CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF CORPHQ, INC. | 1790243 ENDORSED FILED In the office of the Secretary of State of the State of California SEP 6 - 1996 /s/ Bill Jones BILL JONES, Secretary of State |
| TWO: | The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated by the California Corporations Code. |
| THREE: | The name and address in this state of this corporation’s initial agent for service of process is Thomas M. Jones, 4600 Campus Drive, Suite 200 Newport Beach, California 92660. |
| FOUR: | The Corporation is authorized to issue Ten Million (10,000,000) shares of common stock. |
| FIVE: | The liabilities of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. |
| SIX: | The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under California law. |
| SEVEN: | This corporation is a close corporation. The issued shares of this corporation of all classes shall be held of record by not more than thirty-five persons. |
Dated: July 1, 1996 | /s/ Thomas M. Jones | Thomas M. Jones, Incorporator |
