State Form 38333 - Articles Of Amendment Of The Articles Of Incorporation - 1996

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ARTICLES OF AMENDMENT OF THE

SUE ANNE GILROY

SECRETARY OF STATE

ARTICLES OF INCORPORATION

CORPORATIONS DIVISION

302 W. Washington St., Rm. E018

State Form 38333 (R8 / 12-96)

Indianapolis, IN 46204

Approved by State Board of Accounts 1995

Telephone: (317) 232-6576

INSTRUCTIONS:

Use 8 1/2" x 11" white paper for inserts.

Indiana Code 23-1-38-1 et seq.

Present original and two copies to address in upper right hand corner of this

Filing Fee: $30.00

Please TYPE or PRINT.

ARTICLES OF AMENDMENT OF THE

ARTICLES OF INCORPORATION OF:

Name of Corporation

Date of incorporation

The undersigned officers of the above referenced Corporation (hereinafter referred to as the "Corporation") existing pursuant to the provisions of: (indicate appropriate act)

Indiana Professional Corporation Act of 1983

Indiana Business Corporation Law

as amended (hereinafter referred to as the "Act"), desiring to give notice of corporate action effectuating amendment of certain provisions

of its Articles of Incorporation, certify the following facts:

ARTICLE I Amendment(s)

The exact text of Article(s) __________________________________________________________________________________________ of the

Articles

(NOTE: If amending the name of corporation, write Article "I" in space above and write "The name of the Corporation is ____________________,"

below.)

ARTICLE II

Date of each amendment's adoption:

(Continued on the reverse side)