ARTICLES OF AMENDMENT

OF DOMESTIC NONPROFIT CORPORATION

BUSINESS INFORMATION

Business Name: PINE MEADOWS HOMEOWNERS ASSOCIATION, INC.

Business ID: 02031242

Business Type: Domestic Nonprofit Corporation

Character of Business: 888888-Other-Other – Other – Other – HOMEOWNERS ASSOCIATION

Effective Date: 08/07/2026

Period of Duration: Perpetual

STATUTORY AGENT INFORMATION

Statutory Agent Name: Nicholas Edward DeBenedetto

Physical Attention: Nicholas DeBenedetto

Physical Address: 2233 Birdie Way, Overgaard, AZ, 85933-3275, Navajo, United States

Mailing Attention: Pine Meadows HOA

Mailing Address: P.O. Box 2339, Overgaard, AZ, 85933, Navajo, United States

Statutory Agent has provided Consent on: 08/07/2026

Statutory Agent Acceptance Statement: Nicholas Edward DeBenedetto has accepted the role of Statutory Agent for the business.

KNOWN PLACE OF BUSINESS

Attention: Nicholas DeBenedetto

2233 Birdie Way, Overgaard, AZ, 85933-3275, Navajo, United States

MAILING ADDRESS

Attention: Pine Meadows HOA

P.O. Box 2339, Overgaard, AZ, 85933, Navajo, United States

Will the Corporation have Members? Yes

PRINCIPAL INFORMATION

Treasurer: Luanne Patterson

2211 Country Club Dr, Overgaard, AZ, 85933-5114, Navajo, United States

Director: Nicholas DeBenedetto

2233 Birdie Way, OVERGAARD, AZ, 85933, Navajo, United States

President: Nicholas DeBenedetto

2233 Birdie Way, OVERGAARD, AZ, 85933, Navajo, United States

Director: Michael McGandy

2811 Dogleg Way, OVERGAARD, AZ, 85933, Navajo, United States

Director: Luanne Patterson

2211 Country Club Dr., OVERGAARD, AZ, 85933, Navajo, United States

Director: Andrea Cox

2225 Fairway Dr., OVERGAARD, AZ, 85933, Navajo, United States

Director: Wes Vosburgh

2231 Birdie Way, OVERGAARD, AZ, 85933, Navajo, United States

Director: Jeff Ford

2230 Eagle Ln, Overgaard, AZ, 85933-5135, Navajo, United States

Secretary: Jeff Ford

2230 Eagle Ln, Overgaard, AZ, 85933-5135, Navajo, United States

ADOPTION DATE 08/07/2026

APPROVAL AND VOTING

Does the amendment provide for an exchange, reclassification or cancellation of issued shares? No

Approval Type:

Approved by voting group(s) only: Yes

Voting Groups:

Voting Group: Board of Directors. Total Votes: 6. Indisputable Votes: 4. Votes For Approval: 4. Votes Against: 0.

SIGNATURE & AFFIRMATION

I affirm, under penalty of perjury, that information provided is accurate to the best of my knowledge, and that I have authority to submit this filing.

President: Nicholas DeBenedetto – 08/07/2026

9887-T8/26;9/2,9

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