HomeMy WebLinkAbout10-00500072- 00075088AUTHORITY TO SIGN
H&M WHOLESALE, INC.
C' 7
STATEMENT OF CHANGE OF REGISTER1BIU OFFI FILED
REGISTERE1) AGEN'T', OR BOTH, Secc
, Me rettawy o fS atte of Texas
BY A TEXAS DOMESTIC CORPORATION
a uc; 23 1993
CorAoratâ–ºons section
1. The name of the corporation is "H&M Wholesale, Inc:" 2. The address, including street and number, of its present registered office as
shown hi the records of the secretary of the state of Texas prior to filing this
statement is 1214 S. College, Bryan, Texas 77801.
3. The address, including street and number, to which its registered office is to be
changed is [no change].
4. The name of its present registered agent, as shown in the records of the secretary
of the state of Texas, prior to filing this statement, is H. H. Alford.
5. The name of its new registered agent is Mary Walker.
6. The address of its registered office and the address of the business office of its
registered agent, as changed, will be identical.
7. This change was authorized by the Hoard of Directors.
M A KER
Preside , H&M Wholesale, Inc.
VERIFICATION
STATE OF TEXAS g
COUNTY OF BRAZOS 5
BEFORr MF, the Notary Public, on this day personally appeared MARY
WALKER, known to me to be the person whose name is subscribed to the foregoing
document, and, being by me first duly sworn, declared that the statements contained
therein are trite and correct.
Given under my hand and seal of office this
1993. "day of
,
~GQ exas
DONNAWATKMS 4aP ubli c State o
eas
\ Notary Pub4c, StW of Taxis
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FEB. 18, 1997
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