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This excerpt taken from the PTA 10-Q filed Nov 14, 2005. COMMONWEALTH OF
PENNSYLVANIA
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| 8729 784 Line for Numbering | |
| Entity Number 145993 |
|
| Filed this ___ day of MAR 25, 1987. Commonwealth of Pennsylvania Department of State /s/ Jane J. Haggerty Secretary of the Commonwealth |
In compliance with the requirements of section 806 of the Business Corporation Law, act of May 5, 1933 (P.L. 364) (15 P.S. § 1806), the undersigned corporation, desiring to amend its Articles, does hereby certify that:
| 1. | The name of the corporation is: Greater Keystone Investors, Inc. |
| 2. | The location of its registered office in this Commonwealth is (the Department of State is hereby authorized to correct the following statement to conform to the records of the Department): |
| 1425 Hamilton Street | Allentown | Pennsylvania | 18101 |
| Number and Street | City | State | Zip |
| 3. | The statute by or under which it was incorporated is: Pennsylvania Business Corporation Law, Act of May 5, 1933, P.L. 364, as amended |
| 4. | The date of its incorporation is: May 13, 1965 |
| 5. | (Check, and if appropriate, complete one of the following): |
| X The meeting of the shareholders of the corporation at which the amendment was adopted was held at the time and place and pursuant to the kind and period of notice herein stated. |
| Time: The 16th day of March, 1987 |
| Place: 1425 Hamilton Street, Allentown, PA 18101 |
| Kind and period of notice: Letter to Shareholders dated March 6, 1987 setting forth the actions to be taken at a Special Meeting of the Shareholders. |
| ____ The amendment was adopted by a consent in writing, setting forth the action so taken, signed by all of the shareholders entitled to vote thereon and filed with the Secretary of the corporation. |
| 6. | At the time of the action of shareholders: |
| (a) | The total number of shares outstanding was: 289,114 (b) The number of shares entitled to vote was: 289,114 |
| 7. | In the action taken by the shareholders: |
| (a) | The number of shares voted in favor of the amendment was: 253,700 (b) The number of shares voted against the amendment was: None |
| 8. | The amendment adopted by the shareholders, set forth in full, is as follows: [SEE ATTACHED RIDER] |
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer and its corporate seal, duly attested by another such officer, to be hereunto affixed this 16th day of March 1987.
| Attest: /s/ Sandra A. Kotsch Assistant Secretary |
GREATER KEYSTONE INVESTORS, INC. By: /s/ Irving Levit Title: President |
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