NOTE: Once the Shareholders have approved the proposed resolution to amend the Articles of Incorporation, the Directors adopt the resolution. DIRECTORS RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION OF ______________________________________ WHEREAS, the Shareholders of this Corporation have given authorization and written consent to the Board of Directors of this Corporation to amend of the Articles of Incorporation. It is hereby: RESOLVED, that of the Articles of Incorporation be amended in the following manner: <Enter Amendment Details Here> FURTHER RESOLVED, that the Officers of this Corporation are hereby directed to file articles of amendment with the appropriate State agency for the aforementioned amendment. The undersigned, <Secretary’s Name>, certifies that he/she is the duly elected Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors that was held in accordance with State law and the Bylaws of this Corporation on , such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have attached the seal of this Corporation to this resolution. Dated: ________ ______________________ Secretary ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director