Exhibit 3.303
Hope Andrade
Secretary of State
Secretary of State
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and correct copy of each document on file in this office as described below:
PRHC-ENNIS, L.P.
Filing Number: 12325610
Filing Number: 12325610
| Certificate Of Limited Partnership | August 05, 1999 | |
| Amended Certificate of Limited Partnership | February 09, 2000 | |
| Change of Registered Agent/Office | September 28, 2000 | |
| Change of Office by Registered Agent | October 29, 2001 | |
| Certificate of Assumed Business Name | April 01, 2002 | |
| Change of Registered Agent/Office | July 13, 2005 | |
| Certificate of Amendment | February 26, 2010 | |
| Change of Name or Address by Registered Agent | April 19, 2010 |
In testimony whereof, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on March 11, 2011.
 |  Hope Andrade Secretary of State | |
| Come visit us on the internet at http://www.sos.state.tx.us/ | ||||
| Phone: (512) 463-5555 | Fax: (512) 463-5709 | Dial: 7-1-1 for Relay Services | ||
| Prepared by: SOS-WEB | TID: 10266 | Document: 358900740013 | ||
| FILED | ||
| In the Office of the | ||
| Secretary of State of Texas | ||
| AUG 05 1999 | ||
| Corporation Section |
CERTIFICATE OF LIMITED PARTNERSHIP
| 1. | The name of the limited partnership is: PHC-Palestine (Trinity), L.P. | |
| 2. | The address of the registered office is 800 Brazos, Ste 1100, Austin, TX 78701. | |
| 3. | The name of the registered agent at the above address is National Registered Agents, Inc. | |
| 4. | The address where the records of the limited partnership are to be kept or made available (pursuant to TRLPA art. 6132a-1, sec. 1.07) is: 105 Westwood Place, Suite 400, Brentwood, TN 37027. | |
| 5. | The name, mailing address and street address of the business or residence of each general partner is as follows: |
| Business or Residence | ||||
| General Partner | Mailing Address | Street Address | ||
| PHC-Trinity Valley, Inc. | 105 Westwood Place, Suite 400 Brentwood, TN 37027 | same |
| 6. | Are there any other matters that the partners wish to include? None. |
| PHC-PALESTINE (TRINITY), L.P. | ||
| /s/ Howard T. Wall | ||
| By: Its General Partner |
Form 424 (Revised 12/09) 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 |  Certificate of Amendment | This space reserved for office use. FILED in the Office of the Secretary of State of Texas FEB 26 2010 Corporation Section |
Entity Information
The name of the filing entity is:
PRHC-Ennis, L.P.
State the name of the entity as currently shown in the records of the secretary of state. If the amendment changes the name of the entity, state the old name and not the new name.
The filing entity is a: (Select the appropriate entity type below.)
o For-profit Corporation | o Professional Corporation | |
o Nonprofit Corporation | o Professional Limited Liability Company | |
o Cooperative Association | o Professional Association | |
o Limited Liability Company | þ Limited Partnership |
The file number issued to the filing entity by the secretary of state is: 12325610
The date of formation of the entity is: August 5, 1999
Amendments
1. Amended Name
(If the purpose of the certificate of amendment is to change the name of the entity, use the following statement)
The amendment changes the certificate of formation to change the article or provision that names the filing entity. The article or provision is amended to read as follows:
The name of the filing entity is: (state the new name of the entity below)
The name of the entity must contain an organizational designation or accepted abbreviation of such term, as applicable.
2. Amended Registered Agent/Registered Office
The amendment changes the certificate of formation to change the article or provision stating the name of the registered agent and the registered office address of the filing entity. The article or provision is amended to read as follows:
RECEIVED | ||
SECRETARY OF STATE | ||
FEB 26 2010 | ||
CLK 64 | ||
AUSTIN TEXAS |
Form 424
6
Registered Agent
(Complete either A or B, but not both. Also complete C.)
