(DOMESTIC/FOREIGN)
AFFIDAVIT OF ACCEPTANCE OP APPOINTMENT
BY DESIGNATED REGISTERED AGENT
ACT 769 OF 1987
To the State Corporation Department
State of Louisiana
STATE OF
LOUISIANA
PARISH/COUNTY OF
ORLEANS
On this 22ndday of
September
. 19 88 . before me, a Notary Public in
and for the State and Parish aforesaid, personally came and appeared
JAMESL.WILLIAMS__IV• who is to me known to be the person, and
who, being duly sworn, acknowledged to me that he does hereby accept
appointment as the Registered Agent of , Covington Point Homeowners Assoc
which is a Corporation authorized to transact business in the State of
Louisiana pursuant to the provisions of the Title 12, Chapter 1, 2 and
3.
REGISTERED AGENT
Subscribed and sworn to before
me on the day, month, and year
first above set forth
NOTARY PUBLIC
NOTE: If the Agent is a Corporation authorised to act as an
agent then the affidavit suit be executed by an officer
of the corporation.
Issued by James H. "Jim" Brown
Secretary of State
SS 388 (9/87)
Covington Point Homeowners Association
P.O. Box 2494
Covington, Louisiana, 70434
Tin 7 2-1192894
To Whom This May Concern
On Thursday, June 17, 1993, at a general meeting of the
Covington Point Homeowners Association the following board
members were elected to serve for the 1993-1994 fiscal year.
President
Frances
cc
The outgoing Treasurer, Mary Beth Calkins, agrees to
remove her name from the following Covington Point Homeowners
Association accounts.
First Bank, Checking Account number 292 424 2
South Central Bell, Account number 504 893-1644 086 0466
City of Covington, Account number 200037001
CLECO, Account number 0506 247 0228 13
The new Treasurer agrees to add his/her name to the
above stated accounts. The new Treasurer is hereby given
authority to sign checks on behalf of the Covington Point
Homeowners Association from its First Bank checking account
number 292 424 2.
retary, 1993-1994
Covington Point Homeowners Association
P.O. Box 2494
Covington, Louisiana 70434
To Whom It May Concern:
On Monday, June 20, 1994, at a general meeting of the Covington Point Homeowners
Association the following board members were elected to serve for the 1994 - 1995 fiscal
year.
PRESIDENT - Joseph Wohlander
VICE PRESIDENT - Matthew Gedge
SECRETARY - Tammy Hagan
TREASURER - D'JuanaRichertTheoutgoing Treasurer, Diedrc H. Waguespack, agrees to remove her name from the
following Covington Point Homeowners Association accounts;
First Bank, Checking Account No. 292 424 2
South Central Bell, Account No. 504893-1644 086 0466
City of Covington, Account No. 2000374001 CLECO, Account No. 0506 247 0228 13
The new Treasurer agrees to add his / her name to the above stated accounts. The
new Treasurer is hereby given authority to sign checks on behalf of the Covington Point
Homeowners
Association from its First Bank checking account number 292 424 2.
Dicdre H. Waguespack/treasurer/l993. -1994 810 Covington Point Drive
'
Covington, LA 70433
708 Covington Point Drive
Covington, LA 70433
(
Joseph Wohlander, President, 1994-1995 130 St. Thomas Way
C
o
v
i
n
g
t
o
n
,
LA 70433
Matthew Gcdge, Vice President, 1994 - 1995 105 St John
Covington, LA 70433
my Hagan, Secretary, 1994 -1995 10©St John
Tammy
Covington, LA 70433
is
JAY DARDENNE
SECRETARY OF STATE
STATE OF LOUISIANA
SECRETARY OF STATE
COMMERCIAL DIVISION
Uniform Commercial Code
(225) 925-4704
Fax
(225) 922-0452
Administrative Services
(225) 925-4704
Fax
(225) 925-4726
October 15, 2006
Corporations
(225) 925-4704
Fax
(225) 922-0435
JAMES L. WILLIAMS, IV
336 CAMP STREET, STE. 200
NEW ORLEANS, LA 70130
RE: 34314332N 36313356
COVINGTON POINT HOMEOWNERS ASSOCIATION
Gentlemen:
In accordance with the provisions of R.S. 12:262.1, whereby a corporation has
failed to file an annual report for three consecutive years, the Secretary of
State is directed by law to revoke the Articles of Incorporation.
