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WRITTEN CONSENT OF BOARD OF DIRECTORS OF <br />GILLIS & ASSOCIATES ARCHITECTS, INC. <br />A CALIFORNIA CORPORATION <br />TAKEN AS OF DECEMBER 28, 2007 <br />The undersigned, constituting the sole Director of Gillis & Associates Architects, Inc., a <br />California corporation, does hereby consent, pursuant to the provisions of Section 307(b) of the <br />California Corporations Code and the Bylaws of this corporation, to the adoption of the <br />following resolutions: <br />CERTIFICATE OF AMENDMENT TO <br />THE ARTICLES OF INCORPORATION <br />WHEREAS, the corporation's Articles of Incorporation ("Articles") were filed on <br />January 24, 2001, using the corporate name of Gillis & Associates Architects, Inc.; <br />WHEREAS, the Director has determined that it is in the best interest of the corporation to <br />change its corporate name to Gillis & Panichapan Architects, Incorporated, and delete Article I <br />of the Articles in its entirety and amend to read as follows: <br />"I. The name of this corporation is Gillis & Panichapan Architects, Incorporated" <br />NOW, THEREFORE, BE IT RESOLVED, that corporation's name change to Gillis & <br />Panichapan Architects, Incorporated is hereby approved and adopted. <br />RESOLVED FURTHER, that Article I of the Articles shall be deleted in its entirety and <br />amend to read as follows: <br />"1. The name of this corporation is Gillis & Panichapan Architects, Incorporated" <br />RESOLVED, FINALLY, that the President and Secretary of the corporation be, and the <br />same hereby is, authorized and directed to file a Certificate of Amendment of Articles of <br />Incorporation and to take any and all steps necessary in order to implement the intent of these <br />resolutions. <br />IN WITNESS WHEREOF, the undersigned sole Director of this corporation has <br />executed this Unanimous Written Consent as of the date first set forth above. <br />Director: <br />(h("P -, - <br />Donald r Gillis <br />191821357106.DOC?I <br />