Fill and Sign the Amend Articles Form

DIRECTORS RESOLUTION APPROVING AMENDMENT OF ARTICLES RESOLVED, that Section ___ of the articles of this corporation is hereby amended to delete such Section in its entirety and to replace such Section with the following [, upon approval by the shareholders]: [insert exact text of new Section]. ___________________________________________________________________________________________________________________.RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deed of this corporation.SO RESOLVED, this the ____ day of _______________, 20___.DirectorDirector DirectorDirector CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of, a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the of the Corporation on the day of , 20.IN WITNESS WHEREOF, I have executed my name as Secretary on this day of20 Signature: Secretary Name: