State of North Carolina Department of the Secretary of State ARTICLES OF AMENDMENT BUSINESS CORPORATION (Conversion to Non-profit Corporation)Pursuant to 55-10-06 and 55A-2-02 of the General Statutes of North Carolina, the undersigned corporationhereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporationto convert the corporation from a business corporation incorporated pursuant to Chapter 55 of the GeneralStatutes of North Carolina to a non-profit corporation incorporated pursuant to Chapter 55A of the GeneralStatutes of North Carolina. 1. The name of the corporation is:_____________________________________________________________2. The text of each amendment adopted is as follows (State below or attach): A. (Insert text converting the business corporation to a non-profit corporation here. Attach additional sheets if necessary, but do not attach a new copy of the articles of incorporation.) ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ B. _______ (Check only if applicable.) The corporation is a charitable or religious corporation as defined in NCGS 55A-1-40(4). C. (Check either a or b below.) a.___The corporation will have members. b.___The corporation will not have members. D. Attached are provisions regarding the distribution of the corporations assets upon its dissolution. E. Any other provisions which the corporation elects to include are attached. F. The street address and county of the principal office of the corporation is: Number and Street____________________________________________________________________ City, State, Zip Code______________________________________ County ______________________ G. The mailing address if different from the street address of the principal office is: ____________________________________________________________________________________ ____________________________________________________________________________________<<<<<<<<<********>>>>>>>>>>>>> 2 ARTICLES OF AMENDMENT Page 2 3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are as follows: 4. The date of adoption of each amendment was as follows:_________________________________________ ______________________________________________________________________________________ 5. (Check either a, b, c, or d, whichever is applicable) a._____The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares. b._____The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares. c._____The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required)________________________________________________________________________ ______________________________________________________________________________________ ______________________________________________________________________________________ d._____The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes. 6. These articles will be effective upon filing, unless a delayed time and date is specified: ______________________________________________________________________________________ This the______day of_________________________, 20____ ________________________________________________ Name of Corporation ________________________________________________ Signature ________________________________________________ Type or Print Name and Title NOTES: 1. Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.(Revised January 2000) (Form B-13)CORPORATIONS DIVISION P.O. BOX 29622 RALIEGH, NC 27626-0622<<<<<<<<<********>>>>>>>>>>>>> 3 Instructions for Filing BUSINESS CORPORATION ARTICLES OF AMENDMENT (Conversion to Non-profit Corporation) Item 1 Enter the complete corporation name exactly as it appears in the records of the Secretary of State. Item 2 Any articles of amendment which convert a corporation organized pursuant to any statute to a corporation organized pursuant to any other statute shall also contain amendments which shall bring its articles of incorporation into conformity with the statute applicable to the organization for the type of corporation to which it is being converted. See 18 N.C.A.C. 4.0309; N.C.Gen. Stat. 55A-2-02. Item 3 If provisions for implementing the amendment are contained in the amendment or not required, enter N/A or NONE in the space provided. Item 4 Enter the date(s) the amendment(s) was (were) adopted. Item 5 Select the appropriate method of adoption for the amendment(s) from those listed and complete. Item 6 The document will be effective on the date and time of filing, unless a delayed date or an effective time (on the day of filing) is specified. If a delayed effective date is specified without a time, it will be effective at 11:59:59 p.m. Raleigh, North Carolina time on the day specified. If a delayed effective date is specified with a time, the document will be effective on the day and at th the time specified. A delayed effective date may be specified up to and including the 90 day after the filing. Date and Execution Enter the date the document was executed. In the blanks provided enter: The name of the corporation as it appears in Item 1. The signature of the representative of the corporation executing the document (may be the chairman of the board of directors or any officer of the corporation). The name and title of the above-signed representative.