BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION WHEREAS, the shareholders of _______________________ (hereinafter referred to as Corporation) have given their written consent and authorization, which is now on record in said Corporation's minutes, for the Board of Directors of said Corporation to amend Article ___________ of the Articles of Incorporation, it is hereby RESOLVED, that Article ________ of the Articles of Incorporation is now and hereafter amended to provide that: ______________________________________ _________________________________________________________________ _________________________________________________________________ The undersigned, ________________________, certifies that he or she is the duly appointed Secretary of ______________________ Corporation and that the above is a true, accurate, and correct copy of a resolution duly adopted at a meeting of the Board of Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on _____________________, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ Corporation and have attached the seal of _____________________ Corporation to this resolution. Dated: ______________________ ___________________________ Secretary Seal: