State of California
[SEAL] March Fong Eu Form LP
Secretary of State
CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT--Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15621, California Corporations Code.
====================================================================================================================================
1. NAME OF LIMITED PARTNERSHIP
NAP PROPERTIES, LTD., a California Limited Partnership
- ------------------------------------------------------------------------------------------------------------------------------------
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE
1941 S. Walker Avenue Monrovia, CA 91016
- ------------------------------------------------------------------------------------------------------------------------------------
3. STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE CITY ZIP CODE
N/A CA
====================================================================================================================================
4. COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED.
N/A
THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON _____________________________________ 19 __________ WITH THE
RECORDER OF_______________________________COUNTY. FILE OR RECORDATION NUMBER _________________________________
- ------------------------------------------------------------------------------------------------------------------------------------
5. NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE, IF NECESSARY)
A. NAME: NEALE A. PERKINS C. NAME: DAVID M. HOLMES
ADDRESS: 1941 S. Walker Avenue ADDRESS: 27281 Las Ramblas, Ste 155
CITY: Monrovia STATE: CA ZIP CODE: 91016 CITY: Mission Viejo STATE: CA ZIP CODE: 92691
- ------------------------------------------------------------------------------------------------------------------------------------
B. NAME: ARLENE HAMEL D. NAME:
ADDRESS: 1941 S. Walker Avenue ADDRESS:
CITY: Monrovia STATE: CA ZIP CODE: 91016 CITY: STATE: ZIP CODE:
====================================================================================================================================
6. NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS:
NAME: DAVID M. HOLMES, Esq.
ADDRESS: 27281 Las Ramblas, Ste 155 CITY: Mission Viejo STATE: CA ZIP CODE: 92691
====================================================================================================================================
7. ANY OTHER MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE 8. INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR
NOTED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE A PART FILING CERTIFICATES OF AMENDMENT, DISSOLUTION, CONTINUATION AND
OF THIS CERTIFICATE. CANCELLATION.
--- ---
NUMBER OF PAGES ATTACHED: 0 NUMBER OF GENERAL PARTNER(S) SIGNATURES IS/ARE: 2
--- ---
PLEASE INDICATE NUMBER ONLY
====================================================================================================================================
9. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS CERTIFICATE
OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS) =========================================
THIS SPACE FOR FILING OFFICER USE
/s/ Neale A. Perkins /s/ David M. Holmes 8922300028
- ------------------------------------------- ------------------------------------------
SIGNATURE Neale A. Perkins SIGNATURE David M. Holmes
General Partner 8/10/89 General Partner 8/10/89
POSITION OR TITLE DATE POSITION OR TITLE DATE
FILED
/s/ Arlene Hamel
- ------------------------------------------- ------------------------------------------ In the office of the Secretary of State
SIGNATURE Arlene Hamel SIGNATURE of the State of California
General Partner 8/10/89 AUG 11 1989
------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
======================================================================================== /s/ MARCH FONG EU
--------------------
10. RETURN ACKNOWLEDGEMENT TO: MARCH FONG EU
SECRETARY OF STATE
NAME
ADDRESS Law Offices of David M. Holmes, Inc.
CITY 27281 Las Ramblas, Ste. 155
STATE Mission Viejo, CA 92691
ZIP CODE
========================================================================================
SEC/STATE REV. 1/88 FORM LP. 1--FILING FEE: $70
Approved by Secretary of State
====================================================================================================================================
State of California
[SEAL] March Fong Eu
Form LP
Secretary of State
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT--Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.
====================================================================================================================================
1. SECRETARY OF STATE FILE NO. 2. NAME OF LIMITED PARTNERSHIP
(ORIGINAL CERTIFICATE--FORM LP-1)
89 22300028 NAP PROPERTIES, LTD, a California Limited Partnership
- ------------------------------------------------------------------------------------------------------------------------------------
3. THE CERTIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: (COMPLETE APPROPRIATE SUB-SECTION(S) CONTINUE ON SECOND
PAGE. IF NECESSARY).
