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(Exact Text <br />of <br />Amendment) <br />(insert additional 8 x 11" pages as required) <br />3. (A) The above amendment was adopted in ghee f�i ojing manner by the Board of Directors: <br />The Board of Directors of the Corporation at a di4y called (designate which) meeting of <br />said board held on ju;y2q, 1W8 at 620 WARt w4ahtngten Ave. <br />(Date) (place) <br />adopted the following resolution of Articles of Amendment of the Articles of Incorporation of said <br />corporation: <br />