SECRETARY'S AFFIDAVIT VERIFYING NUMBER OF OUTSTANDING SHARES
State of [STATE] SS: [SOCIAL SECURITY NUMBER] County of [COUNTRY] [N], who has been duly sworn and deposes, says: 1. That he/she is the duly appointed Secretary of [COMPANY NAME] Corporation, which was organized and currently exists under the laws of the State of [STATE]. 2. That as of this day, [COMPANY NAME] Corporation currently has [N] shares of the stock issued and outstanding and that the amendment of Article [N] of the Articles of Incorporation of the [COMPANY NAME] Corporation, attached hereto, was authorized by a vote of the holders of a majority of the shares of each class entitled to vote thereon at a duly called meeting of shareholders. Sworn to in my presence on this the [DATE].
______________________ Secretary
_________________________ Notary Public