| 1. | Name of Limited Liability Company: HomeLogic LLC |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: Strike out the statement relating to the limited liability companys registered office and registered agent and substitute in lieu thereof the following statement: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808. | |
| IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 6th day of August, A.D. 2007. |
| By : | /s/ Edward J. Cooney | |||||
| Authorized Person(s) |
| Name: | Edward J. Cooney; VP and Treasurer | |||||
| Print or Type |
| CERTIFICATE OF FORMATION OF TUCKER BROOK LLC |
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/s/ Donald W. Parker
Authorized Signatory
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| Donald W. Parker |