SECRETARY OF STATE

Attachment J.

Paqe 1 of 13

I, .. BILL JONES, Secretary of State of the State of California, hereby certify:

'That the attached transcript of _I :L__ page(s) was prepared by and in this office fro1n ~he !ecord on file, of whic_h it purports to be a copy, and that it is full, true and correct.

...

IN Vl!TNESS WJIEREOF; I execute this certificate and affix the Great Seal of the State of California this

•' I :. , .

Secretary of State

:

.. ~" ...

:

OF THE

ASS0CIATED SIUDZ~TS

OF·

SCHO:·!A STfi.TE . C•JLLSGE

·! · ,. ""} r- · ~- r ., fil 1' '¥ .• .'') ~"-\_}\.. i. /,

P' 1 L. E t.1 1, 1 lh.l llniH " riJ. •I •~ /,;!l;l;t''r r: l ~' '""

~ltli r J 1 S"'~ r,f l : ~t;blrlo

Students of Sonoma Stntc College, an unin~orporated associatio~, a~d bein; . ·ti·[O n2.tural. parsor,_, of lc:t·!fu1 uf,":!, pursuant to ,·,lutho:t. ... ization .f:i.P~;t h.:~d anc

obt.::d. ned f r om sa.ic . e.ssociation 1

adop·t . ·the. fo~.lo~-r~_np, Ar ·ticl~s o:' Jnr.:o r. · r.>or .:.~ ·:

U!1C!cr the ~) rovisio :-~s 0 f tne Ge ne r·al l·~onprofi t Corpoca t ion L.:J.\·! 0 r t!J e SL:! 'l:(

FI!:.S'.:i.': The nane o£" .this ccrporrJ.tion is:

ASSOCIATED .STU9ENTS Of SO~OHA S1AT~ COLLEGC

1~e specific and. primary purpcse . fJr which sai~ cor~or~t

.. , ~ ~ pl~ogr-::.fils, and activities, and in connection ti1 .:: J:·'<:!\·Ji

to provir:le for the ccluca tiona.l, recrea ·t:.i.onal, ancl , . ·-..

.~~ : • social ive lfil.re and advancement of i ·ts t!l13H t u~~rs;:. r; -· • . (b) To foster and deveJ.O? cha1~ct e r building and Rocd •: l ·. :.··, ci.ti z e!lsh:i.p; .;;>

' ...... ; '

(c) 'i'o e stablish, acquir2, mainta:'.n and operate .:: r:y and

e ll busine sses at a 9rofit, or othe rwise, incideJl ·ta

i:c· ~h-3 · ma i n !?UrfJOSes of ·the co:r.po:c', 'Lt .i.on or• o !:he'!.'

2.t:1lc·tic pl.::tnb; o r. cs·t a blishments o£ a ny ,:md ever.')'

pur•pos9 s 7

functions o.nd activities of Ht:i.~; cornor·.Tl: . 2 of 13

(.l) .To a;;soci.atc or• rrEfiJ.ic:te \-J.i.th 1 join or bcc;)Hie ,;t

:ne;nbor· o :- anv loca~. 7

state, rvltional o-:., internaU.on

id8~ls, functions t and activities are the same or

s u~; s tc.n t i.:~Ll. :.r ·the sa!l~e c,s this corpora.t ion .

(e) To take, receive and accept gifts, devi~cs , beq uest

donationsp contributitins , endow~ments, trustsp

clo undetions, or other f unds, gr~nts and advances of

limited oP unli1r.i ted for par·ticular uses or• pm~;.wse!

or other;.TJ.se 1

froril persons 1 f :iJ:-ms , corpor-.:~ ·t:i.ons 1

,J.ssoci2.. tions 1 soci·2ties or eovernmeiltC.l aw:: r~cies CtJ1(

t o ad!ilinister the same for> the particulu.r.· !)\Jr'poses

or tor .i. ts oim un limi ted use ;

