BOARD OF DIRECTORS' RESOLUTION ADVISING OF AMENDMENT TO ARTICLES OF INCORPORATION Pursuant to a duly made and seconded motion, a majority of the Board of Directors of _____________________ (hereinafter referred to as Corporation) voted to adopt the following resolution: RESOLVED, that the Board of Directors of said Corporation amends Article _______ of the Articles of Incorporation to read as follows: _________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________. And it is FURTHER RESOLVED, that the President of said Corporation be empowered to call a special meeting of the Corporation's shareholders. The President of the Corporation is hereby directed to require the Secretary of the Corporation to give timely notice of the special meeting to shareholders in accordance with the Articles and Bylaws of this Corporation and such meeting of shareholders will be held on ____________________, 19_____ at ___.m., to consider and vote upon the above resolution, and. The undersigned, _________________________, certifies that he or she is the duly appointed Secretary of _______________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on ____________, 19____, 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: