NOTE: This document is used to formally approve the amendment to the Articles of Incorporation that will be undertaken.

SHAREHOLDERS RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF __________________<Company Name>____________________ WHEREAS, the Board of Directors of <Company Name> has voted to approve amendment Article <Number>, of the Corporation's Articles of Incorporation. The wording of the amendment is as follows: <Enter Amendment Details Here> WHEREAS, the Shareholders of the <Company Name> approve of this amendment, it is: RESOLVED, that Article <Clause Number> of the Articles of Incorporation is amended and shall now read as follows: <Enter Amendment Details Here> FURTHER RESOLVED, that the Shareholders authorize and direct the President and Secretary of this meeting to prepare articles of amendment to be filed with the proper State agency. FURTHER RESOLVED, that a filed and stamped copy of the amendment shall be attached to the meeting minutes. The undersigned, <Secretary’s Name>, certifies that I am the duly appointed Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Shareholders thereof, convened and held in accordance with State law and the Bylaws of said Corporation on <Date>, and that such resolution is now in full force and effect. Dated: ________ ______________________ Secretary ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder