EFTA00083299 CERTIFICATE OF CORRECTION (GENERAL LAWS, CHAPTER 156B, SECTION 6A) CORPORATE NAME: O'Connell Management Company, Inc. DOCUMENT TO BE CORRECTED: Massachusetts Corporation Annual Report for year ending December IT IS HEREBY CERTIFIED THAT THE ABOVE MENTIONED DOCUMENT WAS FIELD WITH THE OFFICE 31, 1987 OF THE SECRETARY OF STATE ON //01/98. PLEASE STATE THE INACCURACY OR DEFECT TO BE CORRECTED IN SAID DOCUMENT, AND THE CORRECTED VERSION OF THE DOCUMENT: The correct names and addresses of all officers and directors of the corporation are as follows: President - Gary S. Grimes, Scituate, MA 02066 Treasurer - Linda R. Golden, Quincy, MA 02101 Clerk - John W. Sharry, Quincy, MA 02171 Directors - Peter F. O'Connell, Quincy, MA 02170 William S. O'Connell - N. Quincy, MA 02171 All shall serve until successors are duly elected and qualified. IN WITNESS WHEREOF AND UNDER THE PENALTIES OR PERJURY, WE SIGN OUR NAMES THIS 10^-DAY OF January IN THE YEAR 1989. X President/Vice Pres. CLERK/JUSTICE CLARK NOTE: IF THE INACCURACY OR DEFECT TO BE CORRECTED IS NOT APPARENT ON THE FACE OF THE DOCUMENT, MINUTES OF THE MEETING SUBSTANTIATING THE ERROR MUST BE FILED WITH: Their president is listed as Gary Grimes but transactions on all of these accounts are with troopers and this corrupt group. garysgrimes ( 19) 15 years 3 months johnsharry ( 111) 9 years 6 months OH,United States golden ( 140) 14 years 6 months Germany