MCKINSEY & COMPANY Trademark - Serial Number 74645923

In the statement, Column 1, line 1, "NEW YORK" should be deleted, and, "DELAWARE" should be inserted, and, in the statement, Column 1, lines 3 and 4, should be deleted, and, "555 CALIFORNIA STREET, SAN FRANCISCO, CA 94104" should be inserted.

"COMPANY"

(035) business management consultation, namely advising clients in all business fields, including aerospace and defense, electronics, telecommunications, automotive, basic materials, consumer industries, media, pharmaceuticals and medical products, retail, energy, banking, securities, healthcare, insurance and transportation, about business strategy, organization performance, and business related policy areas; improvement of short-term business performance; and marketing, manufacturing and distribution manpower development, planning and control, management information and information technology

(036) financial analysis and consultation in the nature of assisting clients with financial and strategic initiatives, namely financial restructuring, value-based management, executive compensation design, valuation of unusual situations, privatization, mergers, acquisitions, alliances and joint ventures, takeover defense, financial engineering, asset options, hedging and risk management

(041) educational services in the nature of conducting seminars, workshops, and conferences in the field of business management

MCKINSEY AND COMPANY; MACKINSEY AND COMPANY