Certificate Of Amendment Stock Corporation Form - Secretary Of The State

Certificate Of Amendment Stock Corporation Form - Secretary Of The State - 2009 Page 3

INSTRUCTIONS FOR COMPLETION OF THE

CERTIFICATE OF AMENDMENT STOCK CORPORATION

Instructions

PLEASE NOTE THAT THIS FORM MAY BE USED FOR ALL AMENDMENTS,

INCLUDING A CHANGE IN THE CORPORATION’S NAME.

NAME OF CORPORATION: Please provide the complete name of the corporation, as it

currently appears on the records of the Secretary of the State. Note: If the corporation is

adopting a new name, it must be set forth in item number 3 on the form.

THE CERTIFICATE OF INCORPORATION IS (check A, B or C): Please place a check

next to the appropriate function. Note: If the Certificate of Incorporation is either Restated or

Amended and Restated, each element of the corporation's certificate of incorporation must be

set forth in item number 3 or on a referenced attachment

Amended Only:

Check this block only if the company’s Certificate of

Incorporation is being amended.

Example: the company’s

name is being changed.

Restated Only:

Check this block only if the provisions of the original

Certificate of Incorporation, as supplemented and amended, are

merely being restated so that the effective provisions of the

Certificate of Incorporation are integrated into one document.

There cannot be any discrepancy between the above mentioned

provisions and the provisions being restated.

C. Amended and Restated: Check this block only if the Certificate of Incorporation is

being amended and every article of the original Certificate of

Incorporation, as supplemented and amended, are integrated

into one document.

TEXT OF EACH AMENDMENT / RESTATEMENT:

Please provide the full text of

each amendment. In the case of an Amended and Restated certificate, provide the text of each

amendment followed by a complete restatement of the corporation's certificate of

incorporation.

In the case of a Restatement, provide a complete expression of the

corporation's certificate of incorporation.

APPROVAL INFORMATION (select A, B or C):

Please choose and complete A if

shareholder approval was required and taken. Select B if the amendment, amendment and

restatement or restatement was approved by incorporators without the need for shareholder

approval. Select C if the amendment, amendment and restatement or restatement was

approved by the board of directors without the need for shareholder approval.

EXECUTION: The document must be executed by an authorized official of the corporation.

That person must print or type their name, state the capacity under which they sign and

provide a signature. The execution constitutes a legal statement under the penalties of false

statement that the information provided in the document is true.

Revised 12/07/09

Certificate Of Amendment Stock Corporation Form - Secretary Of The State - 2009 Page 3

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