Department of Commerce, Community, and Economic Development Division of Corporations, Business, and Professional Licensing Corporations Section PO Box 110808 Juneau AK 99811-0808 ARTICLES OF AMENDMENT Cooperative Corporation Pursuant to the provisions of Alaska Statutes, the undersigned corporation adopts the following Amended Articles of Incorporation: 1. Name the Cooperative (as it is currently stated on the Certificate of Incorporation): Alaska Entity #: 2. Amended Name of Cooperative (if changing the name of the corporation): 3. If an amendment changes a provision of the original or amended articles, an identification by reference or description of the affected provision and a statement of its text as it is amended to read, or, if an amendment strikes or deletes a provision of the original or amended articles, an identification by reference or description of the provision stricken or deleted and a statement that it is stricken or deleted, and, if the amendment is an addition to the original or amended articles, a statement of that fact and the full text of the provision added. Amendments to the Articles of Incorporation are as follows: Attach an additional 8½” x 11” page for continuation of previous article and/or additional articles. Please indicate which article you are continuing. The Amended Articles of Incorporation must be signed by the president or vice president and by its secretary or an assistant secretary of the entity. Signature of President or Vice President Printed Name of President or Vice President Date Signature of Secretary or an Assistant Secretary Printed Name of Secretary or Assistant Secretary Date If you have specific legal questions or concerns about this filing, you are strongly advised to consult an attorney or other professional to assist you. Mail the Amended Articles of Incorporation and the $25.00 filing fee (in U.S. dollars) to: State of Alaska Corporations Section PO Box 110808 Juneau AK 99801 For additional information or forms please visit our web site at: www.corporations.alaska.gov 08-441 (Rev. 9/05) alh -1- American LegalNet, Inc. www.USCourtForms.com