APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY iii i i volte tg Lincoln, NE 68509 hitp://www. sos.state.ne.us Submit in Duplicate Attach a certificate stating the name change amendment duly authenticated by the official having custody of the corporate records in the state or country under whose law itis incorporated. Such certificate shall not be more than 60 days old. A certified copy of the name change amendment should not be submitted and is not acceptable in icu of such certificate, Name of Corporation. MEMBERWORKS INCORPORATED Incorporated under the laws of Deleware Amended Name of Corporation_YERTRUE INCORPORATED 1989 Year Date Incorporation 12 Period of Duration Perpetual Address of Principal Office _20 Glover Avenue Norwalk, Connecticut 06850 Street Address City State Zip Registered Agent United Corporate Services, Inc Suite A Registered Office $30 South 13th Street Lineota NE 68508. Street Adress Gy 7 DATED_3/17 a00b Printed Name/Title NOTE: Every dling must be signed by the chairperson ofthe board of directors, the president, or one of the officers ‘ofthe corporation. Ifthe corporation has not yet been formed or directors have not yet been selected, the filing shall bbe signed by an incorporator, Ifthe corporation is inthe hands of a receiver trustee, or other court appointed fidaciary, the filing shall be signed by that fiduciary. FILING FEE: $35.00 Revised 4/5/2001 Neb. Rey. Stat. 21-20,171