EX-3.1.39 38 f88326exv3w1w39.txt EXHIBIT 3.1.39 EXHIBIT 3.1.39 [SEAL] FOR USE BY DOMESTIC CORPORATION ONLY STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT OR BOTH OF 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 SCI TECHNOLOGY, Inc. 2. The Address of its present registered office is 5000 Technology Drive 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 no change ----------------------------------------------------------------------- Street Address, not P.O. Box City State Zip Code 4. The name of its present registered agent Harvey D. Harkness 5. The name of its successor registered agent is D. Lynn Cox 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 November 3,_____ , 1986 SCI TECHNOLOGY, Inc. (Note 1) By: /s/ D. Lynn Cox (Note 2) ------------------------- its Secretary President STATE OF Alabama COUNTY OF Madison Before me, the undersigned authority in and for said county and state, personally appeared D. Lynn Cox, who being by me first duly sworn, doth depose and say that he/she is the Secretary of SCI TECHNOLOGY, Inc. (Name of Corporation) and that the foregoing statements contained in this report are true, full and correct. /s/ D. Lynn Cox -------------------------------------- (Signature of Officer) Subscribed and sworn to before mean this 26th day of March, 19 87 in witness whereof I hereunto subscribe my name and affix the seal of my office. /s/ Eunice Betts -------------------------------------- (Notary Public) My Commission expires January 7, 1990 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 BUILDING 524 STATE OFFICE BUILDING MONTGOMERY, AL 35130 (205) 261-5324 IF YOU HAVE ANY QUESTIONS, PLEASE CALL (205) 832-6855 -2-