sions of the governing statute of the state, do hereby certify that at a (special) meeting of the stockholders of said corporation, duly called for the purpose, and by the affirmative vote of 800 shares of the capital stock (or say by the affirmative vote of 200 shares of the preferred stock and of 600 shares of the common stock) of said corporation, being at least a majority of all the stock outstanding and entitled to vote the following amendment authorizing a reduction in the capital stock of this corporation was duly adopted, to wit: (Here insert copy of the resolution authorizing the reduction and the vote thereon.)

We further certify that the total amount of capital stock already authorized is 1,000 shares, of which 300 shares are preferred stock and 700 shares common stock, 500 shares of which have been issued as follows: (400 shares of common stock and 100 shares of preferred stock, and all of which has been paid. Or state as the facts may be).

The amount of reduction of the said capital stock now authorized by the stockholders is fifty thousand dollars.

The manner in which said reduction will be effected is as follows: By canceling all unissued stock, and retiring the same. In Witness Whereof, etc.

(Acknowledgment.)

Form 3488.

Certificate of Issue of Preferred Stock.

The undersigned president and secretary of Capital Rattan Company, a corporation, organized under and existing by virtue of the laws of the state of Indiana, do hereby certify that by the authority conferred by the holders of all of the common capital stock in special meeting held on the day of 19, the board of directors of said company at a special meeting subsequently on the same day held, by unanimous vote of the board, created an issue of preferred stock of ten thousand dollars ($10,000.00) divided into two hundred shares of fifty dollars ($50.00) each and that all of said preferred stock has been disposed of at par.

this

Witness our hands and the corporate seal of said company day of

19-.

STATE OF INDIANA,

Secretary.

SS.

President.

COUNTY OF MARION.

Before the undersigned, a notary public of said county and state, this day of , 19, personally appeared and, known to me to be the president and secretary, respectively, of Capital Rattan Company, and as such president and secretary acknowledged the execution of the foregoing instrument of writing for the uses and purposes therein set forth. Witness by hand and notarial seal the day and year afore

said.

My commission expires 19—.

Notary Public.

Form 3489.

Certificate of Redemption of Preferred Stock.

Cabinet Company

To the Secretary of State, of the State of Indiana. We, the undersigned, directors of the of, hereby certify that the four hundred and fifty shares of preferred stock, of the capital stock of said company, authorized , 19, and thereafter issued, has all been fully paid and redeemed by said company pursuant to the order of said company by its board of directors, duly made and entered of record, 19-; that the last of said preferred stock was so redeemed and canceled, 19, that no other preferred stock has ever been issued by said company and none is now outstanding.

Form 3490.

Certificate of Extension of Corporate Existence.

We, the undersigned, A B president, and E F secretary, of the Company, a corporation duly organized and existing under the laws of the state of, do hereby certify, under the seal of said corporation as follows, to wit:

That the consent of the stockholders of this corporation owning at least two-thirds in amount of its capital stock has been given in writing to extend the existence of this corporation for a term of years beyond the time specified in its original articles of incorporation.

That such written consent of said stockholders is hereto attached and made a part hereof.

In Witness Whereof, etc.

(Signed and acknowledged.)

Form 3491.

Certificate of Extension of Corporate, Existence-Consent in

Writing.

shares in

We, the undersigned, being stockholders of the Company, organized and existing under the laws of the state of and each owning the number of shares of stock in such corporation set opposite our respective signatures hereto, and together owning at least two-thirds of the capital stock of this corporation, to wit: shares of the total of which such capital stock is divided, according to the original articles of incorporation, do hereby declare and state that we severally hereby consent that the corporate existence of such corporation be extended for the term of years beyond the time specified in the said original articles of incorporation.

In Witness Whereof, etc.
Names.

Number of Shares.

Form 3492.

Certificate of Change of Principal Office-Vote of Stockholders.

We, the undersigned, A B, president, and E F, secretary, and a majority of the board of directors of the Company,

a corporation organized under the laws of the state of do hereby certify as follows, to wit:

That a duly called special meeting of the stockholders of this corporation was held at its principal office in the city of

19-, at which meeting stockholders owning

stock were present in person and by proxy.

(Here set out the notice and proof of service.)

day of shares of the

That the meeting was organized by the selection of AB as chairman and E F as secretary.

Thereupon the following resolution was offered for adop

tion:

"Resolved, That the principal office and place of business of this corporation be changed from the city of, county of to the city of , county of

of

State of

State

"And Be It Further Resolved, That the president, secretary and directors be authorized, and they are hereby directed and authorized to effect such change pursuant to law."

And thereupon on motion the said resolution was adopted

by a majority of all the votes cast on such motion to adopt.

1. The name of this corporation is

2.

That its principal office and place of business as fixed by the original articles of incorporation was and still is at the city of

county of, State of

3. That it is desired to change its principal office and place of business of the corporation to the city of, county of in said state, and that it is the purpose of said corporation to actually transact and carry on its regular business from day to day at such last named place.

4. That said change has been authorized by a vote of the stockholders of said corporation, at a special meeting of the stockholders called for that purpose as above shown.

5. That the names of the directors and their respective places of residence are as follows, to wit:

Names.

Residences.

In Witness Whereof, etc.

Signed by the president, secretary and a majority of the directors.

Subscribed and sworn to.

Form 3493.

Certificate of Change of Principal Office-Unanimous Consent. We, the undersigned, being all the stockholders and the owners of record of the entire capital stock issued and outstanding of the Company, a corporation duly organized and existdo hereby, pursuant

ing under the laws of the state of to the statutes of said state, agree and consent that the principal office and place of business of this company be changed from the city of, county of, State of its articles of incorporation, to the city of

State of

In Witness Whereof, etc.

Dated, signed, acknowledged and sworn to.

See §§ 212, 565, 576 et seq., 1234, 1235.

named in

county of

Form 3494.

Certificate of Judges of Election as to vote on Amendment of Articles of Incorporation.

Το

Secretary of Middle West Utilities Company.

We, the undersigned, do hereby certify that at the meeting of stockholders of the Middle West Utilities Company, a consolidated corporation existing under the laws of the state of Delaware, held on the

day of

o'clock -.

19-, at

o'clock

M., called to consider the resolution of the board of directors of said corporation, which was adopted on the day of 19, at a meeting held at M. on said day, and which declared the advisability of a proposed amendment to the Charter of Incorporation of said corporation, we were appointed by said stockholders' meeting judges for the