Business Corporations Consent of Shareholders of Amendment of Bylaws

CONSENT OF SHAREHOLDERS OF _____________________________________ AMENDMENT OF BYLAWS We, the undersigned, being all of the shareholders of ___________________________ (Name of Corporation), do hereby adopt the following resolution by signing our written consent thereto: RESOLVED, the undersigned, comprising all holders of the outstanding shares of stock issued by _____________________________, hereinafter referred to as "Corporation," do hereby signify our agreement and consent to the attached Resolution concerning ____________________________________________________________________. This action shall be effective ____________________________. ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date