Fill and Sign the Resolution of Shareholders Changing Name of Corporation Louisiana Form

RESOLUTION OF SHAREHOLDERS CHANGING NAME OF CORPORATION FROM [_OLD_CORPORATION_NAME_] TO [_NEW_CORPORATION_NAME_] RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended to reflect the change of the name of the Corporation from [_OLD_CORPORATION_NAME_] to [_NEW_CORPORATION_NAME_] , the change to be effective [_Effective_Date_] . RESOLVED FURTHER, that the President and Secretary or other appropriate officers are authorized and directed to certify adoption of the foregoing resolution, to file such certificate with the Secretary of State, and to take all action necessary to effect the foregoing amendment to the Articles of Incorporation, and to effect the change of name with respect to the corporate business. CERTIFICATE The undersigned hereby certifies that (i) [_he_she_] is Secretary of [_OLD_CORPORATION_NAME_] (the "Corporation"), (ii) [_he_she_] has reviewed the records of the Corporation to have, or otherwise has, knowledge of the facts certified herein, and (iii) the foregoing resolution was properly adopted by at least a two-thirds (2/3) vote of all the shareholders of the Corporation at a special meeting held on [_Meeting_Date_] , and has not been subsequently revoked or otherwise modified. Date: [_Certificate_Date_] . __________________________ [_SECRETARY_] SECRETARY ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION Each of the undersigned, President and Secretary, respectively, of [_OLD_CORPORATION_NAME_] (the "Corporation") does hereby certify that a resolution amending the articles of incorporation of the Corporation (effective [_Effective_Date_] ) was duly adopted pursuant to Louisiana R.S. 12:31 et seq ., by the affirmative vote of the holders of at least two-thirds (2/3) of the voting power of the Corporation and of each class of shares entitled to vote thereon at a meeting held on [_Meeting_Date_] . [_Number_] shares of stock were represented at the meeting of which [_Number_For_] voted for the Amendment. The Articles of Incorporation of the Corporation were amended by said resolution as follows: Article I is hereby amended to read in its entirety as follows, effective [_Effective_Date_] : ARTICLE I "The name of the corporation is [_NEW_CORPORATION_NAME_] " Dated [_Meeting_Date_] . [_NEW_CORPORATION_NAME_] formerly [_OLD_CORPORATION_NAME_] BY: ______________________ [_PRESIDENT_] , President BY: ______________________ [_SECRETARY_] Secretary ACKNOWLEDGMENT STATE OF LOUISIANA PARISH OF [_PARISH_] BE IT KNOWN, that on [_Date_] , before me, [_NOTARY_] , Notary Public, duly commissioned, qualified and sworn within and for the State and Parish aforesaid, personally came and appeared [_PRESIDENT_] and [_SECRETARY_] , to me known to be the identical persons who executed the above and foregoing Articles of Amendment, who declared and acknowledged to me, Notary, in the presence of the undersigned competent witnesses, that they executed the above and foregoing Articles of Amendment of their own free will, as their own act and deed, for the uses, purposes, and benefits therein expressed. WITNESSES: ________________________ _________________________ [_PRESIDENT_] ________________________ _________________________ [_SECRETARY_] ______________________________________ [_NOTARY_] , NOTARY PUBLIC * * * * * * * * * * AMENDMENT TO ARTICLES OF INCORPORATION: This form consists of a resolution adopted at a meeting of shareholders, with a certificate by the corporate secretary; and articles of amendment executed by the officers authorized by the resolution, acknowledged as required by R.S. 12:32A. WORD KEY EXPLANATION [_OLD_CORPORATION_NAME_] Former name of corporation. [_NEW_CORPORATION_NAME_] New name of corporation. [_Effective_Date_] Effective date of name change. [_he_she_] As appropriate. [_Meeting_Date_] Date on which meeting is held. [_Certificate_Date_] Date on which certificate is signed. [_SECRETARY_] Name of corporate Secretary signing certificate. [_Number_] Number of shares held by those present at meeting. [_Number_For_] Number of shares held by those voting in favor of name change. [_PRESIDENT_] Name of president of corporation. [_PARISH_] Parish of execution. [_Date_] Date of execution. [_NOTARY_] Notary before whom executed.