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2011 FOR PROFIT CORPORATION ANNUAL REPORT FILED <br /> DOCUMENT# x'40180 Fels 24, 2011 <br /> EntityIVarrtea RANGER CONSTRUCTION INDUSTRIES, INC. Secretary of State <br /> Current Principal Place of Business : New Principal Place of Business: <br /> 101 SANSBURY'S WAY <br /> WEST PALM BCH , FL 33411 <br /> Current Mailing Address : New Malling Address; <br /> 101 SANSBURY'S WAY <br /> WEST PALM BCH, FL 33411 <br /> FEI Number: 592098662 FEI Number Applied For ( $ FEI Number Not Applicable�� I i CBi1itECai® OS Status ®eSIP®d <br /> Name and Address of Current Registered Agent: Nartte and address ®f New Registered Agerlto <br /> BROWNING , DOUGLAS <br /> 101 SANSBURYS WAY <br /> WEST PALM BEACH , FL 33411 US <br /> The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both , <br /> in the State of Florida . <br /> SIGNATURE: <br /> Electronic Signature of Registered Agent Date <br /> OFFICERS AND DIRECTORS : <br /> Title: ST <br /> Name: BROWNING, DOUGLAS J <br /> Address : 101 SANSBURYS WAY <br /> CitySt-Zip: WEST PALM BEACH, FI_ 33411 <br /> Title: P <br /> Name: SLADE , MICHAEL <br /> Address: 101 SANSBURYS WAY <br /> City-St-Zip: W PALM BCH. , FL 33411 <br /> Title: EVP <br /> Name: SCHAFER , ROBERT <br /> Address: 101 SANSBURYS WAY <br /> City-St-Zip: WEST PALM BEACH, FL 33411 <br /> : P <br /> Name: NE p� <br /> Address : O EL$QC WAY <br /> Ci ip: WINTER GA L 34787 <br /> Title: CD <br /> Name: VECELLIO, LEO A JR <br /> Address: 101 SANSBURY'S WAY <br /> City-St-Zip: WEST PALM BEACH, FL 33411 <br /> Title: VP <br /> Name: CORREA, MIGUEL G <br /> Address : 101 SANSBURYS WAY <br /> City-St•Zip: WEST PALM BEACH, FL 33411 <br /> 1 hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic <br /> signature shall have the same legal effect as if made under oath ; that I am an officer or director of the corporation or the receiver <br /> or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or <br /> on an attachment with all other like empowered. <br /> SIGNATURE: DOUGLAS BROWNING ST ^2/2412011 <br /> Electronic Signature of Signing Officer or Director Date <br />