Free Form - Nevada


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State: Nevada
Category: Secretary of State
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http://www.sos.state.nv.us/business/forms/omni/ModifiedNameInitial.pdf

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ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov

Modified Name Resolution
(PURSUANT TO NRS 80.025)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

Modified Name Resolution (Pursuant to NRS 80.025)

Complete only if corporate name is not available in Nevada
The Board of Directors of
corporate name in home state

a corporation qualifying (qualified) to do business in the State of Nevada, do hereby resolve this
day

day of
month year

to adopt the name

modified name

for the purpose of conducting business in the State of Nevada. The Board of Directors acknowledges that
corporate name in home state

doing business in the State of Nevada under the modified corporate name of

modified name

approved by the Secretary of State, shall use the modified name in its communications and dealings with the Secretary of State.

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Authorized Signature Title

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Nevada Secretary of State Modified Name Resolution Revised: 4-1-09