Free STATE OF MINNESOTA SECRETARY OF STATE ARTICLES OF INCORPORATION Business and Nonprofit Corporations - Minnesota

MINNESOTA SECRETARY OF STATE ELECTION TO BECOME GOVERNED BY MINNESOTA STATUTE CHAPTER 317A
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Name of Corporation: _________________________________________________________________________________ I, the undersigned representative of the above corporation which is subject to the provisions of Minnesota Statutes Chapter ("X appropriate chapter) 300 309 315 certify that the resolution set forth below was adopted either at a duly held meeting of the members, or of the board of directors if members have no voting rights, or by unanimous written authorization pursuant to law. It was resolved that the above corporation elects to be governed by the provisions of Minnesota Statues, Chapter 317A and accepts all of the duties and responsibilities set forth by that chapter. It was further resolved that all corporate articles currently in effect that are prohibited by or inconsistent with Minnesota Statutes 317A are eliminated by the resolution and that new corporate articles that are required or allowed under Minnesota Statutes 317A are enacted as set forth below. (Note, if your articles do not designate a registered office with a complete street address, you must amend your articles to do so in the space below.) It was finally resolved that the articles of the above corporation be amended to read as follows: ARTICLE _______
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(NOTE: If you previously filed with the county recorder, please submit certified copes of all corporate documents on file with the county recorder along with this election.) I certify that I am authorized to execute this election and I further certify that I understand that by signing this election, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this election under oath. _____________________________________________________________ (Signature of Authorized Person) Name and telephone number of contact person: ______________________________________ (____) ________________ Please print legibly All of the information on this form is public and required in order to process this filing. Failure to provide the requested information will prevent the Office from approving or further processing this filing. INSTRUCTIONS 1. Type or print in dark black ink. 2. Filing Fee: $35.00 Payable to the MN Secretary of State FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)

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bus21 Election Governed by MN Rev. 5-07