Form Cf:0040 - Articles Of Amendment Page 3

The voting group consisting of _________________ outstanding shares of

____________________[class or series] stock is entitled to ____________ votes. There were

____________ votes present at the meeting. The voting group cast ______________ votes for

and ___________ votes against approval of the amendment. The number of votes cast for

approval of the amendment was sufficient for approval by the voting group.

ARS §10-120F requires that changes to corporation(s) be executed by The Chairman of the Board of

Director or by an officer of the corporation.

Dated this _________ day of ______________________, ________

Signature:________________________________________________

Title: _________________________________________________

Printed Name: __________________________________________

CF:0040 w/CF:0039 Instructions

Arizona Corporation Commission

Rev: 10/2009

Page 3 of 4

Corporations Division

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Parent category: Legal