SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS
UPON a duly made, seconded, and carried motion, the holders of a majority of the shares entitled to vote on said resolution duly adopted the following resolution:
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 of: _____________________________ Street, in the County of ______________ in the State of _____________, to the following address: _______________________ Street, in the County of ________________________ 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).
The undersigned personage, _________________________, certifies that he or she is the duly appointed Secretary of the Original Corporation and that the above is a true and accurate copy of a resolution duly adopted at a meeting of the shareholders. Such meeting was convened and held in accordance with all applicable law and the Bylaws of said Original Corporation on ______________________, and that said 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: