MACK FINANCIAL CORPORATION branch

MACK FINANCIAL CORPORATION (OH)0427583 INTO MACK TRUCKS, INC. (PA)0825372 ADDRESS: MACK TRUCKS, INC. 2100 MACK BLVD., ALLENTOWN, PA 18103 ATT...

WRONG NMSCC NUMBER 0428516

AMENDING CLAUSE (H) OF SECTION 1.7 OF PART A OF ARTICLE FOURTH.

CHANGING THE CAPITAL STRUCTURE TO 70,000 SHARES CUMULATIVE PREFERRED STOCK AT $100.00 PER SHARE AND 1800 SHARES COMMON STOCK WITHOUT PAR VALUE.

CNT <MACK FINANCIAL CORPORATION>

MACK FINANCE CORPORATION, AUTHORIZED IS 1800 COMMON AT NO PAR VALUE, DURATION IS PERPETUAL.