Corporate Resolution Amending Articles of Incorporation/Corporate By-Laws


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(1) Name of the Corporation
(2) Name of Director Initiating Motion
(3) Item Discussed
(4) Summary of Discussion
(5) Name of Director Making Motion
(6) Article of Incorporation Amended [Y/N]
(7) By-Laws Amended [Y/N]
(8) Description of The Proposed Change
(9) For Special Meeting of Shareholders [Y/N]
(10) Date of Shareholders Meeting
(11) Date of Resolution

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