(Complete either A or B, but not both. Also complete C.)
o A. The registered agent is an organization (cannot be entity named above) by the name of:
OR
o B. The registered agent is an individual resident of the state whose name is:
| First Name | M.I. | Last Name | Suffix |
The person executing this instrument affirms that the person designated as the new registered agent has consented to serve as registered agent.
o C. The business address of the registered agent and the registered office address is:
| TX | ||||||
| Street Address (No P.O. Box) | City | State | Zip Code | |||
3. Other Added, Altered, or Deleted Provisions
Other changes or additions to the certificate of formation may be made in the space provided below. If the space provided is insufficient, incorporate the additional text by providing an attachment to this form. Please read the instructions to this form for further information on format.
Text Area (The attached addendum, if any, is incorporated herein by reference.)
þAddeach of the following provisions to the certificate of formation. The identification or reference of the added provision and the full text are as follows:
WHEREAS, PHC-Trinity Valley, Inc., the general partner of PRHC-Ennis, L.P., changed its name to PRHC-Ennis G.P., Inc. on February 9, 2000. The name of the General Partner shall be changed from PHC-Trinity Valley, Inc. to PRHC-Ennis, G.P., Inc.
oAltereach of the following provisions of the certificate of formation. The identification or reference of the altered provision and the full text of the provision as amended are as follows:
oDeleteeach of the provisions identified below from the certificate of formation.
Statement of Approval
The amendments to the certificate of formation have been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity.
Form 424
7
Effectiveness of Filing(Select either A, B, or C.)
A.þ This document becomes effective when the document is filed by the secretary of state.
B.o 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.o This document takes effect upon the occurrence of a future event or fact, other than the passage of time. The 90th 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
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Date: February 22, 2010
| By: | /s/ Mary Kim E. Shipp | |||||
| by: Mary Kim E. Shipp, PRHC-Ennis, L.P. | ||||||
and | ||||||
| by: Mary Kim E. Shipp, Secretary, PRHC-Ennis, G.P., Inc. |
Form 424
8
 | Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 (Form 408) | Filed in the Office of the Secretary of State of Texas Filing #: 12325610 04/19/2010 Document #: 304508730965 Image Generated Electronically |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
| 1. | The name of the entity represented is PRHC-ENNIS, L.P. | |
| The entity’s filing number is 12325610 | ||
| 2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.) | |
| 350 N. St. Paul St., Dallas, TX 75201 | ||
| 3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
| 350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234 | ||
| 4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: 04/19/2010
| CT Corporation System | ||
| Name of Registered Agent | ||
| Kenneth Uva, Vice President | ||
| Signature of Registered Agent |
FILING OFFICE COPY
| FILED | ||
| In the Office of the | ||
| Secretary of State of Texas | ||
| FEB 9 2000 | ||
| Corporations Section |
CERTIFICATE OF AMENDMENT
TO
THE CERTIFICATE OF LIMITED PARTNERSHIP
The undersigned general partner(s), having filed an original Certificate of Limited Partnership, hereby duly execute this Certificate of Amendment of Limited Partnership, which is being filed with the Secretary of State in accordance with Section 2 02 of the Texas Revised Limited Partnership Act.
| 1 | The name of the limited partnership is PHC-Palestine (Trinity), L.P. | ||
| 2. | The Certificate of Limited Partnership is amended as follows. |
The name of the limited Partnership shall be changed to: PRHC-ENNIS, L.P.
| 3. | The date upon which this Certificate of Amendment will be effective is upon filing. |
Signed on this 1st day of February, 2000
| PHC-Trinity Valley, Inc. | ||||
| By | /s/ Howard T. Wall | |||
| Howard T. Wall, Secretary | ||||
PRHC-ENNIS, L.P.
PRHC-ENNIS, L.P., a limited partnership organized under the laws of the State of Texas, hereby consents to the qualification of PRHC-Ennis G.P., Inc. in the State of Texas and to the use of the name PRHC-ENNIS G.P., Inc.
