BUSINESSREGISTRATIONS.COM FORM LP-2 7/2008 WWW. Nonrefundable Filing Fee: $10.00 STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 335 Merchant Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 Phone No. (808) 586-2727 *LP2* CERTIFICATE OF AMENDMENT OF LIMITED PARTNERSHIP (Section 425E-202, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK The undersigned, in accordance with the provisions of Chapter 425E, Hawaii Revised Statutes, certifies as follows: 1. The partnership is (check one): Domestic Limited Partnership Domestic Limited Liability Limited Partnership 2. The name of the partnership is: _____________________________________________________________________________________ 3. The Certificate of Limited Partnership was filed on: ____________________________________________ (Month Day Year) 4. The Certificate of Limited Partnership is amended as follows: I/we certify, under the penalties set forth in Sections 425E-208, Hawaii Revised Statutes, that I/we have read the above statements, I/we are authorized to make this change, and that the statements are true and correct. Signed this ____________day of ___________________________________, __________. ____________________________________________ (Type/Print Name of General Partner) ____________________________________________ (Type/Print Name of General Partner) _____________________________________________ (Type/Print Name of General Partner) ____________________________________________ (Signature of General Partner) ____________________________________________ (Signature of General Partner) ___________________________________________ (Signature of General Partner) SEE INSTRUCTIONS ON REVERSE SIDE. American LegalNet, Inc. www.FormsWorkflow.com FORM LP-2 7/2008 Instructions: Certificate must be typewritten or printed in black ink, and must be legible. All signatures must be in black ink. Submit original certificate together with the appropriate fee. The amendment becomes effective on the date of filing this certificate in compliance with Chapter 425E, Hawaii Revised Statutes. The certificate must be signed and certified by: (A) At least one general partner listed in the certificate; (B) Each person designated in the amendment as a new general partner; and (C) Each person that the amendment indicates has dissociated as a general partner, unless: (i) The person is deceased or a guardian or general conservator has been appointed for the person and the amendment so states; or (ii) The person has previously delivered to the director for filing a statement of dissociation. If partner is a corporation, a corporate officer must sign on behalf of the corporation. If partner is another partnership, a general partner must sign on behalf of the other partnership. If partner is a LLC, must be signed by a manager of a manager-managed company or by a member of a member-managed company. If partner is a LLP, must be signed by a partner. Line 1. Check the appropriate box. Line 2. State the full name of the partnership. Line 3. State the date (month, day, and year) the Certificate of Limited Partnership was filed with the Department of Commerce and Consumer Affairs. Line 4. 1. State how the Certificate of Limited Partnership is being amended by setting forth the specific article number, paragraph, line, etc. which is being amended and the new information. Example: Line 2 is hereby amended to read as follows: 1. The name of the partnership shall be: _____(new partnership name)_______ . The above example amends the name of the partnership. 2. If amendment is to change the status of the limited partnership to a limited liability limited partnership, state the following: A majority of the general partners have agreed to change from a limited partnership status to a limited liability limited partnership status. If additional space is required, state SEE ATTACHED, and use an attachment. Attachment must be typewritten or printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side. Filing Fees: Filing fee ($10.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS. Dishonored Check Fee $25.00. For any questions call (808) 586-2727. Neighbor islands may call the following numbers followed by 6-2727 and the # sign: Kauai 274-3141; Maui 984-2400; Hawaii 974-4000, Lanai & Molokai 1-800-468-4644 (toll free). Fax: (808) 586-2733 Email Address: breg@dcca.hawaii.gov NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION, DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST. ALL BUSINESS REGISTRATION FILINGS ARE OPEN TO PUBLIC INSPECTION. (SECTION 92F-11, HRS) American LegalNet, Inc. www.FormsWorkflow.com