Fillable MINIMUM FEE: $50.00 If the authorized capital is (Muscogee)

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MINIMUM FEE: $50.00 If the authorized capital is (Muscogee)

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MUSCOGEE (CREEK) NATION AMENDED
CERTIFICATE OF INCORPORATION
(BEFORE RECEIPT OF PAYMENT OF STOCK)
TO: MUSCOGEE (CREEK) NATION SECRETARY OF THE NATION
P.O.Box 580
Okmulgee, OK 74447
(918) 549-260
7
The undersigned Muscogee (Creek) Nation Corporation, for the purpose of amending its certificate of
incorporation as provided by Section 1076 of the Muscogee (Creek) Nation General Corporation Act, hereby
certifies:
1. A. The name of the corporation is:
_____________________________________________________________________________________
B. As amended: The name of the corporation has been changed to:
_____________________________________________________________________________________
(Please note: The new name of the corporation MUST contain one of the following words: association,
company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or
limited or one of the abbreviations co., corp., inc. or ltd.)
2. The name of the registered agent and the street address of the registered office in the Muscogee
(Creek) Nation is:
_____________________________________________________________________________________
Name of Agent Street Address City County Zip Code
(P.O. BOXES ARE NOT ACCEPTABLE)
MINIMUM FEE: $50.00
If the authorized capital is
increased in excess of fifty
thousand dollars
($50,000.00), the filing fee
shall be an amount equal to
one-tenth of one percent
(1/10th of 1%) of such
increase.
PRINT CLEARLY
3. The duration of the corporation is:___________________________________________________
4. The aggregate number of the authorized shares, itemized by class, par value of shares, shares without
par value, and series, if any, within a class is:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
(If any) (Or, if without par value, so state)
COMMON_______________ _________________________________
PREFERRED_____________ _________________________________
5. Set forth clearly any and all amendments to the certificate of incorporation which are desired to be
made:
6. IT IS FURTHER CERTIFIED that this corporation has not received any payment for any of its stock.
7. The amendment(s) referenced above in paragraph 5 have been duly adopted in accordance with
Section 1076 of the Muscogee (Creek) Nation General Corporation Act.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its
Incorporators/Board of Directors, this _______ day of ________________, _______.
__________________________ __________________________
Signature Signature
Title:_____________________ Title:______________________
__________________________ __________________________
Please Print Name Please Print Name
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MINIMUM FEE: $50.00 If the authorized capital is (Muscogee)

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Completed 20 July 2020

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