You are hereby notified that the articles of incorporation and franchise of your
corporation will be revoked unless the corporation places itself in good
standing. The revocation shall become effective thirty (30) days from the date of
this letter.
Please disregard if the corporation has filed its current annual report with the
Secretary of State prior to receipt of this notice.
In accordance with R.S. 12:262.1(H), a church which is a member
of and in good standing with a statewide church association
shall not be subject to revocation. Please notify this office
if your corporation falls into this category.
Forms are available upon request from this office by calling (225) 925-4704, or
from our website at www.sos.louisiana.gov in the "Corporations Database" section.
SS301 Rev. 11/06
Mailing Address: P. O. Box 94125, Baton Rouge, LA • 70804-9125
Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809
Web Site Address: www.sos.loulsiana.gov
Jay Dardenne
DOMESTIC CORPORATION
Secretary of State
ANNUAL REPORT & REINSTATEMENT
For Period ending
September 28, 2006
MailingAddress.only
(Indicate
Changes
(INDICATE CHANGES TO THIS ADDRESS IN THIS BOX)
TOTHISADDRSSINTHISBOX)
34314332 N
COVINGTON POINT HOMEOWNERS ASSOCIATION
R e g i s t e r e d O f f i c e Address in L o u i s i a n a
(Co Not Use P.O. Box)
706 COVINGTON POINT DR.
COVI.NGTON, LA 70433
P. O. BOX 2494
COVINGTON, LA
FEDERALTAXID NUMBER
70434
Our records i n d i c a t e the f o l l o w i n g r e g i s t e r e d agents f o r the c o r p o r a t i o n .
• A l l agents must have a Louisiana a d d r e s s . Do not use a P. O. Box.
A NEW REGISTERED AGENT REQUIRES A NOTARIZED SIGNATURE.
Indicate any changes or deletions below.
JAMES ; WILLIAMS. TV
336 CAMP STREET, STE. 200/KEW ORLEANS, LA 70130
I hereby accept the appointment of registered agent(s)
Sworn t o and subscribed before me on
NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY
Notary Signature
New Registered Agent Signature
Date
Our records indicate tne following officers or directors for the corporation. Indicate any changes or deletions
below. If space is needed for additional officers/directors, attach an addendum. Include addresses. Do not use
a P.O. Box. Indicate all offices held by each individual listed.
ir-i
I"
SCO7T SAMUEL
PHSS
t .•
707 COVINtfTON POINT DR./COVINGTON, LA 7C433
GARY PRANCrS
VICE PRES
100 ST. THOMAS WAY/COVINGTGN. LA 70433
JILL MCMILLAN
127 SUMMER ST./COVINGTON, LA 70433
ro
TREAS
IT IS HEREBY REQUESTED THAT YOU REINSTATE THE ABOVE REFERENCED ENTITY
\S OF THE DATE OF RECEIPT OF THIS APPLICATION.
ro
(NOTARY NAME MUST BE TYPED OR PRINTED WITH
_
Signature
'Bo/
Date
Dal«
officer or director
icon
SIGN—>
KDCIOM nilng ( M of «
65.00
Make remittance payabla to Seoratary of Stale
D» Not Sand Cmmh
Do Not Staple
wab site: www.sos.lDuisiaaa.gov
Return by:
ta:
DO NOT STAPLE
September 28,2006
Commercial Division
P.O. Box M12S
Baton Roug*, LA 70S04-S1Z5
Phone (225) «2»-4704
UN8IGNED REPORTS WILL BE RETURNED
CHECK
IF NO
CHANOC