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Instructions For Completion Of The Certificate Of Amendment Stock Corporation - Secretary Of The State Page 2

SECRETARY OF THE STATE

TRINITY STREET

POST OFFICE BOX 150470

HARTFOBD, CT 061 M-0470

AMENDMENT

OR RESTATEMENT

OF THE CERTIFICATE

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:

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 $30.00.

Instructions For Completion Of The Certificate Of Amendment Stock Corporation - Secretary Of The State Page 2