Articles Of Amendment To The Articles Of Incorporation Form Page 2
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2ARTICLE SIX: (Note 3)
The number of shares of each class entitled to vote
thereon as a class voted for and against such amendment, respectively, was:
CLASS
NUMBER OF SHARES
FOR
AGAINST
ARTICLE SEVEN: (Note 4)
The manner, it not set forth in such amendment, in
which any exchange, reclassification, or cancellation of issued shares
provided for in the amendment shall be affected, is as follows:
DATED:
.
(Note 1) CORPORATE NAME
BY
(Note 5) Its
AND
(Note 5) Its
Under penalty of perjury, the undersigned declares that the foregoing
document executed by the corporation and that the statements contained
therein are true and correct to the best of my knowledge.
(Note 5)(One of the above officers signs)
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