COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Chaps. Sec. 181.1533 Wis. Stats. Index No. State of Wisconsin : Calendar No. Department of Financial Institutions : Division of Corporate and Consumer Services JUDICIAL SUBPOENA Plaintiff(s) -against- : ARTICLES OF DOMESTICATION – NONSTOCK CORPORATION : A. : a foreign corporation, without capital stock, organized under the laws of , Defendant(s) : ...................................................... has adopted an election to domesticate as a Wisconsin nonstock corporation. B. The election to domesticate was adopted in accordance with sec. 181.1533(2) of the Wisconsin THE Statutes. OF THE STATE OF NEW YORK PEOPLE C. TO The corporation will file, with the appropriate entity in the jurisdiction where the foreign corporation is organized, articles of dissolution or an equivalent document having the effect of terminating the corporation’s existence under the laws of that jurisdiction. D. GREETINGS: The corporation adopts the following restated articles of incorporation that supersede and take the place of COMMAND articles of incorporation and any amendments to the articles of incorporation: WE the existing YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of Article 1. Name of the corporation: of in room , on the day , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Article 2. The corporation is organized under Ch. 181 of the Wisconsin Statutes. Article 3. Name failure to comply with this subpoena is punishable as a contempt of court and will make you liable to Your of the initial registered agent: the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a Article 4. Street address comply. result of your failure to of the registered office: (The complete address, including street and number, if assigned, and ZIP Witness, Honorable code. P O Box address may be included Court in County, day of as part of the address, but is insufficient alone.) , one of the Justices of the , 20 (Attorney must sign above and type name below) Article 5. Mailing address of the principal office: Attorney(s) for Article 6. (Select and mark (X) one of the statements below) The corporation will have members. OR Office and P.O. Address The corporation will not have members. ____________________________________________________________________________________ FILING FEE - $35.00 See instructions, suggestions and Telephone No.: following pages. procedures on DFI/CORP 128(R08/11/03) Facsimile No.: E-Mail Address: Mobile Tel. No.: 1 of 4 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : Plaintiff(s) -against- Calendar No. : JUDICIAL SUBPOENA : : : Defendant(s) : ...................................................... THE PEOPLE OF THE STATE OF NEW YORK TO 7. Executed on (Date) GREETINGS: Title: President (Signature) Secretary WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , at the Court located at County of (Printed name) in room , on the day of , 20 , at o'clock in the noon, and at any recessed or document date, drafted by give evidence as a witness in this action on the part of the adjourned was to testify and This the Honorable or other officer title (Name the individual who drafted the document) ____________________________________________________________________________________ to Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. INSTRUCTIONS (Ref. sec. 181.1533(1)(b), Wis. Stats. for document content) Witness, Honorable , one of the Justices of the Submit one original and one exact copy to Department, of Financial Institutions, P O Box 7846, Madison Court in County, day of 20 WI, 53707-7846, together with the filing fee of $35.00, payable to the department. Filing fee is nonrefundable. (If sent by Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). NOTICE: This form may be used to accomplish a filing requirednamepermitted by or below) (Attorney must sign above and type statute to be made with the department. Information requested may be used for secondary purposes. If you have any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearing-impaired may call 608-266-8818 for TDY. This document can be made available in alternate Attorney(s) for formats upon request to qualifying individuals with disabilities. The articles must be accompanied by a CERTIFICATE OF STATUS (variously called “certificate of existence” or “certificate of good standing”) issued by the Secretary of State of the state of incorporation Office and P.O. Address of the foreign corporation, or the state office with whom articles of incorporation are filed. The certificate shall be dated not earlier than 60 days before its delivery and must set forth the foreign corporation’s date of incorporation. DFI/CORP 128(R08/11/03) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: 2 of 4 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : INSTRUCTIONS (Continued) : Index No. Calendar No. : A. Enter the present name of the foreign nonstock corporation (beforeJUDICIALeffected by the any change SUBPOENA Plaintiff(s) restatement) and the state or country under whose laws it is presently organized. The name must agree -against: with the corporate name appearing on the accompanying certificate of status issued by the foreign state or country. The domestication provision is available only for foreign corporations organized without capital : stock, including not-for-profit corporations. B. This statement is required by sec. 181.1533(1)(b) 3. : Defendant(s) : ...................................................... C. This pre-printed form includes the prescribed statement that the articles of domestication were adopted in accordance with sec. 181.1533(2). The election by a foreign corporation to become a domestic corporation must be adopted in the same manner as is required under the laws of the jurisdiction where theTHE PEOPLE OF THE STATEorganized, for a merger of that corporation into a domestic corporation. domesticating corporation is OF NEW YORK D. TO the text of the restated articles. The text must contain the information specified for Articles 1 Enter thru 6, and may contain additional information in further articles you create in the document. Article 1. The name must contain “corporation”, “incorporated”, “company”, or “limited” or the GREETINGS: abbreviation “corp.”, “inc.”, “co.”, or “ltd.” or comparable words or abbreviations in another language. