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St Lucie Cou„ty
CVS PHARMACY, INC.
ASSISTANT SECRETARY'S CERTIFICATE
REC!
JUL 0 2 2019
sr.
Lucie County, Permitting'
I, Melanie K Luker, being a duly elected and acting Assistant Secretary of CVS Pharmacy,
Inc., a Rhode Island corporation (the `-`Corporation"), do hereby ceitify that the individual listed
below hblds the title set forth opposite his name, and that he has been duly authorized to -execute
and deliver documents on behalf of the Corporation, including but not limited to building permit
applications:
Name Title
Matthew Giacchi Director of Vendor Management
IN WITNESS WHEREOF, _the' undersigned has executed this certificate on behalf'of the
Company this 14'h day of June, 2018.
CVS Pharmacy, Inc.
Assistant S
2019 FOREIGN PROFIT CORI `_;TION ANNUAL REPORT
DOCUMENT# F97000002831
Entity Name: CVS PHARMACY, INC.
Current Principal Place of Business:
ONE CVS DR
WOONSOCKET, RI 02895
Current Mailing Address:
ONE CVS DR
C/O LEGAL DEPT
WOONSOCKET, RI 02895 US
FEI Number: 05-0340626
Name and Address of Current Registered Agent:
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND
PLANTATION, FL 33324 US
FILED
Apr 23, 2019
Secretary of State
5408550447CC
RECEIM'
JUL 0 2 ?w:9
Sf. Lucie County, Permitting
Certificate of Status Desired: No
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.
SIGNATURE:
Electronic Signature of Registered Agent Date
Officer/Director Detail :
Title
DIRECTOR, VP, SECRETARY
Name
THOMAS, MOFFATT S
Address
ONE CVS DRIVE
City -State -Zip:
WOONSOCKET RI 02895
Title
PRESIDENT, TREASURER, DIRECTOR
Name
DENALE, CAROL
Address
ONE CVS DR
City -State -Zip:
WOONSOCKET RI 02895
Title
ASST. TREASURER
Name
CLARK, JEFFREY E
Address
ONE CVS DRIVE
City -State -Zip:
WOONSOCKET RI 02895
Title
ASST. SECRETARY
Name
DESOUSA, KIMBERLEY M
Address
ONE CVS DRIVE
City -State -Zip:
WOONSOCKET RI 02895
Title
AS
Name
LINDA, CIMBRON
Address
ONE CVS DRIVE
City -State -Zip:
WOONSOCKET RI 02895
Title
AS
Name
LUKER, MELANIE K
Address
ONE CVS DR
City -State -Zip:
WOONSOCKET RI 02895
Title
ASST. TREASURER
Name
BEAULIEU, SHEELAGH M
Address
ONE CVS DRIVE
City -State -Zip:
WOONSOCKET RI 02895
Title
OTHER
Name
MERCER, CHRISTOPHER T
Address
ONE CVS DR
City -Slate -Zip:
WOONSOCKET RI 02895
I hereby earthy that Me information indicated on this report or supplemental report is true and accurate and that my electronic signature shag have me same legal effect as ifmade under
oath, Nat I am an officer or diactor of to summation or Me receiver or bu4ee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment wBh all other like empowered.
SIGNATURE: MELANIE K LUKER ASSISTANT SECRETARY 04/23/2019
Electronic Signature of Signing Officer/Director Detail Date