Legal Life Plans, Inc. – Private Placement Memorandum (February 11th, 2013)

This updated Private Placement Memorandum (this "Memorandum") relates to the private offering (the "Offering") of shares ("Shares") of Common Stock of LEGAL LIFE PLANS, INC. ("Legal Life Plans" or the "Company"), a Delaware corporation.

Legal Life Plans, Inc. – Certificate of Designation to the Certificate of Incorporation (March 26th, 2012)

The undersigned, Scott Weissman, being the duly elected Secretary of Legal Life Plans, Inc., a Delaware corporation (the "Corporation"), hereby certifies the following: