E12-51

STATE OF GEORGIA

COUNTY OF WHEELER

NOTICE OF CHANGE OF CORPORATE NAME

NOTICE IS GIVEN that articles of amendment which will change the name of CONNER-WESTBURY FUNERAL HOME, INC., to CWFH LIQUIDATION CORPORATION have been delivered to the Secretary of State for filing in accordance with the Georgia Business Corporation Code. The registered office of the corporation is located at 115 East Lucille Drive, Alamo, Georgia 30411.

Robert F. Leverett, Esq.

ROBERT F. LEVERETT, L.L.C.

25 S. Thomas Street

P.O. Drawer 399

Elberton, Georgia 30635-0399

(706) 283-2651