|   Document processing feeIf document is filed on paperIf document is filed electronicallyFees & forms/cover sheetsare subject to change.To file electronically, access instructionsfor this form/cover sheet and otherinformation or print copies of fileddocuments, visit www.sos.state.co.usand select Business Center. |    $125.00$25.00 | Colorado Secretary of StateDate and Time: 09/14/2009 01:43 PMID Number: 19991002814 Document number: 20091485195Amount Paid: $25.00 |
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| Paper documents must be typewritten or machine printed.                                                                                                                                                                                                                                                                                 | ABOVE SPACE FOR OFFICE USE ONLY |

| ID number:   | 19991002814                                                                                                                                                                |
|------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                   |                                                                                                                                                                            |
| 1.                     | Entity name:                                                                                                                                                                    | PROMOTORA VALLE HERMOSO, INC. |
|                   |                                                                                                                                                                            | (If changing the name of the corporation, indicate name BEFORE the name change) |
|                   |                                                                                                                                                                            |   |
| 2.                     | New Entity name:                                                                                                                                                                | UNR Holdings, Inc. |
|                   | (if applicable)                                                                                                                                                                 |   |
|                   |                                                                                                                                                                            |   |
| 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): |  ooo |   “bank” or “trust” or any derivative thereof“credit union”           o  “savings and loan”“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) |   |
|                   |                                                                                                                                                                            |   |
|                   |     OR                                                                                                                                                      |   |
|                   |                                                                                                                                                                            |   |
|                   | If the corporation’s period of duration as amended is perpetual, mark this box:   x                                                                        |
|                   |                                                                                                                                                                            |
| 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:                                                                                                                                                                                                                                              | Paige                       | Michael           |     |   |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|-------------------|----------|--------|
|   | (Last)                                                                                                                                                                                                                                                                                                                                   | (First)                     | (Middle)          | (Suffix) |
|   | c/o Jackson & Campbell, P.C.                                                                                                                                                                                                                                                                                                         |
|   | (Street name and number or Post Office information)                                                                                                                                                                                                                                                                                      |
|   | 1120 20th Street, NW                                                                                                                                                                                                                                                                                                                     |
|   | Washington                                                                                                                                                                                                                                                                                                                               | DC                          | 20036             |
|   | (City)                                                                                                                                                                                                                                                                                                                                   | (State)                     | (Postal/Zip Code) |
|   |                                                                                                                                                                                                                                                                                                                                     | United States               |
|   | (Province – if applicable)                                                                                                                                                                                                                                                                                                         | (Country – if not US) |
|   |                                                                                                                                                                                                                                                                                                                                     |                        |
|   | (The document need not state the true name and address of more than one individual.  However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box  o and include an attachment stating the name and address of such individuals.) |

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