Instructions for FilingSection 7-6-40 of the General Laws of Rhode Island, 1956, as amendedState of Rhode Island and Providence Plantations þ þ þ þ þ þ ONE þ þ ORAND the Secretary OR Assistant Secretary MUST þ NOT result in a mailed online225 þ Go to our þ þ þ þ þ þ 7-6-56 þ our 38-2-1 American LegalNet, Inc. www.FormsWorkFlow.com RIGL 7-6-40 ALL not less than 3 directors STAMPFOR Articles of Amendment STAMPFOR American LegalNet, Inc. www.FormsWorkFlow.com OROROR Assistant SecretarySignature of the Secretary OR Assistant SecretaryTWO SIGNATURES ARE REQUIRED SIGN DOCUMENT HERE American LegalNet, Inc. www.FormsWorkFlow.com State of Rhode Island and Providence Plantations American LegalNet, Inc. www.FormsWorkFlow.com