( .n To · bu~r 1

o~-m, hc,ld , leas<?.; r~r;t , . sell~ tran~ fe:', assJ

of all !~inds (includi:-:g stock::::, to!'!•Js and evidencu~;

where soeVGP situated , a~ principal, agent, or

(:;~) To borr'Oi·l 1:10ney o!:' other propePty, aml to se::-:ur e. tile

P•'tyr:lsnt tl<a reof by promi.ssor·y notes, liiOrtga;y~~s, deed

o.f t r ust? bonds or otherHi~e; to J.·2.nd J' ' 'lney or o'!:!ler.

ot!1~r:·:ise;

(h) To act . <:! ::". !J.:Irtn•ir or joi nt vent:u:r.er oJ.:o :..n any oth e r

lesal capacity in an; transaction;

( i 1 To act a;J trustee 1 to t!1e 0 :-<t01Yl: ~)er;;lit ·t e d by lr.HI,

tH1.:!12!, an~; tPust :i.ncidental to the principal ob:jcc'~s

.1 nf 1.1

( j) To c::~~~ge in any oth:::r ;!.;;v.·lful activity related or

U'.1re La ted ".:o thoEc'! c!~scribed in clauses (a). 'l:Iu:•o u ~~h

( i' of ·this /u•ticl6 Second and fro::1. ·ti.lit e ·to time.

autho~ize or approved by the Boar~ nf D~rcctor~ o F

this corporation;

(k) To exercis<:! and enjoy all r:i.p,:.ts, po:·:el'S and

pd. vileses ?.ranted fro!ll tir:~·~ to tiw= to coq>orati.ons

Gf this charecter by law; and

o" both ')Ul'::JOS8S 2.!1d ~1o·.·r~r;:; anc1 th':'! plll'poses and ~ot·!c rs :Ln cct~!t c<.tsc shi:iU.

llOt !~ ?.. li::lit.;;d o;:- r:!Gt~:Lctec1 uy ref·=rence :tc or. ir.ferenc:e :fJ:<..'i.\ one anot!LcP

T:-!.!RD: This co~poratio~ does not contemplate the distribution of

gains, profits, o~ divide~ds to the meillbers thereof a~~ is or~anizad

di.::Jteillutc d fc ·.~ ~UCi\ (::!1a!.--it:a:rle uses e.nd !)UX .. pcseG · a!.; 'the · :ne!nl>cr.:; shv.:..l

d~sisn;tc by a two-t hirds vote; otherwise such assets shall be disposed of

o.': 't!v:'! ~-'l~C'':1e~ cot.::>.,t of ·ti:e Coun·ty in \·:hie~ ·this cor!)Ol,at.io:-~ · the11 has :i. l:G

~l!'inc5.~,~} c:"'~ic ·~ u~0!1 p'2t:i.tio!1 t!terefo:t'c b~r a.ny. per•son or• by t!1~ attonwy

o····1"''1.,, o·: '·' ~l I [ C J 'f . . · .. :;., .:. "··' .'. l.fE' '·":J.·.:e 0: il .:L. Ol"rt.'..a 1 pl.,OVH~-:!d, !10 1.·1E:'J8r, tiw t no t:.',::!il~ i f e r· of

co~cscnin~ disaolution.

r.'fr'T~-. - -. - ... un .i nc:o, ..... ~ ,, , •· ., ·1 ., : _.I, '-'" ... ~ ... c:.sscci<1ti.on !<:noh·n ·<\S the Associa-ted Student~~ of Sono;na

4 of 13

,--

I '

-' • " ) • ' 1 • 1 • ·•·n· ~ ')' ' 1 a·Jc- ·to :- xc~"'-- c'1 ·t•.-ln ·.1 ·ty- t~·i. V" .S -2 V:.~:l · .:c ::.!:1 ~~;-;r.-. s;:::;J . . :10··.: .D-~ C .~it .-1.p.r_;~ -1:, ~ o:-:.: ... ' - .... v • .;-, ~ l,:;;. L. - ,.,.

