Directors Certificate


DIRECTOR'S CERTIFICATE

We, the undersigned majority members of the Board of Directors and the Secretary, do hereby certify that the Articles of Incorporation and By-Laws of __Name of Corporation__, INC. was amended by an affirmative vote of the stockholders owning or representing at least two-thirds (2/3) of the outstanding capital stock at a meeting held for that purpose at the principal office of the corporation on _____________.

The amendments to the Articles of Incorporation and By-Laws was likewise approved by majority of the directors at a meeting held at the principal office of the corporation on _____________.

(SIGNATURES OF DIRECTORS)

COUNTERSIGNED:

Corporate Secretary

(JURAT)

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