2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT

2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 DOCUMENT# 1496000002084 Secretary of State Entity Name: THE KONI FOUNDATION, INC. Current Principal Place of Business: 1 CLEARLAKE CENTER, #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: 3265 IMLVD OCEA , 11572 New Principal Place of Business: New Mailing Address: FEI Number: 654670182 FEI Number Applied For ( ) Fe Number Not Applicable ( ) Certificate of Status Naked ( ) In accordance with s. 607.193(2)(b), F.S., the corporation did not receive the prior notice. Name and Address of Current Registered Agent: Name and Address of New Registered Agent: 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 DIRECTORS: title: ( ) Delete Title: D ( ) Delete Name: KAPNER. LEWIS Name: