Certificate Of Amendment {DO-01}

, a corporation duly organized,created and existing under and by virtue of the laws of the State of Arkansas, by its President and its Secretary,DOES HEREBYCERTIFY A.The name of the corporation is:B.The attached amendment was adopted on,by the shareholders.C.That the number of shares outstanding isand the number of shares entitled tovote thereon is(100%). The number of shares voted for is . The number of shareswhich voted against is. (If the shares are entitled to vote thereon as a class, the designation andnumber of outstanding shares entitled to vote thereon of each such class, and the number of shares of eachclass which voted for and against are required.)D.If the amendment provides for an exchange, reclassification, or cancellation of issued shares shall be effectedas follows (if stated in attached amendment, do not restate):E.If the amendment effects a change in the amount of stated capital, then state the manner in which the sameis effected and state the amount of the stated capital changed by the amendment in dollars and cents. Instructions:File at least one original certificate with original signatures, with the Secretary of Statewith payment of fees. Acopy will be returned to the corporation at the listed address, and must be filed in the office of the county clerk in which the corporation!s office is located, (inother than Pulaski County) within 60 days after the date of filing with the Secretary of State. 001027021n024030n030007r013027r031n027035025016007031n031r$'#$t 003n026020031025022037004020031031022r006025013021 American LegalNet, Inc. www.FormsWorkFlow.com IN WITNESS WHEREOF, the said corporation,has caused its corporate name to be subscribed by its President, who hereby verifies that the statements contained in theforegoing Certificate of Amendment are true and correct to the best of his/her knowledge and duly attested by its Secretary,on thisday of , .Corporate SealI 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.Corporate NamePresident (Type or Print)President!sAuthorized SignatureDateATTEST: Secretary Filing Fee: $50.00 payable to Arkansas Secretary of State DO-01 REV. American LegalNet, Inc. www.FormsWorkFlow.com