| See reverse for instructions | ||||||
| Space For Office Use Only | Filing Fee: | $25.00 Stock | ||||
| $ 10.00 Nonstock |
| 1. | NAME OF CORPORATION: MAGENTA RESEARCH LTD. | |||
| State ID #:0578838 | ||||
| 2. | APPOINTMENT OF NEW REGISTERED AGENT: (Please select only one A or B) | |||
| Print or type name of new agent: | Business address: (P.O. Box is unacceptable) | |||
| A. Individuals Name: | ||||
| Residence address: (P.O. Box is unacceptable) | ||||
B
|
Business Entity: | Address: (P.O. Box is unacceptable) | ||
| Corporation Service Company | 50 Weston Street | |||
| Hartford, CT 06120-1537 | ||||
Andrew W. Prete
|
Assistant Secretary | ![]() |
||
Print or type name of signatory
|
Capacity of signatory | Signature |
| FILING #0001786836 PG 01 OF 02- VOL B-00163 | ||
| FILED 12/24/1997 08:30 AM PAGE 00487 | ||
| SECRETARY OF THE STATE | ||
| CONNECTICUT SECRETARY OF THE STATE |
| 1. | NAME OF CORPORATION |
| 2. | TOTAL NUMBER OF AUTHORIZED SHARES: |
| CLASS | NUMBER OF SHARES PER CLASS |
| 3. | TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. STAT. SECTION 33-665 |
| 4. | Purpose: The corporation may engage in any and all lawful businesses. |
| 5. | Duration: The corporation shall have perpetual existence |
| 6. | REGISTERED OFFICE: |
| FILING #0001786836 PG 02 OF 02 VOL B-00163 | ||
| FILED 12/24/1997 08:30 AM PAGE 00488 | ||
| SECRETARY OF THE STATE | ||
| CONNECTICUT SECRETARY OF THE STATE |
| 7. | APPOINTMENT OF REGISTERED AGENT |
Print or type name of agent:
|
Agents Business/registered office address | |
Jeffrey B. Trattner
|
27 Mill Plain Road | |
| Danbury Connecticut 06811 | ||
| Agents Residence address: | ||
| 52 Ridge Road, C.I. | ||
| New Fairfield, Connecticut 06812 |
| 8. | OTHER PROVISIONS: |
| PRINT OR TYPE NAME OF | SIGNATURES | COMPLETE ADDRESS(ES) | ||
| INCORPORATOR(S) |
| Jeffrey B. Trattner | ![]() |
P.O. Box 2298, 27 Mill Plain Road Danbury, CT 06813-2298 |
| FILING #0001786836 PG 01 OF 02- VOL B-00163 | ||
| FILED 12/24/1997 08:30 AM PAGE 00487 | ||
| SECRETARY OF THE STATE | ||
| CONNECTICUT SECRETARY OF THE STATE |
| 1. | NAME OF CORPORATION |
| 2. | TOTAL NUMBER OF AUTHORIZED SHARES: |
| CLASS | NUMBER OF SHARES PER CLASS |
| 3. | TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. STAT. SECTION 33-665 |
| 4. | Purpose: The corporation may engage in any and all lawful businesses. |
| 5. | Duration: The corporation shall have perpetual existence |
| 6. | REGISTERED OFFICE: |
| FILING #0001786836 PG 02 OF 02 VOL B-00163 | ||
| FILED 12/24/1997 08:30 AM PAGE 00488 | ||
| SECRETARY OF THE STATE | ||
| CONNECTICUT SECRETARY OF THE STATE |
Print or type name of agent:
|
Agents Business/registered office address | |
Jeffrey B. Trattner
|
27 Mill Plain Road | |
| Danbury Connecticut 06811 | ||
| Agents Residence address: | ||
| 52 Ridge Road, C.I. | ||
| New Fairfield, Connecticut 06812 |
PRINT OR TYPE NAME OF
|
SIGNATURE | COMPLETE ADDRESS(ES) | ||
INCORPORATOR(S) |
||||
Jeffrey B. Trattner
|
|
P.O. Box 2298, 27 Mill Plain Road Danbury, CT 06813-2298 |
Keith Y. Mortensen
|
President | /s/ Keith Y. Mortensen | ||
Print or type name of signatory
|
Capacity of signatory | Signature | ||
| 1. | Name of Corporation | |
| MAGENTA RESEARCH LTD. | ||
| 2. | Date of Organization Meeting | |
| MARCH 6, 1998 | ||
| 3. | Address of Principal Office in Connecticut (if none so state)
934B FEDERAL RD. BROOKFIELD CT 06804 |
|
| 4. | OFFICERS: (No Post Office Addresses) |
| NAME | TITLE | RESIDENCE ADDRESS | BUSINESS ADDRESS | |||
KEITH Y. MORTENSEN
|
PRES | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 |
|||
NOREEN M. KERN
|
EXEC VP/SEC | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 |
| 5. | DIRECTORS: (No Post Office Addresses) |
| NAME | RESIDENCE ADDRESS | BUSINESS ADDRESS | ||
KEITH Y. MORTENSEN
|
115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 984B FEDERAL RD. BROOKFIELD CT 06804 |
||
NOREEN M. KERN
|
115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 |
KEITH Y. MORTNESEN
|
/s/ KEITH Y. MORTNESEN | President | ||
Typed Name
|
Officers Signature | Title |
| REC CC GS Sent to: | ||||