The following amendment replaces article II section 2, article II section 6, and article III section 1 in total.

ARTICLE II

Directors

Section 2. Qualifications. Directors need not be residents of the state of Florida or the United States of America. However, all Directors must be members of the corporation. A Director who sells his property thereby divesting his interest in the corporation may be allowed to complete the current term of office but may not run for an additional term.

Section 6. Term of Election.  At each annual meeting of members of the corporation, the members shall elect directors to hold office for those whose term has expired or to fill any open position due to a vacancy. The normal term of office shall be two years. Two members shall be elected one year and three the next in an alternating pattern. Each director shall hold office for the term for which he is elected and until his successor shall have been elected and qualified or until his earlier resignation, removal from office, or death.

ARTICLE III.

Officers

Section 1. Officers. The officers of this corporation shall consist of a president, a secretary, a treasurer and if the board desires, a vice president and a sergeant-at-arms, each of whom shall be elected by the board of directors at the first meeting of directors immediately following the annual meeting of the members of this corporation, and they shall serve until their successors are chosen and qualified. Officers may or may not be members of the board of directors but must be members of the corporation. Such other officers and assistant officers and agents as may be deemed necessary by the board of directors may be elected or appointed by the board of directors from time to time. Any two (2) or more offices may be held by the same person.

This amendment was approved by the Board of Directors on the regularly stated meeting of: November 13, 2008.

 S/S   Original Signed                                     S/S   Original Signed ______________________                        ­­______________________

John Newsome                                                   Paul Helmstetter

Secretary of Corporation                                   President of Corporation