IN WITNESS WHEREOF, the said PRHC-Ennis, L.P has caused this consent to be executed by its Vice President and Secretary this 4th day of February, 2000.
| PRHC-ENNIS, L.P. | ||||
| By: | /s/ Howard T. Wall | |||
| Name: Howard T. Wall | ||||
| Title: Vice President and Secretary | ||||
 | Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | FILED In the Office of the Secretary of State of Texas SEP 28 2000 Corporation Section |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
| 1. | The name of the entity represented is See Attached List of Limited Partnerships | |
| The entity’s file number is See List | ||
| 2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.) | |
| 800 Brazos Street, Suite 1100, Austin, TX 78701 | ||
| 3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
| 905 Congress Avenue, Austin, TX 78701 | ||
| 4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: September 27, 2000
| National Registered Agents, Inc. Name of registered agent | ||||
| /s/ Dennis E. Howarth Signature of registered agent | ||||
| Dennis E. Howarth, President |
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, COMPLETE THE FOLLOWING ACKNOWLEDGEMENT. AN ACKNOWLEDGEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
| State of New Jersey | § | |
| County of Mercer | § |
| This instrument was acknowledged before me on | September 27, 2000 | by | ||
| (date) |
Dennis E. Howarth
(name of person acknowledging)
(Notary Seal)
| ZULMA MUNIZ HOWARTH | /s/ Zulma M. Howarth | |
| NOTARY PUBLIC, NEW JERSEY | Signature of Notary | |
| TERM EXPIRES MARCH 1, 2003 | Notary Public, State of Texas |
| 10 | PRHC-ENNIS, L P | 123256 | 1657871 | |||||||||
| 10 | PT-1 PHONECARD, L P | 109979 | 1761759 | |||||||||
| 10 | RADICAL ARENA, LTD | 129897 | 1639479 | |||||||||
| 10 | RADICAL HOOPS, LTD | 130005 | 1581653 | |||||||||
| 10 | RADICAL MAVERICKS, LTD | 129896 | 1600996 | |||||||||
| 10 | SANTAYANA INVESTMENTS, LTD | 85239 | 1777092 | |||||||||
| 10 | SDL SEATING GALLERIES, L P | 130833 | 1661598 | |||||||||
| 10 | SGI BEAUMONT-I, LTD | 79090 | 1718452 | |||||||||
| 10 | SMALL FAMILY LIMITED PARTNERSHIP | 131612 | 1680818 | |||||||||
| 10 | SOFER FAMILY LIMITED PARTNERSHIP | 130847 | 1629419 | |||||||||
| 10 | SURE START LIMITED PARTNERSHIP | 135562 | 1732267 | |||||||||
| 10 | TBS DENITECH LIMITED | 120484 | 1723327 | |||||||||
| 10 | TEXAS CITY COGENERATION, L P. | 104452 | 1625452 | |||||||||
| 10 | TEXAS IPI, L P | 119569 | 1671518 | |||||||||
| 10 | TEXAS MSII/SEPII GP, L P | 120147 | 1688036 | |||||||||
| 10 | TEXAS RFC/WA GP, L P | 111017 | 1655651 | |||||||||
| 10 | TME DIAGNOSTIC PARTNERS, LTD | 51415 | 1671563 | |||||||||
| 10 | TRI TERRA DEVELOPMENTS, L P | 130110 | 1649923 | |||||||||
| 10 | VESTCOR PARTNERS XXV-A, L P | 137721 | 1619890 | |||||||||
| 10 | VESTCOR TEXAS DEVELOPMENT, L P. | 137476 | 1598607 | |||||||||
| 11 | 808 GP LIMITED PARTNERSHIP | 103307 | 1609463 | |||||||||
| 11 | 808 INVESTMENTS LIMITED PARTNERSHIP | 103308 | 1766710 | |||||||||
| 11 | AERO & 303 LIMITED PARTNERSHIP | 102841 | 1663646 | |||||||||
| 11 | AMERICAN NEWLAND COMMUNITIES, LP | 132060 | 1764170 | |||||||||
| 11 | ATC ELECTRONICS & LOGISTICS, L P | 106227 | 1724983 | |||||||||
| 11 | BAY COLONY LIMITED PARTNERSHIP | 137217 | 1600004 | |||||||||
| 11 | BLACKSTONE/TCC AUSTIN PARTNERS L P | 96788 | 1694457 | |||||||||
| 11 | BRE/CW PARTNERS L P | 101173 | 1705764 | |||||||||
| 11 | BREED AUTOMOTIVE, L P | 76392 | 1689228 | |||||||||
| 11 | BROOKDALE INVESTORS TWO, L P | 103043 | 1751568 | |||||||||
