MUSCOGEE (CREEK) NATION RESTATED
CERTIFICATE OF INCORPORATION
TO: MUSCOGEE (CREEK) NATION SECRETARY OF THE NATION
P.O.
Box 580
Okmulgee, OK 74447
(918) 549-2607
The undersigned Muscogee (Creek) Nation corporation, organized and existing under and by virtue of the Muscogee (Creek) Nation
General Corporation Act for the purpose of adopting a restated certificate of incorporation, does hereby submit:
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 follwoing 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 under which it was originally incorporated is:
_______________________________________________________________________________________________________
3. The date of filing of its original certificate of incorporation is:______________________________________________
4. 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)
5. The duration of the corporation is:____________________________________________________________________
6. The purpose or purposes for which the corporation is formed are:
7. The aggregate number of 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________ _____________________________
(COMPLETE THIS CERTIFICATE USING ONE OF THE FOLLOWING, WHICHEVER IS APPLICABLE)
Such restated Certificate of Incorporation was duly adopted by the Incorporator(s) or, if the directors were
named in the original certificate of incorporation or have been elected and qualified, by the Board of Directors before
the corporation received any payment for any of its stock, in accordance with Title 3, Section 1076, and restated,
integrates and further amends the certificate of incorporation.
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
IN WITNESS WHEREOF, we the undersigned, have hereunto set our respective hands this _______ day of
_______________, _______.
_____________________________ ___________________________
SIGNATURE SIGNATURE
_____________________________ __________________________
PLEASE PRINT NAME PLEASE PRINT NAME
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Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 3,
Section 1080 after being proposed by the Directors and adopted by the shareholders in the manner and by the vote
prescribed in Title 3, Section 1077, and restated, integrates and further amends the certificate of incorporation.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice
President and attested to by its Secretary or Assistant Secretary this _______ day of ________________. _______.
__________________________
By _______President
_______________________________
PLEASE PRINT NAME
ATTEST:
_________________________
By _______Secretary
_________________________
PLEASE PRINT NAME
- - - - - - - - - - - - - -
(NEXT)
Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 3, Section 1080
by the Board of Directors without a vote of the shareholders in accordance with Title 3, Section 1077, and merely restates and
integrates and does not further amend the certificate of incorporation as up to this time amended or supplemented; and, there is no
discrepancy between those provisions and the provisions of this restated certificate.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice President and
attested to by its Secretary or Assistant Secretary this _______ day of _______________, _______.
________________________________
By _______President
________________________________
PLEASE PRINT NAME
ATTEST:
________________________
By _______Secretary
________________________
Please Print Name
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