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NOTE: This document is used to formally approve the amendment to the Articles of

Incorporation that will be undertaken.



__________________<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: ________


___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder