DOS - 2119 - f (Rev. 09/18 ) Page 1 of 5 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF ( Name of Domestic Corporation ) ( Name change only ) Under Section 803 of the Not - for - Profit Corporation Law FIRST: The name of the corporation is : If the name of the corporation has been changed, the name under which it was formed is : SECOND: The certificate of incorporation was filed by the Department of State on : THIRD: The law the corporation was formed under is : FOURTH: The corporation is a corporation as defined in subparagraph (5) of paragraph (a) of Section 102 of the Not - for - Profit Corporation Law. FIFTH: The c ertificate of i ncorporation is amended as follows: Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is hereby amended to read in its entirety as follows: FIRST : The name of the corporation is: American LegalNet, Inc. www.FormsWorkFlow.com DOS - 2119 - f (Rev. 09/18 ) Page 2 of 5 SIXTH: The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is : SEVENTH: The certificate of amendment was authorized by : ( Check the appropriate box ) a vote of a majority of the members at a meeting. t he unanimous written consent of the members entitled to vote thereon. a vote of a majority of the entire board of directors. The corporation has no members. X ( Signature ) ( Capacity of Signer ) ( Print or Type Signer's Name ) American LegalNet, Inc. www.FormsWorkFlow.com DOS - 2119 - f (Rev. 09/18 ) Page 3 of 5 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF ( Name of Domestic Corporation ) Under Section 803 of the Not - for - Profit Corporation Law Name 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 own 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 . The certificate must be submitted with a $30 filing fee. 4 . T he Department of State recommends that all documents be prepared under the guidance of an attorney. 5 . Please be sure to review Section 804 and Section 404 of the Not - for - Profit Corporation Law to determine if a ny consents or approvals are required to be attached to this certificate of amendment. For Office Use Only American LegalNet, Inc. www.FormsWorkFlow.com