Certificate Of Amendment

F FPC The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED (General Laws Chapter 156D, Section 15.04; 950 CMR 113.49) Certificate of Amendment FORM MUST BE TYPED (1) Exact name of corporation: ___________________________________________________________________________ (ascontainedintheDivision'srecords) (2) Registered office address: ________________________________________ _____________________________________ (number,street,cityortown,state,zipcode) (3) This amendment shall change: (checkappropriatebox(es)) ® the corporation's name to *: _______________________________________________________________________ ® the period of the corporation's duration to: ___________________________________________________________ ® the state or country of its incorporation to*: __________________________________________________________ ® the street address of its principal office to: ____________________________________________________________ ® the fiscal year end to: ____________________________________________________________________________ ®the activities conducted by the foreign corporation in the commonwealth: ___________________________________ ____________________________________________________________________________________________ ®its officers and directors:__________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ ® other ________________________________________________________________________________________ ThenamemustsatisfytherequirementsofG.L.Chapter156D,Section15.06. *Iftheamendmentincludesachangeofitscorporatename,orthestateorcountryofitsincorporation,attachacertificateevidencingthe changesdulyauthenticatedbythesecretaryofstateorotherofficialhavingcustodyofthecorporaterecordsinthestateorcountryunder whoselawitisincorporated.Ifthecertificateisinaforeignlanguage,atranslationthereofunderoathofthetranslatorshallbeattached. P.C. c156ds1504950c11349 01/13/05 American LegalNet, Inc. www.FormsWorkflow.com American LegalNet, Inc. www.FormsWorkflow.com This certificate is effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date of filing is specified: _________________________________________________________________________ Signed by: ___________________________________________________________________________________________ , (signatureofauthorizedindividual) ® Chairman of the board of directors, ® President, ® Other officer, ® Court-appointed fiduciary, on this _________________________ day of_________________________________________ , _____________________ . American LegalNet, Inc. www.FormsWorkflow.com COMMONWEALTH OF MASSACHUSETTS Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 William Francis Galvin (General Laws Chapter 156D, Section 15.04; 950 CMR 113.49) I hereby certify that upon examination of this foreign certificate of amendment, duly submitted to me, it appears that the provisions of the General Laws relative thereto have been complied with, and I hereby approve said certificate; and the filing fee in the amount of $______ having been paid, said certificate is deemed to have been filed with me this _____________ day of _____________, 20______ , at _______a.m./p.m. time Effective date: _____________________________________________________ (mustbewithin90daysofdatesubmitted) Certificate of Amendment WILLIAM FRANCIS GALVIN SecretaryoftheCommonwealth Filing fee: $100 Examiner Name approval C M TO BE FILLED IN BY CORPORATION Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue. American LegalNet, Inc. www.FormsWorkflow.com