DIRECTOR'S CERTIFICATE

We, the undersigned majority members of the Board of Directors and the Secretary, do hereby
certify that the Articles of Incorporation and By-Laws of __Name of Corporation__, INC. was
amended by an affirmative vote of the stockholders owning or representing at least two-thirds
(2/3) of the outstanding capital stock at a meeting held for that purpose at the principal office of
the corporation on _____________.

The amendments to the Articles of Incorporation and By-Laws was likewise approved by
majority of the directors at a meeting held at the principal office of the corporation on
_____________.

(SIGNATURES OF DIRECTORS)

COUNTERSIGNED:

Corporate Secretary

(JURAT)