Adopt a fiscal year

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

RESOLVED, that the Corporation adopt the fiscal year beginning _________ and ending __________.

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 _____________ a corporation duly formed pursuant to the laws of the state of Wyoming and that the foregoing is a true record of a resolution duly adopted at a meeting of the board of directors and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ___________ 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 this day __________ of _________.

 

 

__________________

Secretary