Delaware Division of Corporations  
                                         401 Federal Street – Suite 4  
                                               Dover, DE 19901  
                                                     Ph: 302-739-3073  
                                                      
                                                       Certificate of Foreign Corporation Amendment 

                   Dear Sir or Madam: 

                           In  reply  to  your  recent  request,  enclosed  please  find  a  form  for  a  Foreign 
                   Corporation Certificate of Change of Name and/or Change of Business to be transacted in 
                   Delaware to be filed in accordance with the General Corporation Law of the State of 
                   Delaware. The fee to file the Certificate is $50.00 to change the business and $100 for 
                   changing the name of the entity.  Expedited services are available.  Please contact our
                   office concerning these fees.  Please make your check payable to the “Delaware 
                   Secretary of State”. You may order a certified copy for $50.00.
                            
                           For the convenience of processing your order in a timely manner please include a 
                   cover letter with your name, address and telephone/fax number to enable us to contact 
           you if necessary. Please make sure you thoroughly complete all information requested on 
         this form.  It is important that the execution be legible, we request that you print or type 
           your name under the signature line. 
                            
                        Thank you for choosing Delaware as your corporate home.  Should you require     
                   further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
                   3073.

                                                                       Division of Corporations 

                   encl. 
                   rev. 08/0 9

            State of Delaware 
            Foreign Corporation Certificate of Change 
            of Business to be Transacted in Delaware 

THE UNDERSIGNED, a corporation duly organized and existing under the laws 
of the State of ______________________________, in accordance with the provisions of 
Section 372 of Title 8 of the Delaware Code, does hereby certify: 

FIRST:  That the name of the corporation as it appears on the records of the 
records of the Secretary of State of Delaware is _________________________________ 
_______________________________________________________________________. 

SECOND: That it is organized under the laws of the State of  _______________. 

THIRD: That it was authorized to do business in the State of Delaware on  
_______________________________________________________________________. 

FOURTH:  That the business which it proposes to do in the State of Delaware is 
as follows: ______________________________________________________________ 
_______________________________________________________________________. 
The business which it proposes to do in the State of Delaware is a business it is authorized 
to do under the laws of the Jurisdiction of its incorporation. 

IN WITNESS WHEREOF, said corporation has caused this certificate to be 
signed on its behalf this _______________________ day of ______________________ 
A.D.______. 

                  By:____________________________________ 
                              
                  Name:____________________________________ 
                  Print or Type 

                  Title:____________________________________ 

                   State of Delaware 
            Foreign Corporation Certificate 
                   of Change of Name 

THE UNDERSIGNED, a corporation duly organized and existing under the laws 
of the State of ______________________________, in accordance with the provisions of 
Section 372 of Title 8 of the Delaware Code, does hereby certify: 

FIRST:  That the name of the corporation as it appears on the records of the 
records of the Secretary of State of Delaware is _________________________________ 
_______________________________________________________________________. 

SECOND: That it is organized under the laws of the State of  _______________. 

THIRD: That  itwas authorized to do business in the State of Delaware on 
_______________________________________________________________________. 

FOURTH:  That  the  name  of  the  corporation  has  been  changed  to 
______________________________________________________________        and the 
name set forth in Article First is relinquished.  That change of name was effected under 
the laws of the State of _________________________ on _______________, _____A.D. 

IN WITNESS WHEREOF, said corporation has caused this certificate to be 
signed on its behalf this _______________________ day of ______________________ 
A.D.______. 

                              By:____________________________________ 
                                                
                   Name:____________________________________ 
                                    Print or Type 

                              Title:____________________________________