Free Restated Certificate of Incorporation Form (not for profit) - Oklahoma

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RESTATED CERTIFICATE OF INCORPORATION
(NOT FOR PROFIT)
TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912

The undersigned corporation, organized and existing under and by virtue of the Oklahoma General Corporation Act for the purpose of adopting a Restated Certificate of Incorporation, does hereby submit: 1. A. AS FILED: The name of the corporation is:

B. AS AMENDED: The new name of the corporation is:

(Please note: The new name of the corporation MUST contain one of the following words or abbreviations: association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate, limited, co., corp., inc. or ltd.) 2. The name under which it was originally incorporated is:

3. .

The date of filing of its original certificate of incorporation is:

4. The name of the registered agent and the street address of the registered office in the State of Oklahoma is: Name Street Address City (P.O. BOXES ARE NOT ACCEPTABLE) County Zip Code

5.

The duration of the corporation is: (Perpetual unless otherwise stated)

6.

In the event the corporation is a church, the street address of its location is:

Street Address (P.O. BOXES ARE NOT ACCEPTABLE)

City

County

Zip Code

7.

The purpose or purposes for which the corporation is formed are:

8.

This corporation does not have authority to issue capital stock.

9. This corporation is not for profit, and as such, the corporation does not afford pecuniary gain, incidentally or otherwise, to its members. CHECK ONE OF THE FOLLOWING STATEMENTS, WHICHEVER IS APPLICABLE Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 18, Section 1080 after being proposed by the governing body of the corporation and approved by the members of the corporation in the manner and by the vote prescribed in Title 18, Section 1077, and restates, integrates and further amends the certificate of incorporation. OR Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 18, Section 1080 by the governing body without a vote of the members of the corporation in accordance with Title 18, Section 1077, and merely restates and integrates and does not further amend the certificate of incorporation as up to this time amended or supplemented; and there is no discrepancy between those provisions and the provisions of this restated certificate. IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice day of , President, and attested by its Secretary or Assistant Secretary, this

By its

President

(PLEASE PRINT NAME) Attest:

By its

Secretary

(PLEASE PRINT NAME)
(SOS FORM 0048-10/98)