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Corporate Corm No, 364-1 Page Four <br />Prescribed by Larry A. Conrad, <br />Secretary of State (J\Ug. 19 71 ) <br />ARTICLE VIII <br />Stateinent of Property (if any) <br />A statenient of the, property and an �.stiinate of the, value thereof, to be taken over by this corporation <br />at or upon its incorporation arc tis follows: <br />ARTICLE IX <br />Of the Affairs of Corporation <br />(Can be the "By Laws") <br />Otlier provisions, consistent with the laws of this state, for the regulation and conduct Oftl]C affairs of <br />this corporation, and creating, defining, litniting or regulating the powers of this corporation, of the <br />directors or of the inenibers or any class or classes of members are as follows: <br />Section 1. Directors - terms of office® <br />Each director shall serve for a term of one year. <br />Section 2. Directors - plan for increase in size of Board. <br />During its first year in office the Board of Directors shall devise a plan <br />for increasing the size of said Board to thirty-six (36) members, to be dividel <br />into three groups for annual election. Said plan shall be submitted to the voting <br />members of the Corporation for their approval and the Articles of Incorporation <br />-9 hLall be amended in a way consistent witb the plan adopted by said members. <br />