|  Document must be filed electronically    Paper documents will not be accepted.  Document processing feeFees & forms/cover sheets  are subject to change.To access other information or print  copies of filed dcouments,   visit www.sos.state.co.usand  select Business.  | E-Filed  $  25.00 | Colorado Secretary of State Date and Time: 07/24/2012 11:52 AMID Number: 20051443531 Document number: 20121400098 Amount Paid: $25.00 |
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|                                                                                                                                                                                                                                                                                                                                   |                                  |                                                                                                                                       |
|                                                                                                                                                                                                                                                                                                                                   |                                  |                                                                                                                                       |

| ID number:   | 20051443531 |
|------------------------|-------------|

| 1.    Enity name: | Accredited Members Holding Corporation                                          |
|----------------------------------|---------------------------------------------------------------------------------|
|                             | (If changing the name of the corporation, indicate name BEFORE the name change) |

| 2.   New Entity name:               |   |
|-----------------------------------------------|--------|
|       (if aplicable) |   |

| 3.  Use of Restricted Words (if any of these                                                                                      |                                                                                                                                                                                                               |
|----------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| terms are contained in an entity name, truename of an entity, trade name or trademarkstated in this document, mark the applicablebox): |  o  "bank" or "trust" or any derivative thereof o   "credit union"    o "savings and loan" o   "insurance", casualty", "mutual", or "surety" |

| 4.   | Other amendments, if any, are attached. |
|----------------|-----------------------------------------|

| 5.   | If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.  If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: |         |
|---------------------------------------------------------------------------------------------------------------------------------------------|--------------|
|                                                                                                                                        | (mm/dd/yyyy) |
|                                                                                                                                        |

| 7.  (Optional) Delayed effective date:                    |         |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|
|                                                                                                                                                          | (mm/dd/yyyy) |
|                                                                                                                                                          |

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| 8. Name(s) and address(es) of theindividual(s) causing the documentto be delivered for filing: |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                           | Welter                   Andrea                                              E.                                                                                               |
|                                                                                           |   (Last)       (First)          (Middle)       (Suffix)                                                                                                                                                                                                                                                                                                                |
|                                                                                           |  6400 S. Fiddlers Green Circle                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                           | (Street name and number or Post Office information)                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                                           | Suite 1000                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                                                                                           |  Greenwood Village                CO      80111                                                                                                                                                                                                                                                                                                                                            |
|                                                                                           | (City)          (State)    (Postal/Zip Code)                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                                           |                                                                                 United States |
|                                                                                           | (Province - if applicable)       (Country - if not US)                                                                                                                                                                                                                                                                                                                                                                                                                |

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