Certificate of Amendment of Electric Cooperative Corporation, an electric cooperative corporation duly organized created and existing under and by virtue of the laws of the State of Arkansas,byits President andits Secretary.DOES HEREBYCERTIFY The name of the corporation is:The amendment was legally adopted as follows: . IN WITNESS WHEREOF, the said electric cooperative corporation,has caused its corporate name to be subscribed by its President, who hereby verifies that the state-ments contained in the foregoing Certificate of Amendment are true and correct to the best of his/herknowledge and duly attested by its Secretary, on this day of, Corporate Name President AddressFEE: $10.00 payable to Arkansas Secretary of State Rev. ATTEST: Secretary 001027021n024030n030007r013027r031n027035025016007031n031r American LegalNet, Inc. www.FormsWorkFlow.com