USE OF FICTITIOUS NAME FOR FOREIGN STATUTORY TRUST COMPANY Wyoming

USE OF FICTITIOUS NAME FOR FOREIGN STATUTORY TRUST COMPANY Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us Resolved that on ___________________________________________________, the Trustees of _________________________________________ a ______________________________statutory trust unanimously approved the use of the fictitious name of ___________________________________________ for use in Wyoming. I certify that the above is a true and correct copy of the resolution. Date: _____________________ Signed:______________________________________________ ************************************************************************************ Filing Fee: $3.00 strfn - Revised: 9/2003

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