The undersigned officer of the corporation described herein hereby submits the following restatement of 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 restatement:

3. The name of the corporation after restatement:

4. The text of the Restated Articles of Incorporation are attached hereto.

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

6. The date of adoption of the Restated Articles of Incorporation was:

7. The Restated Articles of Incorporation was adopted by:

[INCLUDE ONLY ONE]

[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 Articles of Restatement 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 Restatement and the vote by which it was adopted constitute full legal compliance with the provisions of the [STATE] Business Corporation 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 RESTATING THE ARTICLES OF INCORPORATION CAN VARY BY STATE. PLEASE CHECK THE APPLICABLE STATUTE AND/OR VERIFY WITH THE APPROPRIATE GOVERNMENT AGENCY.]