SHAREHOLDERS' CERTIFICATE OF CONSENT TO AMENDMENT TO ARTICLES OF INCORPORATION
The undersigned, the shareholders of [COMPANY NAME] Corporation, by this certificate consent and adopt as an amendment to the Articles of Incorporation of this Corporation the proposal set out and adopted by the directors of the Corporation in their resolution on [DATE], the language of which immediately follows:
Shareholder ________________________ ________________________ ________________________ ________________________
Number of Shares _______________ _______________ _______________ _______________
____________________ Secretary