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Instructions/form 202 - Instructions For Filing Restated Articles Of Incorporation For A Non-Profit Corporation - State Of Rhode Island Page 2

Filing Fee: $10.00

ID Number: ____________

STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS

Office of the Secretary of State

Division of Business Services

148 W. River Street

Providence, Rhode Island 02904-2615

NON-PROFIT CORPORATION

_________________

RESTATED ARTICLES OF INCORPORATION

Pursuant to the provisions of Section 7-6-42 of the General Laws of Rhode Island, 1956, as amended, the undersigned

corporation executes the following Restated Articles of Incorporation for the purpose of restating its Articles of

Incorporation, as amended, in a single instrument:

1. The name of the corporation is

_____________________________________________________________________________________________

2. The Restated Article and if applicable, designated amendment(s), were adopted in the following manner (check one

box only):

The restated articles and/or amendment(s) were adopted at a meeting of the members held on

____________________ , at which meeting a quorum was present, and the correction received at least a majority of

the votes which members present or represented by proxy at such meeting were entitled to cast.

The restated articles and/or amendment(s) were adopted by a consent in writing on ____________________ ,

signed by all members entitled to vote with respect thereto.

The restated articles and/or amendment(s) were adopted at a meeting of the Board of Directors held on

____________________ and received the vote of a majority of the directors in office, there being no members

entitled to vote with respect thereto.

3. Briefly describe amendments in space below. If there are no such amendments, state “NONE”:

____________________________________________________________________________________________

Form No. 202

Revised: 05/12

Instructions/form 202 - Instructions For Filing Restated Articles Of Incorporation For A Non-Profit Corporation - State Of Rhode Island Page 2