Laporan dan Dokumen Penting Organisasi – Organization for Transformative Works
Defowore
PAGE
7
'lfu first State
/
r,
EARRTET SI4ITTH WINDSOR,
DEI.AWARE,
DO EEREBY CERTTFY
COPY OF TEE CERTTFTCATE
TRAI;ISFOANIETTW
WORKS/
DAY OF ,'AIiIuARY, A.DA FILED
THE ATTACEED
IS
STATE OF
A TRUE ATTD CORRECT
OF ATTENDMENT OF I'ORGAI{TZATTON FOR
INC . " ,
2008,
COPY OF THIS
SECRETARY OF STATE OF TgE
FILED
IN
AT 2:58
TEIS
OFFICE
ON TEE SECOND
O'CLOCK P-I{-
CERTIFICATE
HAS BEEN FORWEAOED TO THE
KENT COUNTY RECORDER OF DEEDS.
&"r-r^*
J*^-.1-^-%:t^-r--.--'
HarrietSmith Windsor,Secretaryof State
4478597
8700
080002977
Y?u may
verifv
certjficate
online
thjs
de I aw'a re . qov / au thve r. sh tm-l
AUTEENTICATION :
6282667
DATE: 07-03-08
,12088
l2tg7
J FtOt^rARD
EUGENE
3 0 5 5 3 2513 1
sL.* or reu!#"
04/84
ffi,F;t#',f
STATEOF DELAWARE
CERTIFICATEOF AMENDMENT
(A CORPORATIONWITHOUT CAPITAL STOCK)
Thc corporation.O RGATIIZATION FOR TRANSFORT,IAT]VEWORKS, INC herebyce(ifiesas
andcxistingunderthe lawsof theStuteof Delaware.
organized
fell6ws:
( t ) T h a tat I mcctinB a vote of the membcrsof the governing body was takcn
for arrdagainstrhe amendmcntto the Ue(iticste of Incorporation,said Amendrnentbcing
asfollows:
L r o n F i v e i s a m e n d e da s p e r t h e a t t a c h e d
document
wasduly adoptedin accordancc
with the provisions
(2) Thatsaidnmendmcnt
of
Law of theStatcof Delaware.
Scction242of theCeneralCorporation
IN WTTNBSS WHEREOF, said corporationhas caurcd this certifiuatctu bs
s i g n e dt h i s 3 r d
dayof January
. A.D. 2008_ -.
Authorized
Officer
Namc:Heidi Howard Tandy
Printor Type
/2888
12:07
3 0 5 5 3 2513 1
EUGINE J HO,JARD
PAC{
03/ 04
Untitled
S e c t i o n5 . M E M B E R S
l f IP . T h e c o n d i t i o n s o f m e m b e r s h i p s h a l f b e s e t f o r t h
in and regulatedby the 8y Lawsof the Corporation.
Votingfor
Cumulative
B o a r d M e m b e r . I n a n y e l e c t i o n o f t h e r n e r n b e r so f t h e B o a r d ,e v c r y o w n e r
entitledto voteat suchan electionshallhavethe
of a Mernbership
numberof votesfor eachMembership
equalto the numberof directorsto
receiving
be elected.
Thecandidates
the highestnumberof votes,up to
the numberof the Eoardmerrtbers
to be elected,shallbe deemedelected.
Page I
PAGE
7
'lfu first State
/
r,
EARRTET SI4ITTH WINDSOR,
DEI.AWARE,
DO EEREBY CERTTFY
COPY OF TEE CERTTFTCATE
TRAI;ISFOANIETTW
WORKS/
DAY OF ,'AIiIuARY, A.DA FILED
THE ATTACEED
IS
STATE OF
A TRUE ATTD CORRECT
OF ATTENDMENT OF I'ORGAI{TZATTON FOR
INC . " ,
2008,
COPY OF THIS
SECRETARY OF STATE OF TgE
FILED
IN
AT 2:58
TEIS
OFFICE
ON TEE SECOND
O'CLOCK P-I{-
CERTIFICATE
HAS BEEN FORWEAOED TO THE
KENT COUNTY RECORDER OF DEEDS.
&"r-r^*
J*^-.1-^-%:t^-r--.--'
HarrietSmith Windsor,Secretaryof State
4478597
8700
080002977
Y?u may
verifv
certjficate
online
thjs
de I aw'a re . qov / au thve r. sh tm-l
AUTEENTICATION :
6282667
DATE: 07-03-08
,12088
l2tg7
J FtOt^rARD
EUGENE
3 0 5 5 3 2513 1
sL.* or reu!#"
04/84
ffi,F;t#',f
STATEOF DELAWARE
CERTIFICATEOF AMENDMENT
(A CORPORATIONWITHOUT CAPITAL STOCK)
Thc corporation.O RGATIIZATION FOR TRANSFORT,IAT]VEWORKS, INC herebyce(ifiesas
andcxistingunderthe lawsof theStuteof Delaware.
organized
fell6ws:
( t ) T h a tat I mcctinB a vote of the membcrsof the governing body was takcn
for arrdagainstrhe amendmcntto the Ue(iticste of Incorporation,said Amendrnentbcing
asfollows:
L r o n F i v e i s a m e n d e da s p e r t h e a t t a c h e d
document
wasduly adoptedin accordancc
with the provisions
(2) Thatsaidnmendmcnt
of
Law of theStatcof Delaware.
Scction242of theCeneralCorporation
IN WTTNBSS WHEREOF, said corporationhas caurcd this certifiuatctu bs
s i g n e dt h i s 3 r d
dayof January
. A.D. 2008_ -.
Authorized
Officer
Namc:Heidi Howard Tandy
Printor Type
/2888
12:07
3 0 5 5 3 2513 1
EUGINE J HO,JARD
PAC{
03/ 04
Untitled
S e c t i o n5 . M E M B E R S
l f IP . T h e c o n d i t i o n s o f m e m b e r s h i p s h a l f b e s e t f o r t h
in and regulatedby the 8y Lawsof the Corporation.
Votingfor
Cumulative
B o a r d M e m b e r . I n a n y e l e c t i o n o f t h e r n e r n b e r so f t h e B o a r d ,e v c r y o w n e r
entitledto voteat suchan electionshallhavethe
of a Mernbership
numberof votesfor eachMembership
equalto the numberof directorsto
receiving
be elected.
Thecandidates
the highestnumberof votes,up to
the numberof the Eoardmerrtbers
to be elected,shallbe deemedelected.
Page I