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| B.      Enter new principal office address, if applicable:                                                                                                                 |   |                                           |      |       |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------------|-----------|------------|
| (Principal office address MUST BE A STREET ADDRESS)                                                                                                                                                      |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
| C.      Enter new mailing address, if applicable:                                                                                                                          |   |                                           |      |       |
| (Mailing address MAY BE A POST OFFICE BOX)                                                                                                                                                               |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
| D.      If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address: |   |                                           |
|                                                                                                                                                                                                     |   |                                           |      |       |
| Name of New Registered Agent:                                                                                                                                                                            |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
| New Registered Office Address:                                                                                                                                                                 |   |                                           |      |       |
|                                                                                                                                                                                                     |   | (Florida street address)                       |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           | , Florida |       |
|                                                                                                                                                                                                     |   | (City)                                         |      | (Zip Code) |
|                                                                                                                                                                                                     |   |                                           |      |       |
| New Registered Agent's Signature, if changing Registered Agent:                                                                                                                                          |   |                                           |      |       |
| I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.                                                                                      |   |                                           |      |       |
|                                                                                                                                                                                                     |   |                                           |      |       |
|                                                                                                                                                                                                     |   | Signature of New Registered Agent, if changing |      |       |

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| Title  |   | Name   |   | Address |   | Type of Action |
|--------|--------|--------|--------|---------|--------|----------------|
|   |   |   |   |    |   |           |
|   |   |   |   |    |   | oAdd           |
|   |   |   |   |    |   | oRemove        |
|   |   |   |   |    |   |           |
|   |   |   |   |    |   |           |
|   |   |   |   |    |   | oAdd           |
|   |   |   |   |    |   | oRemove        |
|   |   |   |   |    |   |           |
|   |   |   |   |    |   |           |
|   |   |   |   |    |   | oAdd           |
|   |   |   |   |    |   | oRemove        |
|   |   |   |   |    |   |           |

| E.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | If amending or adding additional Articles, enter change(s) here:                                                                                                                  |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | (attach additional sheets, if necessary), (Be specific)                                                                                                                           |
| Article 3. Capital Stock is hereby amended as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| (1) Shares, Classes and Series Authorized.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| (a) The Corporation is authorized to issue up to 30,002,000,000 shares of capital stock of which 30,000,000,000 shall be designated as "Preferred Stock", par value of $1.00.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| In addition, Article 3, Capital Stock, Series V Preferred Stock, "Voting Rights" is hereby amended as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Voting Rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| General.  The holders of the Series V Preferred Stock shall vote along with the holders of the Common Stock as a single class on all actions of shareholders in lieu of a meeting, each holder of the Series V Preferred Stock shall have thirty (30) times that number of shares of Common Stock (rounded to the nearest whole number) into which such holders' shares of Series V Preferred Stock are then convertible at the record date for the determination of the shareholders entitled to vote on such matters or, if no such record date is established, at the date such vote is taken or any written consent of such shareholders is effected. This provision for determination of the number of votes to which each holder of the Series V Preferred Stock is entitled shall also apply in cases in which the holders of the Series V Preferred Stock have the right to vote together as a separate class. |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| F.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | (if not applicable, indicate N/A)                                                                                                                                                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                              |

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| The date of each amendment(s) adoption: | May, 20, 2010                                    |
|-----------------------------------------|--------------------------------------------------|
|                                    | (date of adoption'is required)                   |
|                                    |                                             |
| Effective date if applicable:           |                                             |
|                                    | (no more than 90 days after amendment file date) |
|                                    |                                             |

| þ | The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| o      | The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|   | "The number of votes cast for the amendment(s) was/were sufficient for approval                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | by                                                                                                                              " |
|   | (voting group)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| o      | The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| o      | The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

|   | Dated     | May 20, 2010                                                                                                                                                                                                                 |
|--------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                         |
|   | Signature | /s/ Scott Goodman                                                                                                                                                                                                       |
|   |      | (By a director, president or other officer — if directors or officers have not been selected, by an incorporator — if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) |
|   |      |                                                                                                                                                                                                                         |
|   |      | Scott Goodman                                                                                                                                                                                                                |
|   |      | (Typed or printed name of person signing)                                                                                                                                                                                    |
|   |      |                                                                                                                                                                                                                         |
|   |      | President                                                                                                                                                                                                                    |
|   |      | (Title of person signing)                                                                                                                                                                                                    |
|   |      |                                                                                                                                                                                                                         |