Filing Fee $50.00 DOMESTIC LIMITED PARTNERSHIP STATE OF MAINE CERTIFICATE OF AMENDMENT BY LIQUIDATING TRUSTEES _____________________ Deputy Secretary of State A True Copy When Attested By Signature ______________________________________ (Name of Limited Partnership) _____________________ Deputy Secretary of State Pursuant to 31 MRSA §422.5, the undersigned limited partnership executes and delivers the following amendment to the certificate of limited partnership prior to cancellation: The name and business, residence or mailing address of each liquidating trustee is: Name Address ____________________________________ ____________________________________________________ ____________________________________ ____________________________________________________ ____________________________________ ____________________________________________________ Names and addresses of additional liquidating trustees are attached hereto as Exhibit ___, and made a part hereof. FORM NO. MLPA-11T (1 of 2) American LegalNet, Inc. www.USCourtForms.com DATED __________________________ Liquidating Trustee(s)* ___________________________________________________ (signature) ___________________________________________________ (type or print name) ___________________________________________________ ___________________________________________________ (signature) ___________________________________________________ (type or print name) ___________________________________________________ (signature) (type or print name) For Liquidating Trustee(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) *Certificate MUST be signed by: (1) all liquidating trustees OR (2) 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 FORM NO. MLPA-11T (2 of 2) Rev. 8/1/2004 TEL. (207) 624-7740 American LegalNet, Inc. www.USCourtForms.com