Prepare, sign, and submit with an original signature and filing fee. This is the minimum information required. STATE OF MONTANA (This space for Secretary of State use only) ARTICLES of AMENDMENT for PROFIT CORPORATION 35-1-230, MCA MAIL: LINDA McCULLOCH Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406) 444-3665 (406) 444-3976 sos.mt.gov PHONE: FAX: WEB SITE: Folder ID Number: _____________ The folder number begins with a "D" and may be Make checks payable to Secretary of State. referenced at https://www.mtsosfilings.gov. If the document is hand written, please print legibly or the application may be denied. 1. 2. Required Filing Fee: $15.00 24 Hour Priority Handling check box and Add $20.00 1 Hour Expedite Handling check box and Add $100.00 The current name of the Corporation: __________________________________________________________________________ The text of each amendment adopted: _________________________________________________________________________ _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ (Attach additional sheets of paper as needed.) The date of each amendment's adoption (cannot be a future date): _________________________________________________ (Month/Day/Year) Check the appropriate box and provide additional information where requested. (Check only one box.) This amendment was adopted by the Incorporators or the Board of Directors. A vote of the shareholders was not required. This amendment was approved by the shareholders. The designation, number of outstanding shares: __________________, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment: __________________, and the number of votes of each voting group indisputably represented at the meeting: __________________; and Either the total number of votes cast for ____________________or against ____________________ the amendment by each voting group entitled to vote separately on the amendment 3. 4. OR The total number of undisputed votes cast for the amendment by each voting group that was sufficient for approval by that voting group: ____________________. 5. I HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this document are true. ___________________________________________________________________________ _____________________________ Signature of Presiding Officer of the Board of Directors, President, or other Officer Date ____________________________________________________________ Printed Name 6. ___________________________________________ Title Daytime Contact: Phone _________________________________ Email _____________________________________________ sos.mt.gov/Business/Forms/ 35-Articles_of_Amendment_for_Profit_Corporation Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com