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 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 TELECOMMUNICATION COOPERATIVE The undersigned acting as incorporator of a cooperative under the Rural Telephone Cooperative Act (Act 51 of 1951), adopt the following Articles of Incorporation of such Cooperative: First: The name of the Cooperative is: Must contain the words "Telephone Cooperative," "Telecommunications Cooperative," or the abbreviation "Inc." Second: The purpose for which the Cooperative is formed is: Third: The name and address of each Incorporator who shall serve as director and manage the affairs of the cooperative until its first meeting or until successors are elected and qualified: NAME ADDRESS Fourth: The number of directors to be elected at the annual meeting: Fifth: The address of the principal office and name and address of agent for service: Sixth: The terms and conditions upon which persons shall be admitted to membership in the cooperative: Seventh: If a cooperative desires to issue nonvoting shares of stock it shall state: (A) Total number of shares which may be issued and par value of each share: American LegalNet, Inc. www.FormsWorkflow.com (B) Fixed or maximum rates of dividends or the par value of stocks, and whether dividends will be cumulative: (C) Whether shares of stock may be issued to members only or to nonmembers and members: (D) Maximum number of shares which may be owned by any one person and terms of ownership: Eighth: EXECUTED this ____________ day of _______________________________ , ____________. 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. Signature of incorporator(s) CERTIFICATE OF ACKNOWLEDGEMENT County of _____________________________ State of ______________________________ Acknowledged before me, this ____________ day of _______________________________ , ____________. My commission expires: ______________________________ Filing Fee: $10.00 Rev. 5/05 American LegalNet, Inc. www.FormsWorkflow.com