We, the undersigned, being respectively the President and the Secretary of the Association of the Graduates of the United States Military Academy do hereby certify as follows:

1. The name of the corporation is the ASSOCIATION OF THE GRADUATES OF THE UNITED STATES MILITARY ACADEMY.

2. The Certificate of Incorporation of said corporation was filed in the office of the Secretary of State on the 13th day of November, 1891.

3. The corporation has more than 500 members.

4. The purposes of the corporation are hereby amended and extended as follows:

Paragraph second of the Certificate of Incorporation as amended by Paragraph 3 of the Certificate of Amendment of Certificate of Incorporation, which at present reads as follows:

is hereby amended to read as follows:

IN WITNESS WHEREOF, we have made and subscribed this certificate in duplicate this 5th day of July 1949.

STATE OF NEW YORK)

) ss:

COUNTY OF ORANGE)

On this 5th day of July, 1949, before me personally came Chauncey L. Fenton and Charles N. Branham to me known and known to me to be the persons described in and who executed the foregoing certificate and severally₁ duly acknowledged to me that they executed the same.

STATE OF NEW YORK)

) ss:

COUNTY OF ORANGE)

CHAUNCEY L. FENTON and CHARLES N. BRANHAM, being severally duly sworn, do depose and say and each for himself deposes and says:

That he the said Chauncey L. Fenton is the President of the Association of the Graduates of the United States Military Academy and he the said Charles N. Branham is the Secretary thereof; that they have been authorized to execute and file the foregoing certificate by the votes of a

majority of the members of the corporation present and entitled to vote on an extension of purposes₁ and that such votes were cast at a meeting of the members held at West point, State of New York, on the 6th day of June, 1949, at 12:15 o'clock, upon notice pursuant to section 43 of the Membership Corporations Law.

Sworn to before me this

5th day of July, 1949. (Chauncev L. Fenton)

(Charles N. Branham)

I, HON. J. GORDON FLANNERY, JUSTICE, a Justice of the Supreme Court of the State of New York, Ninth Judicial District, in which the principal office of the aforesaid Association is located, do hereby approve of the form and sufficiency of the foregoing Certificate of Amendment and consent that the same be filed.

Dated: July 14, 1949

/s/ J. GORDON FLANNERY

Justice of the Supreme Court

The original copy of this certificate signed by the Hon. J. Gordon Flannery, Justice, Justice of the Supreme Court, Ninth Judicial District was mailed on 19 July 1949 from the Office of the Association ,of Graduates to the Secretary of State, Department of Corporations, Albany 1, New York, with certified check of ~25.OO payable to the Secretary of State, Department of Corporations.