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Corporate Farm No. 364-1 Page Four <br />Prescribed by Larry A. Conrad, <br />Secretary of State (Aug. 1971) <br />ARTICLE Vill <br />Statement of Property (If any) <br />A statement of the property and an estimate of the value thereof, to be taken over by this corporation <br />at or upon its incorporation are as follows: <br />None <br />ARTICLE IX <br />Provisions for Regulation and Conduct <br />Of the Affairs of Corporation <br />(Can be the `By Laws") <br />Other provisions, consistent with the laws of this state, for the regulation and conduct of the affairs of <br />this corporation, and creating, defining, limiting or regulating the powers of this corporation, of the <br />directors or of the members 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 divided <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 />ehtall be amended in a way consistent with the plan adopted by said members. <br />