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P . . <br /> APPROVED AS TO FORM: . -..%�✓--.-/� . <br /> OCTOBER 24:262! DEP 1`MI:Nf OF FWANdIALIN mu <br /> t .t.i._:iLzi-1..,_t_ i.I.,14.______....-2-= • )A <br /> -- v <br /> 4 <br /> ' ILO -;f <br /> AMENDED ARTICLES OF INCORPORATION OF ' g ,. 14._ <br /> WRIGHT EXPRESS FINANCIAL SERVICES CORPORATION 4,-� ° F' <br /> 34, <br /> On October 18, 2012, the sole shareholder of the corporation, Wright- Q. <br /> Express Corp., pursuant to a CONSENT TO ACTION OF THE SHAREHOLDER <br /> OF WRIGHT EXPRESS FINANCIAL SERVICES CORPORATION WITHOUT A <br /> MEETING, and as preceded by the unanimous written consent of all directors of <br /> the corporation approving this' amendtrient.aridlecohirnending to the shareholder <br /> that it approve the amendment, voted `all outstanding" /shires of Wright Express <br /> Financial Services Corporation to adopt the following amen>ment to the Articles <br /> of Incorporation of the corporation, to replace thG.preceding Article of the same <br /> number, but retaining all other Articles In Ih orporation's Articles of <br /> Incorporation without amendment: - 0 <br /> N <br /> 0 <br /> ARTICC EC . . ' <br /> \ ra <br /> NA .E w <br /> . �� <br /> The name of the corpo. tionvvWEX Bank _ <br /> 0tN <br /> _" ' <> , ,c, <br /> ecretarv'stCeirate> <br /> I, Hilary A. Rk kir", do hereby, rtif t a�t I am the duly elected, qualified <br /> and acting Se rhe ary-o#`Wright Exp(ee s"Fzancial Servic`es`Corporation, a Utah <br /> corporation', d a'such, I am familiar�with the corporate records. I do hereby <br /> furt4r,pertifOlaf,the ,foregoing'Aimended Articles of Incorporation was approved <br /> and ad pt^e(���by a unani(n o9 vote of 1,000 shares of corporation (no shares <br /> voted In opposrtion), which constitutes all issued and outstanding shapes of the <br /> corporatpn by written consentsigned by the sole shareholde r on October 18, <br /> 2012. 1. g0 <br /> IN WITNESS WHEREOF, I have hereunto signed my name on this 18th <br /> day of October,2012. a 1 <br /> m <br /> .71 <br /> q O 8 <br /> 11 Cq <br /> Vie-Q/S---1gV r <br /> Y <br /> Hilary A. .in, Secretary °' <br />