Amended And Restated Articles Of Incorporation {DNP-5}

WWW.BUSINESSR EGISTRATIONS.COM FORM DNP5 - 7/2002 Nonrefundable Filing Fee: $20.00 STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS *DNP5* Business Registration Division 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 AMENDED AND RESTATED ARTICLES OF INCORPORATION (Section 414D-184, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK The undersigned, duly authorized officers of the corporation submitting these Amended and Restated Articles of Incorporation, certify as follows: 1. The name of the corporation is: ______________________________________________________________________________________________________________ 2. The Amended and Restated Articles of Incorporation adopted is attached. 3. The Amended and Restated Articles of Incorporation was adopted on: ________________________________________ ( Month Day Year) (Check one) at a meeting of the members: Total Number of Memberships Total Number of Votes Number of Votes Cast Number of Votes Cast Designation (class) Entitled to be Cast by each class by each class Of membership (votes) outstanding By each Class For Amendment Against Amendment OR by written consent of the members holding at least eighty per cent of the voting power. OR by a sufficient vote of the Board of Directors or incorporators because member approval was not required. 4. Check one: The written approval of a specified person or persons named in the articles of incorporation was obtained. The written approval of a specified person or persons is not required. 5. The attached Amended and Restated Articles of Incorporation supersedes the original Articles of Incorporation and all amendments thereto. The undersigned certifies under the penalties of Section 414D-1 2, Hawaii Revised Statutes, that the undersigned has read the above statements and that the same are true and correct. Signed this ____________day of ___________________________________, __________ _______________________________________________________ ________________________________________________________ (Type/Print Name & Title) ( Type/Print Name & Title) _______________________________________________________ ________________________________________________________ (Signature of Officer) ( Signature of Officer) SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation. <<<<<<<<<********>>>>>>>>>>>>> 2 FORM DNP-5 7/2002 Instructions : Amended and Restated Articles of Incorporation must be typewritten or printed in black ink , and must be legible. The articles must be signed by at least one individual who is an officer of the corporation. All signatures must be in black ink. Submit original articles togethe r with the appropriate fee. Line 1. State the full na me of the corporation. Line 2. Attach the Amended and Restated Articles of Incorpor ation that was adopted. Attachment must be typewritten or printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side. Do not re-execute the attachment. Line 3. State the date the Amended and Restated Articles of Incorporation was adopted. Check whether the amendment(s) was adopted by the members (at a meeting or by written consent), or by sufficient vote of the Board of Directors or incorporators . If the amendment(s) was adop ted at a meeting of the members , approval must be by two-thirds of the votes present at the meeting. If the amendment(s) was adopted by the Board of Directors at a meeting, approval must be by the affirmative vote of a majority of directors at the meeting. If the amendment(s) was adopted by the Board of Directors by written consent, consent must be unanimous. Line 4. Check whether written approval of the amendment(s) by a third person or persons named in the articles of incorporation was obtained or whether approval of a third person is not required. Filing Fees : Filing fee ($20.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS. Dishonored Check ($15 fee plus interest charge). NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION , DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST.