Certificate Of Amendment Of A Non-Profit Corporation {NPD-2}

CERTIFICATE OF AMENDMENT OF ANON-PROFIT CORPORATION, acorporation duly organized, created and existing under and by virtue of the laws of the State of Arkansas, by itsPresiding Director or Officer,DOES HEREBYCERTIFY: , the Articles of Incorporation of this amended to read as follows: Circle I, II, or III below, whichever is applicable, and attach appropriate statement.IIf approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators;IIIf approval by members was required:(a)the designation, number of memberships outstanding, number of votes entitled to be cast by each classentitled to vote separately on the amendment, and the number of votes of each class indisputably voting onthe amendment; and(b)either the total number of votes cast for and against the amendment by each class entitled to vote sepa-rately on the amendment or the total number of undisputed votes cast for the amendment by each class anda statement that the number cast for the amendment by each class was sufficient for approval by that class.IIIIf approval of the amendment by some person or persons other than the members, the board or incorporatorsis required pursuant to 244 4-33-1030, a statement that the approval was obtained.I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of Stateis a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.Presiding Director (Type or Print)Authorized SignatureDate: Fee: $50.00 payable to Arkansas Secretary of State NPD-2/Rev. At a meeting of the membership (or incorporators or board of directors) which was held on 001027021n024030n030007r013027r031n027035025016007031n031r$'#$t 003n026020031025022037004020031031022r006025013021 American LegalNet, Inc. www.FormsWorkFlow.com