MINNESOTA SECRETARY OF STATE AMENDMENT OF ARTICLES OF ORGANIZATION FOR A FOREIGN LIMITED LIABILITY COMPANY MINNESOTA STATUTES, CHAPTER 322B Filing Fee $35.00 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM The articles of organization for this Limited Liability Company are amended pursuant to Chapter 322B. 1. List the name of this company currently on file with the Office of the Minnesota Secretary of State: AMENDMENT OPTIONS: Complete as many amendment options as apply. Complete an option only if you are changing the information related to that option. 2. By filing this name change, the company certifies that the name change has been filed and recorded in the company’s home jurisdiction. Company name is changed to: List the name currently filed in the home jurisdiction Alternate Name to be used in Minnesota, if applicable: This is only required if the company name is unavailable in Minnesota or an appropriate entity designation is not provided 3. The registered office address is changed to: MN Complete Street Address or Rural Route & Rural Route Box No. 4. The registered agent is changed to: 6. The home address has changed to: Address City State ZIP Code 5. List the date the expiration date has changed to in the jurisdiction of its organization, or list the word “perpetual” mm/dd/yyyy or Perpetual City State ZIP Code 7. The articles of organization are otherwise amended as follows: I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in Minnesota Statutes, Section 609.48 as if I had signed this amendment under oath. Signature: Name of contact person for this LLC: Phone number of contact person: American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Secretary of State. NOTE: This form is intended merely as a guide for filing and is not intended to cover all situations. 1. The company name must be listed as currently filed with the Office of the Minnesota Secretary of State. Complete as many amendment options as apply. Complete an option only if you are changing the information related to that option. 2. List the name under which this Limited Liability Company will do business in Minnesota. Use the exact legal name in the jurisdiction of formation. If that name is not available in Minnesota or that name does not meet the legal requirements of Minnesota law, you must list another name that is available. The name must include the words or abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC and cannot contain the words “corporation” or “incorporated” or their abbreviations. Name availability may be checked by calling the Business Information Phone Lines at (651)296-2803 between 8 a.m. and 4:30 p.m. (CT). Note: If the new company name is unavailable or does not provide an appropriate entity designation required by Minnesota Statutes, then the company must provide an alternate name to be used in Minnesota. 4. The registered office address must be a Minnesota address and must be completed with a street address or rural route and rural route box number, city, state and zip code. A P.O. Box is not acceptable. 5. A foreign limited liability company is required to have an registered agent. If you are changing the registered agent, list the full name of the agent who is located at the registered office address. 5. List an exact date or the word "perpetual". 6. List the full street address required in the jurisdiction of formation or, if non is required, the street address of the principal place of business. 7. State the complete text of the amended article using the language effective after the amendment has been filed. Note: If there is not enough space for your amendment, please attach additional pages. 8. A signature of a person authorized by the LLC to sign documents or an Authorized Agent (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).) is required. Filing Fee: $35.00 Payable to the MN Secretary of State FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays) To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm, Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767. All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)2962803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the provision of service. ForeignllcamendmentRev.08-01-10 American LegalNet, Inc. www.FormsWorkFlow.com