EXHIBIT 3.1ll
[GRAPHIC OMITTED]
NOTICE OF CHANGE OF REGISTERED OFFICE
AND/OR CHANGE OF REGISTERED AGENT
(R.S. 12:104 & 12:236)
Domestic Corporation Return to: Commercial Division
(Business or Non-Profit) P.O. Box 94125
Enclose $20.00 filing fee Baton Rouge, LA 70804-9125
Make remittance payable to Phone (225) 925-4704
Secretary of State Web Site: www.sec.state.la.us
Do Not Send Cash
Corporation Name: MONOCHEM, INC.
--------------------------------------------------------------
- --------------------------------------------------------------------------------
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the Board of Directors of the above named
corporation has authorized a change in the location of the corporation's
registered office. The new registered office is located at:
- --------------------------------------------------------------------------------
----------------------------------------------------------------
To be signed by one (1) officer or two (2) directors Date
----------------------------------------------------------------
CHANGE OF REGISTERED AGENT(S)
Notice is hereby given that the Board of Directors of the above named
corporation has authorized the change of the corporation's registered agent(s).
The name(s) and address(es) of the new registered agent(s) is/are as follows:
Corporation Service Company
- --------------------------------------------------------------------------------
320 Somerulos Street, Baton Rouge, LA 70802-6129
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
/s/ SIGNATURE March 13, 2003
---------------------------------------------------
President Date
AGENT'S AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent(s) for and
on behalf of the above named corporation.
Corporation Service Company
----------------------------------------------------
By: /s/ Dorothy Tenshaw
----------------------------------------------------
Dorothy Tenshaw, Assistant Vice President
Sworn to and subscribed before me, the undersigned Notary Public, on this
date: 04/03/2003
-------------------------------------------------------------------------
/s/ Elizabeth A. Dawson
------------------------------ COMMISSION EXPIRES
Elizabeth A. Dawson Notary MAY 17, 2005