'!;:--,'?. di.rscto~~s s~all be d:.-at-m frora tiv~

!}j_;:~!c·tor!o~ and u01til the s12le.cti o n a nd q u.;.J. ifi.c:?.t ion of ·the ir succer:,;sot'r_;

<.1 1--" 2-.s follc \·TS :

!, ~lln~a~ Ri ddell , ?resident 1006 ~ichi~Hn D~ive, Santa ~osa , Ca lifornia.

2 . S'.o~ep ·t ?al'}.:er, LJ U :;a ;-:zt.-:ey DPi ve·, S2.J'l't2. ~.os2 , California,

3. Pe:cilv~ Dailev , ::-. <:;o-,o~ ... , ST·_.,_"' - ro]leae :J -- • • up:. ..c:. L... ,, . t:- . ?.S5 College Vimr Dri ve, Rohn~r t Park, CaJ.ifor•;.~.a.

LJ, ~!c.r~.' 11311 S5nta Rosa, Califo~ni~ .

5.

G'

!1c:-~e Lu ttr'C! ll ~.Sano1:12 Stat·~ Col l eP8 2 55 Col 1n cro VieM-Dr~va . --c.--· .. - .. '

7 . !..ir..·!e. Lv!ln

Cali. f orilia. .

1255 Pecific Avenue, Santa Rosn 1 Califofnia.

S. . : .. ic;::.:..11.,d Gc.L.-'dincr %So. ~~a State Colle~e 2 55 Colle .se Vie 1-r DL~:.:v,;, ~-ohnert P2.rk, Cali forrd .. :;. , ·

9. !<enn ~'! til :·! c ~:;ECe

~~o~o~a St~te Col~ece ~ 5 s r_ ,. ~ }. ·~ ."'.·- ·2 \l ·i ~ t , • l)t-, 'fv., • ... -" - - ,. I

10. Dr. Dorothy nverl~ ~Sona~a St~te Coli~Re ""' r C 1 1 · · :' ~)) o _ _ ege ~ leW D~~V8, ~c~nert ra~k, Ceiifornia . .

ll . D:."' . ~ ·;r i rd, ·J · Put·,~·\· -~ ~:o:-~ o~e_ · =·str.~-te (;il:=~e ?!)5 Co.lle~e Vi~\·: Driv12~ f\o:-u;~rt ?aeX: , California,

5 of 13

I

:~1 - ; 1 ,1~,.- ,.c Tr r •:•- )t"·'·l· ,· o .. _ __ . ..... - ~") __ ., ..... _. _ ....... _ _ _ ,

:'· -~ .:; -~·c -=_ ,-:, t·~ ·:! ~~ ·~:u . .1.-2 n L s G f ~or. 0;.·.1 S "'.:£! t~J Co 11'2 gr2

, 1 .l ~ • Jr . ~e.r~e ~ceaSe

~~ono~a ~tat~. ~ollP~e ) · s C 11 1 .. ,, · Pc'•r · ,.,.;·t D~1·'- ('- ' l ·'fcrn··,~ :.b r.;.. ... :-~f,E! ·.':!. C '.·l ~ .. J"C':!.'/•3 p ,', ,. ~ .e . :. co. i' ... , .... -=t-.L. J 1 . . c •

')"_.-J· .-.'~-·.~.- 1· r,_ • ••• ·-·~-_,.,.,_ '.1 .·"' .n-C', '~· u ._·lr:-__ nt ·, -,,-·_·.,~ .. 1_-.(::'Y" ,r,· <3 - ~ f -n,-· c::',~ 11 f )t=l -.r. nrov·J· d··•(] l·J· ., · t~l(.! "' ·' ·' -- ,; , -"• , .c c. '1' ,,;o;::._. , •• c, •. , !;' .. "' l ,; . ~

f'_.l:';:>.:::; ~-(~ i;~,r.·. of r-j c:~ •• B 1·,rl ~ =c·· ~ ·t-•r·\' .,..., s~"' c ·l: ~ v~ 1· • ~ .r: -t1, ·• -\~" 0 -. 1 •• , '1'"-'U ':: tLJ ·!,,.., I t •[·r.· • •'- , ...... ~ - .- u.._. , , c.:. ~ o.4 ~ ,.,.._ .,"' - __ · - .:; ~ ._. . . ~ --:- .. • -:;,....:. L . rJ,. Lt'- '"' 1... : .. , :..J

of Sono~a State Soll~ge , have executed ~he Articl~s of Incorporation ~s

s uch off.i . c-~rs, ~-;•n.·suan·t to au·tllority first f:a :l and .::;!.Ji:<d.ned · frocin , !;V.id

associa:t ion ~ this _ _ _:..../ z:~_r.! da.y

1962 ,

6 of 13

t.

