The State Corporation Commission has found the accompanying articles submitted on behalf of

UNITED STATES ARMY BLACK AVIATION ASSOCIATION INC.

to comply with the requirements of law, and confirms payment of all related fees.

Therefore, it is ORDERED that this

CERTIFICATE OF AMENDMENT

be issued and admitted to record with the articles of amendment in the Office of the Clerk of the Commission, effective June 11, 1996 at 12:53 PM.

The corporation is granted the authority conferred on it by law in accordance with the articles, subject to the conditions and restrictions imposed by law,

STATE CORPORATION COMMISSION