NOTE: This document is used when the Shareholders wish to approve a name change for the Corporation.

SHAREHOLDERS RESOLUTION CHANGING NAME OF CORPORATION FOR __________________<Company Name>____________________ Upon a motion made and duly seconded, the resolution that follows was adopted by a majority of the Shareholders entitled to vote on this resolution: <Enter Resolution Details Here> RESOLVED, that the name of <Company Name> is changed to <New Company Name>, FURTHER RESOLVED, that the Officers of the Corporation are hereby directed to file with the appropriate State agency articles of amendment. Dated: ________ ______________________ Secretary ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder