Amended And Restated Articles Of Incorporation (Domestic Cooperative) {08-4691}

08-4691 Rev 12/12/18 Domestic Coop Amend and Restate Domestic Cooperative (AS 10.15) This Amended and Restated Articles of Incorporation form is only for Domestic Cooperatives and is used for both of these purposes: Amending only the designated article(s), and; Restating the articles of incorporation in their entirety, including the amendments on this form, and all amendments previously filed for the record. The Amended and Restated Articles of Incorporation will not be filed if the official signing this form does not match an official on record for this entity, and/or if your entity222s biennial report is not current. Verify your entity and current officials information online at: Corporations.Alaska.Gov, Search Corporations Database Standard processing time for complete and correct filings submitted to this office is approximately 10-15 business days. All filings are reviewed in the date order they are received. The information you submit is a public record and will be posted on the State222s website. COR Corporations Section State Office Building, 333 Willoughby Avenue, 9th Floor PO Box 110806, Juneau, AK 99811-0806 Phone: (907) 465-2550 225 Fax: (907) 465-2974 Email: corporations@alaska.gov Website: Corporations.Alaska.Gov Amended and Restated Articles of Incorporation 1. Important: AS 10.15.395 and AS 10.06.502-.526 Each Domestic Cooperative is required to notify this office when the Articles of Incorporation are amended and restated. 227 AS 10.15.395 and AS 10.06.502-.526 Each Domestic Cooperative is required to keep and make available records. 227 AS 10.06.430 2. Fee: $25 Nonrefundable Filing Fee (CORF) 3 AAC 16.040(c) Mail this form and the non-refundable $25 filing fee in U.S. dollars to the letterhead address. Make the check or money order payable to the State of Alaska, or use the attached credit card payment form. 3. Entity Information: AS 10.15.395 and AS 10.06.502-526 Entity Name: Alaska Entity Number: FOR DIVISION USE ONLY T HE S TATE ALASKA of Department of Commerce, Community and Economic Development Division of Corporations, Business and Professional Licensing American LegalNet, Inc. www.FormsWorkFlow.com 08-4691 Rev 12/12/18 Domestic Coop Amend and Restate 4. Provide each Article number being amended: AS 10.15.395 and AS 10.06.504(b) Article #1 Article #4 Article #7 Article #10 Article #13 Article #2 Article #5 Article #8 Article #11 Article #14 Article #3 Article #6 Article #9 Article #12 Article #15 Add any additional Articles being amended: New Article(s) are being added to the Articles of Incorporation. The designated Articles being amended will also be renumbered. 5. Date the Amended and Restated Articles of Incorporation was approved: AS 10.15.395 and AS 10.06.510(3) Date of approval: Month : / Day : / Year : 6. Voting Information Requirements: AS 10.15.395 and AS 10.06.510(3)-(5) No authorized shares have been issued, and the Board approved the Amended and Restated Articles of Incorporation. 227 or 227 Shares have been issued (also known as 223outstanding224), and have voted on the Amended and Res tated Articles of Incorporation: Number of total issued shares: Number of issued shares entitled to vote: Number of issued shares voting for the amendment: Number of issued shares voting against the amendment: If there are shares in class (also known as 223series224) entitled to vote: Number of issued shares in class entitled to vote: Designation of issued shares in class entitled to vote: Number of issued shares in class voting for the amendment: Number of issued shares in class voting against the amendment: IMPORTANT: Any change to the Articles of Incorporation on record is considered an amendment, this includes: deletions, edits, corrections, or renumbering of the Articles. Verify all previously-filed Articles of Incorporation and amendments before proceeding to ensure this filing corresponds with current Articles of Incorporation on record. American LegalNet, Inc. www.FormsWorkFlow.com 08-4691 Rev 12/12/18 Domestic Coop Amend and Restate 7. The following statements must be true: AS 10.15.395 and AS 10.06.504(b) Except for the above-designated amendment(s), the restated articles set out without change theprovisions of the articles being amended. AS 10.06.504(b)(1) The restated articles, together with the above-designated amendment(s), supersede the originalarticles and all amendments to the original articles. AS 10.06.504(b)(2) 8. Attachment 227 ALL Articles, in their entirety: (mandatory) AS 10.15.395, AS 10.06.510(2) and AS 10.06.504(b) Attach a copy of the fully Amended and Restated Articles of Incorporation in its entirety, includingthe amendment(s) in ITEM 4 and all amendments previously filed for the record.All Articles must be restated, except the initial registered agent and initial directors may bedeleted. NOTE: To update the registered agent's information, a Statement of Change form must be filed separately. To update the officers and/or directors, unless a Biennial Report is due, a Notice of Change of Officials form must be filed separately. 9. Two Required Signatures: AS 10.15.395, AS 10.06.510 and AS 10.06.825 The Amended and Restated Articles of Incorporation must be signed by both: The President or Vice-President currently on record with this office for the corporation; 227 and 227 The Secretary or Assistant Secretary currently on record with this office for this corporation. Persons who sign documents filed with the Commissioner which are known to the person to be false in material respects are guilty of a class A misdemeanor. Signature 1 of 2: Date: Printed Name: Title of Authorized Signer: President 227 or 227 Vice-President Signature 2 of 2: Date: Printed Name: Title of Authorized Signer: Secretary 227 or 227 Assistant Secretary IMPORTANT: If the entity222s legal name is being amended, it is your responsibility to notify any other sections, departments, agencies, or organizations the entity is licensed or registered with regarding this change, as applicable. Within our Division, be sure to check in with the following two sections: Business Licensing Section: www.BusinessLicense.Alaska.GovProfessional Licensing Section: www.BusinessLicense.Alaska.Gov American LegalNet, Inc. www.FormsWorkFlow.com 08-561 Rev 7/14/16 Contact Information Return this form with your filing This information may be used by the Division to assist with processing your attached filings This form will not be filed for record, or appear online COR Corporations Section State Office Building, 333 Willoughby Avenue, 9th Floor PO Box 110806, Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: Corporations.Alaska.Gov Contact Information Entity Information Enter your entity information as it appears on this filing. Entity Name: AK Entity #: Contact Person Whom may we contact with any questions or problems with this filing? Company: Contact: Mailing Address: Address: City: State: ZIP: Phone: Email: Document Return Address Provide an address for the return of your filed documents. Return my filings to the address provided ABOVE Return my filings to this address provided BELOW Company: Contact: Mailing Address: Address: City: State: ZIP: FOR DIVISION USE ONLY T HE S TATE ALASKA of Department of Commerce, Community and Economic Development Division of Corporations, Business and Professional Licensing American LegalNet, Inc. www.FormsWorkFlow.com All major credit cards are accepted. For security purposes, do not email credit card information. Include this credit card payment form with your application. Name of Applicant or Licensee: Program Type: License Number (if applicable): I wish to make payment by credit card for the following (check all that apply): AMOUNT Application Fee: License or Renewal Fee: Other (name change, wall certificate, fine, duplicate license, exam, etc.): 1. 2. TOTAL: Name (as shown on credit card): Mailing Address: Phone Number: Email (optional): Signature of Credit Card Holder: 08-4438 Rev 12/26/18 Credit Card Payment Form (all major cards accepted) State of Alaska Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing PO Box