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Shareholders Resolution Increasing Capital Stock

After it was duly moved, seconded, and discussed, the following resolution was adopted by a majority of the shareholders entitled to vote.

RESOLVED, that authorized capital stock of $_______________ of the Corporation, each share having a value of $_____________________, is hereby increased to a total authorized capital stock of __________________________, consisting of _________ shares, each having a par value of $______________, and it is

FURTHER RESOLVED, that the Corporation's officers are directed to file a certificate setting forth the above change in the capital stock in the appropriate state office.

I, ______________________________, certify that I am the duly appointed Secretary of ________________________ the ____________________________ Corporation and that the above resolution was duly adopted at a shareholder's meeting, convened and held in accordance with the laws of the State of _________________________ and the bylaws of the Corporation on _______________, 20 ____, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the ________________ ___________________ Corporation that this is a true and correct copy.

_____________________________

Secretary

SEAL: