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STATE OF WASHINGTON <br />ELLENSBURG DOWNTOWN ASSOCIATION <br />JAMES ARMSTRONG <br />221 E 4TH AVE <br />ELLENSBURG WA 98926 <br />0 <br />AMENDMENT <br />SECRETARY OF STATE <br />I, Sam Reed, Secretary of State 0£ the State 0£ Washington and <br />custodian of its seal, hereby certify that documenta meeting <br />Washington statutory ~equirements have been filed and processed <br />with the Secretary of State on behalf of: <br />ELLENSBURG DOWN~OWN ASSOCIATION <br />A Washington Non-Profit Corporation <br />UBI: 602 336 662 <br />Filing Date: May 16, 2005 <br />Effective Date: May 17, 2005 <br />Changing registered office addrese to: <br />221 E 4TH AVE <br />ELLENSBURG WA 98926 <br />Given under my hand and the seal of the State <br />of Washington at Olympia, the State Capital. <br />Sam Reed, Secretary of State