Free CF0045 - Arizona

ARTICLES OF RESTATEMENT FOR A NONPROFIT CORPORATION Pursuant to A.R.S. §10-11007

1.

The name of the corporation is: _______________________________________________________________.

2.

Attached hereto as Exhibit A is a copy of the articles of incorporation of the corporation fully restated to include all amendments to the articles of incorporation through the date of filing of this document. The corporation does not have members, OR the restatement does not contain an amendment to the articles requiring member approval, or, if applicable, approval in writing by the person or persons so specified in the corporation's Articles of Incorporation or bylaws. The board of directors of the corporation adopted the Restatement on the ________ day of ________________________________, ________. The restatement does contain an amendment to the articles requiring approval of the members. Such approval was obtained. The restatement does contain an amendment to the articles requiring approval in writing by the person or persons so specified in the corporation's Articles of Incorporation or bylaws. Such approval was obtained.

3.

Dated this ________ day of ______________________, ________

Signature:_____________________ Title: ________________

Printed Name: _____________________________________

CF: 0045 Rev: 10/2006

Arizona Corporation Commission Corporations Division

EXHIBIT A

CF: 0045 Rev: 10/2006

Arizona Corporation Commission Corporations Division