NOTE: Once the Shareholders have approved the proposed resolution to amend the Articles of Incorporation, the Directors

adopt the resolution. DIRECTORS RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION OF __________________<Company Name>____________________ WHEREAS, the Shareholders of this Corporation have given authorization and written consent to the Board of Directors of this Corporation to amend <Clause Number> of the Articles of Incorporation. It is hereby: RESOLVED, that <Clause Number> of the Articles of Incorporation be amended in the following manner: <Enter Amendment Details Here> FURTHER RESOLVED, that the Officers of this Corporation are hereby directed to file articles of amendment with the appropriate State agency for the aforementioned amendment. The undersigned, <Secretary’s Name>, certifies that he/she is the duly elected Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors that was held in accordance with State law and the Bylaws of this Corporation on <Date>, such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have attached the seal of this Corporation to this resolution. Dated: ________ ______________________ Secretary ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director