Articles Of Amendment

ARTICLES OF AMENDMENT Pursuant to the provisions of the State of Business Corporation Law, corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation: 1. The name of the corporation is 2. The text of the amendment adopted is as follows: . 3. The date of adoption of this amendment was the day of , . 4. The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and number of votes of each voting group indisputably represented at the meeting were as follows: outstanding Shares, all of which were represented at the meeting and entitled to vote. 5. Shareholder approval was obtained as required by (Statute) 6. These articles will become effective upon filing with the office of the Secretary of State of the State of . Signature Date Signature Date American LegalNet, Inc. 251 www.FormsWorkFlow.com