COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : FEDERAL IDENTIFICATION no. ____________________ Index No. Fee: $15.00 : The Commonwealth of Massachusetts Calendar No. Examiner -against- William Francis Galvin : Secretary of the Commonwealth SUBPOENA JUDICIAL Plaintiff(s) One Ashburton Place, Boston, Massachusetts 02108-1512 : : ARTICLES OF AMENDMENT (General Laws, Chapter 180, Section 7) : Name Approved Defendant(s) : ...................................................... We,_____________________________________________________________________ , *President / *Vice President, and _______________________________________________________________________ , *Clerk / *Assistant Clerk, THE PEOPLE OF THE STATE OF NEW YORK TO of ______________________________________________________________________________________________ , (Exact name of corporation) located at _______________________________________________________________________________________ , (Address of corporation in Massachusetts) GREETINGS: WE do hereby certify thatthat all business Amendment affecting articles numbered: COMMAND YOU, these Articles of and excuses being laid aside, you and each of you attend before , the Honorable at the Court _________________________________________________________________________________________________ located at County of in room , on the day of (Number those articles 1, 2, 3, and/or 4 being amended) at any recessed , 20 , at o'clock in the noon, and or adjourned date, to testify and give evidence as a witness in this action on the part of the of the Articles of Organization were duly adopted at a meeting held on ________________ 20 _______ , by vote of: ______________________ members, _____________________ directors, or ___________________ shareholders**, Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a ■ Being at least result of your failure to comply. two-thirds of its members legally qualified to vote in meetings of the corporation; OR ■ Being at least two-thirds of its directors where there are no members pursuant to General Laws, Witness, Honorable180, Section 3; OR , one of the Justices of the Chapter Court in County, day of , 20 ■ In the case of a corporation having capital stock, by the holders of at least two-thirds of the capital stock having the right to vote therein. (Attorney must sign above and type name below) C P M R.A. ■ ■ ■ ■ Attorney(s) for Office and P.O. Address P.C. Telephone No.: *Delete the inapplicable words. **Check only one box that applies. Facsimile No.: Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on one side E-Mail least 1 inch. only of separate 8 1/2 x 11 sheets of paper with a left margin of atAddress: Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated. Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com 180amen 1/21/04 COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : : Plaintiff(s) -against- Calendar No. JUDICIAL SUBPOENA : : : Defendant(s) : ...................................................... THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 180, Section 7 unless these articles specify, in accordance with the vote adopting the amendment, a later effective (Attorney must sign above and type name below) date not more than thirty days after such filing, in which event the amendment will become effective on such later date. Later effective date: ____________________________________. Attorney(s) for SIGNED UNDER THE PENALTIES OF PERJURY, this _____________ day of _______________________________ , 20 ___________ , Office and P.O. Address ___________________________________________________________________________________ , *President / *Vice President, Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: ______________________________________________________________________________________ , *Clerk / *Assistant Clerk. *Delete the inapplicable words. American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. THE COMMONWEALTH :OF MASSACHUSETTS Index No. : ARTICLES OF AMENDMENT Calendar No. (General Laws, Chapter 180, Section 7) : JUDICIAL Plaintiff(s) -against- SUBPOENA : I hereby approve the within Articles of Amendment and, the filing fee in : the amount of $ _________ having been paid, said articles are deemed to have been filed with me this _______ day of____________________ : 20 ____ . Defendant(s) : ...................................................... Effective date:________________________________________________ THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: WILLIAM FRANCIS GALVIN WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before Secretary of the Commonwealth , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of BE FILLED IN BY CORPORATION , 20 TO Contact information: (Attorney must sign above and type name below) _________________________________________________________ _________________________________________________________ Attorney(s) for _________________________________________________________ Telephone: ________________________________________________ Email: __________________________________________________________ Office and P.O. Address A copy this filing will be available on-line at www.state.ma.us/sec/cor once the document is filed. Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com