NOTE: This document is used to grant consent to the resolution to amend the Articles of

Incorporation proposed by the Board of Directors. Each Shareholder must this document for
the consent to be official.

SHAREHOLDERS CERTIFICATE OF CONSENT

OF AMENDMENT TO ARTICLES OF INCORPORATION OF

__________________<Company Name>____________________

The undersigned, being all the Shareholders of <Company Name>, consent and adopt as an
amendment to the Articles of Incorporation of this Corporation the proposed amendment to the
Articles of Incorporation as adopted by the Directors of the Corporation in their resolution dated
<Date>. The text of the amendment is as follows:

<Enter Amendment Details Here>

Shareholder Name Number of Shares

_________________________________ ___________

_________________________________ ___________

_________________________________ ___________

_________________________________ ___________

Dated: ________

______________________
Secretary

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder