RC. Essa .aminer Name Approved DUDE FEDERALIDENTIFI CATION hm; 04?2691041- . Fee: $15.00 I @139 @Ommownmw-Itth of massachusuts . William Francis Galvin 9) Secretary of the Commonwealth 6 One Ashburton Place, Boston, Massachusetts 02108-1512 . C) 1? '1 ARTICLES 0F 1 (General Laws, Chapter 180, Section 7) We, Edward M. 'President I and John Corridans in ,?Clerkf'w?mm me Mentor, Inc. . (Exact name of corporation) located at 49 Lexington Street, Suite? 5, Newton, ?02465 (Address of corporation in Massachuserrt) do hereby certiFy that these Articles of Amendment affecting articles numbered: 1 (Numizer those articles 1, 2, 3. and/or 4 icing amended) by unanimous written consent: dated of the Articles of Organization were duly may 2 2O 02 by {rote of: its sole being at leasc two?thirds of its membersd?itmx legally qualified to vote in meetings of the corporation (or, in the case of a corporation having capital stock, by the holders oF at least two thirds of the capital stock having the right to vore therein): The name by which the- corporation shall be known is C'l I. sg ts cs?' changed to ALLIANCE SERVICES, INC. :3 Ear-.- in or . ?Drier: n5: inappiitobir word; Note: If space provided under any article or item on this fem: is insu?ieienr, addition: in set forth on one side oniy of separate 8 N2 sheet: ofpoper with a in}? margin of or inn! 1 inch. Addition: to more than one article may be made on a Jingie sites: so fang a: each arts?cir'requiring mo addition it clearly indicated. mom-n 45:00 . H. 4-wawa The Foregoing amendment(s) will become effecdve when these Articles of Amendment are ?led in accordance with General Laws, Chapter 180, Seetion 7 unless these articles specify, in accordance with the vote adopting the amendment, :1 later effecv rive ?at: no: more than Mira day: after such filing. in which event the amendment will become effeccive on such later date. uW SWT RENALTIESOFPERJU ,this Edward M. Murohv *Prcsidcn?t?] mmic John.Corridan, 1*Ck?ifix?xwxx?km? the inappiimbh war-?3. Later eFfecriVe date:? .v THECOMMONWEQLTH OPWSSACHUSETTS ARTICLES OF AMENDMENT (General Laws, Chapter 180, Section 7) I hereby approve the within Articles of Amendment and. the ?ling fee in the amount of 5 having been paid, said articles are deemed to have been ?led with me this day of 20 . E?c?rfo: date: WILLIAM FRANCIS CALVIN I Secretary of the Commonwealth TO BE FILLED IN BY CORPORATION Photocopy of document to be sent to: Elka T. Sachs, Esquire Krokidas'& Bldestein LLP 141 Tremo?t Street, Boston, MA 02111: Telephone: (617) 482*7211 . . C) We? 9 - 2 RE: Consent to Use of Name Alliance Children?s Services, Inc. ., The undersigned corporations hereby give consent to Alliance Children?s Services, Inc. to use this corporate name for all purposes notwithstanding the similarity of such name to the undersigned corporations. - (ligand .. as President of each of Alliance Health, Inc. . Alliance Health of Massachusetts, Inc. Alliance Health of Brockton, Inc. Alliance Health of Quincy, Inc. Alliance Health of Fall River, Inc. Alliance Health of Harwich, Inc. Alliance Human Services, Inc. Alliance of Chesapeake Bay, Inc. 1591\0003\l! 1212.1 RICHARD M. [Sworn-ram KROKIDAS SAMUEL NAGLHR Jamar STECKBI. Roasmj. GRIFFIN Pissom PAUL V. 131.125 atrru C. Ross OF COUNSEL Via First Class Mail Of?ce oFthe Attorney General Division of Public Charities One Ashburton Place Boston, MA 02108 Re: Mentor, Inc. Dear Sir/Madam: KROKIDAS BLUESTEIN ATTORNEYS 141 TREMONT STREET BOSTON, MASSACHUSETTS 02111 PHONE 617-482-7211 FAX 617-482?7212 May 20, 2002 ELKA T. SACHS JENNIFER A. HUGH DUN Ran-meow M. Namch refer to my letter of May 16, 2002 (copy enclosed). In that letter, I incorrectly stated that the new name of Mentor. Ine., EIN 04-269104i, is ?Alliance Children?s Health, Inc." The correct new name is ?Alliance Children?s Services, Inc.? I enclose a date-stamped copy ot?the Articles ot'An'iendmonl effectuating this change as tiled on May I4, 2002 with the Secretary oi?The Commonwealth of Massachusetts. Please do not hesitate to contact me it? you have any questions or concerns G/mf Enclosures Sincerely yours, J. David Gibbs cc: Edward M. Murphy, President Maria J. Krokidas, Esq. (w/o enclosure) 1591\0003\113835] KROKIDAS 8i BLUESTEIN LLP .2 til-4 ?1553 LE5gb" (J1 1 tn?. ?3 KROKIDAS BLUESTEIN ATTORNEYS RICHARD M. BLUESTEIN 03%) Mmm?x?aoxms 141 TREM ONT STREET SAMUEL NAGLER BOSTON, MASSACHUSETTS 02m JANET STECKEL LUNDBERG PHONE 617?482-7211 FAX 617-482-7212 ROBERT GRIFFIN PAUL V. HOLTZMAN Emu T. SACHS ANTH 01w}. CICH ELLO JENNIFER GALLOP BETH A. HUGH DUN RAPPAPORT HEATHER M. NELSON ELIZABETH C. Ross or COUNSEL May 16, 2002 Via First Class Mail Of?ce of the Attorney General Division ofPublic-Charities One Ashburton Place Boston, MA 02108 Re: MentOr, Inc. Dear Sir/Madam: This is to inform you that the abouts-referenced corporation, BIN 04-2691041, has changed its name to ?Alliance Children's Health, Inc.? I enclose a date-stamped copy of the Articles of Amendment effectuating this change as ?led on May 14, 2002 with the Secretaiy of The Commonwealth of Massachusetts. Please do not hesitate to contact me if you have any questions or concerns. Sincerely yours, J. David Gibbs DG/mf Enclosures cc: Edward M. Murphy, President Maria I. Krokidas, Esq. (w/o enclosure) 159] l0003\l 13528] KROKIDAS 8t: BLUESTEIN LLP