Free Form - Nevada

ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov

Amended Modified Name Resolution
(PURSUANT TO NRS 80.025)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

Amended Modified Name Resolution (Pursuant to NRS 80.025)

Complete only if changing an existing modified name.
The Board of Directors of
corporate name in home state

a corporation qualified to do business in the State of Nevada, under the modified name of

current modified name

do hereby resolve this
day

day of
month year

to adopt the amended name of

amended modified name

for the purpose of conducting business in the State of Nevada. The Board of Directors acknowledges that
corporate name in home state

doing business in the State of Nevada under the new modified corporate name of

amended modified name

approved by the Secretary of State, shall use the modified name in its communications and dealings with the Secretary of State.

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Authorized Signature Title

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Nevada Secretary of State Modified Name Amendment Revised: 4-1-09