Amended And Restated Articles Of Incorporation {DC-5}

WWW.BUSINESSR EGISTRATIONS.COM FORM DC-5Nonrefundable Filing Fee: $50.00 7/2001 STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS " Business Registration Division 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 AMENDED AND RESTATED ARTICLES OF INCORPORATION (Section 414-287, 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,certifies as follows: 1. The name of the corporation is: ______________________________________________________________________________________________________________ 2. The Amended and Restated Articles of Incorporation adopted is attached. 3. The total number of shares outstanding is: _______________________________________________________________ 4. The Amended and Restated Articles of Incorporation was adopted (check one): at a meeting of the shareholders held on _____________________________________________________________________ (Month Day Year) Total Number of Votes Entitled Number of Votes Cast For Number of Votes Cast Class/Series to be Cast Amendment Against Amendment OR by written consent dated __________________________________________________ which all of the shareholders signed. (Month Day Year) 5. If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provisions necessary to effect the exchange, reclassification, or cancellation, if any, have been made. 6. 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 414-20, Hawaii Revised Statutes, that the undersigned has read theabove statements and that the same are true and correct. Signed this ____________day of ___________________________________, __________ _______________________________________________________ ________________________________________________________ ( Type/P rint Name & Title) (Signature of Officer)SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation. <<<<<<<<<********>>>>>>>>>>>>> 2 FORM DC-5 7/2001Instructions : 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 officer of the corporation. All signatures must be in black ink. Submit originalarticles together with the appropriate fee. Line 1. State the full name of the corporation. Line 2. Attach the Amended and Restated Articles of Incorporation 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 total number of shares outstanding. Line 4. Check whether the Amended and Restated Articles of Incorporation was adopted at a meeting of the shareholders or by unanimous written consent of the shareholders. For corporations incorporated prior to July 1, 1987: The Amended and Restated Articles of Incorporation must be approved by the affirmative vote of the holders of two- thirds of the shares having voting power at the meeting. If the Amended and Restated Articles of Incorporation was approved by written consent, the vote must be by all of the shareholders. For corporations incorporated on or after July 1, 1987: The Amended and Restated Articles of Incorporation must be approved by the affirmative vote of the majority of the holders of shares having voting power. If the Amended and Restated Articles of Incorporation was approved by written consent, the vote must be by all of the shareholders. If the Amended and Restated Articles of Incorporation was adopted at a meeting, give the date (month, day and year) of the meeting and complete the three boxes. If the Amended and Restated Articles of Incorporation was adopted by written consent of all the shareholders in lieu of a meeting, give the date (month, day and year) of the written consent. Filing Fees : Filing fee ($50.00) 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.