| 11 | CABLE PLUS COMPANY, L P | 78374 | 1771564 | |||||||||
| 11 | CALPINE CENTRAL, L P | 116500 | 1634529 | |||||||||
| 11 | CALPINE CONSTRUCTION FINANCE COMPANY, L P | 124038 | 1623851 | |||||||||
| 11 | CALPINE ENERGY SERVICES, L P | 126400 | 1578780 | |||||||||
| 11 | CALPINE HIDALGO DESIGN, L P | 135402 | 1641324 | |||||||||
| 11 | CANADIAN MOBILE HOME COMMUNITIES, A CALIFORNIA LIMITED PARTNERS | 102785 | 1662073 | |||||||||
| 11 | CENTRAL AUSTIN AMBULATORY SURGERY CENTER, L.P | 112894 | 1734037 |
 | Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | FILED In the Office of the Secretary of State of Texas OCT 29 2001 Corporation Section |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
| 1. | The name of the entity represented is See Attached List | |
| The entity’s file number is See Attached List | ||
| 2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.) | |
| 905 Congress Avenue, Austin, TX 78701 | ||
| 3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
| 1614 Sidney Baker Street, Kerrville, TX 78028 | ||
| 4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: 10/19/01
| National Registered Agents, Inc. Name of registered agent | ||||
| /s/ Dennis E. Howarth Signature of registered agent | ||||
| Dennis E. Howarth, President |
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, THE STATEMENT MUST BE NOTARIZED. NOTARIZATION OF THE STATEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
| State of | § | |
| County of | § |
| Subscribed and sworn to before me on | by | |||
| (date) |
(name of person sworn)
(Notary Seal)
| Notary Public, State of Texas |
| LIMITED PARTNERSHIP | PAWTUCKET FASTENERS L.P. | Rl | ||
| LIMITED PARTNERSHIP | BRIGHT-MEYERS LUBBOCK ASSOCIATES L.P. | TN | ||
| LIMITED PARTNERSHIP | BRIGHT-MEYERS WACO ASSOCIATES L.P. | TN | ||
| LIMITED PARTNERSHIP | CENTRAL AUSTIN AMBULATORY SURGERY CENTER L.P. | TN | ||
| LIMITED PARTNERSHIP | MPA ENTERPRISES L.P. | TN | ||
| LIMITED PARTNERSHIP | AO FAMILY LIMITED PARTNERSHIP | TX | ||
| LIMITED PARTNERSHIP | BAY COLONY LIMITED PARTNERSHIP | TX | ||
| LIMITED PARTNERSHIP | BEEKMAN STREET PARTNERS L.P. | TX | ||
| LIMITED PARTNERSHIP | C&B ASSOCIATES LTD. | TX | ||
| LIMITED PARTNERSHIP | CABLECHOICE-DALLAS LTD. II | TX | ||
| LIMITED PARTNERSHIP | CABLECHOICE-HOUSTON LTD. II | TX | ||
| LIMITED PARTNERSHIP | CALPINE HIDALGO ENERGY CENTER L.P. | TX | ||
| LIMITED PARTNERSHIP | CALPINE POWER EQUIPMENT LP | TX | ||
| LIMITED PARTNERSHIP | CALPINE/GENTEX LOST PINES OPERATIONS L.P. | TX | ||
| LIMITED PARTNERSHIP | CLEAR LAKE COGENERATION LIMITED PARTNERSHIP | TX | ||
| LIMITED PARTNERSHIP | CPN TEXAS CENTRAL FUELS L.P. | TX | ||
| LIMITED PARTNERSHIP | CREEKSTONE INVESTORS L.P. | TX | ||
| LIMITED PARTNERSHIP | CROW IRVINE #1 LIMITED PARTNERSHIP | TX | ||
| LIMITED PARTNERSHIP | DORCHESTER PROPERTIES LTD. | TX | ||
| LIMITED PARTNERSHIP | ECI-TEXAS L.P. | TX | ||
| LIMITED PARTNERSHIP | ENHANCE RECRUITMENT SERVICES LP | TX | ||
| LIMITED PARTNERSHIP | ENROCK L.P. | TX | ||
| LIMITED PARTNERSHIP | FREESTONE POWER GENERATION LP | TX | ||
| LIMITED PARTNERSHIP | HPL COMPRESSION COMPANY L.P. | TX | ||
| LIMITED PARTNERSHIP | INOVX SOLUTIONS (TEXAS) L.P. | TX | ||
| LIMITED PARTNERSHIP | MAIN PIPER L.P. | TX | ||
| LIMITED PARTNERSHIP | MATUSCHKA SERVICES (TEXAS) LTD. | TX | ||
| LIMITED PARTNERSHIP | MEXIA PRINCIPAL HEALTHCARE LIMITED PARTNERSHI. | TX | ||
| LIMITED PARTNERSHIP | MRM REAL ESTATE ASSOCIATES L.P. | TX | ||
| LIMITED PARTNERSHIP | MULTITECHNOLOGY SERVICES L.P. | TX | ||
| LIMITED PARTNERSHIP | NHI-TX INVESTORS L.P. | TX | ||
