Application For Amended Articles Of Incorporation

Domesticamendmentarticles Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845 The Business Corporation named below, adopts the following Amended Articles of Incorporation pursuant to SDCL 47-1A. 1.The Name and Business ID of the corporation is: Name (Note: This must be the exact corporate name as registered.) Business ID 2.Date the Articles of Incorporation have been amended on: 3.The amendment to the Articles of Incorporation has been: Adopted by the Incorporators or the Board of Directors and shareholder approval not required. Adopted by the shareholders as required by SDCL 47-1A and by the Articles of Incorporation. Recognized as necessary and is being filed pursuant to SDCL 47-1A-120.2. 4.The amendment to the Articles of Incorporation / or the information required by SDCL 47-1A-120.2 is: The application must be signed by an authorized officer of the corporation. No person may execute this report knowing it is false in any material respect. Any violation may be subject to a civil and/or criminal penalty (SDCL 47-1A-129; 22-39-36). Dated Signature of an authorized person Email (Optional) Printed Name Title APPLICATION FOR AMENDED ARTICLES OF INCORPORATION DOMESTIC BUSINESS CORPORATION SDCL 47-1A-1006, 47-1A-120.2 FILING FEE: $60 ayable to SECRETARY OF STATE American LegalNet, Inc. www.FormsWorkFlow.com