Shareholders' Consent to Amend Articles of Incorporation

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					                           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




                                                                                       electronic form 2005
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