STA'.Lt: OF Ct.Lit'O!::;·!J:r1• ]

J CO~:!TY 0? SOi!Oi·iA ]

•• <' .;.)._I•

a :·!otc.ry Fui:llic "in and .for ·chc Coun ·t:r of Sor.ona , State ;[ CaU.fo>:'n:i.a,

duly co~Qissiuned and sworn, personally appeared ~llama~ Riddell c.nd

fle.~"ilyn :)ai.ie:r ,· ~n:"-:·m to r.l::! ·to be ·the FPesifient c.nd Secretary ,

rcspccti vely, of ·::he unincor~ora ted a!: so cia tior: cl~sc:.r lbed ir: th~ \·ritr1in

instru;ne.1t and also l<no• ... rn to me to b8 the pex>sons Hho executed the

1-1ithin instrument on beh alf of the . said association thel,e.in na1aed,

and ac~nowledged to me that they had executed sa~~ instrument on behalf

of s a id association.

L-1 \-JI'l'ilt:SS \·:;·JERr:Of I P.a ve hereunto set: r.:y hc.1~d c.nd affixed fliY

Gffisic.l seal iG the County of Sonoma the day and year in this

certificate first above written. ,4'

;' ~~;:;"-'' .-·-· .- ... . ---=~ -· / ( ..... --~-- · !·

·" .·· -·· - .. ,"': .. ·:.~... c:2 ..... ...,-. 't.:./.......;J";""f~.-:::-1. --:'J-=.:-.r.·1.::'::- __ ., ... ' .. ; ... ,..1 .;,.:·- -...... .. _ ...

(.. ... ··_.- l.a\vrenc,:! S. Sl·lenson , i'l::d:<:!T.;y-VLTbLJ.c­i-ly Commis s ion Expires: July 23} J.SG2

7 of 13

Cc!.~::!·

s·:~i\'~:!, ·::: ~.:\L!::-·;:'.H~~ /~] ] J

of 1\ssocia·teri Stuce!1ts of So:.or:.a St.:~·ta Co:!.le~:e, an uninco>:>I)!H';

s ubscx•ibcd th8 sar.12 as 1:ho -vresidi.n~~ ::·~ fi.car and secr·etacy,

r~spnctiv~ly, of seid a~soci~tion.

to execute t~e attached Articles of !nco~poratic~.

We cer~ify unde~ ~enalty of perjury the foregoing Affidavit t be true and correct. .

T't ,·-.1-·· ·-c:c , ,_ . .:...,.~...., ..... " t• d . . 1 J . .. !i /.' .!.,:.:.. ...... ., .·~ : :~:~ . .::.u: ~ !le un ~~S:!.~ne~., :ave

-, /,:L ··~:;-. , . ______ .L._1._. <~.:" day o:::·_...._,"'/._._/.:../..c.?..<...C.,.'-·:.._-....,...,:..:..._ _____ ___ , 1962, a.t ::;or.o~:Lc

Sc~to:! Colle:£;~ r. ~unOica Co unty 1 Cali.foP.:~i{

c . . /. --:.-•;· I •

·::( __ {(.. ~-r { L; L!_j_ · ~lc.61vn D2.i1P/! - , -

R nF 11

ALJ\N cn.\f0.:5TON. Cli.,H11-t.A.II IIJATI;. COIIIUOLL.'.II

J IAl.F- CHI\~Ir'IO!L VICC.·CIIAIO I·IAtl

nrnr.cTcn OF FllfAHcr.