A. THE LIMITED PARTNERSHIP NAME IS CHANGED TO:
- ------------------------------------------------------------------------------------------------------------------------------------
B. PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE: E. GENERAL PARTNER NAME CHANGE:
ADDRESS: OLD NAME:
CITY: STATE: ZIP CODE: NEW NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
C. CALIFORNIA OFFICE ADDRESS CHANGE: F. GENERAL PARTNER(S) WITHDRAWN:
ADDRESS: NAME:
CITY: STATE: CA ZIP CODE: NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
D. GENERAL PARTNER ADDRESS CHANGE: G. GENERAL PARTNER ADDED:
NAME: NAME: Scott T. O'Brien
ADDRESS: ADDRESS: 1941 S. Walker Avenue
CITY: STATE: ZIP CODE: CITY: Monrovia STATE: CA ZIP CODE: 91016
- ------------------------------------------------------------------------------------------------------------------------------------
H. INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS BEEN CHANGED TO:
NAME:
ADDRESS: CITY: STATE: CA ZIP CODE:
- ------------------------------------------------------------------------------------------------------------------------------------
I. THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE J. OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED
AND FILE CERTIFICATES OF AMENDMENT, DISSOLUTION, CON- PARTNERSHIP ARE AMENDED AS INDICATED ON THE ATTACHED
TINUATION AND CANCELLATION IS CHANGED TO: PAGE(S).
--- ---
NUMBER OF PAGES ATTACHED: -0-
--- ---
(PLEASE INDICATE NUMBER ONLY).
====================================================================================================================================
4. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT TO
THE IDENTIFIED CERTIFICATE OF LIMITED, PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND ========================================
DEED. (SEE INSTRUCTIONS) THIS SPACE FOR FILING OFFICER USE
89 223 00028
/s/ David M. Holmes /s/ Scott T. O'Brien
- ------------------------------------------- ------------------------------------------
SIGNATURE David M. Holmes SIGNATURE Scott T. O'Brien
General Partner 12/04/89 General Partner 12/04/89
- ------------------------------------------- ------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
FILED
In the office of the Secretary of State
/s/ Arlene Hamel of the State of California
- ------------------------------------------- ------------------------------------------
SIGNATURE Arlene Hamel SIGNATURE FEB 21 1990
General Partner 2/08/90
- ------------------------------------------- ------------------------------------------ /s/ March Fong Eu
POSITION OR TITLE DATE POSITION OR TITLE DATE MARCH FONG EU, Secretary of State
========================================================================================
5. RETURN ACKNOWLEDGEMENT TO:
NAME DAVID M. HOLMES
ADDRESS DAVID M. HOLMES, INC.
CITY 27281 Las Ramblas, Ste. 155
STATE Mission Viejo, CA 92691
ZIP CODE
========================================================================================
SEC/STATE REV. 1/88 FORM LP-2--FILING FEE: $__
Approved by Secretary of State
====================================================================================================================================
State of California
[SEAL] Secretary of State Form LP
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT--Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.
- ------------------------------------------------------------------------------------------------------------------------------------
1. SECRETARY OF STATE FILE NO. 2. NAME OF LIMITED PARTNERSHIP
(ORIGINAL CERTIFICATE--FORM LP-1)
89 223 00028 NAP PROPERTIES LTD., a California limited partnership
- ------------------------------------------------------------------------------------------------------------------------------------
3. THE CERTIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: COMPLETE APPROPRIATE SUB-SECTION(S) CONTINUE ON SECOND PAGE. IF
NECESSARY).
A. THE LIMITED PARTNERSHIP NAME IS CHANGED TO:
- ------------------------------------------------------------------------------------------------------------------------------------
B. PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE: E. GENERAL PARTNER NAME CHANGE:
ADDRESS: OLD NAME:
CITY: STATE: ZIP CODE: NEW NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
C. CALIFORNIA OFFICE ADDRESS CHANGE: F. GENERAL PARTNER(S) WITHDRAWN:
ADDRESS: NAME: NAP PROPERTY MANAGERS, A General Partnership
CITY: STATE: CA ZIP CODE: NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
D. GENERAL PARTNER ADDRESS CHANGE: G. GENERAL PARTNER ADDED:
NAME: NAME: NAP PROPERTY MANAGERS LLC; A Limited Liability Company
ADDRESS: ADDRESS: 3120 East Mission Boulevard
CITY: STATE: ZIP CODE: CITY: Ontario STATE: CA ZIP CODE: 91761
- ------------------------------------------------------------------------------------------------------------------------------------
H. PERSON(S) WINDING UP AFFAIRS OF LIMITED PARTNERSHIP: I. INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS ____
CHANGED TO:
NAME: NAME:
ADDRESS: ADDRESS:
CITY: STATE: ZIP CODE: CITY: STATE: CA ZIP CODE:
- ------------------------------------------------------------------------------------------------------------------------------------
J. THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE K. OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED
AND FILE CERTIFICATES OF AMENDMENT, RESTATEMENT, PARTNERS ARE AMENDED AS INDICATED ON THE ATTACHED PAGE(S).
