EXHIBIT 3.16(e)
3208 971
12-27-89
CHANGE OF RESIDENT AGENT
OF
EDENTON MOTORS, INC.
APPROVED AND RECEIVED FOR RECORD BY THE STATE DEPARTMENT OF ASSESSMENTS AND
TAXATION OF MARYLAND DECEMBER 27, 1989 AT 11:45 O'CLOCK A.M. AS IN CONFORMITY
WITH LAW AND ORDERED RECORDED.
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ORGANIZATION AND RECORDING SPECIAL
CAPITALIZATION FEE PAID FEE PAID FEE PAID
$ $ 10.00 $
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D1792753
TO THE CLERK OF THE COURT OF BALTIMORE COUNTY
IT IS HEREBY CERTIFIED, THAT THE WITHIN INSTRUMENT, TOGETHER WITH ALL
ENDORSEMENTS THEREON, HAS BEEN RECEIVED, APPROVED AND RECORDED BY THE STATE
DEPARTMENT OF ASSESSMENTS AND TAXATION OF MARYLAND.
RETURN TO:
PHH CORPORATION
11333 MCCORMICK RD.
HUNT VALLEY MD 21031
141C3032425
A 316735
RECORDED IN THE RECORDS OF THE STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
OF MARYLAND IN [ILLEGIBLE]
[SEAL]
[STAMP ILLEGIBLE]
The Board of Directors of Edenton Motors, Inc., a corporation organized in the
State of Maryland on December 15, 1989 duly approved the following resolutions:
RESOLVED: That the Corporation in the State of Maryland be and he from
JOHN T. CONNOR, JR., whose post office address is 11333 McCormick Road,
Hunt Valley, Maryland 21031, whose post office address is 11333 McCormick
Road, Hunt Valley, Maryland 21031, and who is a resident of the State of
Maryland.
RESOLVED: That the proper officers of the Corporation be and they are
hereby authorized and directed for and on behalf of the Corporation to
file an appropriate certified copy of this resolution with the State
Department of Assessments and Taxation of Maryland and to do and perform
any and all other necessary and proper acts incident thereto.
I, Samuel H. Wright, Secretary certify under the penalties of perjury that to
the best of my knowledge, information, and belief the foregoing resolutions are
true in all material respects.
/s/ Samuel H. Wright
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Samuel H. Wright
STATE DEPARTMENT OF ASSESSMENTS
AND TAXATION
APPROVED FOR RECORD
12-27-89 at 11:45 a.m.