State Form 51575 - Articles Of Domestication Domestication Of A Foreign Corporation Into An Indiana Corporation - 2016 Page 2

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ARTICLES OF DOMESTICATION

DOMESTICATION OF A FOREIGN CORPORATION

INTO AN INDIANA CORPORATION

State Form 51575 (R4 / 7-16)

Approved by State Board of Accounts, 2016

Indiana Code 23-1-18-3

FILING FEE: $30.00

ARTICLES OF DOMESTICATION

The undersigned, desiring to domesticate a foreign corporation (herein referred to as “Corporation”) within the State of Indiana pursuant to the provisions

of Indiana Code 23-1-38.5-4, et. seq., executes the following Articles of Domestication

ARTICLE I: NAME AND JURISDICTION OF CORPORATION

SECTION 1:

CORPORATE NAME



(Please note that pursuant to Indiana Code 23-1-23-1(a), this name must include the word “incorporated", "company", or "limited", or the

abbreviation "corp.", "inc.", "co.", or "ltd.", or words or abbreviations of like import in another language.)

The following is the name of Corporation immediately before filing these Articles of Domestication:

If the corporate name given above is unavailable in Indiana or if Corporation wishes to change its name, the new name of the corporation will be

the following:

SECTION 2:

JURISDICTION

The following is the jurisdiction in which Corporation was incorporated immediately before filing these Articles of Domestication:

Please read and sign the following statement:

I hereby affirm under the penalty of perjury that, to the best of my knowledge, the domestication of Corporation in Indiana was duly authorized as

required by the laws of the above-stated jurisdiction.

Signature

Printed Name

Title

ARTICLE II: REGISTERED OFFICE AND AGENT

Registered Agent: The name and street address of Corporation’s Registered Agent and Registered Office for service of process are as follows:

Name of Registered Agent

Address of Registered Office (number and street or building)

City

State

ZIP code

Indiana

ARTICLE III: AUTHORIZED SHARES

Please state the number of shares Corporation is authorized to issue

If there is more than one class of shares or shares with rights and preferences, please list such information as “Exhibit A” and attach herewith.

ARTICLE IV: PLAN OF DOMESTICATION

Please set forth the Plan of Domestication, containing such information as required by Indiana Code 23-1-38.5-4(c), attach herewith, and designate it as

“Exhibit B.”

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