Attached files
file | filename |
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8-K - 8-K - Paramount Group, Inc. | d233497d8k.htm |
Exhibit 3.1
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
The directors/stockholders/general partner/authorized person of
PARAMOUNT GROUP, INC.
(Name of Entity)
organized under the laws of Maryland passed the following resolution:
(State)
(Check applicable boxes)
¨ | The principal office is changed from: (old address) |
to: (new address)
x | The name and address of the resident agent is changed from: |
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21202
to:
CSC Lawyers Incorporating Service Company
7 St Paul Street, Suite 820, Baltimore, MD 21202
I certify under penalties of perjury the foregoing is true. |
||||
Signed |
/s/ Gage R. Johnson | |||
Gage R. Johnson, Secretary | ||||
I hereby consent to my designation in this document as resident agent for this entity. | ||||
CSC Lawyers Incorporating Service Company | ||||
Signed By: |
/s/ Sylvia Queppel | |||
Resident Agent Name: Sylvia Queppel | ||||
Title: Assistant Secretary |