Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Paramount Group, Inc. | d233497d8k.htm |
Exhibit 3.1
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
The directors/stockholders/general partner/authorized person of
PARAMOUNT GROUP, INC.
(Name of Entity)
organized under the laws of Maryland passed the following resolution:
(State)
(Check applicable boxes)
| ¨ | The principal office is changed from: (old address) |
to: (new address)
| x | The name and address of the resident agent is changed from: |
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21202
to:
CSC Lawyers Incorporating Service Company
7 St Paul Street, Suite 820, Baltimore, MD 21202
| I certify under penalties of perjury the foregoing is true. |
||||
| Signed |
/s/ Gage R. Johnson | |||
| Gage R. Johnson, Secretary | ||||
| I hereby consent to my designation in this document as resident agent for this entity. | ||||
| CSC Lawyers Incorporating Service Company | ||||
| Signed By: |
/s/ Sylvia Queppel | |||
| Resident Agent Name: Sylvia Queppel | ||||
| Title: Assistant Secretary | ||||