|  Document      processing fee  If document is filed      on      paper          If      document is filed electronically    Fees      & forms/cover sheets  are      subject to change.To      file electronically, access instructions  for      this form/cover sheet and other  information      or print copies of filed  documents,      visit www.sos.state.co.us  and      select Business Center.Paper      documents must be typewritten or machine    printed. | E-Filed $ 125.00$  25.00 |   Colorado Secretary      of State Date and Time:      04/20/2010  11:37 PMID Number:      20051443531  Document number:      20101222311 Amount Paid:      $25.00 |
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|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                    |                                                                                                                                                                                        |

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

| 1.         Enity    name: |  Across America Real Estate      Exchange, Inc.                                  |
|------------------------------------------|---------------------------------------------------------------------------------------|
|                                     | (If changing the name of the      corporation, indicate name BEFORE the name  change) |

| 2.   New      Entity name:               |  Accredited Members Holding      Corporation |
|----------------------------------------------------|---------------------------------------------------|
|       (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, areattached. |
|----------------|---------------------------------------------|

| 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:                    |  05/11/2010  12:00 Am |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|
|                                                                                                                                                                    | (mm/dd/yyyy)                    |
|                                                                                                                                                                    |

----

| 8.      Name(s) and address(es) of theindividual(s)      causing the documentto      be delivered for filing: |                                                                                                                                                                                                  |
|---------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                          | Waltz                               Peter               F |
|                                                                                                          |   (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)                                                                                                   |