Filing Fee: $70.00 ID Number: ____________ STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS Office of the Secretary of State Corporations Division 100 North Main Street Providence, Rhode Island 02903-1335 BUSINESS CORPORATION __________ RESTATED ARTICLES OF INCORPORATION Pursuant to the provisions of Section 7-1.1-59 of the General Laws, 1956, as amended, the undersigned corporationadopts the following Restated Articles of Incorporation: 1. The name of the corporation is 2. The period of its duration is (if perpetual, so state) 3. The specific purpose or purposes which the corporation is authorized to pursue are: 4. The aggregate number of shares which the corporation has authority to issue is: (a) If only one class: Total number of shares ( If the authorized shares consist of one class only state the par value of such shares or a statement that all of such shares are to be without par value.): or (b) If more than one class: Total number of shares of all classes of stock (State (A) the number of shares of each class thereof that are to have a par value and the par value of each share of each such class, and/or (B) the number of such shares that are to be without par value, and (C) a statement of all or any of the designations and the powers, preferences and rights, including voting rights, and the qualifications, limitations or restrictions thereof, which are permitted by the provisions of Chapter 7-1.1 of the General Laws, 1956, as amended, in respect of any class or classes of stock of the corporation insofar as the same are fixed in the articles of incorporation, and a statement of any authority vested in the board of directors to establish series and fix and determine the variations in the relative rights and preferences as between series.): Form No. 102 Revised: 01/99 >>>> 25. Existing provisions, if any, dealing with the preemptive right of shareholders pursuant to 7-1.1-24 of the General Laws, 1956, as amended: 6. Existing provisions, if any, for the regulation of the internal affairs of the corporation are: 7. The restated articles of incorporation correctly set forth without change the corresponding provisions of the articles of incorporation, as heretofore amended, and supersede the original articles of incorporation and all amendments thereto. 8. As required by Section 7-1.1-59 of the General Laws, the corporation has paid all fees and franchise taxes. 9. Date when restated articles of incorporation are to become (not prior to, nor more than 30 days after, the filing of restated articles)Date: Print Corporate Name By _________________________________________________ President or Vice President (check one) AND By _________________________________________________ Secretary or Assistant Secretary (check one)STATE OF COUNTY OF In , on this day of , ,personally appearedbefore me who, being by me first duly sworn, declared that he/sheis the of the corporation and that he/she signed the foregoing document assuch officer of the corporation, and that the statements herein contained are true. ____________________________________________________ Notary Public My Commission Expires:________________________________>>>> 3 STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS Office of the Secretary of State Corporations Division 100 North Main Street Providence, Rhode Island 02903-1335 (401) 222-3040 INSTRUCTIONS FOR FILING RESTATED ARTICLES OF INCORPORATION Section 7-1.1-59 of the General Laws of Rhode Island, 1956, as amended1. In order to procure a Restated Certificate of Incorporation, a corporation shall file, in duplicate original, Restated Articles of Incorporation (Form No. 102) with the Office of the Secretary of State, Corporations Division, at the above address. When the Articles are properly completed, signed and submitted with the correct filing fee, a Restated Certificate of Incorporation, together with the file stamped duplicate original Restated Articles of Incorporation affixed thereto, shall be returned to the filer. 2. The restated articles must correctly set forth, without change, the corresponding provisions of the articles of incorporation, as theretofore amended, and will, upon filing or upon the effective date reflected in the restated articles, supersede the original articles of incorporation and all amendments thereto. 3. Upon filing the Restated Articles of Incorporation, the corporation must be in good standing and current with the filing of its annual reports and the maintenance of its registered agent and its registered office in this state. 4. As required by Section 7-1.1-59 of the General Laws, all fees and franchise taxes of the corporation must be paid upon filing the Restated Articles of Incorporation. 5. The Restated Articles of Incorporation must be accompanied by a filing fee of $70.00, and payment should be made payable to the Rhode Island Secretary of State. 6. The Restated Articles of Incorporation must be signed, in duplicate original, by the corporations president or vice president and secretary or assistant secretary. A signature must appear on each line even if the same person holds both offices. The signature of one officer only must be notarized. Facsimile signatures will not be accepted. If you have any questions, please call us at (401) 222-3040, Monday through Friday, between 8:30 a.m. and 4:30 p.m.Instructions/Form 102 Revised: 01/99