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(Exact Text <br />of <br />Amendment) <br />(insert additional 6 x 11" pages as required) <br />3. (A) The above amendment was adopted in the f llo ing manner bythe Board of Directors: <br />re arty <br />The Board of Directors of the Corporation at a Balled oa ia� (designate which) meeting of <br />said board held on at 620 oat WAahlngtan Aye, <br />(Date) (place) <br />adopted the following resolution of Articles of Amendment of the Articles of Incorporation of said <br />corporation: <br />