Amending Articles of Incorporation
It is good practice to obtain a record of the written consent of each shareholder to the amendment, and Form 1102 can be used for this purpose.~

Form 1102:     SHAREHOLDERS' CERTIFICATE OF CONSENT TO AMENDMENT TO ARTICLES OF INCORPORATION ~ 
SHAREHOLDERS' CERTIFICATE OF CONSENT TO AMENDMENT TO ARTICLES OF INCORPORATION 

The undersigned, the shareholders of > Corporation, by this certificate consent and adopt as an amendment to the Articles of Incorporation of this Corporation the proposal set out and adopted by the directors of the Corporation in their resolution of > , 19> ,  the language of which immediately follows:




Shareholder    Number of Shares





Secretary