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1988-18963-Resolution No. 88-062 Recorded 8/24/19888$- 1896-'3 REVIEWED LE Art COUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT 0093 1 489 A Resolution Designating the District's Registered Agent and Registered Office. * * RESOLUTION NO. 88 -062 WHEREAS, ORS 198.340 requires a Special District to designate a Registered Agent and registered office; and WHEREAS, Michael A. Maier, Director of Administrative Services of Deschutes County, is qualified to be a Registered Agent of said District; and WHEREAS, the Deschutes County Administration Building, 1130 N.W. Harriman, Bend, Oregon 97701, is the business office of the District, the office of Michael A. Maier, and should be the registered office; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, acting as the governing body of the Deschutes County 911 County Service District, as follows: Section 1. That Michael A. Maier, Deschutes County Administration Building, Bend, Oregon, be, and hereby is, designated Registered Agent for the District. Section 2. That the Deschutes County Administration Building, 1130 N.W. Harriman, Bend, Oregon 97701, the business office of the District, be designated the registered office of the District. CO C::7 1 - RESOLUTION NO. 88 -062 0093 1490 Section 3. That a certified copy of this Resolution will be filed with the Secretary of State and the Deschutes County Clerk in accordance with ORS 198.340. DATED this ;---W—day of August, 1988. ATTEST: l?'1 n j"N Recording Secretary 2 - RESOLUTION NO. 88 -062 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DIS 'ICT LOIS .c ISTOW PRANTE, Commissioner TOM TH ommissioner MAUDLIN, Chairman STATEMENT OF REGISTERED AGENT REVIEWED L 57-COUNSEL 00(z3 -61/ f,i41#1Tie '4231 District. Deschutes County 911 County Service s'bistrict. 2. Reaistered Office. Deschutes County Administration Building, 1130 N.W. Harriman, Bend, Oregon 97701. 3. Registered Aaent. Michael A. Maier, Deschutes County Administration Building, 1130 N.W. Harriman, Bend, Oregon 97701. 4. Business Office. The address of the Registered Office and the District Business Office is identical. 5. Resolution. Attached is a Resolution appointing Registered Agent and Designating the Registered Office. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT CK MAUDLIN, Chairman STATE OF OREGON ss. County of Deschutes ) Before me, a Notary Public, personally appeared DICK MAUDLIN, Chairman of the above -named Board of County Commissioners of Deschutes County, Oregon, acting as governing body of the Deschutes County 911 County Service District, and acknowledged the foregoing instrument on behalf of Deschutes County, Oregon. DATED this 23rd day of August, 1988. Notary Public for Oregon-, My Commission expires: (f/4'--1C