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CERTIFICATE <br /> This is to certify that the foregoing restated articles of incorporation <br /> A. I (Does not contain any amendment requiring shareholder approval, and were adopted on <br /> by the board of directors or incorporators <br /> (Date) <br /> OR <br /> B. © Contains one or more amendments to the articles of incorporation <br /> (NOTE: Select and mark(X) for A. or B. above. <br /> COMPLETE THIS SECTION only if you have marked "B"above. <br /> Amendment(s)adopted on 05 (Date) <br /> (Indicate the method of adoption by checking(A9 the appropriate choice below.) <br /> nIn accordance with sec. 180.1002, Wis. Stats. (By the Board of Directors) <br /> OR <br /> © In accordance with sec. 180.1003 and 180.1004, Wis. Stats. (By the Board of Directors and <br /> Shareholders) <br /> OR <br /> nIn accordance with sec. 180.1005, Wis. Stats. (By Incorporators or Board of Directors, before <br /> C. Executed on 03/04/2005 � 44V/idnar <br /> (Date) Cigna re) <br /> Title: X President Secretary Steve Champagne <br /> or other officer title <br /> (Printed name) <br /> This document was drafted by Attorney Ronald M. Trachtenberg <br /> (Name the individual who drafted the document) <br /> INSTRUCTIONS (Ref. sec. 180.1007 Wis. Stats. for document content) <br /> Submit one original and one exact copy to the Department of Financial Institutions, PO Box 7846, <br /> Madison WI, 53707-7846,together with a FILING FEE of$40.00, payable to the department. Filing fee <br /> is non-refundable. (If sent by Express or Priority U.s. mail, address to 345 W. Washington Ave., 3` <br /> Floor, Madison WI, 53703.) This document can be made available in alternate formats upon request to <br /> qualifying individuals with disabilities. The original must include an original manual signature, per sec. <br /> 180.0120(3)(c), Wis. Stats. Upon filing, the information in this document becomes public and might be <br /> used for purposes other than that for which it was originally furnished. If you have any questions, please <br /> contact the Division of Corporate and Consumer Services at 608-261-7577. Hearing-impaired may call <br /> 608-266-8818 for TDY. <br /> DFI/CORP/8(801/28/04) 2 of 3 <br />