Business Corporation

Actions

Legal name: Loram Technologies, Inc.

Previous legal name: Georgetown Rail Equipment Company

Secretary of State Identification Number (SOSID): 0666075

Status: Current-Active

Citizenship: Foreign

State of Incorporation: TX

Date formed: 3/5/2003

Fiscal month: December

Citizenship: Foreign

Registered agent: COGENCY GLOBAL INC. **Note load times may be long**

Principal office address

111 Cooperative Way, Suite 110
Georgetown, TX 78626-8201

Registered office address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

Registered mailing address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

mailing address

Attn Tax Department 3900 Arrowhead Drive
Hamel, MN 55340

Officers

Chief Financial Officer
A G Aristides

3900 Arrowhead Drive
Hamel MN 55340
Vice President
N C Bachman

111 Cooperative Way Suite 400
Georgetown TX 78626
Vice President
S C Bobb

3900 Arrowhead Drive
Hamel MN 55340-9529
Vice President
V. Dyavanapalli

111 W Cooperative Way, Suite 400
Georgetown TX 786268201
President
G T Grissom

111 Cooperative Way, Suite 400
Georgetown TX 78626
Vice President
T. J. Klemmensen

3900 Arrowhead Drive
Hamel MN 553409529
General Counsel
T. J. Klemmensen

3900 Arrowhead Drive
Hamel MN 553409529
Corporate Secretary
T. J. Klemmensen

3900 Arrowhead Drive
Hamel MN 553409529
Vice President
J T Stone

111 W Cooperative Way, Suite 400
Georgetown TX 78626-7722
Chief Executive Officer
B A Willems

3900 Arrowhead Drive
Hamel MN 55340-9529