Certificate Of Amendment Of A Cooperative Association {601}

Page 1 of 6Form 601Last Revised: 06/2019 Toll Free: 877.767.3453 | Central Ohio: 614.466.3910 OhioSoS.gov | business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Filing Form Cover LetterPlease return the approval certificate to: Address: City: ZIP Code: Phone Number: E-mail Address: Check here if you would like to receive important notices via e-mail from the Ohio Secretary of State's office regarding Business Services. Check here if you would like to be signed up for our Filing Notification System for the business entity being created or updated by filing this form. This is a free service provided to notify you via e-mail when any document is filed on your business record. Please make checks or money orders payable to: "Ohio Secretary of State" Type of Service Being Requested: (PLEASE CHECK ONE BOX BELOW) Regular Service: Only the filing fee listed on page one of the form is required and the filing will be processed in approximately 3-7 business days. The processing time may vary based on the volume of filings received by our office. Expedite Service 1: By including an Expedite fee of $100.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 2 business days after it is received by our office. Expedite Service 2: By including an Expedite fee of $200.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 1 business day after it is received by our office. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Expedite Service 3: By including an Expedite fee of $300.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 4 hours after it is received by our office, if received by 1:00 p.m. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Preclearance Filing: A filing form, to be submitted at a later date for processing, may be submitted to be examined for the purpose of advising as to the acceptability of the proposed filing for a fee of $50.00. The Preclearance will be complete within 1-2 business days. Name (Individual or Business Name): To the Attention of (if necessary): State American LegalNet, Inc. www.FormsWorkFlow.com Page 2 of 6Form 601Last Revised: 06/2019Toll Free: 877.767.3453 Central Ohio: 614.466.3910 OhioSoS.gov business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Mail this form to one of the following: Regular Filing (non expedite) P.O. Box 670 Columbus, OH 43216 Expedite Filing (Two business day processing time. Requires an additional $100.00) P.O. Box 1390 Columbus, OH 43216 Association name must include one of the following: "cooperative," coop," "co-operative," "co-op," "association," "assn," "company," "co.," "incorporated," "inc.," "corporation," or "corp." Location of Principal Office Names and Address of Incorporators (Note: Pursuant to Ohio Revised Code Section 1729.06, there must be two or more incorporators.)Certificate of Amendment of a Cooperative Association Filing Fee: $25 (999-MIS) Form Must Be Typed Amendment Restatement Restatement & Amendment Current Name of Association Charter Number Name of Association Purpose for which association is formed City State County Name Address Name Address Name AddressIf filing an amendment, please complete only the information below that is changing. If filing a restatement, please complete all information. Restated articles shall state that they are restated, or restated and amended, if amendments are adopted with the restatement, and shall supersede the existing articles and amendments.Form 601 Prescribed by: For screen readers, follow instructions located at this path. American LegalNet, Inc. www.FormsWorkFlow.com Page 3 of 6Form 601Last Revised: 06/2019 Check one of the following:Names and Addresses of those who are to serve as directors until the first meeting of members or until the election and qualification of their successors. The association will have a certain number of directors. The number of directors of the association will be specified in the bylaws. (Please provide the number of directors.) Address Address Address Name Name Name With capital stock Without capital stock Total Amount of Stock Number of Shares Par Value of Shares Dividend Rights, if any: Set forth the general rules by which the property rights and interests of each member are to be determined:Is the association being organized with or without capital stock? Please check one of the following and provide the required information.Please attach additional share information if required by ORC 1429.07 (A)(7). American LegalNet, Inc. www.FormsWorkFlow.com Page 4 of 6Form 601Last Revised: 06/2019 Print Name By (if applicable) Signature Print Name By (if applicable) Signature Print Name By (if applicable) SignatureBy signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document.Required Must be signed by an authorized representative of the association. If the authorized representative is an individual, then they must sign in the "signature" box and print his/her name in the "Print Name" box. If the authorized representative is a business entity, not an individual, then please print the entity name in the "signature" box, an authorized representative of the entity must sign in the "By" box and print his/her name and title/authority in the "Print Name" box. American LegalNet, Inc. www.FormsWorkFlow.com Page 5 of 6Form 601Last Revised: 06/2019This form should be used if you wish to file a certificate of amendment to amend or restate the Articles of Incorporation for a Cooperative Association under Ohio Revised Code (O.R.C.) Chapter 1729. Amendment or Restatement O.R.C. 247 1729.08 states the association may amend the articles of incorporation or file restated articles which supersede the existing articles and amendments. Please check amendment, restated, or restated and amended if amendments are adopted with the restatement. Name of Association As set forth in O.R.C. 2471729.04, the name must include at least one of the following words or abbreviations: 223cooperative,224 223coop,224 223co-operative,224 223co-op,224 223association,224 223assn.,224 223company224 223co.224 223incorporated,224 223inc.,224 223corporation224 or 223corp.224 Purpose Pursuant to O.R.C. 2471729.07(A)(2), a cooperative association must provide a purpose in the articles. It is sufficient to state in the articles that the association may engage in any activity within the purposes for which associations may be organized under O.R.C. Chapter 1729. Note: The Secretary of State does not grant tax exempt status. Filing with our office is not sufficient to obtain state or federal tax exemptions. Contact the Ohio Department of Taxation and the Internal Revenue Service to ensure that the nonprofit corporation secures the proper state and federal tax exemptions. These agencies may require that a purpose clause be provided. Ohio Principal Office Location Please provide the address of the principal office. Incorporators Please provide the names and addresses of the incorporators. ORC 247 1729.06 states that there must be at least two incorporators to form a cooperative association. If there are more than three incorporators, please attach the additional names and addresses to the form. Note: O.R.C. 247 1729.08(C) states that restated articles shall meet the same requirements as the initial articles of incorporation, however, the names and addresses of the incorporators may be omitted. Initial Directors The articles must state the number of its directors or a statement that the number of directors shall be specified in the bylaws. Please provide the names and addresses of those who are to serve as directors until the first meeting of members or until the election and qualification of their successors. Note: O.R.C. 247 1729.08(C) states that restated articles shall meet the same requirements as the initial articles of incorporati