DISSOLUTION, CONTINUATION, CANCELLATION AND MERGER IS
CHANGED TO:
--- ---
1 NUMBER OF PAGES ATTACHED:
--- ---
(PLEASE INDICATE NUMBER ONLY)
- ------------------------------------------------------------------------------------------------------------------------------------
4. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT
TO THE IDENTIFIED CERTIFICATE OF LIMITED PARTNERSHIP, WHICH EXECUTION IS MY (OUR) ACT
AND DEED. (SEE INSTRUCTIONS) =========================================
THIS SPACE FOR FILING OFFICER USE
NAP Properties Ltd. 89 223 00028
by: NAP Property Managers LLC, a limited liability company
BY: /s/ Illegible
- ------------------------------------------- ------------------------------------------
SIGNATURE SIGNATURE
General Partner
---------------------------------------- ------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
NAP Property Managers, LLC, a limited liability company
BY: /s/ Illegible FILED
---------------------------------------- ------------------------------------------ In the office of the Secretary of State
SIGNATURE SIGNATURE of the State of California
Member
---------------------------------------- ------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
===========================================================================================
5. RETURN ACKNOWLEDGMENT TO: NOV - 1 1996
NAME Michael K. Inglis, Esq.
ADDRESS INGLIS, LEDBETTER & GOWER /s/ Bill Jones
------------------------------
CITY 500 S. Grand Avenue, #1800 BILL JONES, Secretary of State
STATE Los Angeles, CA 90071
ZIP CODE
===========================================================================================
SEC/STATE REV. 1/93 FORM LP-2 -- FILING FEE: $15.00 Illegible
State of California
March Fong Eu
[SEAL] Secretary of State Form LP
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT--Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.
====================================================================================================================================
1. SECRETARY OF STATE FILE NO. 2. NAME OF LIMITED PARTNERSHIP
(ORIGINAL CERTIFICATE--FORM LP-1)
89 22300028 NAP PROPERTIES, LTD., a California Limited Partnership
- ------------------------------------------------------------------------------------------------------------------------------------
3. THE CERTIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: (COMPLETE APPROPRIATE SUB-SECT1ON(S) CONTINUE ON SECOI
PAGE, IF NECESSARY).
A. THE LIMITED PARTNERSHIP NAME IS CHANGED TO:
- ------------------------------------------------------------------------------------------------------------------------------------
B. PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE: E. GENERAL PARTNER NAME CHANGE:
ADDRESS: 3120 E. Mission Blvd., Box 51478 OLD NAME:
CITY: Ontario STATE: CA ZIP CODE: 91761 NEW NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
C. CALIFORNIA OFFICE ADDRESS CHANGE: F. GENERAL PARTNER(S) WITHDRAWN:
ADDRESS: NAME:
CITY: STATE: CA ZIP CODE: NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
D. GENERAL PARTNER ADDRESS CHANGE: G. GENERAL PARTNER ADDED:
NAME: NAME:
ADDRESS: ADDRESS:
CITY: STATE: ZIP CODE: CITY: STATE: ZIP CODE:
- ------------------------------------------------------------------------------------------------------------------------------------
H. INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS BEEN CHANGED TO:
NAME:
ADDRESS: CITY: STATE: CA ZIP CODE:
- ------------------------------------------------------------------------------------------------------------------------------------
I. THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE J. OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED
AND FILE CERTIFICATES OF AMENDMENT, DISSOLUTION, PARTNERSHIP ARE AMENDED AS INDICATED ON THE ATTACHED PAGE(S).
CONTINUATION AND CANCELLATION IS CHANGED TO:
--- ---
NUMBER OF PAGES ATTACHED: 1
--- ---
(PLEASE INDICATE NUMBER ONLY).
====================================================================================================================================
4. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT =========================================
TO THE IDENTIFIED CERTIFICATE OF LIMITED PARTNERSHIP, WHICH EXECUTION IS MY (OUR) ACT THIS SPACE FOR FILING OFFICER USE
AND DEED. (SEE INSTRUCTIONS)
89 223 00028
/s/ Neale A. Perkins /s/ Arlene Hamel
- ------------------------------------------- ------------------------------------------
SIGNATURE Neale A. Perkins SIGNATURE Arlene Hamel
General Partner 10/5/90 General Partner 10/5/90
- ------------------------------------------- ------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
FILED
/s/ Scott T. O'Brien /s/ David M. Holmes In the office of the Secretary of State
- ------------------------------------------- ------------------------------------------ of the State of California
SIGNATURE Scott T. O'Brien SIGNATURE David M. Holmes
OCT 15 1990
General Partner 10/5/90 General Partner 10/5/90 /s/ March Fong Eu
- ------------------------------------------- ------------------------------------------ -----------------
POSITION OR TITLE DATE POSITION OR TITLE DATE MARCH FONG EU
======================================================================================== SECRETARY OF STATE
5. RETURN ACKNOWLEDGEMENT TO:
NAME David M. Holmes, Esq.
