Form Sfn 13008 - Business / Farm /professional Corporation - Articles Of Amendment Page 3

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SFN 13008 (07-2008) Page 3

NORTH DAKOTA BUSINESS, FARM, PROFESSIONAL ARTICLES OF AMENDMENT (CONTINUED)

Seek the approval of the party before naming them as the commercial or noncommercial registered agent. Proof of the approval is not

required to be filed with the Secretary of State.

Provide the name of the commercial registered agent, OR the name and address of the noncommercial registered agent. If the name of a

commercial registered agent is not the same as registered by the commercial registered agent, the name will be corrected by the Secretary of State

when the document is received. If a noncommercial registered agent is being appointed, provide the correct name. If another corporation or limited

liability company is appointed as registered agent and the name of that organization is not the same as registered, the name will be corrected by the

Secretary of State when the document is received.

AUTHORIZED SHARES, CLASS, OR PAR VALUE: If the number or classification of authorized shares, or the par value of authorized shares is

being changed, provide the aggregate (total) number of shares the corporation shall be authorized to issue. A business, farm, or professional

corporation must be authorized to issue at least one share. Provide the par value authorized for each share, or indicate that the shares are being

authorized without par value. If the shares are not all authorized with the same par value, designate the classes of shares and the par value of each

class.

If adequate space is not provided on the form, continue the amendments on a separate sheet of paper as an Attachment.

Check the box for the desired effective date. Articles of Amendment may be effective at the time filed by the Secretary of State or within 90 days

after filing. If a later date is specified, include the month, day, and year. If neither box is checked, the Articles of Amendment will be effective when

the Secretary of State files the document.

Check the box to indicate the method of adoption.

The amendment must be signed and dated by an individual authorized to sign on behalf of the corporation.

List the name, e-mail address, and daytime telephone number of a contact person if this office has any questions or needs additional information to

10.

file the Articles of Amendment.

ASSISTANCE: If assistance is required to complete articles of amendment, contact the Secretary of State.

FAX FILING: Documents and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the process of the

application in the office of the Secretary of State.

Email: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR DOCUMENT TO THE

SECRETARY OF STATE.

MAILING INSTRUCTIONS: Send articles of amendment and fee to: