DOS - 2 118 (Rev. 1 0/18 ) Page 1 of 2 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert the Current Name of Domestic Corporation) (Name change only) Under Section 805 of the Business Corporation Law FIRST: The current name of the corporation is: . If the name of the corporation has been previously changed, the name under which it was original l y formed is: . SECOND: The date of filing of t he certificate of incorporation with the Department of State is: . THIRD: The amendment effected by this certificate of amendment is as follows: Paragraph FIRST of the Certificate of Incorporation relating to the name of the FIRST: The name of the corporation is: F OURTH: The certificate of amendment was authorized by: (Check the appropriate box) The vote of the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders. The vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares. X (Signature) (Name of Signer) ( Title of Signer) American LegalNet, Inc. www.FormsWorkFlow.com DOS - 2 118 (Rev. 1 0/18 ) Page 2 of 2 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF ( Insert Current Name of Domestic Corporation) Under Section 805 of the Business Corporation Law Name: Company, if Applicable: Mailing Address: City, State and Zip Code: NOTE S : 1. T his form was prepared by the New York State Department of State to amend paragraph FIRST of a certificate of i ncorporation to change the name of a domestic corporation. You are not required to use this form. You may draft your o wn form or use forms available at legal stationery stores. 2. The name of the corporation and its date of incorporation provided on this certificate must exactly match the records of the Department of State. This information should be verified on the Department of State s website at www.dos.ny.gov . 3 . T he Department of State recommends that all documents be prepared under the guidance of an attorney . 4 . T he certificate must be submitted with a $60 filing fee. For Office Use Only American LegalNet, Inc. www.FormsWorkFlow.com