F0101 - Page 1 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Certificate of Amendment *0101-1-2* The undersigned corporation, pursuant to Senate Bill No. 2395, Chapter 402, Laws of 1994, hereby executes the following Certificate of Amendment and sets forth: 1. Name of the Limited Liability Company 2. The future effective date is (Complete if applicable) 3. The amendment to the certificate is as follows (Please keep writing within blocks) By: Signature Printed Name Title Street and Mailing Address Physical Address P.O. Box City, State, ZIP5, ZIP4 -Rev. 01/96 >>>> 2 F0101 - Page 2 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Certificate of Amendment *0101-2-2* (Please keep writing within blocks) By: Signature Printed Name Title Street and Mailing Address Physical Address P.O. Box City, State, ZIP5, ZIP4 -Rev. 01/96