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888 Seminole Road TREE08-001000xx 2008 For Profit Corp (Padgett Partners Inc) 04.30.20082008 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# K73964 Entity Name: PADGETT PARTNERS, INC. Current Principal Place of Business: 910 A 3RD STREET NEPTUNE BEACH, FL 32266 US Current Mailing Address: 910 A 3RD STREET NEPTUNE BEACH. FL 32266 US FEI Number: 59-3016317 FEI Number Applied For ( ) Name and Address of Current Registered Agent: PADGETT, DONALD A. 2102 FIRST STREET NEPTUNE BEACH. FL 32266 US FILED Apr 30, 2008 Secretary of State New Principal Place of Business: New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS: Title: PD ( ) Delete Title: ( ) Change ( ) Addition Name: PADGETT, DONALD A., Name: Address: 2102 FIRST STREET Address: City -St -Zip: NEPTUNE BEACH, FL City -St -Zip: Title: DVP ( ) Delete Title: ( ) Change ( ) Addition Name: PADGETT, ERNEST A., Name: Address: 4585 YERKES ST Address: City -St -Zip: JACKSONVILLE FL, City -St -Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath, that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes, and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: DONALD A. PADGETT PD 04/30/2008 Electronic Signature of Signing Officer or Director Date