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Document processing fee <br />If document is filed on paper $125.00 <br />If document is filed electronically 25.00 <br />Fees & forms/cover sheets <br />are subject to change. <br />To file electronically, access instructions <br />for this form/cover sheet and other <br />information or print copies of filed <br />documents, visit www.sos.state.co.us <br />and select Business Center. <br />Paper documents must be typewritten or machine printed. <br />Colorado Secretary of State <br />Date and Time: 11/16/2009 10:35 AM <br />1D Number: 19871624940 <br />Document number: 20091601625 <br />Amount Paid: $25.00 <br />ABOVE SPACE FOR OPPiCB USE ONLY <br />Articles of Amendment <br />filed pursuant to §7 -90 -301., et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.) <br />ID number: 1 9871624940 <br />1. Entity name: DAVID PETROCCO FARMS, INC. <br />(lfchanging the name of the corporation, indicate name BEFORE the name charge) <br />2. New Entity name: <br />(if applicable) Petrocco Farms, Inc. <br />3. Use of Restricted Words (fairy ofthese <br />lei-tits are contained in an entity name, trite ❑ "bank" or "trust" or any derivative thereof <br />name of an entity, trade name or trademark ❑ "credit union" ❑ "savings and loan" <br />stated in this doctonent, mark the applicable ❑ "insurance ", "casualty ", "mutual ", or "surety" <br />box): <br />4. Other amendments, if any, are attached. <br />5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment <br />states the provisions for implementing the amendment. <br />6. If the corporation's period of duration <br />as amended is less than perpetual, state <br />the date on which the period of duration <br />expires: <br />(nrn ✓dd/yy)ry) <br />OR <br />If the corporation's period of duration as amended is perpetual, mark this box: 717 <br />7. (Optional) Delayed effective date: <br />(n,n,lddlyyyy) <br />Notice: <br />Causing this document to be delivered to the secretary of state for filing shal l constitute the affirmation or <br />acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the <br />individual's act and deed, or that the individual in good faith believes the document is the act and deed of the <br />person on whose behalf the individual is causing the document to be delivered for fling, taken in conformity <br />with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic <br />statutes, and that the individual in good faith believes the facts stated in the document are true and the <br />document complies with the requirements of that Pall, the constituent documents, and the organic statutes. <br />AMD_PC Page i of Rev. 11/1512005 <br />