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THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader036vdocumentinreader036viewer20220710135fcbd05f69566279cb5e67echtml5thumbnails2jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imageimg data-url=sm-prime-certificate-of-amendment-of-the-by-laws-of-sm-prime-holdings-inc-knowhtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS INC KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader036vdocumentinreader036viewer20220710135fcbd05f69566279cb5e67echtml5thumbnails3jpg 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HOLDINGS INC KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader036vdocumentinreader036viewer20220710135fcbd05f69566279cb5e67echtml5thumbnails5jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imageimg data-url=sm-prime-certificate-of-amendment-of-the-by-laws-of-sm-prime-holdings-inc-knowhtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: SM Prime · CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF SM PRIME HOLDINGS INC KNOW ALL MEN BY THESE PRESENTS: The undersigned orporate Secretaryzand majority of the Board Directors loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC 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