Arkansas Secre t a ry of State Charlie Daniels State Capitol • Little Rock, Arkansas 72201-1094 501-682-3409 • www.sos.arkansas.gov Certificate of Amendment of Electric Cooperative Corporation , an electric cooperative corporation duly organized created and existing under and by virtue of the laws of the State of Arkansas, by its President and its Secretary. DOES HEREBY CERTIFY A. The name of the corporation is: B. The amendment was legally adopted as follows: IN WITNESS WHEREOF, the said electric cooperative corporation, has caused its corporate name to be subscribed by its President, who hereby verifies that the statements contained in the foregoing Certificate of Amendment are true and correct to the best of his/her knowledge and duly attested by its Secretary, on this day of , . I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days. Corporate Name ATTEST: Secretary FEE: $10.00 President Address Rev. 4/06 American LegalNet, Inc. www.FormsWorkflow.com