BOARD OF DIRECTORS AND SECRETARY CERTIFICATE

TO WHOM IT MAY CONCERN:

This is to certify that the (Name of the cooperative) held its General Assembly
meeting at (Cooperative Address) on (Date), for the purpose of approving certain
provision of its (Articles of Cooperation and By-laws).

This is to certify further that during the said assembly meeting, _________)
Director- Affiants, voted to approve the specific amendments to the provisions of
the articles of cooperation and by-laws, to wit;

Substitutions and addition conform to ____________________________________. And

other specific provisions;

Articles of Cooperation Amendments:

1. Article I Name of the Cooperative is hereby amended into

“_____________Cooperative” from the current name
________________________Cooperative.

2. Article VI Common Bond and Field of Membership are hereby amended

into “__________________” from _______________________________.

By Laws Amendments:

1. Article II Membership Section 2. Qualification for Membership is

hereby amended into _______________________________________ from
_________________________________________.

2. Article III Administration Section 4 Regular General Assembly Meeting

is hereby amended into ______________________ from
___________________________.

This Certification is issued in support of the (Name of the cooperative)

application for registration of the proposed amendments with the Cooperative
Development Authority.

Issued this ____th day of __________ 2019, in (Name of the cooperative).

 _____________________________
Chairman-Affiant

________________________ _______________________
Vice Chairman-Affiant Director-Affiant

____________________________ ________________________
Director-Affiant Director-Affiant

________________________ _______________________
Director-Affiant Director-Affiant

____________________________ ________________________
Director-Affiant Director-Affiant

__________________________
Secretary-Affiant

SUBSCRIBED AND SWORN TO before me this ___________day of __________

2019 in _________________________________________________ by the herein affiants
who exhibited to me their Community Tax Certificates

Name CTC No. Place and Date of Issue

Notary Public

Doc. No.: ____________

Page No.: _____________
Book No.: _____________
Series of _____________