Statutory Trust (Certificate Of Correction)

Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Phone: 302-739-3073 Fax: 302-739-3812 Certificate of Correction Dear Sir or Madam: Enclosed please find a form for a Certificate of Correction of Statutory Trust. The fee to file the Certificate of Correction of Statutory Trust is $200.00. You will receive a file stamped copy of your documt. You men ay obtain a certified copy for an additional $30.00. Expedited services are available please contact our office concerning these fees. Please make your check payable to the Delaware Secretary of State. For the convenience of processing your order in timmely anner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is important that the execution be legible, we request that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please dont hesitate to call us at (302)739- 3073. S incerely, D epartment of State Division of Corporations encl. Rev. 07/04 <<<<<<<<<********>>>>>>>>>>>>> 2 State of Delaware Certificate of Correction of a Statutory Trust to be filed pursuant to Section 3810(e) 1. The name of the Statutory Trust is:______________________________________ _________________________________________________________________. 2. That a Certificate of __________________________ was filed by the Secret ary of State of Delaware on ___________________, and that said Certificate requires correction as permitted by Section 3e) of th810( e Statutory Trust Act. 3. The inaccuracy or defect of said Certificate to be corrected is as follows: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 4. The Certificate is hereby corrected to read as follows: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ By:___________________________ Trustee or Authorized Person Name:___________________________ Print or Type Name