Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - PNC FINANCIAL SERVICES GROUP, INC. | d77315d8k.htm |
| EX-3.3 - EX-3.3 - PNC FINANCIAL SERVICES GROUP, INC. | d77315dex33.htm |
Exhibit 3.1.6
PENNSYLVANIA DEPARTMENT OF STATE
BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS
| ¨Return document by mail to: | Change of Registered Office DSCB: 15-1507/5507/8506/8906 (rev. 7/2015)
15076 | |||||
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þReturn document by email to: jonathan.salzman@pnc.com |
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Read all instructions prior to completing. This form may be submitted online at https://www.corporations.pa.gov/.
| Fee: $5 | The type of domestic association (check only one): | |||||
| þ Business Corporation | ¨ Limited Liability Company | ¨ Limited Liability Limited Partnership | ||||
| ¨ Nonprofit Corporation | ¨ Limited Partnership | |||||
In compliance with the requirements of the applicable provisions of 15 Pa.C.S. § 1507/5507/8506/8906 (relating to change of registered office), the undersigned domestic corporation, limited liability company, limited partnership or limited liability limited partnership, desiring to effect a change of registered office, hereby states that:
| 1. | The name of the association is: | The PNC Financial Services Group, Inc. | ||||||||
| 2. | The current registered office address as on file with the Department of State. Complete part (a) OR (b) – not both: | |||||||||||
| (a) | One PNC Plaza, 249 Fifth Avenue | Pittsburgh | Pennsylvania | 15222-2707 | Allegheny | |||||||
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| (b) | c/o: |
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| Name of Commercial Registered Office Provider | County | |||||||||||||
| 3. | New address. Complete part (a) OR (b) – not both: | |||||||||||||
| (a) The address in this Commonwealth to which the registered office of the corporation, limited partnership, limited liability limited partnership or limited liability company is to be changed is: | ||||||||||||||
| The Tower at PNC Plaza, 300 Fifth Avenue, | Pittsburgh | Pennsylvania | 15222-2401 | Allegheny | ||||||
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| (b) The registered office of the corporation, limited partnership, limited liability partnership, limited liability limited partnership or limited liability company shall be provided by: | ||||||
| c/o: | ||||||
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| Name of Commercial Registered Office Provider | County | |||||
| 4. | For corporations only: Such change was authorized by the Board of Directors of the corporation. | |||||
IN TESTIMONY WHEREOF, the undersigned has caused this Statement or Certificate of Change of Registered Office to be signed by a duly authorized officer, general partner, member or manager thereof this 19th day of November, 2015.
| The PNC Financial Services Group, Inc. | ||
| Name of Corporation/Limited Partnership/ | ||
| Limited Liability Limited Partnership/Limited Liability Company | ||
| /s/ Christi Davis | ||
| Signature | ||
| Corporate Secretary | ||
| Title | ||