The undersigned officer of the corporation described herein hereby submits the following amendment(s) to the corporation's Articles of Incorporation to the [STATE APPROPRIATE GOVERNMENT AGENCY OR OFFICIAL].

1. The date of incorporation of the corporation:

2. The name of the corporation before amendment:

3. The name of the corporation after amendment:

4. The text(s) of each amendment as adopted (is)(are) as follows:

5. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, the provisions for implementing the amendment, if not contained in the text of the amendment itself, are as follows:

6. The date of adoption of each amendment was:

7. The amendment(s) (was)(were) adopted by:

[ALTERNATIVE #1] The incorporators. Shareholder action was not required.

[ALTERNATIVE #2] The board of directors. Shareholder action was not required.

[ALTERNATIVE #3] Duly approved shareholder action. The vote of the shareholders was as follows:

Designation of voting group:

Number of shares outstanding:

Number of votes entitled to

be cast by such voting group:

Number of votes of such

voting group cast for:

Number of votes of such

voting group cast against:

[IF THERE ARE MORE THAN ONE VOTING GROUP,

REPEAT THE ABOVE FOR EACH SUCH VOTING GROUP]

8. These amendments will be effective upon filing. [IF STATE LAW PERMITS AN EFFECTIVE DATE LATER THAN THE DATE ON WHICH THE DOCUMENT IS FILED, SPECIFY ALTERNATIVE EFFECTIVE DATE, IF DESIRED.]

The manner of the adoption of the article of amendment and the vote by which they were adopted constitute full legal compliance with the provisions of applicable law, the corporation's articles of incorporation, and the corporation's bylaws.

I hereby verify subject to the penalties of perjury that the statements contained are true this [DATE].

[OFFICER'S NAME & TITLE]

[PROVISIONS FOR AMENDING THE ARTICLES OF INCORPORATION CAN VARY BY STATE. PLEASE CHECK THE APPLICABLE STATUTE AND/OR VERIFY WITH THE APPROPRIATE GOVERNMENT AGENCY.]