Arkansas Secre t a ry of State Charlie Daniels State Capitol • Little Rock, Arkansas 72201-1094 501-682-3409 • www.sos.arkansas.gov Instructions: File with the Arkansas Secretary of State's Business and Commercial Services Division, State Capitol, Little Rock, Arkansas 72201-1094 with payment of fee. A copy will be returned to the Corporation at the listed address. PLEASE TYPE OR CLEARLY PRINT IN INK ARTICLES OF INCORPORATION OF ELECTRIC COOPERATIVE CORPORATION The undersigned acting as incorporators of an electric cooperative corporation under Act 342 of 1937, adopt the following Articles of Incorporation of such Corporation: First: The name of the corporation is: The title of the corporation shall include the words “Electric Cooperative” and the word “Corporation,” “Incorporation,” “Inc.,” or “Company.” Second: The name(s) and physical residence(s) of incorporators: Third: The purpose of the corporation is: Fourth: The physical address of the principal place of business: Fifth: Name and physical address of agent for service: Sixth: Period of duration of corporation: Seventh: Conditions of admittance to membership and terms of membership (May be reserved to directors in by-laws): Eighth: Number of directors and names of those selected for first term: Ninth: Any other conditions set by incorporators for regulation of corporation: I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days. Must be signed by each incorporator and each signature must be notarized. Attach additional pages if needed. State of Arkansas County of Subscribed and sworn to before me, a notary public, on this My commission expires: Filing Fee $10.00 day of , . Notary Public Rev. 4/06 American LegalNet, Inc. www.FormsWorkflow.com