THE BALDASSANO COMPANY II, INC.

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE SURFACE MOUNT COMPANY
Pursuant to the provisions of Section 10-1006, Arizona Revised Statutes, the undersigned corporation submits the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation, prior to amendment, is The Surface Mount Company.
SECOND: The amendment to the Articles of Incorporation of the corporation is as follows: ARTICLE I of the Articles of Incorporation is amended in its entirety to read as follows: “ARTICLE I The name of the corporation is The Baldassano Company II, Inc.”
THIRD: The amendment was adopted on December 30, 2010.
FOURTH: 500 shares of Class A Common Voting Stock were outstanding at the time of adoption of the amendment. No voting groups were entitled to vote separately on the amendment.
FIFTH: 500 shares were voted for the amendment; no shares were voted against the amendment.
DATED: December 30, 2010. THE SURFACE MOUNT COMPANY,an Arizona corporation, By: /s/ Frederick Baldassano, President.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times