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STAT:-: Of TulN~SSF.€
~,':!~!t"!rATr:: OF' 1\'.Il!NL.>!.ENi OF TH"' CI{'\~Fr
OF INCORfORATI0l Of
_LOCAL INSURANC~2(}!EfY-J....L'IC '-",_
(::'~"rlglnq '-he Ilame of sal j corporatlon
to Fa~rly Insurance A~ency,Inc,)
'l,r,~ I fj~('1l.'j=: !). ~TANL!:Y, ll"lC f'r~sldent. anJ ~:tYi!:iC; J. HAL~.
~'!":i c!' !..c>cal Insurance Agenc'l, Inc., II ('orpor.tlon ~hart.rl!d
.\): r:,\'l:~i'<l IHIller the laws of the State of T.nnes.... hereby certlfy:
I, rhat at a me~tlng of the Board of Dlr.etor. of Local
1'1<',ran(., -\'l~n("y, In:.. duly hsld and convcnp.d, at which a r;uoru'1l was
: ,. ': ':0'.. a r.:s,.,:ut! on "'liS duly adopted Slitting forth an l!:ltndm.nt pro-
: ,".,.,,: ,') tl-,.., C"Iarter of Incorporatlon to the said corporatlo:l a,
.. \. : : \ ,.", S :
-"SOL'!f.'1, That thl,> ~o"r:l of Director', here~y u1:lar.s
:', 1(, I,;: 3,\vlsal'!,~ that tho! Cha,.tp.r of Incorporation cf
t~1i S ':f>t"1t'any bo amen,":e<.l b'l'del.Hng the Ur,l para,lI;,k~
tb:r.'L'C an'l \ns~rt1nQ : n : leu thereot lhe tollo'..ln'!:
"::ace, !"Ir5t, Th" name of thLs corporation Is
fa,:dly Insurance Agen-:y, Inc.-
'\'11 '1 ....".t:'''l of tll" !ltor:khold~rs of U", corpora~lc) ....ae
." ,,":(',' I c'., .....i th till: la\Os oi the S lale of I l:.1:HI!l!le . ',0 ";.~e
'", 'r:J';\ :,:1 t:O'1 f>f the !laid amendment ':.le'~:ared adv\~a~"~ t,,' ......~
: of :1 r~(~ ~.O,'3.
ThaI t':erca.~ter a sp.GII!I meet-In'l 0f tll,' ,s'r;r: '\-', :~~....
.;'j!'! ;.":; In a-:cordance with the laws oC thl! St'1tt' 0: -~",'..'s"p."
',; t~.: .-:.....5 of the corporatlon. at the oftlce oC t~1! r:cr,"'~at'o"l
_,;: Rrc~~ Street, ~hattanooga, T.nness'L, at whl-h meetln1 5t~-k-
. -J~rs o! rl!~ord repre,entlng all of the stock of the crrpDrlltlo...
. 't. ,,: 1.0 '/ot~ 'Jr-on the seld amendment w.re pres.nt 1:1 person;
~'.'.' at t!l" <;;j!j ,'1€.Jt1ng a vote of the sto':kholder. vf r;!-or<1 01'1-
." ',,; to v:>t.; 'V11!i ta:(en for end against the proposed amend!1lenti th.l!
.;: "', n." -a'1V1S,I'1q DC tho) votes of the said stocKholoers o! ~~ror~
j' .",'ear~; that ,tockhol:ler, oC record holding III ot th~ steck I'
,t..' -OrI'Or3tlo'l Is,ued and out.tandlng and .ntltl4!d to vot.! hlJ \l0t,.~
;~ ~3'__cr o!' the saId amendment Ind that no thares w.r. voteJ agal'11t
, :.. SJ.'C,C.
r:C'\', THI';'q~P~':, we, tht said (j":OR(}E D, STA.NLf.Y. PrI!lIJ~,'t,
'c"V','~,,: I, HAL":. St!cret~ry ot Local Insurance Agency, In.... hflr~-
",' ! f I the ta.-:t or t~:" adopt! on DC the am,l1d:':lent ll:ove !let r')rt~
". .:C'~;'~,oljer, DC th.. So1l1 corporation, to the fln<1 that th;~
').
RECOR.Di.i · S MEMO
Lepb111i7 of vr1i1q, typ1ns, or
PriJlt1q \UI.M t1.~aoio17 . 1ft th1.
docuaeni when recorded. .