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We, the undersigned, being all directors of _________________, consent and agree that during the regular meeting of the Board of Directors of the said co rporation held on __________ the following corporate resolution was unanimously adopted: RESOLVED, that the registered reg istered office of _________________ shall be changed from_____________ from_____________ to _______________________ __________________________________ _______________. ____.
We certify that the said Resolution is still in force and has not been amended and revoked. IN WITNESS WHEREOF, we have hereunto signed this resolution this ____________ day of
SUBSCRIBE AND SWORN to before me this _____________day of ________________, at _______________ _______________ by the above-named persons who exhibited to me their valid government identification cards as indicated below: Name