Business/farm/professional Liimited Liability Company Articles Of Amendment Form - Secretary Of State

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COMPLETE, PRINT, SIGN, AND FAX OR MAIL

(If paying with credit card complete authorization at bottom of page 3)

FOR OFFICE USE ONLY

BUSINESS / FARM / PROFESSIONAL

ID Number:

LIMITED LIABILITY COMPANY

WO Number:

ARTICLES OF AMENDMENT

SECRETARY OF STATE

Filed:

By:

SFN 58703 (07-2008)

FILING FEE: $50.00

TYPE OR PRINT LEGIBLY

SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS.

2. Federal ID Number

3. Telephone Number

1. The name of the limited liability company as reflected in the Articles of Organization on file with the

Secretary of State

4. Complete mailing address of the principal place of business: (Street/RR, PO Box, City, State, Zip+4)

5. Toll-Free Number

6. The following amendment has been adopted pursuant to the provisions of the North Dakota Limited Liability Company Act, N.D.C.C., Chapter 10-32

7. The manner in which an exchange, reclassification, division, combination, or cancellation of membership interests is effected

Membership interests not affected.

(check one)

8. The amendment shall be effective:

When filed with the Secretary of State

Later on ___________________________________

(month, day, year)

9. "The undersigned, a person authorized by the limited liability company to sign this amendment, has read the foregoing Articles of Amendment, knows

the contents thereof, and believes the statements made thereon to be true. I further authorize the Secretary of State to correct numbers 1 and 6 if not

correctly reflected."

Signature:

Date:

10. Name of person to contact about this document

E-Mail Address

Daytime Telephone number

and extension, if any.