COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : Calendar No. STATE OF SOUTH CAROLINA SECRETARY OF STATE Plaintiff(s) : JUDICIAL SUBPOENA -against-NONPROFIT CORPORATION : ARTICLES OF AMENDMENT TYPE OR PRINT CLEARLY WITH BLACK INK : : Pursuant to the provisions of Section 33-31-1005 of the 1976 South Carolina Code of Laws, as amended, the applicant delivers to the Secretary of State these articles of amendment. Defendant(s) : . .1. . . The .name .of .the .nonprofit. corporation .is .________________________________________________ . ... .... . .. ...... ......... . ................ 2. Date incorporated __________________________________________________________________ THE PEOPLE OF THE STATE OF NEW YORK 3. Specify (a) the text of every amendment adopted, and (b) list when each amendment was adopted. TO _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ GREETINGS: 4. [ ] By checking this paragraph #4 the applicant represents that (a) approval of the amendment by the WE COMMAND YOU, that all business and excuses being a sufficient vote of the of you members was not required, (b) the amendment was approved bylaid aside, you and eachboard orattend before , the Honorable or the incorporators. (Do not check this paragraph #4 if Court vote was required or if the at the directors member located at County of required vote of directors or incorporators was not obtained.) in room , on the day of , 20 , at o'clock in the noon, and at any recessed or5. If the approval of the members was requiredato adopt thethis action on theprovide the following adjourned date, to testify and give evidence as witness in amendment(s), part of the information: (a) Designation (Classes of Membership) ______________________________ Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a (b) Number of memberships outstanding result of your failure to comply. ______________________________ (c) Number of votes entitled to be cast by each class entitled to vote separately on Justices of the Witness, Honorable , one of the the amendment ____________________________________________________________________________ Court in County, day of , 20 ____________________________________________________________________________ (Attorney must sign above and type name below) (d) Number of votes of each class indisputably voting on the amendment _______________________________________________________ _______________________________________________________ Attorney(s) for (e) Complete one of the following as appropriate (i) Total number of votes cast for and against the amendment by each class entitled to vote separately ______________________________________________________________ Office and P.O. Address _______________________________________________________________________ (ii) Total number of undisputed votes cast for the Telephone No.: each class which was amendment by sufficient for approval for that class _________________________________________ Facsimile No.: E-Mail Address: Mobile Tel. No.: _______________________________________________________________________ American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : ________________________________ Index No. Name of Corporation : : Plaintiff(s) Calendar No. JUDICIAL SUBPOENA 6. [ ] By checking this paragraph #6 the applicant represents that approval of the amendment by some -against: person or persons other than the members, the board, or the incorporators is required pursuant to Section 33-31-1030 of the 1976 South Carolina Code of Laws, as amended, and that the approval : was obtained. (Do not mark paragraph #6 if either of these statements is not true.) 7. If the amendment provides for an exchange, reclassification, :or cancellation of memberships, provisions for implementing the amendment must be set forth here if provisions are not contained in Defendant(s) the amendment itself _______________________________________________________________ : ...................................................... _________________________________________________________________________________ _________________________________________________________________________________ THE PEOPLE OF THE STATE OF NEW YORK 8. TO [ ] If this corporation is converting from either a public benefit or religious corporation into a mutual benefit corporation, mark this paragraph #8 which certifies that a notice, including a copy of the proposed amendment, was delivered to the South Carolina Attorney General at least twenty days before the consummation of the amendment. GREETINGS: Date______________________ _____________________________________ WE COMMAND YOU, that all business and excuses of Corporation Name being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 _____________________________________ recessed , at o'clock in the noon, and at any Signature or Officer or adjourned date, to testify and give evidence as a witness in this action on the part of the _____________________________________ Type or Print Name and Office Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 FILING INSTRUCTIONS 1. Two copies of this form, the original and either a duplicate original or a conformed copy, must above and type name below) (Attorney must sign by filed. 2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk which will allow for expansion of space on the form. 3. This form must be accompanied by the filing fee of $10.00 payable to theAttorney(s) for Secretary of State. Return to: Secretary of State P.O. Box 11350 Columbia, SC 29211 Office and P.O. Address NP-ARTICLES OF AMENDMENT.doc Telephone No.: Facsimile No.: E-Mail Address: Form Revised by South Carolina Secretary of State, January 2000 Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com