Business Corporations Shareholders' Consent to Amend Articles of Incorporation

SHAREHOLDERS' CONSENT TO AMEND ARTICLES OF INCORPORATION We, the undersigned, comprising the shareholders of ________________________, Inc., consent and adopt as an amendment to the Articles of Incorporation of ________________________, Inc. the proposal adopted by the Board of Directors in their resolution of ________________, the text of which follows: ______________ ___________________________________________________________________ ___________________________________________________________________ ___________________________________________________________________ . __________________________________ Shareholder ________________ Date __________________________________ Shareholder ________________ Date __________________________________ Shareholder ________________ Date