STATE OF ALABAMA DOMESTIC NONPROFIT CORPORATION AMENDMENT TO FORMATION/ARTICLES DNP Corp Amendment - 01/2019page1of3 (For Count y Probate Office Use Onl y )PURPOSE: In order to amend a Nonprofit Corporation222s Certificate of Formation under Section 10A-3-4.02 and 10A-1-3.13 of the Code of Alabama 1975 this Amendment and the appropriate filing fees must be filed with the Office of the Judge of Probate in the county where the Certificate of Formation was recorded. INSTRUCTIONS: Mail one (1) signed original and two (2) copies of this completed form and the appropriate filing fees to the Office of the Judge of Probate in the county where the corporation222s Certificate of Formation was recorded. Contact the Judge of Probate222s Office to determine the county filing fees. Make a separate check or money order payable to the Secretary of State for the state filing fee of $50.00 and the Judge of Probate222s Office will transmit the fee along with a certified copy of the Amendment to the Office of the Secretary of State within 10 days after the filing is recorded. You may pay the Secretary of State fees by credit card if the county you are filing in will accept that method of payment (see attached). Your filing will not be indexed if the credit card does not authorize and will be removed from the index if the check is dishonored ($30.00 fee). This form must be typed or laser printed. 1.The name of the corporation from the Certificate of Formation: 2.The date the Certificate of Formation was filed in the county:/ / (format MM/DD/YYYY) 3.Alabama Entity ID Number (Format: 000-000): - INSTRUCTION TO OBTAIN ID NUMBER TO COMPLETE FORM: If you do not have this number immediately available, you may obtain it on our websiteat www.sos.alabama.gov click Business Services (below picture), click Business Entity Search, search by entity name. The six (6)digit number containing a dash to the left of the name is the entity ID number. If you click on that number, you can check thedetails page to make certain that you have the correct entity 226 this verification step is strongly recommended. Thisformwaspreparedby:(typenameandfulladdress) (For SOS Use Only) American LegalNet, Inc. www.FormsWorkFlow.com DOMESTIC NONPROFIT CORPORATION AMENDMENT DNPCorp Amendment - 01/2019Page2of34.The county in which the Certificate of Formation was filed: 5.The titles, dates, and places of filing of any previous Amendments: Attach a listing if necessary. [Instruction on Amendment completion: Be very specific about what must be changed if you are amending existing information. If the amendment includes a name change, a copy of the Name Reservation form issued by the Office of Secretary of State must be attached. Registered agents and registered agent addresses are changed by filing a Change Of Registered Agent Or Registered Office By Entity form directly with the Office of the Secretary of State (the new agent222s signature is required agreeing to accept responsibility). You may file the information as an Amendment also, but the change form must be on file with the Secretary of State per 10A-1-3.12(a) (2) to effect the change in the public records database.] 6.The following amendment was adopted on / / (format MM/DD/YYYY): Additional Amendments and the dates on which they were adopted are attached. 7.The Amendment or Amendments have been approved in the manner required by Title 10A of the Code of Alabama 1975 and the governing documents of the entity. Item 8, 9, or 10 MUST be checked. 8.The members met on / / (MM/DD/YYYY) and adopted the Amendment by at least two- thirds of the votes entitled to be cast by members present or represented by proxy 226 a quorum was present. 9.The Amendment was adopted by a consent in writing signed by all members entitled to vote. 10.The board of directors met on / / (MM/DD/YYYY) and adopted the Amendment by majority vote of the directors in office 226 there are no members or no members entitled to vote. American LegalNet, Inc. www.FormsWorkFlow.com DOMESTIC NONPROFIT CORPORATION AMENDMENT DNPCorp Amendment - 01/2019Page3of3 Date (MM/DD/YYYY) Signature of President or Vice President required by 10A-3-4.02 Typed Name and Title of Above Signature Date (MM/DD/YYYY) Signature of Secretary or Assistant Secretary required by 10A-3-4.02 Typed Name and Title of Above Signature Date (MM/DD/YYYY) Witness Signature of Officer Signing Articles required by 10A-3-4.02 Typed Name and Title of Above Signature American LegalNet, Inc. www.FormsWorkFlow.com Credit Card/Prepaid Acct. Option Sheet 226 01/2019 Secretary of State Credit Card or Prepaid Payment Option/Return/Hold Sheet: If you do not send an acknowledgement copy and a pre-addressed postage paid envelope with the filing or provide an email return on this form, you will not receive a credit card or prepaid account receipt from the Secretary of State222s Office. Hold for pickup request will have the receipt attached. The document of record will be stamped showing the receipt of the filing fee and expedite fee but will not show convenience fees which will be charged; (generally these fees are between 2% and 5% of the total charge). Information MUST be typed or filing will be returned without review. Entity Name: AL Entity ID Number: - (ex: 000-000) Service Requested: X $0.00 iling fee $100.00 Expedited Processing fee (must be included with initial filing) Hold at Front Desk for Pick-up by: (Service providers who run couriers for pick-up) There is no notification service and there will not be a call for pick-up. Return via email (only one email): (ONLY for expedited filings) No paper copy will be mailed Charge fees to prepaid account: Account Number and Account Name Typed Name & Signature of Authorized Individual on Account Credit Card Type: (Visa, MC, Discover & AmEx) Card Number: Expiration Mo/Yr: / (MM/YY) Card Holder Name: Complete Billing Address: Street or PO City State Zip Signature of Card Holder: MUST be Signature of Card Holder American LegalNet, Inc. www.FormsWorkFlow.com