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Record of Unanimous Action of the Shareholders and Directors Mississippi Form

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RECORD OF UNANIMOUS ACTION OF THE SHAREHOLDERS AND DIRECTORS OF __________________________ . The undersigned, being all of the Shareholders and Directors of __________________________ . , a Mississippi corporation, hereby adopt and authorize the following resolutions and actions by unanimous consent, without the necessity of a meeting: BE IT RESOLVED, that the By-Laws of the Corporation are hereby amended as set forth in the document entitled "By-Laws of __________________________ .," executed by the undersigned, effective this date, and included in the Corporation Record Book. BE IT FURTHER RESOLVED, that registered __________________________ office of the Corporation shall be changed to __________ , ______ , ____ and __________________________ , is hereby authorized as President to execute the necessary documents on behalf of the Corporation to effectuate such change. * * * * * The undersigned, constituting all of the Shareholders and Directors of __________________________ , hereby execute this Unanimous Consent to Action effective as of the _____ day _____________ of, _____ , and hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. __________________________ Shareholder and Director __________________________ Shareholder and Director __________________________ Shareholder and Director __________________________ Shareholder

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Fill and Sign the Record of Unanimous Action of the Shareholders and Directors Mississippi Form