9-3 Shareholders Certificate Of Consent Of Amendment

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NOTE: This document is used to grant consent to the resolution to amend the Articles of Incorporation proposed by the Board of Directors. Each Shareholder must this document for the consent to be official. SHAREHOLDERS CERTIFICATE OF CONSENT OF AMENDMENT TO ARTICLES OF INCORPORATION OF ______________________________________ The undersigned, being all the Shareholders of , consent and adopt as an amendment to the Articles of Incorporation of this Corporation the proposed amendment to the Articles of Incorporation as adopted by the Directors of the Corporation in their resolution dated . The text of the amendment is as follows: <Enter Amendment Details Here> Shareholder Name _________________________________

Number of Shares ___________

_________________________________

___________

_________________________________

___________

_________________________________

___________

Dated: ________ ______________________ Secretary ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder ___________________________, Shareholder

9-3 Shareholders Certificate Of Consent Of Amendment

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