ADDRESS Law Offices of David M. Holmes, Inc.
CITY 27281 Las Ramblas, Ste. 155
STATE Mission Viejo, CA 92691
ZIP CODE
================================================================================
SEC/STATE REV. 1/88 FORM LP-2--FILING FEE:$15
Approved by Secretary of State
====================================================================================================================================
ATTACHMENT 2
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
(Form LP-2)
NAP PROPERTIES, LTD., a California Limited Partnership
Original Certificate No. 89 22300028
The consent and signatures of any three (3) of the General Partners named
in this Partnership's Certificate of Limited Partnership, as Amended, shall be
required to encumber or to convey title to any real property held in the
Partnership name by a conveyance as defined in Section 15010.5(2) of the
California Corporations Code executed in the Partnership name.
General Partners:
/s/ NEALE A. PERKINS
----------------------------------------
NEALE A. PERKINS
/s/ ARLENE HAMEL
----------------------------------------
ARLENE HAMEL
/s/ SCOTT T. O'BRIEN
----------------------------------------
SCOTT T. O'BRIEN
/s/ DAVID M. HOLMES
----------------------------------------
DAVID M. HOLMES
Limited Partner:
/s/ NEALE A. PERKINS
----------------------------------------
NEALE A. PERKINS
8922300028
State of California
[SEAL] Secretary of State
Form LP-2
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT--Read instructions on back before completing this form
This Certificate is presented for filing pursuant to Section 15622, California Corporations Code.
====================================================================================================================================
1. SECRETARY OF STATE FILE NO. 2. NAME OF LIMITED PARTNERSHIP
(ORIGINAL CERTIFICATE--FORM LP-1)
89 223 00028 NAP PROPERTIES, LTD., a California limited partnership
- ------------------------------------------------------------------------------------------------------------------------------------
3. THE CERTIFICATE OF LIMITED PARTNERSHIP IS AMENDED AS FOLLOWS: COMPLETE APPROPRIATE SUB-SECTION(S) CONTINUE ON SECOND PAGE. IF
NECESSARY).
A. THE LIMITED PARTNERSHIP NAME IS CHANGED TO:
- ------------------------------------------------------------------------------------------------------------------------------------
B. PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE: E. GENERAL PARTNER NAME CHANGE:
ADDRESS: OLD NAME:
CITY: STATE: ZIP CODE: NEW NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
C. CALIFORNIA OFFICE ADDRESS CHANGE: F. GENERAL PARTNER(S) WITHDRAWN:
ADDRESS: NAME: SEE ATTACHED PAGE
CITY: STATE: CA ZIP CODE: NAME:
- ------------------------------------------------------------------------------------------------------------------------------------
D. GENERAL PARTNER ADDRESS CHANGE: G. GENERAL PARTNER ADDED:
NAME: NAME: NAP Property Managers, a general partnership
ADDRESS: ADDRESS: 3120 East Mission Boulevard
CITY: STATE: ZIP CODE: CITY: ONTARIO, STATE: CA ZIP CODE: 91767
- ------------------------------------------------------------------------------------------------------------------------------------
H. PERSON(S) WINDING UP AFFAIRS OF LIMITED PARTNERSHIP: I. INFORMATION CONCERNING THE AGENT FOR SERVICE OF PROCESS HAS
BEEN CHANGED TO:
NAME: NAME:
ADDRESS: ADDRESS:
CITY: STATE: ZIP CODE: CITY: STATE: CA ZIP CODE:
- ------------------------------------------------------------------------------------------------------------------------------------
J. THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE K. OTHER MATTERS TO BE INCLUDED IN THE CERTIFICATE OF LIMITED
AND FILE CERTIFICATES OF AMENDMENT, RESTATEMENT, PARTNERSHIP ARE AMENDED AS INDICATED ON THE ATTACHED
DISSOLUTION, CONTINUATION, CANCELLATION AND MERGER IS PAGE(S).
