A0594756




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A0594756
 ENDORSED  FILEDIn the office of the Secretary of Stateof the State of CaliforniaFEB 20 2003KEVIN SHELLEY
Secretary of State
 
 
  1.
    
    They are the vice president and assistant secretary, respectively, of Investment Property
Exchange Services, Inc., a California corporation.2.
    
    Article IV of the Articles of Incorporation of this corporation is amended to read as follows:
   3.
    
    The foregoing amendment of Articles of Incorporation has been duly approved by the board of
directors.4.
    
    The foregoing amendment of Articles of Incorporation has been duly approved by the
required vote of shareholders in accordance with Section 902, California Corporations Code. The
total number of outstanding shares of the corporation is 100. The number of shares voting in favor
of the amendment equaled or exceeded the vote required. The percentage vote required was more than
50%.
  Date: February 19, 2003
    /s/ Eileen W. Van RoeyenEileen W. Van Roeyen, Vice President/s/ Marjorie NemzuraMarjorie Nemzura, Assistant Secretary




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A0539877
 1626315
 FILEDIn the office of the Secretary of Stateof the State of CaliforniaFEB 22 2000/s/ Bill JonesBILL JONES, Secretary of State
 CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
  FIRST, FIDELITY NATIONAL 1031 EXCHANGE
SERVICES, INC.,
 SECOND,
 INVESTMENT PROPERTY EXCHANGE SERVICES, INC.
 THIRD,
 FOURTH,
  IN WITNESS WHEREOF,
 /s/ Radah ButlerRadah Butler, President /s/ MLiss Jones KaneMLiss Jones Kane, Secretary




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A0514212
 1626315
 FILEDIn the office of the Secretary of Stateof the State of CaliforniaSEP 21 1998/s/ Bill JonesBILL JONES Secretary of State
 CERTIFICATE OF AMENDMENT
 OF
 ARTICLES OF INCORPORATION
 OF
 WESTERN AMERICAN EXCHANGE CORPORATION
  1.
    
    That they are the Vice President and the Secretary, respectively, of Western American Exchange
Corporation, a California corporation.2.
    
    That an amendment to the Articles of Incorporation of this Corporation has been approved by the
Board of Directors.3.
    
    The amendment so approved by the Board of Directors is as follows:
Article I of the Articles of incorporation of this Corporation is amended to read as follows:I: The name of the Corporation is Fidelity National 1031 Exchange Services. Inc.4.
    
    That the sole shareholder has adopted said amendment by written consent. That the wording of
said amendment as approved by written consent of the sole shareholder is the same as that set forth
above. That said written consent was signed by the holder of outstanding shares having not less
than the minimum number of required votes of shareholders necessary to approve said amendment in
accordance with Section 902 of the California Corporations Code.5.
    
    That the designation and total number of outstanding shares entitled to vote on or give
written consent to said amendment and the minimum percentage vote required of each class or series
entitled to vote on or give written, consent to said amendment for approval thereof are as follows:
 Number of sharesoutstandingentitled to vote orgive written
    
    Minimum percentage voteDesignation
    
    consent
    
    required to approvecommon stock
    

    100
    
    
    more than 50 percent




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6.
    
    Thai this certificate shall become effective on the date of filing.Each of the undersigned declares under penalty of perjury that the statements contained in the
foregoing certificate are true of their own knowledge.Executed at Santa Barbara, California on September 18, 1998.
 /s/ Andrew F. PuzderAndrew F. Puzder, Vice President /s/ MLiss Jones KaneMLiss Jones Kane, Secretary




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1626315
 FILEDIn the office of the Secretory of Stateof the State of CaliforniaNOV 1 1988/s/ March Fong EuMARCH FONG EU, Secretory of State




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/s/ Cynthia J. HuntCynthia J. HuntIncorporator  /s/ Cynthia J. HuntCynthia J. HuntIncorporator