NOTE: This document is used to grant consent to the resolution to amend the Articles of

Incorporation proposed by the Board of Directors. Each Shareholder must this document for
the consent to be official.
SHAREHOLDERS CERTIFICATE OF CONSENT
OF AMENDMENT TO ARTICLES OF INCORPORATION OF
__________________<Company Name>____________________
The undersigned, being all the Shareholders of <Company Name>, consent and adopt as an
amendment to the Articles of Incorporation of this Corporation the proposed amendment to the
Articles of Incorporation as adopted by the Directors of the Corporation in their resolution dated
<Date>. The text of the amendment is as follows:
<Enter Amendment Details Here>
Shareholder Name
_________________________________

Number of Shares
___________

_________________________________

___________

_________________________________

___________

_________________________________

___________

Dated: ________
______________________
Secretary
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder

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