+----------[STAMP]----------+
                                        |           FILED           |
                                        |    in the Office of the   |
					|Secretary of State of Texas|
					|        FEB 14 1994        |
					|   Corporations Section    |
					+---------------------------+
NON PROFIT
FILING FEE - $5 .00

STATEMENT 0F CHANGE OF REGISTERED 
OFFICE OR REGISTERED AGENT OR BOTH 
BY A TEXAS NON-PROFIT CORPORATION

1. The name of the corporation is
	LEGION FOR THE SURVIVAL OF FREEDOM, INC.

2. The address including street and number of its present registered 
office as shown ln the records of the Secretary of State of tile State of 
Texas before filing this statement is 
	55 WAUGH DRIVE, SUITE 810, HOUSTON, TEXAS 77002

3. The address including street and number to whUnt its registered office 
is to be changed is c/o C T CORPORATION SYSTEM, 350 N. St.  Paul Street,
	Dallas, Texas 75201

4. The name of its present registered agent. as shown in the records of the 
Secretary of State of the State of Texas. before filing this statement is
                        W.K. GRAHAM

5. The name of its new registered agent is 
                        C T CORPORATION SYSTEM

(Give new name or state "no change")

6. The address of its registered office and the address of the business office
of its registered agent, as changed, will be identical.

7. Such change was authorized by: (Check One)

	_____A. The Board of Directors.
 	__X__B. An officer of the corporation so authorized by the Board of 
    	        Directors.
 	_____C. The members of the corporation in whom management of the
	        corporation is vested pursuant to article 2.14c of the
  	        Non-Profit Corporation Act.

				[Signature: Thomas Marcellus]
				-------------------------
				President or Vice President

Sworn to__Jan 24, 1994______

{notary seal, Antony Oviedo}   [Signature: Anthony Oviedo]
                               --------------------------
        		       Orange County, California
(TEXAS - NP 346 - 7/1/90)      --------------------------

Home ·  Site Map ·  What's New? ·  Search Nizkor