Change of Registered Office or Registered Agent of Foreign

Corporation.

(a)A foreign corporation authorized to transact business on Guam may change its registered office or registered agent, or both, by delivering to the Director of the Department of Revenue and Taxation for filing a statement of change that sets forth:

(1)the name of the foreign corporation;

(2)the street address of its current registered office;

(3)if the current registered office is to be changed, the street address to which the registered office is to be changed;

(4)the name of its current registered agent;

(5)if the current registered agent is to be changed, the name of its new registered agent and the new agent's written consent, either on the statement or attached to it, or in the corporation's next annual report filed with the Director of the Department of Revenue and Taxation, to the appointment;

(6)that after the change or changes are made, the street addresses of its registered office and the business office of its registered agent will be identical; and

(7)that such change was authorized by resolution duly adopted by its Board of Directors.

(b)If a registered agent changes the mailing address or location of the registered agent=s business office, the registered agent shall change the mailing address or location of the registered office of any foreign corporation for which that person is the registered agent by notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the Director of the Department of Revenue and Taxation for filing a statement of change that complies with the COL070307 CH. 7 FOREIGN CORPORATIONS requirements of Subsection

(a)of this Section, and recites that the corporation has been notified of the change.