1 Exhibit 3(ii) Resolution of the Board of Directors Adopted at a Meeting of the Board of Directors of Euronet Services Inc. on April 22, 1997 RESOLVED, that the first annual shareholders meeting of the Corporation be held in 1998, at a time and place determined by the Board of Directors at the last meeting of the Board held in 1997. Article II, Section 1 of the By-Laws of the Corporation is hereby amended by the deletion of the reference to "1997" and its replacement by a reference to the year "1998."