URBAN LACE BOUTIQUE, LLC

ARTICLES OF AMENDMENT
1. The name of the limited liability company is: Urban Lace, LLC.
2. Attached hereto as Exhibit A is the text of the amendment. EXHIBIT A. Article 1.B. The name of the organization is: URBAN LACE BOUTIQUE, LLC. Article 2. Known place of business in Arizona: 20801 N. Scottsdale Road, Ste. 105, Scottsdale, AZ 85259.
Dated this 1st day of September, 2010. /s/ Luba H. Grosz [Check One: [X] Member [ ] Manager].
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times