Exhibit 3.1
MINNESOTA SECRETARY OF STATE
NOTICE OF CHANGE OF REGISTERED OFFICE/
REGISTERED AGENT
[STATE SEAL]
Please read the instructions on the back before completing this form.
1. Entity Name:
Best Buy Co, Inc.
2. Registered Office Address (No. & Street). List a complete street address or rural route and rural route box number.
A post office box is not acceptable.
401 Second Avenue South | Minneapolis | MN | 55401 |
Street | City | State | Zip Code |
3. Registered Agent (Registered agents are required for foreign entities but optional for Minnesota entities):
CT Corporation System Inc. |
If you do not wish to designate an agent, you must list “NONE” in this box. DO NOT LIST THE ENTITY NAME. |
In compliance with Minnesota Statutes, Section 302A.123, 303.10, 308A.028, 317A.123 or 322B.135 I certify that the above listed company has resolved to change the entity’s registered office and/or agent as listed above.
I certify that I am authorized to execute this notice and I further certify that I understand that by signing this notice I am subject to the penalties of perjury as set forth in Minnesota Statutes Section 609.48 as if I had signed this notice under oath.
/s/ Joseph M. Joyce |
|
Signature of Authorized Person |
Name and Telephone Number of a Contact Person: | CT Corporation | (612) 333-4315 |
| please print legibly |
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Filing Fee: For Profit Minnesota Corporations, Cooperatives and Limited Liability Companies: $35.00.
Minnesota Nonprofit Corporations: No $35.00 fee is due unless you are adding or removing an agent.
[Filing stamp of Minnesota Secretary |
of State dated March 31, 2003] |
Non-Minnesota Corporations: $50.00.
Make checks payable to Secretary of State
Return to: Minnesota Secretary of State
180 State Office Bldg.
100 Rev. Dr. Martin Luther King Jr. Blvd.
St. Paul, MN 55155-1299
(651) 296-2803