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