CONSENT OF SHAREHOLDERS OF ______________________________________ CHANGING NAME OF CORPORATION 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 name of ___________________________, Inc. is changed to ___________________________________________, Inc.; and it is FURTHER RESOLVED, that the Officers of _____________________________, Inc. are hereby directed to file in the appropriate State office a certificate setting forth the aforementioned change. This action shall be effective ___________________________. ________________________________________ _____________________ Shareholder Date ________________________________________ _____________________ Shareholder Date ________________________________________ _____________________ Shareholder Date ________________________________________ _____________________ Shareholder Date