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Amendment of Bylaws

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Upon a duly made and seconded motion, the resolution that follows below was duly adopted by the directors: RESOLVED, that Section 'Article II' of the Bylaws of the Corporation be changed to read as follows: «Nontransferability of Shares. All shares of this corporation shall be nontransferable, except with the written approval of all existing shareholders.»
FURTHER RESOLVED, that the President of this Corporation is hereby directed to convene a special meeting of the shareholders on September 19, 2007, at 3:00 PM to consider and take action on the proposed amendment of the Bylaws of this Corporation.
The undersigned, Hanna Westcott, certifies that I am the duly appointed Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on 4/4/2012, and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have attached the seal of this Corporation to this resolution.

Hanna Westcott, Secretary

Dated: 4/4/2012


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