| LIMITED PARTNERSHIP | NHI/REIT OF TEXAS L.P. | TX | ||
| LIMITED PARTNERSHIP | NNP-GRAYSON LAKES L.P. | TX | ||
| LIMITED PARTNERSHIP | PERFORMANCE FOOD GROUP OF TEXAS L.P. | TX | ||
| LIMITED PARTNERSHIP | PERIMETER HOLDINGS L.P. | TX | ||
| LIMITED PARTNERSHIP | PRHC ENNIS L.P. | TX | ||
| LIMITED PARTNERSHIP | PT-1 PHONECARD L.P. | TX |
 | Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | FILED In the Office of the Secretary of State of Texas APR 01 2002 Corporations Section |
ASSUMED NAME CERTIFICATE
FOR FILING WITH THE SECRETARY OF STATE
FOR FILING WITH THE SECRETARY OF STATE
| 1. | The name of the corporation, limited liability company, limited partnership, or registered limited liability partnership as stated in its articles of incorporation, articles of organization, certificate of limited partnership, application for certificate of authority or comparable document is PRHC-Ennis, L.P. | |
| 2. | The assumed name under which the business or professional service is or is to be conducted or rendered is Ennis Regional Medical Center | |
| 3. | The state, country, or other jurisdiction under the laws of which it was incorporated, organized or associated isTexas and the address of its registered or similar office in that jurisdiction is 1614 Sidney Baker Street, Kerrville, Texas 78028 | |
| 4. | The period, not to exceed 10 years, during which the assumed name will be used is Ten years | |
| 5. | The entity is a (check one): |
| A. | o Business Corporation | o Non-Profit Corporation | ||
| o Professional Corporation | o Professional Association | |||
| o Limited Liability Company | þ Limited Partnership | |||
| o Registered Limited Liability Partnership |
B. If the entity is some other type business, professional or other association that is incorporated, please specify below (e.g., bank, savings and loan association, etc.) N/A | ||
| 6. | If the entity is required to maintain a registered office in Texas, the address of the registered office is1614 Sidney Baker Street, Kerrville, Texas 78028 and the name of its registered agent at such address isNational Registered Agents, Inc. | |
| The address of the principal office (if not the same as the registered office) is 105 Westwood Place, Suite 400, Brentwood, Tennessee 37027 | ||
| 7. | If the entity is not required to or does not maintain a registered office in Texas, the office address in Texas isN/A and if the entity is not incorporated, organized or associated under the laws of Texas, the address of its place of business in Texas isN/A and the office address elsewhere isN/A | |
| 8. | The county or counties where business or professional services arc being or are to be conducted or rendered under such assumed name are (if applicable, use the designation “ALL” or “ALL EXCEPT”) Ellis County | |
| 9. | The undersigned, if acting in the capacity of an attorney-in-fact of the entity, certifies that the entity has duly authorized the attorney-in-fact in writing to execute this document. |
| By | /s/ Howard T. Wall | |||
| Signature of officer, general partner, manager, | ||||
| representative or attorney-in-fact of the entity | ||||
NOTE
This form is designed to meet statutory requirements for filing with the secretary of state and is not designed to meet filing requirements on the county level. Filing requirements for assumed name documents to be filed with the county clerk differ. Assumed name documents filed with the county clerk are to be executed and acknowledged by the filing party, which requires that the document be notarized.
