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421 FAYETTEVILLE STREET <br /> SUITE 600 <br />RALEIGH, NC 27601 <br />Current Principal Place of Business: <br />Current Mailing Address: <br />421 FAYETTEVILLE STREET <br /> SUITE 600 <br />RALEIGH, NC 27601 US <br />Entity Name: KIMLEY-HORN AND ASSOCIATES, INC. <br />DOCUMENT# 821359 <br />FEI Number: 56-0885615 Certificate of Status Desired: <br />Name and Address of Current Registered Agent: <br />CT CORPORATION SYSTEM <br />1200 SOUTH PINE ISLAND ROAD <br />PLANTATION, FL 33324 US <br />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. <br />SIGNATURE: <br />Electronic Signature of Registered Agent Date <br />Officer/Director Detail : <br />I hereby 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 <br />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 <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: <br />Electronic Signature of Signing Officer/Director Detail Date <br />FILED <br />Jun 21, 2018 <br />Secretary of State <br />CC8416747169 <br />RICHARD COOK VP, SECRETARY 06/21/2018 <br /> 2018 FOREIGN PROFIT CORPORATION AMENDED ANNUAL REPORT <br />No <br /> <br />Title VP <br />Name GOLDMAN, DAVID S. <br />Address 12740 GRAN BAY PARKWAY WEST, <br />SUITE 2350 <br />City-State-Zip:JACKSONVILLE FL 32258 <br />Title SENIOR VICE PRESIDENT <br />Name BARNES, R. RUSSELL III <br />Address 1920 WEKIVA WAY, SUITE 200 <br />City-State-Zip:WEST PALM BEACH FL 33411 <br />Title VP <br />Name MINGONET , M. SCOTT <br />Address 189 SOUTH ORANGE AVENUE, SUITE <br />1000 <br />City-State-Zip:ORLANDO FL 32801 <br />Title EXECUTIVE VICE PRESIDENT, <br />DIRECTOR <br />Name BARBER, BARRY L. <br />Address 421 FAYETTEVILLE STREET <br /> SUITE 600 <br />City-State-Zip:RALEIGH NC 27601 <br />Title SENIOR VICE PRESIDENT <br />Name RAPP, BRYAN T. <br />Address 1920 WEKIVA WAY, SUITE 200 <br />City-State-Zip:WEST PALM BEACH FL 33411 <br />Title VP <br />Name DEMETER , E. C. <br />Address 445 24TH STREET, SUITE 200 <br />City-State-Zip:VERO BEACH FL 32960 <br />Title CHAIRMAN <br />Name ATZ, JOHN C. <br />Address 1920 WEKIVA WAY, SUITE 200 <br />City-State-Zip:WEST PALM BEACH FL 33411 <br />Title SENIOR VICE PRESIDENT, <br />DIRECTOR <br />Name HALL, JAMES R. <br />Address 13455 NOEL ROAD, SUITE 700 <br />City-State-Zip:DALLAS TX 75240 <br />Continues on page 2