PENNSYLVANIA DEPARTMENT OF STATE BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS Return document by mail to: Name Address City State Zip Code Return document by email to: _________________________________ Read all instructions prior to completing. This form may be submitted online at https://www.corporations.pa.gov/. Fee: $70 Check one: Limited Partnership (§ 8622) Limited Liability Company (§ 8822) In compliance with the requirements of the applicable provisions (relating to Amendment or Restatement of Certificate), the undersigned, desiring to amend or restate its Certificate of Limited Partnership/Certificate of Organization, hereby certifies that: 1. The name of the limited partnership/limited liability company is: ___________________________________________ 2. The date of filing of the original Certificate of Limited Partnership/Certificate of Organization is: __________________________ Date (MM/DD/YYYY) 3. The current registered office address as on file with the Department of State. Complete part (a) OR (b) ­ not both: (a) _________________________________________________________________________________________________ Number and street City State Zip County (b) c/o: ______________________________________________________________________________________________ Name of Commercial Registered Office Provider County 4. Check, and if appropriate complete, one of the following: The amendment adopted by the limited partnership/limited liability company, set forth in full, is as follows: ________________________________________________________________________________________________ ________________________________________________________________________________________________ The amendment adopted by the limited partnership/limited liability company is set forth in full in Exhibit A attached hereto and made a part hereof. 5. Effective date of amendment (check, and if appropriate complete, one of the following): The amendment shall be effective upon filing this Certificate of Amendment in the Department of State. The amendment shall be effective on: at ______________________. Date (MM/DD/YYYY) Hour (if any) American LegalNet, Inc. www.FormsWorkFlow.com DSCB:15-8622/8822­2 6. Check if the amendment restates the Certificate of Limited Partnership/Certificate of Organization: The restated Certificate of Limited Partnership/Certificate of Organization supersedes the original Certificate of Limited Partnership/Certificate of Organization and all previous amendments thereto. IN TESTIMONY WHEREOF, the undersigned limited partnership/limited liability company has caused this Certificate of Amendment to be executed by a duly authorized person thereof this ___________ day of ___________________________, 20 . ______________________________________________________________ Name of Limited Partnership/Limited Liability Company ______________________________________________________________ Signature ______________________________________________________________ Title American LegalNet, Inc. www.FormsWorkFlow.com DSCB:15-8622/8822­Instructions Pennsylvania Department of State Bureau of Corporations and Charitable Organizations P.O. Box 8722 Harrisburg, PA 17105-8722 (717) 787-1057 Website: www.dos.pa.gov/corps General Information Typewritten is preferred. If handwritten, the form must be legible and completed in black or blue-black ink in order to permit reproduction. The nonrefundable filing fee for this form is $70. Checks should be made payable to the Department of State. Checks must contain a commercially pre-printed name and address. This form and all accompanying documents, including any necessary governmental approvals, shall be mailed to the address stated above. Who should file this form? A certificate of limited partnership may be amended or restated at any time. A limited partnership shall promptly deliver to the Department of State for filing an amendment to its certificate of limited partnership to reflect: (1) the admission of a new general partner; (2) the dissociation of a person as a general partner; (3) the appointment of a person to wind up the partnership's activities and affairs under section 8682(c) or (d) (relating to winding up and filing of certificates). If a general partner knows that any information in a filed certificate of limited partnership is inaccurate, the general partner shall promptly cause the certificate to be amended. Form DSCB: 15-1507/5507/8625/8825 (Statement or Certificate of Change of Registered Office) may be used if the only change in the certificate is a change of registered office. A certificate of organization may be amended or restated at any time. If a member of a member-managed limited liability company, or a manager of a manager-managed limited liability company, knows that any information in a filed certificate of organization is inaccurate, the member or manager shall promptly cause the certificate to be amended. Form DSCB: 15-1507/5507/8625/8825 (Statement or Certificate of Change of Registered Office) may be used if the only change in the certificate is a change of registered office. Applicable Law For amendment and restatement requirements for limited partnerships, see 15 Pa.C.S. § 8622. For amendment and restatement requirements for limited liability companies, see 15 Pa.C.S. § 8822. Statutes are available on the Pennsylvania General Assembly website, www.legis.state.pa.us, by following the link for Statutes. Form Instructions Enter the name and mailing address to which any correspondence regarding this filing should be sent. This field must be completed for the Bureau to return the filing. If the filing is to be returned by email, an email address must be provided. An email will be sent to address provided, containing a link and instructions on how a copy of the filed document or correspondence may be downloaded. Any email or mailing addresses provided on this form will become part of the filed document and therefore public record. 1. Give the exact name of the limited partnership/limited liability company. The name on this line must match exactly the association name as shown in Department's records at the time the Certificate of Amendment is submitted for filing. This field is required. 2. Give the date of filing of the original Certificate of Limited Partnership/Certificate of Organization (month, day and year). This field is required. 3. Current address. The address provided must be the limited partnership/limited liability