BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION
WHEREAS, the shareholders of [COMPANY NAME] Corporation have given their written consent authorization for the Board of Directors of [COMPANY NAME] Corporation to amend Article [N] of the Articles of Incorporation, and WHEREAS, the written consent of the shareholders is now on file in the Corporation's minute book, the Board of Directors of [COMPANY NAME] Corporation has hereby: RESOLVED, that Article [N] of the Articles of Incorporation is amended and now provides that: The undersigned, [N] certifies that I am the duly appointed Secretary of [COMPANY NAME] Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [DATE] and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation.
Dated: [DATE]
____________________ Secretary