Under Section 121-202 of the Revised Limited Partnership Act
The undersigned, desiring to amend the Certificate of Limited Partnership of Tactical Diversified Futures Fund L.P. (the “Partnership”) pursuant to the provisions of Section 121-202 of the Revised Limited Partnership Act of the State of New York, does hereby certify as follows:
FIRST: The name of the Partnership is Tactical Diversified Futures Fund L.P.
The name under which the Partnership was formed is Citigroup Diversified Futures Fund L.P.
SECOND:
The date of filing of the Certificate of Limited Partnership is December 3, 2002.
THIRD: By this Certificate of Amendment, the Certificate of Limited Partnership of the Partnership is hereby amended to change the person to whose attention the Secretary of State shall mail a copy of any process against the Partnership.
The Certificate of Limited Partnership of the Partnership is hereby amended in the following respects:
Paragraph THIRD of the Certificate of Limited Partnership, relating to the designation of the secretary of state as the organization’s agent upon whom process may be served and the address where the secretary of state shall mail a copy of any process so served, is hereby amended in its entirety and, in lieu thereof, is inserted the following:
“3. The Partnership hereby designates the Secretary of State as its agent upon whom all process in any action or proceedings against it may be served within the State of New York. The post office address to which the Secretary of State shall mail a copy of any process against the Partnership is:
