncommerciaI Registered Agent: | ||
| Nevada | |||
Name | City | Zip Code | |
| Nevada | |||
Street Address | City | Zip Code | |
Mailing Address (if different from street address) | |||
| c) | Title of Office or Other Position within Represented Entity: | ||
| Nevada | |||
Name | City | Zip Code | |
| Nevada | |||
Street Address | City | Zip Code | |
Mailing Address (if different from street address) | |||
| 5. | Signature of Represented Entity: (required) |
| /s/ Robert J. Bowdring | Robert J. Bowdring, Acting CFO | 8/31/16 |
| Authorized Signature | Date |
| 6. | Registered Agent Acceptance: (required) |
| I hereby accept appointment as Registered Agent for the avove named Entity. | ||
/s/ Adam Saldana | Adam Saldana, Assistant Secretary | 8/31/16 |
| Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | ||
FEE: $60
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Form RA Change by Entity Revised: 1-5-15 |