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1995-04500-Resolution No. 95-009 Recorded 1/18/1995REVIE `5-04500 LKj COUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNT)t—, OREGON SISTERSACTINGAS THE LIBRARY COUNTY ISERVNG ICE DISDY 01 T` F A Resolution Designating the Registered * "` Agent and Office for the Sisters Library County Service District. RESOLUTION N0.95-009 L 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 the District; and WHEREAS, the District's business office and Michael A. Maier's office is located at 1130 NW Harriman, Bend, Oregon 97701, 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 Sisters Library County Service District, as follows: Section 1. Michael A. Maier, Director of Administrative Services of Deschutes County, Oregon, be, and hereby is, designated as the Registered Agent for the Sisters Library County Service District. The office of the District, 1130 NW Harriman, Bend, Oregon 97701, be, and hereby is, designated as the Registered Office of the District. Section 2. A certified copy of this Resolution be filed with the Secretary of State and the Deschutes County Clerk in accordance with ORS 198.340. DATED this 18th day of January, 1995. ATTEST: Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SISTERS LIBRARY COUN SERVICE 7 /7=� � ) W" � / H. NANCY POPEISC 1 - RESOLUTION NO. 95-009 (1-18-95) T L. NIPPER, chairman , commiss ssioner 0138-008, STATEMENT OF REGISTERED AGENT AND OFFICE 1. Name of District: Sisters Library County Service District 2. Registered Office: 1130 NW Harriman, Bend, Oregon 97701 3. Registered Agent: Michael A. Maier, County Administrator 4. Business Office: Same as Registered Office 5. Resolution: See Attached DATED this 18th day of January, 1995. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SISTERS LIBRARY COUNTY SERVICE DISTRICT BARRY H. SLAUGHT R, Chairman STATE OF OREGON ) ) ss. County of Deschutes ) Before me, a Notary Public, personally appeared BARRY H. SLAUGHTER, Chairman of the above-named Board of County Commissioners of Deschutes County, Oregon, acting as the governing body of the Sisters Library County Service District, and acknowledged the foregoing instrument on behalf of Deschutes County, Oregon. DATED this 18th day of Janua , 995. OFM AWA I&IE Not ry Public for bregon NOTARY PUBLIC-OMON M Commission Expires: 4- / 8 - 47 CWMISS= W. 023W Y MY COMMIS! EXPIRES APRIL 18, 1987