of 190, this day personally appeared before me in my said county, and made oath that the statement in said agreement, to wit, "that the principal place of business of said corporation shall be located at in the County and State of West Virginia" is true, and that said principal place of business and chief works have been located as therein stated in good faith, and not for the pnrpose of evading any law of the State of West Virginia, and especially not for the purpose of avoiding the payment of the difference between the amount of the annual license tax on the charters of corporations having their principal place of business within the State of West Virginia, and those corporations having their principal place of business or chief works without said State; and that said corporation named in said agreement proposes in good faith to carry on its business and to have its principal place of business and its chief works (if it have such) within the State of West Virginia. Given under my hand and official seal this day of 190. Notary Public. (SEAL.) WISCONSIN. KNOW ALL MEN BY THESE PRESENTS: That the undersigned, adult residents of the State of Wisconsin, do hereby make, sign, and agree to the following ARTICLES OF ORGANIZATION. Article I. The undersigned have associated, and do hereby associate themselves together for the purpose of forming a corporation under Chapter 86 of the Wisconsin Statutes of 1898, and the acts amendatory thereof and supplementary thereto, the business and purposes of which corporation shall be which said business is to be carried on within the State of and especially within the County of Article II. The name of shall be in the Article III. The capital same shall consist of face or par value of in said State. said corporation shall be stock of said corporation shall be and its location and the shares, each of which said shares shall be of the dollars. Article IV. The general officers of said corporation shall be a President, VicePresident, Secretary, and Treasurer, and the Board of Directors shall consist of stockholders. (Provision may be here made for dividing the directors into three classes if desired.) Article V. The principal duties of the President shall be to preside at all meetings of the Board of Directors, and to have a general supervision of the affairs of the corporation. The principal duties of the Vice-President shall be to discharge the duties of the President in the event of the absence or disability, for any cause whatever, of the latter. The principal duties of the Secretary shall be to countersign all deeds, leases, and conveyances executed by the corporation, affix the seal of the corporation thereto, and to such other papers as shall be required or directed to be sealed, and to keep a record of the proceedings of the Board of Directors, and to safely and systematically keep all books, papers, records, and documents belonging to the corporation, or in any wise pertaining to the business thereof. The principal duties of the Treasurer shall be to keep and account for all moneys, credits, and property, of any and every nature, of the corporation, which shall come in his hands, and keep an accurate account of all moneys received and disbursed, and proper vouchers for moneys disbursed, and to render such accounts, statements, and inventories of moneys received and disbursed, and of money property on hand, and generally of all matters pertaining to this office, as shall be required by the Board of Directors. and The Board of Directors may provide for the appointment of such additional officers as they may deem for the best interests of the corporation. Whenever the Board of Directors may so order, the offices of Secretary and Treasurer may be held by the same person. The said officers shall perform such additional or different duties as shall from time to time be imposed or required by the Board of Directors, or as may be prescribed from time to time by the By-Laws. Article VI. Only persons holding stock according to the regulations of the corporation shall be members of it. Article VII. These articles may be amended by resolution setting forth such amendment or amendments, adopted at any meeting of the stockholders by a vote of at least two-thirds of all the stock of said corporation then outstanding. Article VIII. The existence of this corporation shall be perpetual). years (or Article IX. (Any other provisions for the regulation of the internal affairs of the corporation not inconsistent with law may be inserted.) In Witness Whereof, we have hereunto set our hands, this day of , A. D. 190, the to me known to be the persons who executed the foregoing instrument, and acknowledged the same. State of Wisconsin, } SS. and , Notary Public, Wisconsin. being each duly sworn, doth each for himself depose and say that he is one of the original signers of the above declaration and articles; that the above and foregoing is a true, correct, and complete copy of such original declaration and articles, and of the whole thereof. Subscribed and sworn to before me, this day of A. D. 190. Notary Public. WYOMING. CERTIFICATE OF INCORPORATION OF THE COMPANY. KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, citizens of the United States, over the age of twenty-one years, desiring to aid in the industrial (or productive) interests of the country, do by these presents voluntarily associate ourselves together for the purpose of forming a corporation, under the laws of the State of Wyoming. And we hereby certify: First. That the corporate name of our said corporation is and shall be the Company. Second. That the object for which our said corporation or Company is formed is (here state object, confining same to one general line or department). Third. The capital stock of our said Company shall be divided into shares of the par value of dollars, to be dollars each and non assessable. (If preferred