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Instructions For Completion Of The Certificate Of Amendment Stock Corporation - Secretary Of The State

INSTRUCTIONS

FOR COMPLETION

OF THE

CERTIFICATE

OF AMENDMENT

STOCK CORPORATION

Instructions corresnond with numbered entries on the form

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

INCLUDING A CHANGE IN THE CORPORA TION’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.

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.

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.

Amended and Restated:

Check this block only if the Certificate of Incorporation is being

amended anJ every article of the original Certificate of

Incorporation, as supplemented and amended, are integrated into

one document.

VOTE INFORMATION (complete A., B. or C.): Please choose and complete A if a shareholder

vote was required and taken and provide voting information required by Conn. Gen. Stat. Section

33-800, as amended. Select B if the amendment, amendment and restatement or restatement was

approved without the need for shareholder approval. Select C if incorporators amended the

certificate of incorporation.

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.

Instructions For Completion Of The Certificate Of Amendment Stock Corporation - Secretary Of The State

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