Free 42152.PDF - Indiana


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REST ATEMENT OF ARTICLES OF INCORPORATION
S tate Form 42 152 (R4 / 1-03) A pproved by S ta te Boar d o f Accounts, 1995

TO DD RO KITA SECRETARY OF STATE CO RP ORATIO NS DIVIS ION 302 W. Washing ton St., Rm . E01 8 Ind ianap olis, IN 46204 T lephon e: (31 7) 2 32-65 76 e Indiana Code 23- 1-38-7

INSTRUCTIONS:

Use 8 1/2" x 11" white paper for attachments. Present original and one copy to address in upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov.

FILING FEE IS $30.00

RESTATEMENT OF ARTICLES OF INCORPORATION OF

(Name of Corpora tion )

The above corporation (hereinafter referred to as the "Corporation") existing pursuant to the Indiana Business Corporation Law, desiring to give notice of corporate action effectuating the restatement of its Articles of Incorporation, sets forth the following: ARTICLE I - RESTATEMENT
SECTIO N I: Th e d ate of inco rporation of the Corpo ratio n:

SECTIO N II:

Th e n ame o f the Corp oration fol lowing this restatement:

SECTIO N III:

Th e e xact text of the Restatement o f Articles o f Incorp oration is atta ch ed as "Exhib it A ".

ARTICLE II - MANNER OF ADOPTION AND VOTE (Strike inapplicable section)
SECTIO N I: The restate me nt does not contain an amendmen t requi ring sh arehold er approval and the board of d irector s adop ted the restatement.

SECTIO N II: The restate me nt contains a n a me ndment re quiring share holder ap proval and th e vote is set forth be low:

VOTE OF SHAREHOLDERS The designation (i.e. common, preferred and any classification where different classes of stock exist), number of outstanding shares, number of votes entitled to vote separately on the amendment and the number of votes of each voting group represented at the meeting is set forth as follows: TOTAL DESIGNATION OF EACH VOTING GROUP NUMBER OF OUTSTANDING SHARES NUMBER OF VOTES ENTITLED TO BE CAST NUMBER OF VOTES REPRESENTED AT THE MEETING SHARES VOTED IN FA VOR SHARES VOTED AGAINST The number cast for the amendment by each voting group was sufficient for approval by that voting group. A B C

In Witness Whereof, the undersigned being the ______________________________________________________________ (Title) of said Corporation executes this Restatement of Articles of Incorporation and verifies, subject to penalties of perjury, that the statements contained herein are true, this ______________ day of _________________________________ , 20_________ .
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