NOTE: This document is used when the Shareholders wish to approve a name change for the

Corporation.

SHAREHOLDERS RESOLUTION CHANGING

NAME OF CORPORATION FOR

__________________<Company Name>____________________

Upon a motion made and duly seconded, the resolution that follows was adopted by a majority of
the Shareholders entitled to vote on this resolution:

<Enter Resolution Details Here>

RESOLVED, that the name of <Company Name> is changed to <New Company Name>,

FURTHER RESOLVED, that the Officers of the Corporation are hereby directed to file with the
appropriate State agency articles of amendment.

Dated: ________

______________________
Secretary

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder