PHOENIX OFFICE TUCSON OFFICE 1300 West Washington Phoenix, Arizona 85007-2929 Phone: (602) 542-3026 Toll Free (AZ only): 1-800-345-5819 400 West Congress, Suite #221 Tucson, Arizona 85701-1347 Phone: (520) 628-6560 Toll Free (AZ only): 1-800-345-5819 www.azcc.gov ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION www.azcc.gov GENERAL FILING INSTRUCTIONS ARTICLES OF AMENDMENT FOR CERTIFICATE OF DESIGNATION FOR BUSINESS CORPORATION Pursuant to A.R.S. §10-602 Instructions: 1. This form should be used before the issuance of any class or series of shares of stock. 2. Before issuing any shares of a class or series created under A.R.S. §10-602, the corporation shall deliver to the commission for filing a statement entitled “statement pursuant to A.R.S. §10-602”, which constitutes an amendment to the Articles of Incorporation. 3. Deliver the completed original Certificate of Designation and one (1) or more exact copies to the Commission accompanied by the text of the resolution determining the terms of the class or the series of shares and the $25.00 (U.S.) filing fee. Expedited service is available for an additional $35.00. Please make check payable to the Arizona Corporation Commission. 4. Within 60 days after the Commission has approved the filing, you must publish the Articles of Amendment/Certificate of Designation in a newspaper of general circulation in the county of the known place of business in Arizona, for three (3) consecutive publications. DO NOT PUBLISH UNTIL THE COMMISSION APPROVES THE FILING. A list of acceptable newspapers in each county will accompany the approval letter and is posted on the Commission web site at: www.azcc.gov/Divisions/Corporations. The corporation may be subject to dissolution if it fails to publish. Filing an affidavit of publication is not necessary. Checklist for a Certificate of Designation:  Indicate the current, exact name of the corporation.  Include the text of the resolution determining the terms of the class or series of shares.  Attach a statement that the resolution was duly adopted by the board of directors.  Indicate the date it was adopted.  A duly authorized officer of the corporation must execute (sign) the Certificate of Designation statement.  Pay the required fee of $25.00. Expedited service is available for an additional $35.00.  Publication required. All documents filed with the Arizona Corporation Commission are public record. As such, all documents are open for public inspection. CF:0044 Rev 09/2008 Arizona Corporation Commission Corporations Division Page 1 of 3 American LegalNet, Inc. www.FormsWorkFlow.com ARTICLES OF AMENDMENT CERTIFICATE OF DESIGNATION Pursuant to A.R.S. § 10-602 1. The name of the corporation is: _____________________________________________________________________ 2. Attached hereto, as Exhibit A, is the text of the resolution determining the terms of the class or the series of shares. 3. The date the measure was adopted by the board of directors is __________________. Dated this ________ day of ______________________, ________ Signature:_____________________ Title: ________________ Printed Name: _____________________________________ CF:0044 Rev 09/2008 Arizona Corporation Commission Corporations Division Page 2 of 3 American LegalNet, Inc. www.FormsWorkFlow.com EXHIBIT A CF:0044 Rev 09/2008 Page 3 of 3 American LegalNet, Inc. www.FormsWorkFlow.com Arizona Corporation Commission Corporations Division