Free Statement of Resolution Establishing Series - Illinois

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FORM BCA 6.10 (rev. Dec. 2003) STATEMENT OF RESOLUTION ESTABLISHING SERIES Business Corporation Act Jesse White, Secretary of State Department of Business Services Springfield, IL 62756 Telephone (217) 782-6961 www.cyberdriveillinois.com Remit payment in the form of a check or money order payable to the Secretary of State.

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_____________________________________ File #_________________________________

Filing Fee: $ 25.00

Approved:

--------------------Submit in duplicate --------------Type or Print clearly in black ink--------------Do not write above this line--------------------

1.

CORPORATE NAME: __________________________________________________________________

2.

The Board of Directors on ____________________________ , ____________ duly adopted the following resolution (Month & Day) (Year) establishing and designating one or more series and fixing and determining the relative rights and preferences thereof: If not sufficient space to cover this point, add one or more sheets of this size

3.

The undersigned corporation has caused this statement to be signed by a duly authorized officer, who affirms, under penalties of perjury, that the facts stated herein are true. All signatures must be in BLACK INK.) Dated ________________________________
(Month, Day & Year)

________________________________________
(Exact Name of Corporation)

________________________________
(Any Authorized Officer's Signature)

________________________________
(Type or Print Name and Title)

This form is applicable only where the articles of incorporation expressly vest authority in the board of directors to establish series and to fix and determine the relative rights and preferences thereof. In such case series may be established and rights and preferences fixed and determined by resolution of the board of directors only to the extent not already established, fixed and determined by the articles of incorporation. Note: Only special and preferred classes of stock can be established in series.

C-141.11