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ARTICLES OF ACCEPTANCE (Professional Act of 1983)
State For m 1345 1 ( R4 / 1- 03) / Corp. Form 105 Ap proved by the State Bo ard of Accou nts 1995

TO DD RO KITA SECRETARY OF STATE CO RP ORATIO NS DIVIS ION 302 W. Washing ton St., Rm . E01 8 Ind ianap olis, IN 46204 T lephon e: (31 7) 2 32-65 76 e Indiana Code 23- 1.5 -4-5

INSTRUCTIONS:

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ARTICLES OF ACCEPT ANCE OF

(Na me of cor poration)

The undersigned officers of the above corporation (hereinafter referred to as the "Corporation"), desiring to give Notice of Corporation Action effectuating acceptance by the Corporation of the terms and provisions of the Professional Act of 1983 (hereinafter referred to as the "Act"), certify the following facts:

ARTICLE I - NAME
The name of the Corpor atio n p rior to the filin g o f th ese Article s is:

The name of the Corpor atio n a fter filin g these A rticles: (Must include "Professio nal Services Corpor atio n", "Professio nal Co rporation" o r "P .C.")

ARTICLE II - PRINCIP OFFICE AND REGISTERED AGENT AL
The add ress of the principal office of the Co rporation is: (numbe r an d street, buil ding, a nd city) ZIP cod e

Indiana
The name of the residen t agen t of the Co rporation is:

The add ress of such agent is: (number and stre et, city, state, ZIP co de)

ARTICLE III - DATE OF INCORPORATION
Th e d ate of i nco rporation of the Corpora tio n is:

ARTICLE IV - LAW UNDER WHICH ORGANIZED
The law un der wh ich the Co rporation was or ganized is:

ARTICLE V - ACCEPTANCE OF ACT

The Corporation hereby accepts all of the terms and provisions of the Act.

ARTICLE VI - RESTATEMENT OF ARTICLES

The Restatement of the Articles of Incorporation, which completely restates the provisions of the Articles of Incorporation and complies with all the terms and provisions of the Act, is set forth in "Exhibit A", attached hereto and made a part hereof.

(Continued on the reverse side)

ARTICLE VII - MANNER OF ADOPTION AND VOTE SECTION 1 Actions by Directors: The Board of Directors of the Corporation duly adopted a resolution proposing to accept the terms and provision of the Act and directing a meeting of the shareholders, to be held on ___________________________________ , 20 __________ , allowing such shareholders to vote on the proposed acceptance. The resolution was adopted by: (select appropriate paragraph) (a) Vote of the Board of Directors at meeting held on __________________________________ , 20 ___________ , at which a quorum of such Board was present.

(b) Written consent executed on ___________________________________ , 20____________ , and signed by all members of the Board of Directors. SECTION 2 Action by Shareholders: The Shareholders of the Corporation entitled to vote in respect to the Articles of Acceptance adopted the proposed acceptance. The acceptance was adopted by: (select appropriate paragraph) (a) Vote of such Shareholders during the meeting called by the Board of Directors. The result of such vote is as follows: TOTAL Shareholders entitled to vote: Shareholders voted in favor: Shareholders voted against: (b) Written consent executed on _________________________________________ , 20 _________ , and signed by all such shareholders. SECTION 3 Compliance with Legal Requirements The manner of the adoption of such Articles of Acceptance, and the vote by which they were adopted constitute full legal compliance with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the Corporation. I hereby verify subject to the penalties of perjury that the statements contained herein are true, this ______ day of ______________ , 20 ____ .
S ignature of officer Title

P rinted name