DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia 941 NORTH CAPITOL STREET, N.E. WASHINGTON, D.C. 20002 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION (Before 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 3 of the Code of Laws of the District of Columbia, the undersigned corporation adopts the following Articles of Amendment to It’s Articles of Incorporation: FIRST: The name of the corporation is _______________________________________. SECOND: The following Amendment to the Articles of Incorporation before any subscriptions to shares was accepted by the board of directors of the corporation on _____________, 20___ in the manner prescribed by the Code of Laws on the District of Columbia. THIRD: (Insert the amendment (modification, change, or altering that was made to the original articles of incorporation)). FOURTH: Statement that such amended articles of incorporation shall contain only such provisions as might be lawfully contained in original articles of incorporation if made at the time of making such amended articles of incorporation. FIFTH: Statement that the amendment shall be signed by all of the living or competent incorporators who signed the original articles of incorporation. Date _______________, 20___ _________________________________ (Corporate Name) (__________________________________ (Signature of original incorporator(s)) MAIL TO: DEPARTMENT OF CONSUMER & REGULATORY AFFAIRS Business and Professional Licensing Administration Corporations Division 941 North Capitol Street, N.E. Washington, D.C. 20002 FEES DUE: Filing Fee ........$150.00 Make check payable to D.C. Treasurer American LegalNet, Inc. www.USCourtForms.com