F0201 - 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 *0201-1-2* The undersigned, pursuant to Senate Bill No. 2395, Chapter 402, Laws of 1994, hereby executes the following Certificate of Amendment and sets forth: 1. Name of Limited Liability Company 2. The future effective date of the amendment (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 F0201 - 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 *0201-2-2* By: Signature (Please keep writing within blocks) Printed Name Title Street and Mailing Address Physical Address P.O. Box City, State, ZIP5, ZIP4 -Rev. 01/96