Delaware Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Ph: 302-739-3073 Fax: 302-739-3812 Certificate of Amendment for Limited Liability Company Dear Sir or Madam: Enclosed please find a form for a Certificate of Amendment for a Delaware Limited Liability Company to be filed in accordance with the Limited Liability Company Act of the State of Delaware. The fee to file the Certificate is $100 and you will receive a stamped Filed copy of your submitted document. A certified copy may be requested for an additional $30.00. Expedited services are available. Please contact our office concerning these fees. Please make your check payable to the Delaware Secretary of State. For the convenience of processing your order in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is imbe legible, we request portant that the execution that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please dont hesitate to call us at (302) 739-3073. S incerely, D epartment of State Division of Corporations encl. rev. 7/03 >>>> 2 STATE OF DELAWARE CERTIFICATE OF AMENDMENT 1. Name of Limited Liability Company: __________________________________ _________________________________________________________________ 2. The Certificate of Formation of the limited liability company is hereby amended as follows:________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________. IN WITNESS WHEREOF , the undersigned have executed this Certificate on the ________________ day of ________________________, A.D. ______. By:___________________________________ Authorized Person(s) Name:________________________________ Print or Type