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Statement of Resignation of Registered Agent

(Domestic or Foreign Business Entity)

Pursuant to the provisions of KRS 14A.4-030, the undersigned applies for resignation of registered agent and, for that purpose, submits the following statements:

1. I, JOHN D. SMITH, do hereby

Registered Office:

UNION, KY 41091

2. The business entity which I am resigning from is S & S TOOL AND DIE, INC.

3. The business is a corporation (KRS 271B, KRS 273, or KRS 274)

4. The business entity was organized and exists in the state or country of KY

5. The agency appointment shall be terminated, and the registered office discontinued, if so provided, on the earlier of:
(a) The appointment of a successor registered agent and, if applicable, registered office; or
(b) The thirty-first day after the date on which the statement of resignation was filed.

I declare under penalty of perjury under the laws of the state of Kentucky that the foregoing is true and correct.
Date: 5/22/2024
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