“This space reserved for office use Form 424 (Revised 12/09) FILED Satta In the Office of the ee ear uiae oI Secretary of State of Texas P.O. Box 13697 ‘Austin, TX 78711-3697 Certificate of Amendment APR 22 nH 512 463-5555. Corporations Section FAX: 512/463-5709 Filing Fee: See instructions Entity Information ‘The name of the filing entity is: Bederra Corporation State the namo of the entity as curently shown in the records ofthe Secretary of sete. Ifthe amendment changes the name ‘of the entity, sae the old name and not the new name ‘The filing entity is a: (Select he appropiate entry ype belo) (& For-profit Corporation 1 Professional Corporation Nonprofit Corporation (Ci Professional Limited Liability Company (Ci Cooperative Association (Professional Association C1 Limited Lisbily Cainpany CD uimited Parnersip ‘The file number issued to the filing entity by the secretary of state is: . 46478900 ‘The date of formation of the entity is: _February 29, 1979 Amendments 1. Amended Namie (Ete purpose ofthe cetificae of uniendment is to change the nazne ofthe ety, use the following stiteneat) ‘The amendment changes the certificate Of formation to chalige the article or provision tbat names the filing entity. The article or provision’is amended to read as follows: ‘The name of the filing entity is: (state the new name of the entity below) The bare ofthe ety mst coutain an organizational designation or seeped abtrevison of such tam, as ppb, 2.. Amended Registered Agent/Registered Office ‘The amendment’ changes-the certificate of formation to change the article or provision stating thie name of the registered agent and the registered office. address of the filing entity. . The article or ~ « provision is amended to read as follows: Forman 6.Registered Agent (Compiete either A or B, but not both. Also complete C.) 1 A. The registered agent is an organization (cennot be entry named sbove) by the name of: OR CB: The registered agent is an individual resident of the state whose name is: “Roatan wr Ta ame ae ‘The person executing this-instrument affirms that the person designated as the new registered agent has consented th'serve as registered agent. C. The business address of the registered agent and the registered office address is ™ Sireet Adress (Wo P.O. Bax) City ‘Suae Zip Code 3. Other Added, Altered, or Deleted Provisions ‘ (Other changes or additions tothe certificate of formation may be miade in the space provided below. Ifthe space provided is insufficient, incorporate the additional text by providing an anachment to this form, Please read the instructions to this form for further information on format. ‘Text Area (The anached addendum, If any, Is lncorporated hevein by refeicoce) LJ Add each of the following provisions to the certificate of formation. The identification or reference of the added provision and the full text are as follows: | Pid Alter cach of the following provisiouis of the certificate of formation... The identification or, reference of the altered provision and the full text of the provision as amended are as follows: Change Authorized Comnion Shares from Five Billion (5,000,000,000) to One Billion Nine Hundred Million (1,900,000,000) Authorized at par value of 001 Change Authorized Prefered Shares from One Hundred Million (100,000,000) Aithorized at a par value of 0001 to No (0) Preferred Shares Authorized. | [1 Delete each of the provisions identified below from the certificate of formation. Statement of Approval ‘The amenidments to the certificate of formation have been approved in the manner required by the Fon 24 . 7‘Texas Business Organizations Code and by the governing documents of the entity Effectiveness of Filing (selec cither A, B, or.) A. i] This document becomes effective when the document is filed by the secretary of state. B. [7 This document becomes effective at a later date, which is not more than ninety (90) days from: the date of signing. ‘The delayed effective date is: C. C) This document takes effect upon the occurrence ofa future event or fact, other than the passage of time: The 90" day after the date of signing is: + Oo Execution ‘The uridersigned signs this document subject to the penalties imposed by law for the submission of a iaterially false or fraudulent instrument and certifies under penslty.of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. Date: _04-21-2010 sy: __ _ BEDERRA CORPORATION. 28 pO. ES OCOr “Signature of thorized person I ‘ined or yped nant of Sihrized person (ee Tastuctons)