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STATE OF MONTANA

This is the minimum information required.

(This space for use by the Secretary of State only)

ARTICLES of AMENDMENT for

PROFIT CORPORATION

35-1-230 MCA

LINDA McCULLOCH

MAIL:

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

PHONE:

(406) 444-3665

FAX:

(406) 444-3976

WEB SITE:

sos.mt.gov

Required Filing Fee: $15.00

 24 Hour Priority Handling check box and Add $20.00

 1 Hour Expedite Handling check box and Add $100.00

The current name of this Corporation is: _______________________________________________________________

The following amendment was adopted in the manner provided for by the Montana Business

Corporation Act

(35-1-230

MCA): _____________________________________________________________________

________________________________________________________________________________________________

_________________________________________________________________________________________________

(Please attach additional sheets of paper if more room is needed.)

The date this amendment was adopted (cannot be a future date): __________________________________________

(Month/Day/Year)

Check the appropriate box and provide additional information where requested. (Check only one box.)

 This amendment was adopted by the Incorporators or the Board of Directors. A vote of the shareholders was not

required.

 This amendment was adopted by a sufficient vote of the shareholders. The total number of shares outstanding and

entitled to vote was: _____________ and (must complete either “a” or “b” below):

(# outstanding, percentages unacceptable)

There were _________ votes cast for the amendment and _________ votes cast against the amendment.

(# votes for, percentages unacceptable)

(# against, percentages unacceptable)

There were ___________ undisputed votes cast for the amendment.

(# undisputed, percentages unacceptable)

Voting Groups: Pursuant to

35-1-230(6)(b),

MCA, include on an additional sheet of paper, either the total number of

votes cast for and against the amendment by each voting group entitled to vote separately on the amendment or the

total number of undisputed votes cast for the amendment by each voting group that was sufficient for approval by

that voting group.

I HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.

___________________________________________________ __________________________ ________________

Signature of Officer or Chair of the Board

Title

Date

Daytime Contact: Phone _______________________________ Email ______________________________________

35-Articles_of_Amendment_for_Profit_Corporation.doc

Revised: 11/08/2011

Articles Form Of Amendment For Profit Corporation 35-1-230 Mca - State Of Montana 2011

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