ARTICLESOFAMENDMENTOFTHE
TODDROKITA
ARTICLESOFINCORPORATION
SECRETARYOFSTATE
CORPORATIONSDIVISION
StateForm38333(R10/1-03)
302W.WashingtonSt.,Rm.E018
Indianapolis,IN46204
ApprovedbyStateBoardofAccounts,1995
Telephone:(317)232-6576
INSTRUCTIONS: Use81/2"x11"whitepaperforattachments.
IndianaCode23-1-38-1etseq.
Presentoriginalandonecopytoaddressinupperrighthandcornerofthisform.
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ARTICLESOFAMENDMENTOFTHE
ARTICLESOFINCORPORATIONOF
NameofCorporation
Dateofincorporation
AmericanGeneralFinanceCorporation
12/22/1927
TheundersignedofficersoftheabovereferencedCorporation(hereinafterreferredtoasthe"Corporation")existingpursuanttotheprovisionsof:(indicateappropriateact)
IndianaBusinessCorporationLaw
IndianaProfessionalCorporationActof1983
asamended(hereinafterreferredtoasthe"Act"),desiringtogivenoticeofcorporateactioneffectuatingamendmentofcertainprovisions
ofitsArticlesofIncorporation,certifythefollowingfacts:
ARTICLEIAmendment(s)
TheexacttextofArticle(s)__1________________________________________________________________________________________oftheArticles
ofIncorporationisnowasfollows:
(NOTE:Ifamendingthenameofcorporation,writeArticle"I"inspaceaboveandwrite"ThenameoftheCorporationis____________________,"
below.)
ThenameoftheCorporationisSpringleafFinanceCorporation(effectiveMarch7,2011).
ARTICLEII
Dateofeachamendment'sadoption:
2/11/11
(Continuedonthereverseside)
ARTICLEIIIMannerofAdoptionandVote
Markapplicablesection:NOTE-OnlyinlimitedsituationsdoesIndianalawpermitanAmendmentwithoutshareholderapproval.Becauseanamechange
requiresshareholderapproval,Section2mustbemarkedandeitherAorBcompleted.
SECTION1ThisamendmentwasadoptedbytheBoardofDirectorsorincorporatorsandshareholderactionwasnotrequired.
SECTION2TheshareholdersoftheCorporationentitledtovoteinrespecttotheamendmentadoptedtheproposedamendment.The
amendmentwasadoptedby:(ShareholderapprovalmaybebyeitherAorB.)
A.VoteofsuchshareholdersduringameetingcalledbytheBoardofDirectors.Theresultofsuchvoteisasfollows:
Sharesentitledtovote.
Numberofsharesrepresentedatthemeeting.
Sharesvotedinfavor.
Sharesvotedagainst.
B.Unanimouswrittenconsentexecutedon__February_________11____________,20_11____andsignedbyallshareholdersentitledtovote.
ARTICLEIVCompliancewithLegalRequirements
ThemanneroftheadoptionoftheArticlesofAmendmentandthevotebywhichtheywereadoptedconstitutefulllegalcompliance
withtheprovisionsoftheAct,theArticlesofIncorporation,andtheBy-LawsoftheCorporation.
Iherebyverify,subjecttothepenaltiesofperjury,thatthestatementscontainedhereinaretrue,this_11th___________day
of_February_______________________________,20_11__.
Signatureofcurrentofficerorchairmanoftheboard
Printednameofofficerorchairmanoftheboard
JackR.Erkilla
Signator'stitle
SeniorVicePresident
