Form Do-01 - Certificate Of Amendment Page 2

IN WITNESS WHEREOF, the said corporation,

has caused its corporate name to be subscribed by its President, who hereby verifies that the statements contained in the

foregoing Certificate of Amendment are true and correct to the best of his/her knowledge and duly attested by its Secretary,

on this

day of

Corporate Seal

I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State

is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.

Corporate Name

President (Type or Print)

President’s Authorized Signature

Date

ATTEST:

Secretary

Filing Fee: $50.00

DO-01 REV. 4/06

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Parent category: Legal