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Resolution: Adopt Trade Name

WHEREAS, it is desirous for the Corporation to adopt a trade name and style under which to conduct business; be it

RESOLVED, that the Corporation adopt the trade name: _______________ as an assumed name for the conduct of certain business activities; and, be it

RESOLVED FURTHER, that the President of the Corporation record adoption and use of said fictitious name with the appropriate public records.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary