EXHIBIT 3.1.40
[SEAL]
FOR USE BY DOMESTIC CORPORATION ONLY
STATEMENT OF CHANGE
OF REGISTERED OFFICE OR REGISTERED AGENT OR BOTH OF
SCI TECHNOLOGY, INC.
TO SECRETARY OF STATE OF ALABAMA:
Pursuant to the provisions of Section 10-2A-30, Code of Alabama 1975, the
undersigned corporation, organized under the laws of the State of Alabama
submits the following statement for the purpose of changing its registered
office or its registered agent, or both, in the State of Alabama.
1. The name of the corporation is SCI Technology, Inc.
2. The Address of its present registered office is
2109 W. Clinton Ave Huntsville Alabama 35805
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Street Address, not P.O. Box City State Zip Code
3. The address to which its registered office is to be changed
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Street Address, not P.O. Box City State Zip Code
4. The name of its present registered agent
D. Lynn Cox
5. The name of its successor registered agent is
Michael M. Sullivan
6. The address of its registered office and the address of the business
office of its registered agent, as changed, will be identical.
Such change was authorized by resolution duly adopted by its board of
directors.
DATED January 18,______, 1990
SCI Technology, Inc. (Note 1)
By: /s/ A. Eugene Sapp, Jr. (Note 2)
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its __________ President
STATE OF Alabama A. Eugene Sapp, Jr.
COUNTY OF Madison
Before me, the undersigned authority in and for said county and state,
personally appeared Michael M. Sullivan, who being by me first duly sworn, doth
depose and say that he/she is the Secretary of SCI Technology, Inc.
(Name of Corporation)
and that the foregoing statements contained in this report are true, full and
correct.
/s/ Michael M. Sullivan
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(Signature of Officer)
Michael M. Sullivan
Subscribed and sworn to before mean this 18th day of January, 1990 in
witness whereof I hereunto subscribe my name and affix the seal of my office.
/s/ Carol M. Broussard
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(Notary Public)
My Commission expires November 3, 1993
Note l. Exact corporate name of corporation making the statement.
Note 2. Signature and title of officer signing for the corporation.
Mail one copy of this completed application and fee of $5.00 to:
Secretary of State
Corporation Division
524 State Office Building
Montgomery, AL 35130
(205) 261-5324
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