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Sec. 181.1005 Wis. Stats.

State of Wisconsin Department of Financial Institutions Division of Corporate and Consumer Services

ARTICLES OF AMENDMENT ­ NONSTOCK CORPORATION
A. The present corporate name (prior to any change effected by this amendment) is:

(Enter Corporate Name) Text of Amendment (Refer to the existing articles of incorporation and the instructions on the reverse of this form. Determine those items to be changed and set forth the number identifying the paragraph being changed and how the amended paragraph is to read.) RESOLVED, THAT the articles of incorporation be amended as follows:

B. Amendment(s) adopted on __________________________________________________________ (Indicate the method of adoption by checking (X) the appropriate choice below.) In accordance with sec. 181.1002, Wis. Stats. (By the Board of Directors) OR In accordance with sec. 181.1003, Wis. Stats. (By Members) OR In accordance with sec. 181.1004, Wis. Stats. (By Members voting by Class) C. Approval by 3rd Person (Contingency Statement) Written approval for amending the articles of incorporation was obtained from the person whose approval is required by a provision of the articles of incorporation authorized under sec. 181.1030. D. Executed on (Date) Title: President Secretary or other officer title This document was drafted by (Name the individual who drafted the document) (Signature)

(Printed name)

FILING FEE - $25.00
DFI/CCS/104(R02/10/04)

See instructions, suggestions and procedures on following page 1 of 2

ARTICLES OF AMENDMENT (Ch. 181, Nonstock)

Your return address and phone number during the day: (

) ______ - ___________________

INSTRUCTIONS (Ref. sec. 181.1005 Wis. Stats. for document content) Submit one original and one exact copy to Dept. of Financial Institutions, P O Box 7846, Madison WI, 537077846, together with a FILING FEE of $25.00, payable to the department. Filing fee is non-refundable. (If sent by Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). The original must include an original manual signature, per sec. 181.0120(2), Wis. Stats. NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. If you have any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearing-impaired may call 608-266-8818 for TDY. A. Enter the name of the corporation (before any change effected by this amendment) and the text of the amendment(s). The text should recite the resolution adopted (e.g., "Resolved, that Article 1 of the articles of incorporation be amended to read: . . . . . . (set forth the amended article). B. Enter the date of adoption of the amendment(s). If there is more than one amendment, identify the date of adoption of each. Mark (X) one of the three choices to indicate the method of adoption of the amendment(s). By Board of Directors ­ Refer to sec. 181.1002 for specific information on the character of amendments that may be adopted by the Board of Directors without the approval of members with voting rights. By Members ­ Adoption by members requires 2/3rd of votes cast or a majority of the voting power, whichever is less, except as conditioned by the articles of incorporation, bylaws, ss. 181.1002(1), 181.1030 or other provisions of Ch. 181, Wis. Stats. By Members thru Class Voting ­ Refer to sec. 181.1004 for specific information on class voting by members. C. Approval by Other Person ­ Amendment of the articles of incorporation may require the approval of a person other than the board or members, if so specified in the articles of incorporation under sec. 181.1030. D. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: An officer of the corporation (or incorporator if directors have not been elected), or a court-appointed receiver, trustee or fiduciary. A director is not empowered to sign. If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. If the document is not executed in Wisconsin, enter that remark. DFI/CCS104I(R02/10/04) 2 of 2