Copyright Envision Corporation. 2002. All rights reserved.

Protected by the copyright laws of the United States & Canada and by international treaties. ! S
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PA&!'+ !)S P&(%UC! $ )A&% C(P' (& %#!A" ,(&.. A"" (,,E$%E&S /"" *E SUE% $ A C(U&! (, "A/.
July 12, 2014
Contact $a0e
Address
Address2
City+ State1Province
2ip1Postal Code
OBJECT: CERTIFICATE OF CORPORATE VOTE
%ear 3C($!AC! $A.E4+
!his is to certify that at a special 0eeting of the 3*(A&% (, %&EC!(&S 1 E5ECU!-E C(..!!EE4
of the Corporation+ held at the offices of the Corporation located at 3A%%&ESS4 on 3%A!E4 at 3!.E4+ all
the 3%&EC!(&S 1 .E.*E&S4 being present and voting+ it was 6nani0o6sly -(!E%7
3%ESC&*E AC!($ *E$# -(!E%4
Sincerely+
'o6r na0e
Secretary
8900: ;2<=>?@A
yo6re0ailByo6rco0pany.co0

Company Name
Street+ City+ State1Province+ 2ip1Postal code !el7 8000: 000=0000 1 ,aC7 8000: 000=0000
www.yo6rwebsite.co0

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