COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : STATE OF ALABAMA Index No. : Calendar No. DOMESTIC NON-PROFIT CORPORATION : ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION GUIDELINES Plaintiff(s) JUDICIAL SUBPOENA INSTRUCTIONS (PLEASE TYPE) -against: FILE THE ORIGINAL AND TWO COPIES IN THE COUNTY WHERE THE ORIGINAL ARTICLES OF INCORPORATION ARE FILED. IF THE AMENDMENT CHANGES THE NAME, THE SECRETARY OF STATE’S FEE IS $10. OTHERWISE, THERE IS NO FEE FOR FILING A NON: PROFIT AMENDMENT. THE PROBATE JUDGE’S MINIMUM FEE FOR FILING AN AMENDMENT IS $10. : PURSUANT TO THE PROVISIONS OF THE ALABAMA NONPROFIT CORPORATION ACT, THE UNDERSIGNED HEREBY ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT. Defendant(s) : . . . . I . . . . . . .The . . . . . .of. the corporation:. . . . . . . . . . . . . . . . . . . . . . name . . . . . . . . . . . . . . Article Article II The following amendment was adopted: THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: Article III The date of the meeting of the members where the amendment was adopted, a quorum was present, and the amendment received at least two-thirds of the votes entitled to be cast:_________________ WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before ArticleHonorableIf there was no meeting, attach a statement that such amendment was adopted by written consent and , the IV at the Court signed by all members entitled to vote. located at County of in room , on the day of , 20 , at o'clock in the noon, and at this fact, the Article V If there are no members or no members are entitled to vote, attach a statement indicatingany recessed or adjourned date, to the Board of Directors meetingwitness in this action on the part of the and that the amendment testify and give evidence as a at which the amendment was adopted, date of was adopted by the vote of a majority of the directors in office. Date: ___________________________________ is punishable as a contempt of court and will make you liable to Your failure to comply with this subpoena the party on whose behalf this subpoena was issued for Signature of Presidentof $50 and all damages sustained as a a maximum penalty or Vice President result of your failure to comply. STATE: __________________________________ Witness, Honorable Court in County, day of COUNTY: ________________________________ B EFORE Signature of Secretary or Assistant Secretary , one of the Justices of the , 20 ME THE UNDERSIGNED AUTHORITY IN AND FOR SAID _____________________________________________ C OUNTY AND S TATE, PERSONALLY APPEARED (Attorney must sign above and type name below) WHO BEING BY ME FIRST DULY SWORN, DOTH DEPOSE AND SAY THAT HE/ SHE IS THE ___________________________ OF ____________________________________________________, AN ALABAMA Attorney(s) for CORPORATION, AND THAT THE FOREGOING STATEMENTS CONTAINED IN THIS AMENDMENT ARE TRUE, FULL AND CORRECT. ______________________________________________ SIGNATURE OF OFFICER ABOVE Office and P.O. Address SUBSCRIBED AND SWORN TO BEFORE ME ON THIS THE ________ DAY OF ___________________, _______ , IN WITNESS WHEREOF I HERETO SUBSCRIBE MY NAME AND AFFIX THE SEAL OF MY OFFICE. Telephone No.: _______________________________________________ Facsimile No.: SIGNATURE OF NOTARY E-Mail Address: _______________________________________________ Mobile Tel. No.: MY COMMISSION EXPIRES REV. 4/2000 American LegalNet, Inc. www.USCourtForms.com