G1:0f!Gii: H. /IEII.LY c.UAin'AAU•PCJAlt:J or .taUJ.LIXATIOII

f.~:tnll! nf ffiu(iforniu

3)1 x· tt tt r h t JJ .e- W u ~ ]Lo· u J: :o l

r:·lay 25, 1962

Associ&t~d Students of Jonoma 3~ate Gollege P. 0" l3ox. 272 GotnU, Cnli:fom:i.a

.I O IIfl J. t;I\1-IPJJEJ.!.

_IO~!"i 11 !intr::ET

GACH/\l<!Ei':'!'O ! •

Re: · Exemption from Franchise 'l'p,;;;:

Gentl emen: It :L0 the o_pirlion of tJ1j_s office, based upon the evidence p:resenl:.ccl, that you are exempt from St .. ::~~o Franchise Tax "Under the provisions e>f Sect:i.on 2370ld o.f the ReveD ·. · nnd Taxa t:Lon Code, as it ).s shO\~n tha li ycu ax·e oq:;an:i.zed e.nd opera ·· ·~ exclusively as a charitable and educa-tional organization. . ." .. ccordinr.~ly) you will not te r ec;.:.:i.red to file franchise tax returns unless yo1: change the character of Yft!~r organization, the TJurpo~je s for ·,·rl1ich you v-rer-s: organized

1 or your ir.ethod of operation. J\ny such clt<.UI{.,';eS

::::hould be reported illlBediately to this ofi'ice in order th2.t their effect ·..1.pon ycur exerr.pt 5tatus lilay ~e determined, . .

::r :ln any year your g::--oss 5.ncome exc·Jeds $25,000 1 you are recp.1jxecl to :' ile an information return on Form 199 on oP before the 15th day of tho 5tb month .follcv1ing the close of your fiscal year. These forms 1'/ill be :nailed to you if you provide _us vrith your current postal address.

:r you have income from an unrelated trade or business that is taxable . ur.der the pro•;h:ions of Sc.c tion .2)'131 .)[ the Revenue and Taxation Coda, :rcu ~uust f ;i.le a r eturn on Form 109 on cr before · the J.)th o':ly cif ·the ~rct month following the close of your fiscal year. Copies of this :~onn 1nay be obta:~ne.d from this office or any of its branches.

·::cntri.but ion s 1:.a cie to you are ded•.tctible by the donor~' in .ar:;.':i.ving <.tt · their t&xable n e t income in £he manner and to the extent provided by SectionG 17214

1 J 72l5

1 17216, and 24357 c£ the llev~nue and Ta xation Code.

If th e o~ganizatio~ is not yet incorporated cr has not yet qualifi~d t o do 0usin&5 s h1 .Cali :'o i-nia, thi s approval 1·1ill e;cpire w1J.ess :i.ncorpo:rC!.-· tion o~ qualificatioE is conpleted ~ithi~ JO day s ~

C -•• .... . (D)

Secretary of State

Very truly · yours 1

Fll/\NCt.ISE TJ\X BOJ\RD John J. Campbell Executive Officer

-. 01,' ~~ ~..~ r. . BY 1-J<-PCJ r '!i v-r.At.-

amss T. Philbin Associate Tax Ooun~el

I

')

fR[D(IUC K!: t. lWUU<Hf

1\rto rnq"l o-" lo....,.. P. D. lloot I 060 J:o,....JH::rl P1.:rlt,

Ct:hf11rnio v ... v:!u

l'lv,.~-," (70i J

CEJHI t1C.I\.T1; OF MiEND.',JC~T OF

J\IZTICLES Of INCORPOtlATION

TERRY llRE!~r~:\N and ELLE.\ JO!-JNSON certify :

l. Th~t they ~re the president and

!:1 1!· ... Qrr;,~ of 1hz ~""' ''"'Y d : r ~rr1 o: ,1,"' Si-.!~ l!r c:''I'"'J''·.:~

of 1\SSOC I A TED STuDENTS OF so:··,:•:-.tfl. STATE COLLEGE 1 a Cal ihrn ia .... ..... ·~·· - . ....... , ..... . . , , .... . ....... ........ ~-.· · . , ... . ,. .. ~ . .,.. ... ...... ... __ .............. .

corporation.

