Amended and restated in its entirety.
AMENDING ARTICLE IV TO INCLUDE CHANGE OF AUTHORIZED CAPITAL STOCK TO BE 20,565 SHARES PREFERRED NPV AND 1,930 SHARES COMMON AT $.10 PV.
SIMPSON FARMS, INC. ...
$750,000
PO Box 2776, Las Cruces, NM, 88004, USA
560 N. Water Street, Las Cruces, NM, 88001, USA