Articles Of Restatement {CF0045}

ARTICLES OF RESTATEMENT OF __________________________________________________ [Name of Corporation]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. 3. G 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 corporations Articles of Incorporation or bylaws. The board of directors of the corporation adopted the restatement on the _____ day of _______________________, _____. G The restatement does contain an amendment to the articles requiring approval of the members. Such approval was obtained. G The restatement does contain an amendment to the articles requiring approval in writing by the person or persons so specified in the corporations Articles of Incorporation or bylaws. Such approval was obtained. _____________________________________ [name of corporation] By__________________________________ __________________________________ [name] [title]CF: 0045 Rev: 5/00