“Help us to stay online by your kind donation.
Every penny will help.”
Change Date Of Annual Meeting
RESOLVED, to change the date for the annual meeting of shareholders from [Date], to [Date]; and that notice of said change of meeting date be duly filed with the Division of Corporations, as required by the laws of the State of [State].
The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].
A True Record.