SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS
A (Regular/Special) meeting of the shareholders of _____________________________ Corporation was held at the corporation's principal offices at _____________________ and called to order at _________ _____.m. pursuant to notice or waiver of notice; and a quorum being present, the following resolutions were adopted:
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: ___________________________________________, 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."
I, ________________________, certify that I am the duly appointed Secretary of _______________________ Corporation and that the above resolutions were adopted by the shareholders and that such resolutions are now in full force and effect.
IN WITNESS THEREOF, I certify by my hand and the seal of the Corporation that this is a true and correct copy.
_______________________________________ Secretary (Seal)
_____________________ Date