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MState of California <br />Secretary of State <br />STATEMENT OF INFORMATION <br />(Domestic Stock and Agricultural Cooperative Corporations) <br />FEES (Filing and Disclosure): $26.00. If amendment, see instructions. <br />IMPORTANT— READ INSTRUCTIONS BEFORE COMPLETING THIS FORM <br />08-65048 <br />ENDORSED - FILED <br />In the Me of the S691fory of State <br />of the State Of Ca110 Is <br />JAN 1 1 2008 <br />This Space For Figng Use Only <br />1 CORPORATE NAME (Please do not atter If name Is preprinled) S <br />AMENDED <br />C2330162 <br />Gillis & Panichapan Architects, Incorporated <br />2900 Bristol Street <br />Suite G-205 <br />Costa Mesa, CA 92626 <br />DUE DATE: <br />COMPLETE —ADDRESSES FOR THE FOLLOWING Do not abbreviate the name of the d . Items 2 and 3 Cannot be P.O. Boxes. <br />2 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE <br />2900 Bristol Street, Suite G-205 Costa Mesa CA 92626 <br />3 STREETADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE <br />2900 Bristol Street, Suite G-205 Costa Mesa CA 92626 <br />4 MAILING ADDRESS OF THE CORPDRATION.IF DIFFERENTTHAN ITEM 2 CITY STATE ZIP CODE <br />NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The wrporagon must have these three officers. A comperabrs Iige <br />for the specific officer may be added; however, the prepflnted Oges on INS form must not be altered. <br />5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE <br />Donald J. Gillis 2900 Bristol Street, SUlte G-205 Costs Mesa CA 92626 <br />S SECRETARY/ ADDRESS CRY STATE ZIP CODE <br />Cynthia E. Gillis 2900 Bristol Street, Suite G-205 Costa Mese CA 92626 <br />7 CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE <br />Longhevach Panlehapan 2900 Bristol Streel, Suite G-205 Costa Mesa CA 92626 <br />NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The wrporallon <br />must have at least one director, Attach additional pagaS. if necessary.) <br />e NAME ADDRESS CITY STATE ZIP CODE <br />Donald J. Gillis 2900 Bristol Street, Suite G-205 Costa Mesa CA 92626 <br />9. NAME ADDRESS CITY STATE ZIP CODE <br />10 NAME ADDRESS CITY STATE ZIP CODE <br />41. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: <br />AGENT FOR SERVICE OF PROCESS (If the agent is an Individual, the agent must reside In California and Item 13 must be compieted with a Cellfornla <br />street address (a P.O. Box atldress Is not ecCaplaWa). an <br />f the agent is arwther wrporstion, the agent must haus on file wllh the CaSfonila Secretary of State a <br />cedifipte pursuant to G orations Code sectlan 15805 and Item 13 must be Ieft blank.) <br />12. NAME OF AGENT FOR SERVICE OF PROCESS <br />Fred M. Whitaker , <br />13 STREET ADDRESS OFA09NT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY STATE IlPCODE <br />2424 S.E. Bristol Street, Suite 300 Newport Beach CA 92660 <br />TYPE OF BUSINESS <br />14 DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION <br />Architectural Services <br />is BY SUBMIn TING THIS STATEMENT OF INFORMATION TO THE CAUFORNIA SECRETARY OF STATE. THE CORPORATION CERTIFIES THE INFORMATION <br />CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS. 19 TRUE AND CORRECT <br />17108 Fred M. Whitaker Agent <br />DATE TYPEFRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE <br />SP200 C (REV 01OODS) APPROVED BY SECRETARY OF STATE <br />