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|FormLLC-5.25 December 2003Jesse White Secretary of State Department of Business Services Limited Liability Company Division Room 351, Howlett Building Springfield, IL  62756 http://www.cyberdriveillinois.comPayment may be made by business firm check payable to Secretary of State. (If check returned for any reason this filing will be
void.) |  | Illinois Limited Liability Company Act Articles of AmendmentFiling Fee (see instructions). SUBMIT IN
DUPLICATE Must be typewritten  This space for use by Secretary of State  Date    04/29/2004 Assigned File #    00000558 Filing
Fee                $150.00 Approved: |  | This space for use by Secretary of State    FILED  APR 29 2004  JESSE WHITE SECRETARY OF STATE



|   |  |                                |  |                       
|-- |  | ------------------------------ |  | ----------------------
|1. |  | Limited Liability Company name |  | Hewitt Holdings L.L.C.
|   |  |                               
|   |  |                                |  |                       

|   |  |                                                 |  |         
|-- |  | ----------------------------------------------- |  | --------
|   |  |                                                
|2. |  | File number assigned by the Secretary of State: |  | 00000558

|   |  |                                                                                    |  |  |  |  
|-- |  | ---------------------------------------------------------------------------------- |  |  |  | -
|   |  |                                                                                    | 
|3. |  | These Articles of Amendment are effective on x the file date or a later date being |  |  |  | .

|   |  |                                                      |  |  |  | 
|-- |  | ---------------------------------------------------- |  |  |  | 
|   | 
|4. |  | The Articles of Organization are amended as follows:

| |  |       |  |                                                                                                                                                                      
| |  | ----- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  | a)    |  | Admission of a new member (give name and address below)                                                                                                              
| |  | b)    |  | Admission of a new manager (give name and address below)                                                                                                             
| |  | c)    |  | Withdrawal of a member (give name below)                                                                                                                             
| |  | d)    |  | Withdrawal of a manager (give name below)                                                                                                                            
| |  | e)    |  | Change in the address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)                     
| |  | f)    |  | Change of registered agent and/or registered agents office (give new name and address, including county below) (Address change of P.O. Box and c/o are unacceptable)
| |  | X  g) |  | Change in the limited liability companys name (list below)                                                                                                          
| |  | h)    |  | Change in date of dissolution or other events of dissolution enumerated in item 6 of the Articles of Organization                                                    
| |  | i)    |  | Other (give information below)                                                                                                                                       







g) FORE Holdings LLC























LLC-11.5



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LLC-5.25



|   |  |                                                                                                            |  |   |     |  |   |   
|-- |  | ---------------------------------------------------------------------------------------------------------- |  | - | --- |  | - | --
|5. |  | This amendment was adopted by the managers. S. 5-25(3)                                                     |  | x | Yes |  |  ̈ | No
|   |  | a)    Not less than minimum number of managers so approved.                                                |  | x | Yes |  |  ̈ | No
|   |  | b)    Member action was not required.                                                                      |  |  ̈ | Yes |  | x | No
|   |  |                                                                                                            | 
|6. |  | This amendment was adopted by the members. S. 5-25(4) Not less than minimum number of members so approved. |  | x | Yes |  |  ̈ | No



|7. | I affirm, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.
|-- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



Dated
April 20 , 2004 .

(Month &
Day)                        (Year)





/S/    MONICA M.
BURMEISTER(Signature)Monica M. Burmeister        Manager(Type or print Name and Title)(If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.)
















|INSTRUCTIONS:  * | If the only change reported is a change in the registered agent and/or registered office, the filing fee is $35.
|---------------- | ----------------------------------------------------------------------------------------------------------------



If other changes are reported, the filing fee is $150.