EXHIBIT 3.1.2
MINNESOTA SECRETARY OF STATE
NOTICE OF CHANGE OF REGISTERED OFFICE/
REGISTERED AGENT
Please read the instructions on the back before completing this form.
1. Entity Name:
Go-Rachels.com Corp.
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2. Registered Office Address (No. & Street): List a complete street address or
rural route and rural route box number. A post office box is not acceptable.
8120 Penn Avenue South, Suite 140 Bloomington MN 55431
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3. Registered Agent (Registered agents are required for foreign entities but
optional for Minnesota entities):
NONE
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______ If you do not wish to designate an agent, you must list "NONE" in this
box. DO NOT LIST THE ENTITY NAME.
In compliance with Minnesota Statutes, Section 302A.123, 303.10, 308A.025,
317A.123 or 322B.135 I certify that the above listed company has resolved to
change the entity's registered office and/or agent as listed above.
I certify that I am authorized to execute this notice and I further certify that
I understand that by signing this notice I am subject to the penalties of
perjury as set forth in Minnesota Statutes 509.48 as if I had signed this notice
under oath.
/s/ Larry Castriotta
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Signature of Authorized Person
Name and Telephone Number of a Contact Person
Larry Castriotta, CEO (952) 884-2305
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Filing Fee: Minnesota Corporations, Cooperatives and Limited Liability
Companies: $35.00.
Non-Minnesota Corporations: $50.00.
Make checks payable to Secretary of State
Return to: Minnesota Secretary of State
180 State Office Bldg.
100 Constitution Ave.
St. Paul, MN 55155-1299
(651) 296-2803
[Filing Stamp]
STATE OF MINNESOTA
FILED
Jul 19 2000
Mary Kiffmeyer
Secretary of State
