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FILING INSTRUCTIONS

ARTICLES OF AMENDMENT FOR A DOMESTIC PROFIT CORPORATION

NAME

Use the exact name of the business entity as registered on file with the Office of the Secretary of State.

TEXT OF AMENDMENT

The amendment must contain the text of the amendment (ie: change of corporate name, duration, to increase, decrease the number of shares, etc.)

EXCHANGE OR RECLASSIFICATION

If the amendment provides for any type of share change that is not provided in the amendment, provide the manner for implementing the change. If not

applicable, indicate none or n/a in the space provided.

DATE

The date the amendment was adopted must be provided.

AMENDMENT ADOPTION

Select the appropriate method of adoption for the amendment.

EFFECTIVE DATE AND TIME

The document will be effective on the date and time of filing, unless a delayed effective date and/or time is specified. The effective date or the delayed

effective date cannot be prior to the date the application is filed. A delayed effective date may not be later than the 90

day after the date of filing.

WHO MAY SIGN

The document must be signed by an officer or chairman of the board.

PRINCIPAL OFFICE ADDRESS

The principal office is the office (in or out of this state) so designated in writing with the Office of the Secretary of State where the principal designated

office of the business entity is located. This address is where all correspondence from the Office of the Secretary of State (See Document Delivery) will

be submitted.

DOCUMENT DELIVERY

A file stamped postcard will be sent to the principal office address. If the applicant wishes for the document to be sent to an alternate address other than

the principal office, a request must be submitted in writing affirming that request. Alternate address requests must be submitted with each document

filed with the Office of the Secretary of State.

ADDITIONAL ARTICLES OR NEED TO MODIFY THE EXISTING FORM

If this form does not comply with what you wish to file (ie: additional articles, signatures, etc.), please disregard this form and send a drafted executed

copy of the document according to the KRS statute noted on the form to the address below.

NUMBER OF COPIES

If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the address below. To make a copy

of the filing for delivery to the local county clerk’s office, visit and print a copy from the organization search tool.

FILING FEE

The filing fee for this document is $40.00. Checks should be made payable to the "Kentucky State Treasurer."

If you are increasing your shares, the following formula should be utilized:

1. Articles of Amendment

$40.00

2. Organization Tax Fee for 1,000 shares or less

+$10.00

Total Filing Fee $50.00

KRS 136.060 requires every corporation to pay an organization tax based upon the number of shares authorized by the articles of incorporation. The

minimum organization tax fee for one thousand (1,000) shares or less is $10.00. If the corporation is issuing more than 1,000 shares, please contact the

Office of the Secretary of State for total filing fee due.

The articles of amendment shall prescribe the classes of shares and the number of shares of each class the corporation is authorized to issue. If there

is more than one class of shares, please do not use form, as articles must set forth a distinguishing designation for each class, and the preferences,

limitations and relative rights.

MAILING ADDRESS

OFFICE LOCATION

Alison Lundergan Grimes

Room 154, Capitol Building

Office of the Secretary of State

700 Capital Avenue

PO Box 718

Frankfort, KY 40601

Frankfort, KY 40602-0718

Hours of Operation: 8:00 AM-4:30 PM ET

CONTACT INFORMATION