Attached files

file filename
8-K - FORM 8-K - BARD C R INC /NJ/d369726d8k.htm
EX-3.B - REGISTRANT'S RESTATED CERTIFICATE OF INCORPORATION - BARD C R INC /NJ/d369726dex3b.htm
EX-99.1 - DESCRIPTION OF CAPITAL STOCK - BARD C R INC /NJ/d369726dex991.htm

Exhibit 3a

New Jersey Division of Revenue

CERTIFICATE of CHANGE of REGISTERED OFFICE

&/or REGISTERED AGENT

(For Use by Domestic and Foreign, Profit and Non-profit Corporations)

CORPORATION NAME: C. R. Bard, Inc.

STATE OF ORIGINAL INCORPORATION: New York

IMPORTANT – INCLUDE INFORMATION ON BOTH THE PRIOR AND NEW AGENT

 

PRIOR AGENT NAME:   NEW AGENT NAME:
Stephen J. Long   Jean F. Holloway
PRIOR AGENT STREET ADDRESS   NEW AGENT STREET ADDRESS
730 Central Avenue   730 Central Avenue
CITY STATE ZIP   CITY STATE ZIP
Murray Hill NJ 07974   Murray Hill NJ 07974

The corporation states that the address of its new registered office and the address of its new registered agent are identical. Further, the changes designated on this form were authorized by resolution duly adopted by its board of directors or members.

 

By /s/ Richard C. Rosenzweig   Title Vice President, Law & Asst. Sect.
(Signature of Officer)   (Type)

Date: June 14, 2012

NOTE – This form must be executed by the chairman of the board, the president, or the vice president of the corporation

 

FEES:    Change of Agent Name-$25.00   MAIL TO:    NJ Division of Revenue
   Change of Agent Address-$25.00      P.O. Box 308
   Change of Both-$25.00      Trenton, NJ 08625

 

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