Z. That at a meeting of the board of directClrs of

.said corporation, duJ.y held nt Rohnert P<1rK 1 Califon1ia , on

June 7, 19631

the following resolution was adopted::

"RESOLVED, that Article Second of the Articles of l1:c.orporation be, :mel .the sa::1e hereby is, stricken f.ror11 the Articles of Incorpor&tion of tl1is c orporation and the following parag;·ap.l: j.~ adclcd in its place;"

11 SECO:\IJ:

The purposes of this corporation are: (a). The specific and primary pur:iJOse is to promote

the ,,·elfare of the students of Sonoma State throueh educa·­tional, and charitable plans, progra~s and activities~

(b) , 7he general purposes are: 1. To acquire and operate s.u~h faciliti:::s as <n·c Hecc~;:,;.n:y

and convenient fcir.the furtherance of ~he pii~ary purposes of the corporation.

2. To associate or. affili~te with , join, or become a mer.1be:r of any association, groups o~ s.oci~t·ies Hhose pm:poscs , ideals, functions e.nci activities' are the same o1· substantially the same as this cq1·poration.

3, To take , receiv& and accept [;ifts , devises, bequests" trusts, or otl1cr f_unds

1 grants and advances of pr:ope1·ty of any

kind.

•! . 10 act as partner· or joint: venturer in any trans­action ~hich is necessary or appropriate to tl1e furtherance of the prhl a l·-y purpose of this coxporation.

E. To act as trustee;, to the extent permitted by l<n:, u:~der any. trust i!ccessary or 3.ppropria te to the ftrn:herauce OJ: the prlnt"'-TY purpose o-f this corporation , and pursuant thereto to hold, administer and expend funds and properties according to the terms of such trust.

6. To engage in any other lah'ful activity l·ihi tlt :i.s necessary or · appropriate to the attainment of the primary purpose of this cornoratj.on and £ror.1 time to tirile authori:r.ecl or approved by the board o f directors of this corporation,

7 . To conduct its business anYiihere in the Hol·ld. 1'lotHi thstancling any o:E the: purposes' and poh'OTS set forth here

( ;: m1 "!: i n u c d )

10 of 13

r nt vtRICHS z:, J\Vt:I'UUH

t".flo ttt~: ·ta cr t 0 , ,

f•. 0. Ou~ i060 ll o f, ,-, 0 , r P'uik ,

Col• forn;u 9-49;?0 . Pl"oOrln 1.,07 }

19~-!i.f(l!i

-2-

t his corporation n:.:J.y engag e only to Clll in5ubst:mtial ex tent i n activities which in themselves are not in :fm·thenwce of its primary pu·rpose as s.;t fo ·rth in subparagraph (a) of this Article Second,''

3, That · r. ·t :;. meeting of ·the members of S uic.l corporati on ,

duly held at l~ohnert Pa rk, California, on June 7, 1965 1 a

n~~ol ution ,,·as adopted, and -that \'iOrdinr; of the amendocl article

as se t forth in ·t he melilbers' rcsolu·tion is the· sal!le. as tlmt sc-::

forth :in the di:rectors' resolution in Paragraph 2 of this

certificate . ·

4. That th~ numb er of members. 1d10 voted a:ffir111atively

:for che adoption of said :reso 1 uti on is 13, and that the nwnb cr

of memb e r .s .constituting a quorll!n is 12.

E~~h of the uncicr sign e d d 8c lares under penalty of

'· : 1e ma · ers set fo rth in the foreg oin g certificate l J e r 1; u .,.._ y t !1 at I t t

ar e t'rue ancl correct, Executed a t Rohnert Park , Califor ni <t, o n

d'' 'l 7 JtJGn ___ ·I J.96S.

11 of 13

"' .. ·-·.

• .... . :·

i•

. , ...

, .. _! ·:.· ~ -.'

