EX-3.1.33 32 f88326exv3w1w33.txt EXHIBIT 3.1.33 EXHIBIT 3.1.33 [LOGO] FOR USE BY DOMESTIC CORPORATION ONLY STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT OR BOTH OF SCIMEX, INC. TO SECRETARY OF STATE OF ALABAMA: Pursuant to the provisions of Section 10-2A-30, Code of Alabama 1975, the undersigned corporation, organized under the laws of the State of Alabama submits the following statement for the purpose of changing its registered office or its registered agent, or both, in the State of Alabama. 1. The name of the corporation is SCIMEX, Inc. 2. The Address of its present registered office is 2109 W. Clinton Ave Huntsville Alabama 35805 ----------------------------------------------------------------------- Street Address, not P.O. Box City State Zip Code 3. The address to which its registered office is to be changed _______________________________________________________________________ Street Address, not P.O. Box City State Zip Code 4. The name of its present registered agent D. Lynn Cox 5. The name of its successor registered agent is Michael M. Sullivan 6. The address of its registered office and the address of the business office of its registered agent, as changed, will be identical. Such change was authorized by resolution duly adopted by its board of directors. DATED January 18, 1990 SCIMEX, Inc. (Note 1) By: /s/ A. Eugene Sapp, Jr. (Note 2) ------------------------------- its __________ President STATE OF Alabama A. Eugene Sapp, Jr. COUNTY OF Madison Before me, the undersigned authority in and for said county and state, personally appeared Michael M. Sullivan, who being by me first duly sworn, doth depose and say that he/she is the Secretary of SCIMEX, Inc. (Name of Corporation) and that the foregoing statements contained in this report are true, full and correct. /s/ Michael M. Sullivan -------------------------------------------- (Signature of Officer) Michael M. Sullivan Subscribed and sworn to before mean this 18th day of January, 19 90 in witness whereof I hereunto subscribe my name and affix the seal of my office. /s/ Carol M. Broussard -------------------------------------------- (Notary Public) My Commission expires November 3, 1993 Note l. Exact corporate name of corporation making the statement. Note 2. Signature and title of officer signing for the corporation. Mail one copy of this completed application and fee of $5.00 to: Secretary of State Corporation Division 524 State Office Building Montgomery, AL 35130 (205) 261-5324 -2-