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<br />:t1,5D0 <br />Of the <br />_ ¢ "_,.„rPS were entitled to vote on such amendment. <br />e "nt,znber of outstanding shares of any class entitled to vote thereon as a class were as follows: <br />Class Number of Outstanding Shares <br />--rnon 42,500 <br />5. The number of shares voted for and against the amendment was as follows: <br />Class No. Voted For <br />Common 42,500 <br />No. Voted Against <br />0 <br />b. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of <br />authorized shares of any class below the number of issued shares of that class, the following is a statement of the manner in <br />which such reduction shall be effected: <br />Not applicable <br />7. If the effective date of the amendment is to be a date other than the date of filing of the certificate of amendment with the <br />Secretary of State, then the effective date, which shall be no more than 90 days following the filing date, shall be specified: <br />The effective date of the amendment is August 1, 2007. <br />In Affirmation thereof, the facts stated above are true and correct: <br />(The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, <br />RSMo) .., 11- <br />Y. >"-- Frank G. Soler Assistant Secretary July 25, 2007 <br />Signature Printed Name Title Dare <br />shares outstanding, 42,500 <br />Corp. 44 (01/05)