~:o:;"rJ:·!.:\ S'i'.c\'2t: u:.J I VC:~-!.~~.L'.:'Y ~s~0c!ut~d Student~

Ci.::I-t'i'lFJC;\'l'E .OF .'\(J2~1D~!Ein' 'l.'') -------- -·

c e r t i f y t iH: t :

1'. '.i'i-!<:::/ are the Pr~si.dent und Secret::lfl'r' respectively, of

tii•:: i\ssociatecl Students of: Sonomcr State College, a Califorrda

cor i:ror at to:1. L. 1\rt.icle 'l'hird: · uf. the Articles of ·Incorporatiun of t: hH;

co~:pora t ion i s amende,:l to t:eacl ns follo\·/5!

Notwithstanding any other provtsions of these Acti-les, the corf.;orat:.io.n shall ·n':'tcar:i.' on anv other activilj.es not r:erniittcd to be ce>rr.;.ed o~ by a ~Ol.f'OL"c.tion exempt fro :-n ::ecier.:tl inco;;,e tax uncler. s::ction 50J. (c) ( 3) of t:he Internal Re:'ienue Code of 195.:1. This corpuration '-"Jes not contc::.J,?L:Jte tht! distribuU.on oE g<Jins, profits, or: dividends to th2 rn2~~ers t~ereof, ~nd is o~ganized pur­s·uan t to thE: Genera.!. i':onj?t'Ofit Corpo.,;ation La\'' o .t the St.;,te of Cc;U.furnia. "Ui:JOII tt·,e \\'inding up nnd dissolution of this cor~oration, after payin0 or adequately providing Cn the deocs 2nd oblio.Jatior.~ i'Jf tbl?. corporationr · the re:na.i.:ling 2sse ts shall b12 uistributed i:o c. nonprofit fund, exc! usiv~ly for charicable, educati?nal, oi ~eligious and/ o·r scientitic · i:)Lii:iJOS·2S and 1·tl1icb has established its ta:":- . P.:-:e;npt st<Jt.l!s und er Section 50l(c) .(3) of Ure Internal !{G: \:cnue .Coc!~. The successor nor;p~ofit f:und, foundatic;o,

· or cori_)oratioP shi:!.ll be appro·.,red by tht;: President of l:he cam?US .<:tncl !:he Boar:d of TrusteE:s."

3.. t\r~icle Fifth: of the ·Arl:iclcs o[ Incorporation o.t

Lhis co~po~ation is hereoy stricke~.

•1 - /:. r ~~ i c 1 e FIRST o £ the J\ r!: i c l e s of Inc or p or a. t j , on of

.::1i s corp::n-ation is ar:lenc!ccl to read &s foJ.lol·iS : 'The name

of this cu:r.pol~ .:J.ti.on is 1\SSOCIATED STUDt:NTS OZ so~;mi,\ ~;'J;\TE

U,L~;IVERSIT\'' 1'.

:> . 'I'he ·f•.J-:esoing nm~;1dmr::r•l:s o£ i\.cticles of Incorpot:;:JI:.ion t:~s

as t:1o na::J::> c:i1ange h.::rvE: been ap_?roved oy th e r:oacci of D.i.r:ectors .

. na'- cnc •. C.I!. :~~,Hi:<J ~l!lo e nJmenl:s of /\rticles of Incorporation G. '!'\' -... . •. • .

been ( · .. , I .. . -- ·- ,) ~ ·· ~. ct1 e

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r::ncii o( ch~ un ch: rsis ~~ed d ec lare u:~d·}!: penalty oi: perjury t h at

ile rr.al:cel'!.1 Sc'lt Ior!:h in th r~ £ore~Jo ing ce;:-tific ate aJ: e tr.ue to their

o ·.·m i< nc-• . .:1 <::dge. · E;.:c c u ted a. t nohne r t Pad:, Cali for rd . .:~, on i·:ovendJE:: r. · ll,

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;"L;~~U; · -' .' ,U~v<{_n./ll.. -BRUCE G\.JYNl'-18, ,Secretary

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lEGEND: 1. Associated Students Office 2. Associated Students

Accounting Office 3. JUMP Office

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