Free Amended Certificate of Incorporation, before receipt of stock (profit) - Oklahoma

MINIMUM FEE: $50.00 If the authorized capital is increased in excess of fifty thousand dollars ($50,000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10th of 1%) of such increase.

AMENDED CERTIFICATE OF INCORPORATION
(BEFORE RECEIPT OF PAYMENT OF STOCK)

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TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405)-521-3912

The undersigned Oklahoma corporation, for the purpose of amending its certificate of incorporation as provided by Section 1076 of the Oklahoma General Corporation Act, hereby certifies: 1. A. The name of the corporation is:

B.

As amended: The name of the corporation has been changed to:

(Please Note: The new name of the corporation MUST contain one of the following words: association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or limited or one of the abbreviations co., corp., inc. or ltd. )

2.

The name of the registered agent and the street address of the registered office in the State of Oklahoma is:

Name of Agent

Street Address City (P.O. BOXES ARE NOT ACCEPTABLE)

County

Zip Code

3.

The duration of the corporation is:

4. The aggregate number of the authorized shares, itemized by class, par value of shares, shares without par value, and series, if any, within a class is: NUMBER OF SHARES SERIES (If any) PAR VALUE PER SHARE (Or, if without par value, so state)

COMMON PREFERRED

5.

Set forth clearly any and all amendments to the certificate of incorporation which are desired to be made:

6.

IT IS FURTHER CERTIFIED that this corporation has not received any payment for any of its stock.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its day of , . Incorporators/Board of Directors, this

Signature Title: Title:

Signature

Please Print Name

Please Print Name

(SOS FORM005 12/01)