Form Bsc/cd-515 - Certificate Of Amendment To The Articles Of Incorporation Page 4

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BCS/CD-515 (Rev. 12/05)

Name of person or organization remitting fees:

Preparer's name and business telephone number:

INFORMATION AND INSTRUCTIONS

This form may be used to draft your Certificate of Amendement to the Articles of Incorporation. A document required or permitted to be filed under

the act cannot be filed unless it contains the minimum information required by the act. The format provided contains only the minimal information

required to make the document fileable and may not meet your needs. This is a legal document and agency staff cannot provide legal advice.

Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original

will be returned to your registered office address, unless you enter a different address in the box on the front of this document.

Since the document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and white contrast,

or otherwise illegible, will be rejected.

This Certificate is to be used pursuant to the provisions of section 631 of Act 284, P.A. of 1972, or Act 162, P.A. of 1982, for the purpose of

amending the Articles of Incorporation of a domesitc profit corporation or nonprofit corporation. Do not use this form for restated articles.

Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank.

Item 3 - The article(s) being amended must be set forth in its entirety. However, if the article being amended is divided into separately identifiable

sections, only the sections being amended need be included.

For nonprofit charitable corporations, if an amendment changes the term of existence to other than perpetual, Attorney General Consent should be

obtained at the time of dissolution. Contact Michigan Attorney General, Consumer Protection and Charitable Trust Division at (517) 373-1152.

This document is effective on the date endorsed "filed" by the Bureau. A later effective date, no more than 90 days after the date of delivery, may

be stated as an additional article.

Signatures:

Profit Corporations: (Complete either Item 4 or Item 5)

1) Item 4 must be signed by at least a majority of the Incorporators listed in the Articles of Incorporation.

2) Item 5 must be signed by an authorized officer or agent of the corporation.

Nonprofit Corporations: (Complete either Item 4, Item 5 or Item 6)

1) Item 4 must be signed by all of the incorporators listed in the Article of Incorporation.

2) Item 5 or 6 must be signed by either the president, vice-president, chairperson or vice-chairperson.

NONREFUNDABLE FEES: Make remittance payable to the State of Michigan. Include corporation name and identification number on

check or money order .................................................................................................................................................................................. $10.00

ADDITIONAL FEES DUE FOR INCREASED AUTHORIZED SHARES OF PROFIT CORPORATIONS ARE:

each additional 20,000 authorized shares or portion thereon ...........................................................................................

$ 30.00

maximum fee per filing for first 10,000,000 authorized shares .....................................................................................

$ 5,000.00

each additional 20,000 authorized shares or portion thereof in excess of 10,000,000 shares ..........................................

$ 30.00

maximum fee per filing for authorized shares in excess of 10,000,000 shares ........................................................

$ 200,000.00

To submit by mail:

To submit in person:

Michigan Department of Labor & Economic Growth

2501 Woodlake Circle

Bureau of Commercial Services - Corporation Division

Okemos, MI

Telephone: (517) 241-6470

P.O. Box 30054

Lansing, MI 48909

Fees may be paid by VISA or Mastercard when delivered in

person to our office.

MICH-ELF (Michigan Electronic Filing System):

First Time Users: Call (517) 241-6470, or visit our website at

Customer with MICH-ELF Filer Account: Send document to (517) 636-6437

The Department of Labor & Economic Growth will not discriminate against any individual or group because of race, sex, religion, age,

national origin, color, marital status, disability or political beliefs. If you need help with reading, writing, hearing, etc., under the Americans with

Disabilities Act, you may make your needs known to this agency.