Common use of Amendment to the Articles of Incorporation Clause in Contracts

Amendment to the Articles of Incorporation. RESOLVED, that the amendment of the Articles of Incorporation of the Corporation to (i) increase the total number of authorized shares of Common Stock to 150,000,000; (ii) authorize 1,000,000 shares of Preferred Stock with rights and preferences as more fully set forth in the Certificate of Amendment to the Articles of Incorporation and (iii) effect a 1-for-5 reverse split with respect to the outstanding shares of the Corporation’s Common Stock is hereby approved in substantially the form attached hereto as Exhibit A;. This written consent of stockholders shall be filed with the minutes of the proceedings of the Board of Directors and stockholders. This written consent of stockholders may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. If you are an individual, please print your name, sign and date below: If you are signing on behalf of an entity, please print the name of the entity, sign and indicate your title and date below: ▇▇▇▇▇▇ ▇▇▇▇▇ Print Name Name of the Entity /s/ ▇▇▇▇▇▇ ▇▇▇▇▇ Signature Signature 8/23/08 Date Title Date The undersigned holders of outstanding shares of capital stock of Stinger Systems, Inc., a Nevada corporation (the “Corporation”), acting pursuant to Section 78.320.2 of the Nevada Revised Statutes and Article II, Section 2.4 of the Corporation’s By-Laws (the “By-Laws”), do hereby consent that the following actions be taken by written consent: