COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : STATE OF ALABAMA Index No. Calendar No. : DOMESTIC FOR-PROFIT CORPORATION Plaintiff(s) JUDICIAL SUBPOENA ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION GUIDELINES -against: INSTRUCTIONS STEP 1: IF CHANGING THE CORPORATION'S NAME, CONTACT THE OFFICE : THE SECRETARY OF STATE AT (334) 242-5324 OF TO RESERVE A CORPORATE NAME. : STEP 2: FILE THE ORIGINAL AND TWO COPIES IN THE JUDGE OF PROBATE’S OFFICE WHERE THE ORIGINAL ARTICLES OF INCORPORATION ARE FILED. (IF THE AMENDMENT CHANGES THE NAME, THE CERTIFICATE OF NAME RESERVATION MUST BE ATTACHED.) IF Defendant(s) : . . . . . .CHANGING.THE.NAME,. THE S.ECRETARY .OF. STATE'S .FILING .FEE.IS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $10. TO VERIFY JUDGE OF PROBATE FILING, PLEASE CONTACT THE JUDGE OF PROBATE’S OFFICE. PURSUANT TO THE PROVISIONS OF THE ALABAMA BUSINESS FOLLOWING ARTICLES THEMENDMENT. NEW YORK THE PEOPLE OF OF A STATE OF Article I TO CORPORATION ACT, THE UNDERSIGNED HEREBY ADOPTS THE The name of the corporation: Article II The following amendment was adopted in the manner provided for by the Alabama Business Corporation Act: 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 by the shareholders or directors in the manner prescribed a witness in this action on the part of the Article III The amendment was adopted by law on _____________________________________, 20___. Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whosenumber of subpoena was issued for a maximum penalty of $50 wasall damages sustainedthe a Article IV The behalf this shares outstanding at the time of the adoption and _____________; as result of your failure to comply. number of shares entitled to vote thereon was ___________. If the shares of any class Witness,entitled to vote thereon as a class, list the designation andthe Justices of the , one of number of outstanding are Honorable Court in County, day of , 20 shares entitled to vote thereon of each such class: Article V (Attorney must sign above and type name below) The number of shares voted for the amendment was _____________ and the number of shares voted against such amendment was ___________. (If no shares have been issued attach a written statement to that effect.) Attorney(s) for Date: ___________________________________ Printed Name and Business Address of Person Preparing this Document: Type or Print Corporate Officer's Name and Title Office and P.O. Address Signature of Officer Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: REV. 7/03 American LegalNet, Inc. www.USCourtForms.com