EFTA00168513

## $$000214000204$$

## CERTIFICATE OF CHANGE

## NINE EAST 71ST STREET CORPORATION

## Under Section 805-A of the Business Corporation Law

The name of the corporation is NINE EAST 71ST STREET CORPORATION.

If applicable, the original name under which it was formed is :

The Certificate of Incorporation of said corporation was filed by the Department of State on 8/25/89

The address of C T Corporation System as the registered agent of said corporation is hereby changed from C T Corporation System, 1633 Broadway, New York, New York 10019 to 111 Eighth Avenue, New York, New York 10011.

4. Notice of the above changes was mailed to the corporation by C T Corporation System not less than 30 days prior to the date of delivery to the Department of State and such corporation has not objected thereto.

C T Corporation System is the registered agent of such corporation.

IN WITNESS WHEREOF, I have signed this certificate on September 1, 1999 and affirm the statements contained herein as true under penalties of perjury.

C T CORPORATION SYSTEM

By: Kenneth J. Uva

Kenneth J. Uva

Vice President

NY Domestic Corporation – agent address only



USAO 4000857


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EFTA00168514



000214000204



CERTIFICATE OF CHANGE OF

NINE EAST 71ST STREET CORPORATION

C T CORPORATION SYSTEM

111 Eighth Avenue

New York, New York 10011



STATE OF NEW YORK

DEPARTMENT OF STATE

FILED FEB 14 2000

TAX $

BY: [





000214000204



EFTA_00018768