Business Corporations Consent of Shareholders of Changing Corporation Address

CONSENT OF SHAREHOLDERS OF _______________________________________ CHANGING CORPORATION ADDRESS We, the undersigned, being all of the shareholders of ___________________________ (Name of Corporation), do hereby adopt the following resolutions by signing our written consent thereto: RESOLVED, that the address of the principal office of _________________________, hereinafter referred to as "Original Corporation," is to be changed in records, form, and fact from the present address at ___________________________________________, in the County of ________________, in the State of ______________ to the following address at ________________________________, in the County of ______________, in the State of _____________________; and it is FURTHER RESOLVED, that the officers of the Original Corporation are hereby directed to file in a timely manner at the appropriate State office a certificate setting forth the change of name of the existing Original Corporation to _______________ _______________________________ hereinafter referred to as "Corporation." This action shall be effective ___________________________. ________________________________________ Shareholder _____________________ Date ________________________________________ Shareholder _____________________ Date ________________________________________ Shareholder _____________________ Date