Filing fee: $35.00 Use black print or type. Form 14 RSA 293-A:10.06 Form must be single-sided, on 8 ½ x11” paper; double sided copies will not be accepted. ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned corporation adopts the following articles of amendment to its articles of incorporation: FIRST: The name of the corporation is . SECOND: The text of each amendment adopted is: THIRD: If the amendment provides for an exchange, reclassification or cancellation of issued shares, the provisions for implementing the amendment(s) if not contained in the above amendment are: FOURTH: The amendment(s) were adopted on . (mmmmm dd, yyyy [If more space is needed, attach additional sheet(s)] Page 1 of 3 American LegalNet, Inc. www.FormsWorkFlow.com Form 14 Pg 1 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION Form 14 (Cont.) FIFTH: (Check one) A. The amendment(s) were adopted by the incorporators or board of directors without shareholder action and shareholder action was not required. B. The amendment(s) were approved by the shareholders: (Note 1) Designation of voting group Class or Series of shares Number of shares outstanding Number of votes indisputably represented at the meeting Number of votes entitled to be cast Designation of voting group Class or Series of shares Total number of votes to be cast: FOR AGAINST OR Total number of undisputed votes cast FOR [If more space is needed, attach additional sheet(s)] Page 2 of 3 American LegalNet, Inc. www.FormsWorkFlow.com Form 14 Pg 2 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION Form 14 (Cont.) SIXTH: If shareholder action was required, the number cast for the amendment(s) by each voting group was sufficient for approval by each voting group. (Note 2) (Corporate name) (Note 3) (Signature) (Print or type name) (Note 3) (Title) Date signed: Notes: 1. All sections under the Fifth article, “B” option, must be completed. If any voting group is entitled to vote separately, give respective information for each voting group. (See RSA 293-A:1.40 for definition of voting group.) 2. Exact corporate name of corporation adopting articles of amendment. 3. Signature and title of person signing for the corporation. Must be signed by chairman of the board of directors, president or other officer; or see RSA 293-A:1.20 (f) for alternative signatures. DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public inspection in either tangible or electronic form. Mail fee and DATED AND SIGNED ORIGINAL to: Corporation Division, Department of State, 107 North Main Street, rd Concord, NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301. Page 3 of 3 American LegalNet, Inc. www.FormsWorkFlow.com Form 14 Pg 3 (3/2008)