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which it is created, the corporation shall have full power and authority to purchase, lease or otherwise acquire, hold, mortgage, convey and dispose of such property, real and/or personal, as may be necessary for the proper and successful operation thereof.

ARTICLE IV,

The corporation shall have no capital stock and it reserves a right to limit its membership to such persons as are qualified to perform social, fraternal, charitable and public duties required of them; that this corporation will not be operated for profit either for itself or any of its members, individuals or firms.

ARTICLE V

The membership of this corporation shall be open to all persons Interested in the work of the corporation, subject to such regulations, rules and qualifications for membership as may be fixed from time to time by the Board of Directors.

ARTICLE VI

The governing board of this corporation shall be known as the Board

of Directors, and the members shall be elected by and from the membership. Each director shall hold office for the term for which he is elected and until his successor is elected and qualified.

ARTICLE VII.

No.

The Initial registered office of the corporation is located at 3502 Oleander Drive

Street, Wilmington, New Hanover County, North

Carolina. The name of the initial registered agent at the address shown

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The initial Board of Directors shall be composed of three persons,

but may be increased not to exceed seven, by appropriate action of the Board

of Directors. The names and addresses of persons who are to serve as

initial directors are:

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Upon the completion of the organization of this corporation, the Board of Directors shall adopt such by-laws as they may deem advisable, setting forth rules and regulations governing the affairs of this corporation.

ARTICLE XI

Upon dissolution, all assets of the corporation remaining after payment of its liabilities shall be transferred or conveyed to one or more charitable organization engaged in activities substantially the same to those of this corporation.

319

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IN TESTIMONY WHEREOF, we have hereunto set our hands, this the

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[Paul Foster Exhibit No. 2—February 3, 1966]

FS- 147 208

Furnished by Heber Ladner, Secretary of State, Jackson, Miss.

Use this form and acknowledgments in making application for Charter of Incorporation in Mississippi. Non-profit.

THE CHARTER OF INCORPORATION OF

1.

ADAMS COUNTY CIVIC & BETTERMENT ASSOCIATION

The corporate title of said company is: Adams County Civic & Betterment Association

2.

The names of the incorporators are:

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(The application must show affirmatively that all incorporators are adult resident citizens of Mississippi, and attach a certified copy of resolution of an existing association authorizing, directing and empowering the incorporators to make application for a grant of charter.)

Charles E. James

Paul L. Foster

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Frank L. Gaston

Allof the above incorporators are adult resident citizens of the State of Mississippi.

3.

The domicile is at.

4.

108 Seargent S. Prentiss Drive, Natchez, Mississippi (Street and No.)

(City)

(State) (Here set out that the corporation is Non-Profit and no shares of stock shall be issued and the type of organization, etc.)

The corporation is a non-profit corporation; no shares of stock shall be issued; the type of organization is to advance the educational, civic and social interests of the people of Adams County, Mississippi; and to promote the general welfare of its members and Le welfare of the citizens of Adams County, Mississippi.

5. Period of existence shall be perpetual.

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The purpose for which it is created, not contrary to law, including a statement of the rights and powers that are to be exercised by said corporation, which said rights and powers shall be limited to those reasonably necessary to accomplish the stated purpose of the association being incorporated:

The general purposes shall be to advance the educational, civic and social interests of Adams County, Mississippi; to promote integrity and good faith among the citizens of Adams County; to acquire, preserve and distribute educational, civic and social statistics and information of value to the people of Adams County; to develop an Interest on the part of its c.bers and the citizens of Adams County in registering to vote and voting in local, state and national elections; and to encourage and foster the active interest of its members in the civic, social and moral welfare of this community.

Its plan of operation shall be to provide a suitable place for the meeting of its members, the establishment of facilities for educational, civic, social and political research and statistics, includ ing social and recreational features, so as to sustain the interest of its members and secure intelligent action on the part of its members in the accomplishment of its general purposes. It shall not be partisan or political.

To receive funds by membership subscription or otherwise for the purposes hereinabove set forth.

To acquire, buy, own, sell, lease, mortgage or otherwise acquire property, real and personal, suitable for the above stated purposes.

This corporation shall not be required to make publication of its charter, shall issue no shares of stock, shal! divide no dividends or profits among its members, shall vest in each member the right to one vote in the election of all officers, shall make the loss of membership, by death or otherwise, the termination of all interest of such members in the corporate assets, and there shall be no individual liabilities against the members for corporate debts, but the entire corporate property shall be liable for the claims of creditors.

NOTE: IF MORE SPACE IS NEEDED PLEASE DO NOT USE THIS FORM.

DO NOT ATTACH ANY PAPERS TO ANY ARTICLE.

BOOM 147 PAG:210

NOTE: This application must be filed with Secretary of State within six (6) months of the date of the lust ac knowledgment.

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incorporators of the corporation known as the Adams County Civic & Betterment Association, who acknowledged that had (they) signed and executed the above and foregoing articles of incorporation as 12th

(ix) (their) act and deed on this the

y commission expires: 1-0-68

STATE OF MISSISSIPPI

day of

August

19 C

Bethia 9 Brashe

HOTARY PUBLIC

County of

This day personally appeared before me, the undersigned authority

incorporators of the corporation known as the.

who acknowledged that (he) (they) signed and executed the above and foregoing articles of incorporation as (his) (their) act and deed on this the...

19.

day of

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August 20, 1964

I have examined this application for a charter of incorporation and am of the opinion that it is not violative of the Constitution and laws of the State, or of the United States.

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Attorney General

By Martini (^. Madon

Assistant Attorney General

NOTE: In case all incorporators are together when acknowledgment is taken, one acknowledgment will

be sufficient.

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