STATEMENT OF RESIGNATION OF REGISTERED AGENT
The undersigned hereby resigns the agency appointment as registered agent of
Beryllium International Corporation.
1. The date of incorporation of the Corporation: February 17, 1972
2. The name of the Corporation: Beryllium International Corporation
3. The name of the registered agent: Gerald M. Park
4. Street address of the registered agent: 8790 BlueJay Lane, Salt Lake
City, Utah 84121
5. This resignation will be effective upon filing.
6. The registered office is also being discontinued.
Date:
/s/ Gerald M. Park
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Gerald M. Park
