CERTIFICATE OF SHAREHOLDERS' CONSENT TO AMENDMENT OF BYLAWS
The undersigned, who comprise all of the shareholders of [COMPANY NAME] Corporation, do hereby signify our consent to the following resolution adopted by the Board of Directors of the [COMPANY NAME] Corporation at duly convened meeting of the Board that was held on [DATE]:
Shareholders' Signature ___________________________ ___________________________ ___________________________
Number of Shares _____________ _____________ _____________
Dated: [DATE]