FORM BCA 6.10 (rev. Dec. 2003) STATEMENT OF RESOLUTION ESTABLISHING SERIES Business Corporation Act Secretary of State Department of Business Services 501 S. Second St., Rm. 350 Springfield, IL 62756 217-782-6961 www.cyberdriveillinois.com Remit payment in the form of a check or money order payable to Secretary of State. Print Reset Save ___________________________________ File #_____________________________ -------- Submit in duplicate -------- Type or Print clearly in black ink -------- Do not write above this line -------- Filing Fee: $25 Approved: ____________ 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: For more space, add additional 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 and correct. All signatures must be in BLACK INK. Dated _______________________________ , _____ Month Day Year Any Authorized Officer's Signature Name and Title (type or print) ______________________________________ ______________________________________ ________________________________________________ Exact Name of Corporation NOTE: Only special and preferred classes of stock can be established in series. 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. Printed by authority of the State of Illinois. January 2015 - 1 - C 141.13 American LegalNet, Inc. www.FormsWorkFlow.com