Articles of Incorperation - Contel of Indiana Inc, Contel of Indiana Inc_1/13/1988. =�:
• IND. SEF��EDF STATE �
CERTIFICATE NO
LONGERESTAITL�D
ARTICLES OF ItiCORPORATION
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CONTINENTAL TEL�PHONE COt41PALtY OF INDIANA, INC.
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The above corporation (hereinafter referred to as the,.;"Corporation��)`
existing pursuant to the Indiane Business Corporation Law;rdesir`irig`to"give
notice of corporate action effectuating the restatement of its Articles of
Incorporation, sets forth the following facts:
ARTICLE I
NAh7E
The name of the Corporation following thie restatement is Contel of `
Indiena, Inc.
ARTICLE II
REGISTERED OFFICE AND AGENT
The street address of the corporetion's registered office in Indiana and
the name of its registered agent at that of£ice is:
The Prentice-Hall Corporation System, Inc.
Circ;e To�;�: Building
Indianapolis, Indiana 46204.
ARTICLE III
AUTHORIZED SHARES
The total number of shares which the Corporation is authorized to issue
is 8,250 shares oF common stock of no par value. The common stock has
unlimited voting rights and is entitled to receive net assets of the
Corporation upon dissolution.
ARTICL� IV
DATE OF ADOPTIOtI
The date of adoption of these restated articles of incorporatioa and of
each amendment therein ia December 21, 1987.
ARTICLE V
MANNER OF ADOPTION AND VOTE
The restatement contains an amendment requiring ehareholder approval
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,' and the vote is set forth below.
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Vote of Shareholders
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The designation, number of outstanding shares, number of votes
entitled to be cast by each voting group entitled to vote separately on the
amendment and the number of votes of each voting group represented at the
meeting is set forth as follows:
Designation of Each Voting Group
Number of Outstanding Shares
Number of Votes Entitled To Be Cast
Number of Votes Represented at Meeting
Shares Voted in Favor
Shares Voted Against
ARTICLE VI
TOTAL
Common Stock
5,220
5,220
5,220
5,220
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STATE67�NT OF CHANGES h1ADE iyITH RESPECT
TO ANY INCP.EASE IN THE NUh1BER OF SHARES
HERETOFORE AUTHORIZED
Aggregate Number of Shares
Previously Authorized
Increase
Aggregate Number of Shares
to be Authorized After Effect
of this restatement
ARTICLE VII
EFFECTIVE DATE
8,250
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8,250
The effective date of the restatement hereb y effectuated is the close of
business on December 31, 1987.
� . �% " —
. L.�lark, ibe President
This instrument was prepared by Gilbert E. Snider, Attorney at Law.
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