CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
[COMPANY NAME] Inc. is a Corporation formed under Section [N] of the Law of the State of [STATE]. The undersigned, the President and the Secretary of [COMPANY NAME] Corporation certify that at a shareholders meeting held on [DATE] and which was called for the purpose of amending the Articles of Incorporation of [COMPANY NAME] Corporation, an appropriate majority of the holders of shares of each class shares entitled to vote authorized the following amendment of Article [N] of the Articles of Incorporation:
Dated: [DATE]
[COMPANY NAME] Inc.
By______________________ President
________________________ Secretary