CHANGED TO:
--- ---
1 NUMBER OF PAGES ATTACHED: 1
--- ---
(PLEASE INDICATE NUMBER ONLY)
====================================================================================================================================
4.IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS AMENDMENT TO
THE IDENTIFIED CERTIFICATE OF LIMITED PARTNERSHIP, WHICH EXECUTION IS MY (OUR) ACT AND =========================================
DEED. (SEE INSTRUCTIONS) THIS SPACE FOR FILING OFFICER USE
NAP Properties, Ltd. 89 223 00028
BY: NAP Property Managers, a general partnership
FILED
In the office of the Secretary of State
By: /s/ Illegible of the State of California
- ------------------------------------------- ------------------------------------------
SIGNATURE SIGNATURE NOV - 1 1996
General Partner
- ------------------------------------------- ------------------------------------------ /s/ BILL JONES
POSITION OR TITLE DATE POSITION OR TITLE DATE ----------------------------------
BILL JONES, Secretary of State
NAP Property Managers, a general partnership
By /s/ Illegible
---------------------------------------- ------------------------------------------
SIGNATURE SIGNATURE
General Partner
- ------------------------------------------- ------------------------------------------
POSITION OR TITLE DATE POSITION OR TITLE DATE
========================================================================================
5. RETURN ACKNOWLEDGEMENT TO:
NAME Michael K. Inglis, Esq.
ADDRESS Inglis, Ledbetter & Gower
CITY 500 S. Grand Ave., #1800
STATE Los Angeles, CA 90071
ZIP CODE
========================================================================================
SEC/STATE REV. 1/93 FORM LP-2--FILING FEE: $15.00
__________________
====================================================================================================================================
F. General Partners Withdrawn
Scott T. O'Brien, David M. Holmes, Arlene Hamel
and Neale A. Perkins
89 223 00028
State of California
[SEAL] Secretary of State
Bill Jones
FILED
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP In the Office of the Secretary of State
of the State of California
SEP 21 2001
A $30.00 filing fee must accompany this form.
IMPORTANT--Read instructions before completing this form.
/s/ BILL JONES
--------------------------------
BILL JONES, Secretary of State
This Space For Filing Use Only
- ----------------------------------------------------------------------------------------------------------------
1. SECRETARY OF STATE FILE NUMBER 2. NAME OF LIMITED PARTNERSHIP
198922300028 NAP Properties, Ltd., a California Limited Partnership
- ----------------------------------------------------------------------------------------------------------------
3. COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY.
- ----------------------------------------------------------------------------------------------------------------
A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS "LIMITED PARTNERSHIP" OR THE ABBREVIATION "LP.")
- ----------------------------------------------------------------------------------------------------------------
B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE
ADDRESS 1400 Marsh Landing Parkway #112
CITY Jacksonville STATE FL ZIP CODE 32250
- ----------------------------------------------------------------------------------------------------------------
C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT
STREET ADDRESS
CITY STATE CA ZIP CODE
- ----------------------------------------------------------------------------------------------------------------
D. THE ADDRESS OF GENERAL PARTNER(S)
NAME
ADDRESS
CITY STATE ZIP CODE
- ----------------------------------------------------------------------------------------------------------------
E. NAME CHANGE OF A GENERAL PARTNER FROM: TO:
- ----------------------------------------------------------------------------------------------------------------
F. GENERAL PARTNER(S) CESSATION
- ----------------------------------------------------------------------------------------------------------------
G. GENERAL PARTNER ADDED
NAME
ADDRESS
CITY STATE ZIP CODE
- ----------------------------------------------------------------------------------------------------------------
H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP
NAME
ADDRESS
CITY STATE ZIP CODE
- ----------------------------------------------------------------------------------------------------------------
I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS
Corporation Service Company which will do business in California as CSC-Lawyers Incorporating Service
- ----------------------------------------------------------------------------------------------------------------
J. IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS
ADDRESS
CITY STATE CA ZIP CODE
- ----------------------------------------------------------------------------------------------------------------
K. NUMBER OF GENERAL PARTNERS' SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER,
DISSOLUTION, CONTINUATION AND CANCELLATION
---
---
- ----------------------------------------------------------------------------------------------------------------
L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY).
- ----------------------------------------------------------------------------------------------------------------
4. TOTAL NUMBER OF PAGES ATTACHED (IF ANY) 0
- ----------------------------------------------------------------------------------------------------------------
5. I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT
I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.
NAP Property Managers, LLC, General Partner
By: /s/ Armor Holding Properties, Inc. Member
--------------------------------------------- -------------------------------------
POSITION OR TITLE PRINT NAME DATE
By: /s/ Robert R. Schiller V.P. Robert R. Schiller
--------------------------------------------- -------------------------------------
SIGNATURE POSITION OR TITLE PRINT NAME DATE
- ----------------------------------------------------------------------------------------------------------------
SEC/STATE (REV. 10/98) FORM LP-2--FILING FEE: $30.00
Approved by Secretary of State
- ----------------------------------------------------------------------------------------------------------------