2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT

2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 D0C UMENT# N96000002084 Secretary of State Entity Name: THE KONI FOUNDATION. INC Current Principal Place of Business: New Principal Place of Business: 1 CLEARLAKE CENTER. #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: New Mailing Address: 3265 LAWSON BLVD OCEANSIDE, NY 11572 FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( ) In accordance with s. 607.153(2Kb). F.S., the corporation ad not receive the poor notice. Name and Address of Current Registered Agent: Name and Address of New Registered Agent: SIEGEL, HOWARD 250 AUSTRALIAN AVE S. #1402 WEST PALM BEACH, FL 33401 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: HOWARD SIEGEL Electronic Signature of Registered Agent Date OFFICERS AND