BOARD OF DIRECTORS' RESOLUTION ADVISING OF AMENDMENT TO ARTICLES OF INCORPORATION
By a duly made and seconded motion, a majority of the directors of the Board of directors of [COMPANY NAME] Corporation, voted to adopt the following resolution: RESOLVED, that the Board of directors of the [COMPANY NAME] Corporation considers it in the best interests of the Corporation to amend Article [N] of the Articles of Incorporation to read as follows: And it is FURTHER RESOLVED, that the President of the Corporation call a special meeting of the Corporation's shareholders, to be held at [BUILDING] on [ADDRESS], at [TIME], to consider and vote upon the above resolution, and the President of the Corporation is hereby directed to require the Secretary of the Corporation to give notice of the special meeting to shareholders in accordance with the Articles and Bylaws of this Corporation. 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 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