Resolution to Adopt a Fiscal Year

WHEREAS, the Corporation desires to adopt a Fiscal Year, be it:

RESOLVED, that the Corporation adopt the fiscal year beginning on START DATE and ending END DATE

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of COMPANY NAME, a corporation duly formed pursuant to the laws of the state of STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on TODAYS DATE, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.