Senatus consultum on the ratification of and corrections to the amendment to the Articles of Incorporation

SENATUS CONSULTUM ON THE RATIFICATION OF AND CORRECTIONS TO THE AMENDMENT TO THE ARTICLES OF INCORPORATION

I. The Senate of Nova Roma Inc. as its Board of Directors ratifies the Articles of Incorporation dated October 2002 and the amendment to the Articles of Incorporation dated November 2003, purported to be, and shown here as being, filed with the Attorney General of the State of Maine: http://www.novaroma.org/aerarium_saturni/nrinc.html.

II. If it is determined by the Chief Financial Officer (CFO) of Nova Roma Inc. and the censors as cosecretaries of Nova Roma Inc. that the amendment to the Articles of Incorporation dated November 2003 has not been so filed then the CFO and the censors are authorized by the Senate to take such steps as are necessary to so file that amendment providing that amendment is judged by the CFO and censors to be correct, and if it is not correct then to file any amendment(s) required in order to accurately reflect the current state of the class of members of Nova Roma Inc. as exists as a consequence of the provisions of the bylaws of Nova Roma Inc.

III. The Senate authorizes the CFO to pay such fees as are required by the Attorney General of the State of Maine to file and/or correct the amendment(s) to the Articles of Incorporation.