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SECTION 00456 , Item 3c <br /> ' 2004 FOR PROFIT CORPORATION ANNUAL REPORT FILED <br /> DOCUMENT# M57813 Secretary of State <br /> Entity Name : OKLAWAHA FARMS, INC . <br /> Current Principal Place of Business : New Principal Place of Business : <br /> 9200 S. DADELAND BLVD <br /> SUITE 705 <br /> MIAMI , FL 33156 <br /> Current Mailing Address : New Mailing Address : <br /> 9200 DADELAND BLVD <br /> SUITE 705 <br /> MIAMI , FL 33156 <br /> FEI Number: 59-2835377 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired (X) <br /> ' Name and Address of Current Registered Agent : Name and Address of New Registered Agent: <br /> RISI , LOUIS J . JR <br /> 9200 S. DADELAND BLVD . <br /> SUITE 705 <br /> MIAMI , FL 33156 <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 /> Election Campaign Financing Trust Fund Contribution ( ). <br /> OFFICERS AND DIRECTORS : ADDITIONSICHANGES TO OFFICERS AND DIRECTORS . <br /> ' Title: DP ( ) Delete Title : ( ) Change ( ) Addition <br /> Name : RISI , LOUIS J . JR, Name <br /> Address: 9200 S . DADELAND BLVD. , SUITE 705 Address : <br /> City-St-Zip: MIAMI , FL 33156 City-St-Zip : <br /> ' Title: DVTS ( ) Delete Title : ( ) Change ( ) Addition <br /> Name: RISI , STEVEN L. , Name: <br /> Address: 9200 S . DADELAND BLVD . SUITE 705 Address : <br /> City-St-TIP : MIAMI , FL 33156 City-St-Zip: <br /> Title : DV ( ) Delete Title: ( ) Change ( ) Addition <br /> Name: RISI , JOHN A DV Name: <br /> Address : 9200 S.DADELAND BLVD. #705 Address : <br /> City-St-Zip: MIAMI , FL 33156 US City-St-Zip : <br /> ' I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119. 07 <br />(3) ( i ) , <br /> Florida Statutes. I further certify that the Information indicated on this report or supplemental report is true and accurate and that <br /> my electronic signature shall have the same legal effect as if made under oath ; that I am an officer or director of the corporation or <br /> the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears <br /> above, or on an attachment with an address , with all other like empowered . <br /> SIGNATURE: STEVEN L. RISI D 01 /07/2004 <br /> Electronic Signature of Signing Officer or Director Date <br />