stock is to be issued, provision therefor must be inserted at this point.) Fourth. The term of existence of our said Company shall be (not exceeding fifty years), from and after the date of this certificate. Fifth. The affairs and management of our said Company shall be under the control of trustees (not less than three, nor more than nine), and are hereby selected and appointed to act as such trustees, and to manage the affairs and concerns of our said Company for the first year of its existence, and until their successors are elected and qualified according to law and the by-laws of our said Company. Sixth. The name of the town in which the operations of our said Company shall be carried on is the City of and State of County of County of and State of (if the Company is formed for the purpose of carrying on any part of its business in any place outside of the State, add: "and the said business is also formed for the purpose of carrying on part of its business outside of the State of Wyoming, to wit, in the City of and elsewhere in the United States as the trustees of our said Company may by resolution or otherwise direct "), but the name of the town and county in which the principal part of the business within the State of Wyoming is to be transacted is the City of in the said County of at which place its principal office and place of business shall be located. Seventh. All suits against our said Company shall be commenced in the said County of In Witness Whereof, we have executed this certificate in duplicate this day of A. D. 19 If the adoption of by-laws is to be delegated to the trustees, the following clause should be inserted: The trustees of our said Company shall have the exclusive power to make such prudential by-laws as they may deem proper for the management and disposition of the stock and business affairs of our said Company, not inconsistent with the laws of the State, prescribing the duties of officers, artificers, and servants that may be employed, for the appointment of all officers, and for carrying on all kinds of business within the objects and purposes of our said Company. Witnesses: }s SS. (L. 8.) (L. S.) (L. S.) I, , a Notary Public in and for the said County and State, do hereby certify that who are personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person, and each separately acknowledged that he signed, sealed, and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth. My commission expires Given under my hand and notarial seal this FOREIGN CORPORATIONS. FORMS FOR SECURING PERMITS TO TRANSACT BUSINESS AS A FOREIGN CORPORATION IN THE SEVERAL STATES AND TERRITORIES. (A) GENERAL FORMS. FORM 1. - FORM FOR CERTIFIED COPY OF INCORPORATION ACT. UNITED STATES OF AMERICA. I, State of Secretary of State of the State of to Office of the Secretary of State. , do hereby certify that the foregoing printed pamphlet, pages inclusive, contains the existing laws of the State of relative to incorporation and powers of industrial corporations in force in the State of day of 190, and now in force and effect in said State of on the In Witness Whereof, I have hereunto set my hand and caused the great seal of the State of to be affixed at the capital, this day FORM 2.-FORM FOR CERTIFIED COPY OF CERTIFICATES OF I, INCORPORATION. Secretary of State of the State of State of Office of Secretary of State. do hereby certify that the above and foregoing is a true and correct copy of the certificate of incorporation of the Company, as received and filed in this office the day of this 190 In Testimony Whereof, I have hereunto set my hand and official seal at FORM 3.-AFFIDAVIT TO BE ATTACHED TO SWORN COPY being duly sworn, deposes and says that he is the Secretary of the Company, a corporation organized under the laws of the State of that the foregoing is a true copy of the certificate of incorporation of said corporation and of the whole thereof. Sworn to before me this day of , 190. FORM 4-RESOLUTION APPOINTING AGENT. Resolved, that the President of the Company be and he hereby is authorized and directed to execute in the name of and on behalf of said corporation the statement required to be filed by foreign corporations under the provisions of the statutes of the State of in such case made and provided, and attach the seal of the corporation thereto, and in such statement to designate a resident of the State of Street, in the City of process against the corporation may residing and having his office at No. State of , as the person upon whom be served within the State of and further to do all acts and things necessary to comply with the statutes of said State in such case made and provided. FORM 5.-CONSENT OF AGENT OF THE COMPANY. I hereby accept the appointment as the representative of the Company in the State of said Company in the State of office, No. Street in the City of principal office in the State of upon whom process may be served upon and agree to the designation of my State of as your who acknowledged the signing of the foregoing to be his free act and deed for the uses and purposes therein mentioned. Witness my hand and seal the day and year last aforesaid. FORM 6.-DESIGNATION OF PRINCIPAL PLACE OF BUSINESS. KNOW ALL MEN BY THESE PRESENTS: That we, Given under our hands and seal of said Corporation at its office in the city of and State of day of President. Company, who are personally known to me to be the persons who subscribed the above and foregoing instrument in writing, and acknowledged that they signed, sealed, and delivered the same as their free act and voluntary deed for the uses and purposes therein set forth. Given under my hand aud notarial seal this 190 . day of FORM 7.-CERTIFICATE TO BE ATTACHED TO CERTIFIED COPY Company, hereby certify that the copy of the by-laws above set forth is a full and true copy of the by-laws of said Company as adopted by the stockholders of said day of |