RESOLVED The Board of Directors has discussed and determined that it is in the best interests of this Corporation and the shareholders of this Corporation that there be an amendment to its Articles of Incorporation. The Board of Directors therefore RESOLVED that the Articles of Incorporation be changed and amended and restated in their entirety as shown on Schedule 1 to this document, after approval by the shareholders. RESOLVED That since a majority vote of the shareholders of this corporation is required to approve amendments or changes to the Articles of Incorporation, it was therefore further RESOLVED that the Secretary of this Corporation is directed and authorized to solicit the vote and the consent of the shareholders, pursuant to applicable law and to the Bylaws of this corporation. The solicitation and vote shall be completed within ninety (90) days hereof. RESOLVED The Board of Directors further RESOLVED that the Secretary of this Corporation replace the current copy of its Articles of Incorporation with the corrected copy as shown in Schedule 1 hereof, however the Secretary was also directed to retain the previous copy of this Articles of Incorporation, with a written note attached explaining the dates that these previous Articles of Incorporation were in effect.