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , Court located at County of Articles 3 & 4. The ,corporation must have a registered agent located at a registered office in Wisconsin. in room on the day of , 20 , at o'clock in the noon, and at any recessed The address of date, to testify and give evidence as a the physical locationon the part of the or adjourned the registered office is to describe witness in this action where the registered agent Article 2. This statement is required by sec. 181.0202(1)(a). the Honorable at the maintains their business office. Provide the street number and name, city and ZIP code in Wisconsin. PO Box addresses may be included as part of the address, but are insufficient alone. The corporation may not name itself as its own registered agent. Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this must provide the address of the corporation’s principal office. “Principal as a Article 5. The restated articles subpoena was issued for a maximum penalty of $50 and all damages sustained result of your failure to comply. office” means the office, whether in or outside of Wisconsin, in which are located its principal executive offices. Witness, Honorable , one of the Justices of the Court in County, day of , 20 Article 6. Select and check the appropriate box in article 6 to indicate if the corporation will or will not have members. A “member” means a person who has membership rights in a corporation in accordance with its articles of incorporation and bylaws. (Attorney must sign above and type name below) Article 7. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: An officer of the corporation or, if the corporation is in the hands of a receiver, trustee or other court-appointed fiduciary, the fiduciary. A director is not Attorney(s) for empowered to sign. If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. Office and P.O. Address If the document is not executed in Wisconsin, enter that remark. DFI/CORP 128I(R08/11/03) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: 3 of 4 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : ARTICLES OF DOMESTICATION – Nonstock Corporation ┌ Plaintiff(s) -against- Index No. : Calendar No. : JUDICIAL SUBPOENA : : └ Your phone number during the day: ( : ) ______ - ___________________ Defendant(s) : ...................................................... INSTRUCTIONS (Continued) Transitional requirements: Sec. 181.1533(5) of the Wisconsin Statutes requires that the domesticating THE PEOPLE OF THE STATE Department of corporation provide Notice to theOF NEW YORKFinancial Institutions that it has filed articles of dissolution or an equivalent document in the state in which the foreign corporation is organized for that TO purpose. IMPORTANT - The Notice requirement is mandatory and failure to file the notice with the department within 60 days after the effective date of the articles of domestication may require the corporation to GREETINGS: forfeit not more than $100.00. Each day of continued violation constitutes a separate offence. The form reproduced WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before below is appropriate for providing Notice. , the Honorable at the Court located at County of in room , on the day of , 20 o'clock in the noon, and at any recessed NOTICE, at or adjourned date, to testify and give evidence as a witness in this action on the part of the To: Department of Financial Institutions Division of Corporate & Consumer Services P O Box 7846 Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to Madison whose behalf this the party on WI, 53707-7846 subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. NOTICE IS HEREBY GIVEN, pursuant to sec. 181.1533(5) of the Wisconsin Statutes, that ______________________________________________________________, a foreign corporation Witness, Honorable , one of the Justices of the organized under the laws of __________________________________, has filed in the jurisdiction where Court in County, day of , 20 said foreign corporation is organized, articles of dissolution or an equivalent document having the effect of terminating the corporation’s existence as a corporation under the laws of that jurisdiction. (Attorney must sign above and type name below) The effective date of the filing in the foreign jurisdiction is _______________________. FOR THE CORPORATION: Attorney(s) for Executed on ________________ (Date) Title: President Secretary or other office title _____________ DFI/CORP 128I(R08/11/03) By: __________________________________ (Signature) Office and P.O. Address __________________________________ (Printed name) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: 4 of 4 American LegalNet, Inc. www.USCourtForms.com