Certificate Of Amendment Of Certificate Of Incorporation Form - Delaware Secretary Of State - 2004

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Delaware Division of Corporations

401 Federal Street – Suite 4

Dover, DE 19901

Phone: 302-739-3073

Fax: 302-739-3812

Certificate of Amendment

Dear Sir or Madam:

Enclosed please find a copy of the Certificate of Amendment to be filed in

accordance with the General Corporation Law of the State of Delaware. The fee to file

the Certificate is $194.00 If your document is more than 1 page, you must submit $9.00

for each additional page. You will receive a stamped filed copy of your submitted

document. A certified copy may be requested for an additional $50. Should you be

increasing the authorized stock, the filing fee could exceed the minimum.

Expedited

services are available. Please contact our office concerning these fees.

Please make

your check payable to the “Delaware Secretary of State”.

For the convenience of processing your order in a timely manner, please include a

cover letter with your name, address and telephone/fax number to enable us to contact

you if necessary. Please make sure you thoroughly complete all information requested on

this form. It is important that the execution be legible, we request that you print or type

your name under the signature line.

Thank you for choosing Delaware as your corporate home. Should you require

further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-

3073.

Sincerely,

Department of State

Division of Corporations

encl.

rev. 07/04

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