Certificate Of Amendment Stock Corporation Form - Secretary Of The State

Certificate Of Amendment Stock Corporation Form - Secretary Of The State - 2009 Page 4

SECRETARY OF THE STATE

30 TRINITY STREET

POST OFFICE BOX 150470

HARTFORD, CT 06115-0470

AMENDMENT OR RESTATEMENT OF THE CERTIFICATE OF

INCORPORATION OF A CONNECTICUT STOCK CORPORATION

Please find enclosed the Certificate of Amendment form to be used for amending, amending and

restating or restating a corporation’s Certificate of Incorporation.

Note: 1. If you restate or amend and restate the corporation's Certificate of Incorporation, each

required element of the corporation's Certificate of Incorporation must be presented as

part of the amended and restated or restated certificate.

2. If you intend to change the corporation's name by way of amendment, you may wish

to reserve the new corporate name in order to ensure its availability at the time of

filing. *

Any questions concerning the completion of this form or the amendment process in general

should be directed to the Corporation's own legal counsel.

PLEASE MAKE CHECKS PAYABLE TO THE SECRETARY OF THE STATE

*The fee to reserve a corporate name for 120 days is $60.00.

Revised 12/07/09

Certificate Of Amendment Stock Corporation Form - Secretary Of The State - 2009 Page 4