DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia DCRA Corporations Division P.O. Box 92300 WASHINGTON, D.C. 20090 CERTIFICATE OF AMENDMENT OF INCORPORATION NOTE: This is a specimen format for Certificate of Amendment for Old Act Corporations (formed prior to 1962). You must draft your own on plain bond paper to be submitted in DUPLICATE ORIGINAL (Two manually signed sets). DO NOT FILL IN THIS FORMAT! We_________________________________, President, and ______________, Secretary, Certify that the written consent of two-thirds of the Board of Directors, being first had and obtained, file the following amendment to the Certificate of Incorporation, heretofore filed on _________________: (INSERT AMENDMENT) (President) ______________________________________ (Secretary) ______________________________________ I, ___________________________ a Notary Public in and for the __________________ do hereby certify that ____________________, President and ______________________ Secretary personally appeared before me and acknowledged the above Certificate of Amendment to be their act and deed. Subscribed and sworn to before me this _______________day of 20____ _________________________________ Notary Public (Notary Seal) FEES DUE Filing Fee .........$3.00 Please retain a copy for your records, make check payable to The D. C. Treasurer. For General Information Call: The Corporations Division - (202) 442-4432 Please check our corporate website to view organizations required to register, to search business names, to obtain step-by-step guidelines to register an organization, to search registered organizations, and to download forms and documents. Simply log onto our website at www.dcra.dc.gov, click on “Corporate Registrations” and procedure as prompted. American LegalNet, Inc. www.FormsWorkflow.com To ensure timely and accurate processing of this document, mail all required forms and payment to: Department of Consumer and Regulatory Affairs Corporations Division P.O. Box 92300 Washington, D.C. 20090 For Overnight Delivery send to: Corporate Bank of America Attention: D.C. Government Wholesale Lockbox # 92300 Mail code MD4-301-18-04 18th floor 225 North Calvert Street Baltimore, Maryland 21202 American LegalNet, Inc. www.FormsWorkflow.com