EAC is registered in Kentucky

Organization Number 0574020

Name EUROPEAN ADOPTION CONSULTANTS, INCORPORATED

Profit or Non-Profit N - Non-profit

Company Type FCO - Foreign Corporation

Status A - Active

Standing G - Good

State OH

File Date 12/12/2003

Authority Date 12/12/2003

Last Annual Report 1/28/2009

Principal Office 9800 BOSTON RD

NORTH ROYALTON, OH 44133

Registered Agent NATIONAL REGISTERED AGENTS, INC

400 WEST MARKET ST

SUITE 1800

LOUISVILLE, KY 40202

Current Officers

Treasurer Margaret A Cole

Director KALA KAMINSKY

Director MARGARET A COLE

Director SAMUEL T DETWILER

Director CAROL LONG

Initial Officers at Time of Formation

Director LISA NESPECA

Director CARL P. KASUNIC

Director KALA KAMINSKY

Director MARGARET A. COLE

Director VICTOR COLE