Fill and Sign the Shareholders Changing Form

RESOLUTION OF SHAREHOLDERS CHANGING ARTICLES OF INCORPORATION OF ________________ INC. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended to reflect that ________________ has been removed as Vice-President and ________________ , address: ___________________________ , has been elected Vice-President. 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 changes with respect to the corporate business. * * * CERTIFICATE The undersigned hereby certifies that she is Secretary of ________________ Inc., she has reviewed the records of the Corporation to have, or otherwise has, knowledge of the facts certified herein, and the foregoing resolution was property adopted by at least a two-thirds (2/3) vote of all the shareholders of the Corporation at a special meeting held on __________ ___ , 20 ___ , and has not been subsequently revoked or otherwise modified. __________________, 20 ___ _____________________________ ________________ Secretary ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION Each of the undersigned, President and Secretary, respectively, of ________________ Inc. do hereby certify that a resolution amending the articles of incorporation of the Corporation effective, __________ ___ , 20 ___ , 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 __________ ___ , 20 ___ . One hundred shares of stock were represented at the meeting of which one hundred voted for the Amendment. The Articles of Incorporation of the Corporation were amended by said resolution as follows: Article X is hereby amended to read in its entirety as follows, effective __________ ___ , 20 ___ : ARTICLE X The name and address of the officers are: 1. ________________ - President ________________ __________ , LA ______ 2. ________________ - Vice-President ________________ __________ , LA ______ 3. ________________ - Secretary/Treasurer ________________ __________ , LA ______ BY: ___________________________ ________________ President BY: ___________________________ ________________ Secretary ACKNOWLEDGMENT STATE OF LOUISIANA PARISH OF __________ BE IT KNOWN, that on the _______ day of ____________________, 20 ___ , before me, ________________ , Notary Public, duly commissioned, qualified and sworn within and for the State and Parish aforesaid, personally came and appeared ________________ and ________________ , 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: _______________________________ ____________________________ ________________ _______________________________ ____________________________ ________________ _________________________________ NOTARY PUBLIC