Legal Certificate of Change

LEGAL CERTIFICATE OF CHANGE

This Legal Certificate of Change (the Certificate) is executed as of the effective date set forth herein by Entity Name: (the Entity), Entity Type: Corporation LLC Partnership Other , Jurisdiction of Formation: , Registration Number: , and Authorized Representative: (Representative).

RECITALS

WHEREAS, the Entity was formed under the laws of the jurisdiction identified above and is currently governed by its organizational documents and any applicable statute; and

WHEREAS, the governing body of the Entity has determined that certain changes to the Entity's organizational or public records are necessary or desirable in accordance with the authority granted by the Entity's governing documents and applicable law; and

WHEREAS, the Entity desires to set forth and certify such changes so that amended information may be recorded with the appropriate filing office.

NOW, THEREFORE

NOW, THEREFORE, the Entity certifies as follows:

1. CERTIFIED CHANGE

1.1 Type of Change. The Entity hereby certifies that the following change(s) to its organizational or public record is/are authorized and adopted:

1.2 Detailed Amendment. The precise amendment(s) to be reflected in the Entity's records and any filing instrument is/are set forth below:

1.3 New or Revised Name (if applicable):

2. EFFECTIVE DATE

2.1 Effective Date. The change(s) certified herein shall become effective on: or upon filing with the appropriate filing office, whichever occurs later, unless a later date is required by law or by the Entity and specified in the amendment text above.

3. AUTHORIZATION AND ADOPTION

3.1 Authority. The change(s) set forth in this Certificate have been duly authorized by the Entity in accordance with the Entity's governing documents and applicable law by the following approving authority: .

3.2 Resolution. The approving authority adopted a resolution approving the change(s) on: , and evidence of such authorization is on file at the principal office of the Entity.

4. REPRESENTATIONS AND WARRANTIES

The Entity represents and warrants that: (a) it is duly organized and in good standing in its jurisdiction of formation except as otherwise disclosed herein; (b) the change(s) set forth herein do not contravene the Entity's organizational documents or applicable law; and (c) the undersigned has full power and authority to execute and deliver this Certificate on behalf of the Entity and to effectuate the change(s) described herein.

5. FILING AND EFFECT

Upon execution, the Representative or designated agent is authorized to execute and deliver any and all documents, and to take such further actions, including filing this Certificate or any amendment or certificate derived from it, as are necessary or desirable to effect the change(s) certified herein.

6. NOTICES

Notices under this Certificate must be in writing and shall be effective upon receipt when delivered by hand, nationally recognized overnight courier, or when sent by first-class mail to the addresses set forth above or to such other address as a party designates by notice.

7. AMENDMENT; WAIVER; COUNTERPARTS

This Certificate may be amended only by a written instrument signed by the Entity's authorized signatory. No waiver of any provision of this Certificate shall be effective unless in writing and signed by the party against whom enforcement of the waiver is sought. This Certificate may be executed in counterparts, each of which constitutes an original instrument but all of which together constitute one and the same agreement. Signatures transmitted by electronic means shall be treated as original signatures.

8. GOVERNING LAW; SEVERABILITY; ENTIRE AGREEMENT

This Certificate shall be governed by and construed in accordance with the substantive laws of the jurisdiction of formation of the Entity, without regard to choice-of-law principles. If any provision of this Certificate is held invalid or unenforceable under any applicable law, such provision shall be ineffective to the extent of such invalidity only, and the remainder of this Certificate shall remain in full force and effect. This Certificate constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings, whether written or oral, relating thereto.

9. CERTIFICATION

The undersigned certifies, under penalty of perjury, that the statements contained in this Certificate are true, correct and complete to the best of the signatory's knowledge and belief, and that the signatory is authorized to execute this Certificate on behalf of the Entity.

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