Filing Fee $50.00 DOMESTIC LIMITED LIABILITY COMPANY STATE OF MAINE _____________________ Deputy Secretary of State ARTICLES OF AMENDMENT A True Copy When Attested By Signature ______________________________________ (Name of Limited Liability Company) _____________________ Deputy Secretary of State Pursuant to 31 MRSA §623, the undersigned limited liability company executes and delivers for filing these articles of amendment: FIRST: The name of the limited liability company has been changed to (if no change, so indicate) ________________________________________________________________________________________________ (The name must contain one of the following: "Limited Liability Company", "L.L.C." or "LLC"; §603-A.1) SECOND: The management of the limited liability company has been changed (if no change, so indicate __________ ). If changed, "X" one box only. A. The management of the company is vested in a member or members. B. The management of the company is vested in a manager or managers. The minimum number shall be ______ managers and the maximum number shall be ______ managers. THIRD: Other amendments to the articles, if any, that the members determine to adopt are set forth in Exhibit ____ attached hereto and made a part hereof. FORM NO. MLLC-9 (1 of 2) American LegalNet, Inc. www.FormsWorkFlow.com DATED __________________________ Manager(s)/Member(s)* ___________________________________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name and capacity) ___________________________________________________ (signature) ___________________________________________________ (type or print name and capacity) ___________________________________________________ (signature) (type or print name and capacity) For Manager(s)/Member(s) which are Entities Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _________________________________________________________________________________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) *Articles MUST be signed by: (1) at least one manager OR (2) at least one member if the limited liability company is managed by the members OR (3) any duly authorized person. The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 American LegalNet, Inc. FORM NO. MLLC-9 (2 of 2) Rev. 8/1/2004 TEL. (207) 624-7752 www.FormsWorkFlow.com