The Commonwalth of Massachusetts William Francis Galvin Secretary of Commonwealth ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108 ARTICLES OF AMENDMENT FEDERAL IDENTIFICATION General Laws, Chapter 156B, Section 72 NO. 13 3749267 000453060 I, JON B. PLATT, President and Clerk of THE NEW DAWNING COMPANY, INC., located at 120 Poylston Street, Suite 502, Boston, MA 02116, do hereby certify that these ARTICLES OF AMENDMENT affecting Articles NUMBERED: 1 of the Articles of Organization were duly adopted at a meeting held on January 3, 1995, by vote of: 1,000 shares of common stock out of 1,000 shares outstanding, being at least a majority of each type, class or series outstanding and entitled to vote thereon: To change the name of the corporation from The New Dawning Company, Inc. to Warrenton Street Theatre Corp. - ------------- 1 For amendments adopted pursuant to Chapter 156B, Section 70.