Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 1 of 4
`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 1 of 4
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`EXHIBIT 39
`EXHIBIT 39
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`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 2 of 4
`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 2 of 4
`Form 401 |
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`Statement of Change of
`Registered Office/Agent
`Entity Information
`
`Secretary of State
`P.O. Box 13697
`Austin, TX 78711-3697
`FAX: 512/463-5709
`;
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`Filing Fee: See Instructions
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`The name ofthe entityis :
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`TikTok Inc.
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`Filed in the Office of the
`Secretary of State of Texas
`Filing #: 803471428 08/14/2020
`Document#: 989600810002
`Image Generated Electronically
`for Web Filing
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`The file number issued to the entity by the secretary of state is: 803471428
`The registered agent and registered office of the entity as currently shown on the records of the secretary of state are:
`C T Corporation System
`1999 Bryan St. Suite 900, Dallas, TX, USA 75201-3136
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`Changeto Registered Agent/Registered Office
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`The following changes are made to the registered agent and/or office information of the named entity:
`Registered Agent Change
`lvA. The new registered agent is an organization by the name of:
`Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
`OR
`TB. The new registered agentis an individual resident of the state whose name is:
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`Registered Office Change
`I¥C. The business addressof the registered agent and the registered office address is changedto:
`211 E. 7th Street, Suite 620, Austin, TX, USA 78701-3136
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`The street address of the registered office as stated in this instrument is the same as the registered agent's business
`address.
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`Consentof Registered Agent
`IvA. A copy of the consentof registered agentis attached. Texas Agent Consent form.pdf
`[B. The consentof the registered agent is maintained by the entity.
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`The change specified in this statement has been authorized by the entity in the manner required by the BOC orin the
`manner required by the law governingthe filing entity, as applicable.
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`Statement of Approval
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`Effectiveness of Filing
`lA. This document becomeseffective when the documentis filed by the secretary ofstate.
`lB. This document becomeseffective at a later date, which is not more than ninety (90) days from the dateofits
`filing by the secretary of state. The delayed effective dateis:
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`The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false
`or fraudulent instrument.
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`Date: August 14, 2020
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`Zhao Liu, President
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`Execution
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`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 3 of 4
`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 3 of 4
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`Signature of authorized person(s)
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`FILING OFFICE COPY
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`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 4 of 4
`Case 6:20-cv-00810-ADA Document 28-39 Filed 12/10/20 Page 4 of 4
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`Form 401-A
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`Acceptance of Appointment
`and
`Consent to Serve as Registered Agent
`§5.201(b) Business Organizations Code
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`The following form may be used when the person designated as registered agent in a registered agent
`filing is an individual.
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`Acceptance of Appointment and Consent to Serve as Registered Agent
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`I acknowledge, accept and consent to my designation or appointmentas registered agent in Texas for
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`Signature of registered agent
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`Printed nameof registered agent
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`Date (mm/dd/yyyy)
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`The following form may be used when the person designated as registered agent in a registered agent
`filing is an organization.
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`Acceptance of Appointment and Consent to Serve as Registered Agent
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`Name of represented entity
`I amaresident of the state and understand that it will be my responsibility to receive any process,
`notice, or demand that is served on me as the registered agent of the represented entity; to forward
`such to the represented entity; and to immediately notify the represented entity and submit a statement
`of resignation to the Secretary of State if I resign.
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`I am authorized to act on behalf of Corporation Service Company d/b/a CSC-LawyersIncorporating Service Compan
`Name of organization designated as registered agent
`The organization is registered or otherwise authorized to do business in Texas. The organization
`acknowledges, accepts and consents to its appointment or designation as registered agent in Texasfor:
`TIKTOK INC.
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`Name of represented entity
`The organization takes responsibility to receive any process, notice, or demandthat is served on the
`organization as the registered agent of the represented entity; to forward such to the represented entity;
`and to immediately notify the represented entity and submit a statementof resignation to the Secretary
`of State if the organization resigns.
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`x DAR bokInN ¢
`=— my
`x: By:
`Printed nameof authorized person
`Signature of person authorized to act on behalf of organization
`Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
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`Grace E. Kirby, Asst. Vice
`President
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`08/14/2020
`Date (mm/dd/yyyy)
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`Form 401-A
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`3
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