DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia DCRA Corporations Division P.O. Box 92300 WASHINGTON, D.C. 20090 CERTIFICATE OF ELECTION OF TRUSTEES OF ________________________________________________________________________ THIS IS TO CERTIFY that the following persons, whose signatures appear hereon, were elected and/or re-elected members of the Board of Trustees at a regularly called meeting in accordance with the discipline and rules governing said Corporation: ________________________________________________________________________ Elected _________, 20_____ to serve ______ years or until their successors are elected and qualified ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) Re-elected _________, 19___ to serve ______ years or until their successors are elected and qualified ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) ________________________________________________________________ (SEAL) Member of Board of Trustees Subscribed and sworn to before me this day of ________________________, 20______ ___________________________________ Notary Public (NOTARIAL SEAL) INSTRUCTIONS: Execute in duplicate Filing Fee ......$3.00 Trustees must sign in ink; but only one need appear before the Notary Public For General Information Call: The Corporations Division - (202) 442-4432 Please check our corporate website to view organizations required to register, to search business names, to obtain step-by-step guidelines to register an organization, American LegalNet, Inc. www.USCourtForms.com to search registered organizations, and to download forms and documents. Simply log onto our website at www.dcra.dc.gov, click on “Corporate Registrations” and procedure as prompted. To ensure timely and accurate processing of this document, mail all required forms and payment to: Department of Consumer and Regulatory Affairs Corporations Division P.O. Box 92300 Washington, D.C. 20090 For Overnight Delivery send to: Corporate Bank of America Attention: D.C. Government Wholesale Lockbox # 92300 Mail code MD4-301-18-04 18th floor 225 North Calvert Street Baltimore, Maryland 21202 American LegalNet, Inc. www.USCourtForms.com