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Complete Docket - South Dakota Public Utilities Commission - State ...

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Tclicor Inc. filed its initial certificate of inm~rarion vvitki Dels~wwcz Se:<br />

of Staxe on December 7, 1999. This Amen&d ;u?d Restated CZ&fimte of Xni&~mm%m<br />

of l'e\:licor Inc. was duly adopted in accardance: with Dslawmei GeneraI Cai~aGaa W<br />

S=tjioPn 241, 245- sad the company has noc received lp&pCffE Tot &#r gf i~@<br />

stock.<br />

- FIRST<br />

Thee fame of the conporation.rtmains Ttlicor inc.<br />

SECOND<br />

The address sf the registered oMice of the Cnrpomfiorr~ in the <strong>State</strong>s of Delrrwm is<br />

25 Greystone Manor, Lewes, Delaware 19958-9776, County ofSusil?,x, The me: $18-i%<br />

registered agent at suck address is Wtarvard Business Service$r, inc,<br />

The nmre of the business or pufpost?s to be conducted or pmm~ad "a tta eeg&&e in<br />

any 1awW ace or activity for which corporations may bts o~gianizrb m&r Q$neml<br />

Ca+poraeibn Law of the <strong>State</strong> of Delaware.<br />

TAe toid number of shares of a! classes of q i?aI st& wWs:Xx &0 C ~ O ~ ~ Q B<br />

shall have ~uthority m issue is 40,OW,000 skarrs, con~pW of 20,00(Ih0QO sbr or<br />

Camnm Stwk with a pa- value of 3.001 per she (the " CQ~BR Seock*') nrrd<br />

10,000,000 shares of hefkmed Smck with pau value of $,OM per shaic @JC "p$~f~-n%d<br />

Stack").<br />

A description of the respecdve dasses of ~wlir, snd n stakmenl af the da;sigt~&t.a~m,<br />

yefnerices, voting powers (or no voting powas), nlative, psnicipating, aptionat or 6th~~<br />

special rights and privileges and tbe qualifications, limitaxions and r~niclions afthe<br />

Frefmed Stock and Cornman Stock aw as follows:

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