DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia P.O. Box 92300 WASHINGTON, D.C. 20090 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION (After Acceptance of Subscription to Shares) NOTE: THIS IS A SPECIMEN FORMAT FOR ARTICLES OF AMENDMENT. YOU MUST DRAFT YOUR OWN AMENDMENT ON PLAIN BOND PAPER TO BE SUBMITTED IN DUPLICATE ORIGINAL. (TWO MANUALLY SIGNED SETS) DO NOT FILL IN THIS FORMAT TO: Department of Consumer and Regulatory Affairs Corporation Division Washington, D.C. 20002 Pursuant to the provisions of Title 29, Chapter 1 of the Code of Laws of the District of Columbia, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is _______________________________________. SECOND: The following Amendment to the Articles of Incorporation was advised by the directors and adopted by shareholders of the corporation on _____________, 20___ in the manner prescribed by the Code of Laws on the District of Columbia. (Insert Amendment) THIRD: (Choose A or B) (A) The amendment received an affirmative vote of the holders of at least 2/3rds of the outstanding shares entitled to vote. (B) The amendment received an affirmative vote as a class of the holders of at least 2/3rds of the outstanding shares of each class of shares entitled to vote as a class. FOURTH: The manner, if not set forth in such amendment, in which any exchange reclassification or cancellation of issued shares provided for amendment shall be effected, is as follows: (If applicable, insert "No change") FIFTH: The manner in which such amendment effects a change in the amount of stated capital, or paid in surplus, or both, and the amount of stated capital and the amount of paid in surplus as changed by such amendment, are as follows: (If applicable, insert "No change") Date _______________, 20___ _________________________________ (Corporate Name) (Corporate Seal) By __________________________________ (Its President or Vice President) American LegalNet, Inc. www.USCourtForms.com FEES DUE: Filing Fee ........$150.00 Make check payable to D.C. Treasurer MAIL DUPLICATE ORIGINALS (TWO MANUALLY SIGNED SETS) TO: For General Information Call: The Corporations Division - (202) 442-4432 Please check our corporate website to search business names, to obtain step-by-step guidelines, to register an organization, to search for registered organizations, and to download forms and documents. Simply log onto our website at www.dcra.dc.gov, click on “Corporate Registrations” and proceed as prompted. 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.USCourtForms.com American LegalNet, Inc. www.USCourtForms.com