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Document must be filed electronically <br />Paper documents will not be accepted. <br />Document processing fee <br />Fees & forms /cover sheets <br />are subject to change. <br />To access other information or print <br />copies of filed documents, <br />visit www.sos.state.co.us and <br />select Business Center. <br />Statement of Change <br />Regarding Resignation or Other Termination of Registered Agent <br />filed pursuant to § 7 -90 -305.5 and § 7 -90 -702 of the Colorado Revised Statutes (C.R.S.) <br />1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are <br />20101226373 <br />Entity ID number <br />Entity name or True name <br />Street address <br />Mailing address <br />(leave blank if same as street address) <br />CHANGE_RA_RESIGN <br />Document number: 20111469113 <br />$1 0.00 Amount Paid: $10.00 <br />(Colorado Secretary of State ID number) <br />AGC RESOURCES LLC <br />2. The date on which such registered agent resigned or otherwise ceased to be the registered agent is <br />08/18/2011 <br />(mm/dd /yyyy) <br />3. The registered agent has resigned or otherwise is no longer the registered agent. <br />The name and address of such registered agent are <br />Name <br />(if an individual) <br />OR <br />(if an entity) <br />Nesbitt <br />Suite 2222 <br />(Last) <br />(Caution: 'Do not provide both an individual and an entity name.) <br />1700 Lincoln Street <br />Denver <br />(City) <br />Colorado Secretary of State <br />Date and Time: 08/18/2011 04:44 PM <br />ID Number: 20101226373 <br />Mark T <br />(City) <br />(First) <br />(Street number and name) <br />Co 80203 <br />(State) (Zip Code) <br />(Street number and name or Post Office Box information) <br />Co <br />(State) <br />ABOVE SPACE FOR OFFICE USE ONLY <br />(Middle) (Suffix) <br />(Zip Code) <br />Page I of 2 Rev. 10/6/2008 <br />