Form No. 503
Revised 9/99
Revised 9/99
[ILLEGIBLE]
STATE OF TENNESSEE
COUNTY OFWILLIAMSON
COUNTY OFWILLIAMSON
Before me on this 27th day of [ILLEGIBLE] 2002, personally appearedHoward T. Wall and acknowledged to me that _______ he executed the foregoing certificate for the purposes therein expressed.
| My Commission Expires: | /s/ Linda Marie Crockett | |
| 09/25/2004 | Notary Public, State of TENNESSEE |
 | Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | FILED In the Office of the Secretary of State of Texas July 13 2005 Corporations Section |
CHANGE OF REGISTERED AGENT/REGISTERED OFFICE
| 1. | The name of the entity isPRHC-Ennis, L.P. and the file number issued to the entity by the secretary of state is 0012325610 | |
| 2. | The entity is: (Check one.) |
| o abusiness corporation,which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act. | |||
| o anon-profit corporation,which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, or through its members in whom management of the corporation it vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act. | |||
| oa limited liability company,which has authorized the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act. | |||
| þ alimited partnership,which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act. | |||
| o anout-of-state financial institution,which has authorized the changes indicated below in the manner provided under the laws governing its formation. |
| 3. | The registered office address as PRESENTLY shown in the records of the Texas secretary of state is1614 Sidney Baker Street, Kerrville, Texas 78028 | |
| 4. | þ A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.) c/o CT Corporation System, 350 N. St. Paul Street, Dallas, Texas 75201 | |
| ORo B. The registered office address will not change. | ||
| 5. | The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state isNational Registered Agents, Inc. | |
| 6. | þ A. The name of the NEW registered agent isCT Corporation System | |
| ORo B. The registered agent will not change. | ||
| 7. | Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law. |
| By: | /s/ Mary Kim E. Shipp | |||
| (A person authorized to sign | ||||
| on behalf of the entity) | ||||
INSTRUCTIONS
| 1. | It is recommended that you call (512) 463-5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filing. You also may e-mail an inquiry tocorpinfo@sos.state.tx.us. As information on out-of-state financial institutions is maintained on a separate database, a financial institution must call (512) 463-5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned. | |
| 2. | You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed. | |
| 3. | An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership.A person commits an offense under the Texas Business Corporation Act, the Texas Non-Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor. | |
| 4. | Please attach the appropriate fee: |
| Business Corporation | $ | 15.00 | ||
| Financial Institution, other than Credit Unions | $ | 15.00 | ||
| Financial Institution that is a Credit Union | $ | 5.00 | ||
| Non-Profit Corporation | $ | 5.00 | ||
| Limited Liability Company | $ | 10.00 | ||
| Limited Partnership | $ | 50.00 |
| Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees. | ||
| 5. | Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463-5555, TDD: (800) 735-2989, FAX: (512) 463-5709. |
Form No. 401
Revised 9/99
Revised 9/99
TX018 - 6/07/00 CT System Online