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OFFICE OF

REGISTER OF DEEDS

1" •.••••••.. :ae~t .. G.armodJ., 'j RegiStert:Jf Deeds of •••. " ,~.~r ; .

• .• • • • . . ••. .• • Jlph%ailu.,. 'Xacl1~. o.lull. : .•....•......... ' , ..•.....•..... , •. ~ .

a COl"'l»rationloeaf..ed imJ ••••••• , .••••••••• RQQ':' ,. . •.••...•..•.... ; •••.••.•. county, which articles

had -attaclted a certifiea.te of the Seeretary of State ().f Wisconsin, showing toot suell articlQs were aeeepted

and :fikld in t'be Deps.rtment of State; W8;S duly left and ~ed i01:reeord in lJIJ" office Qll the •••. ~.B,~ •.•• ,

day of •.••• D .. ceP1bel: .•.....• 19.~.El

Witness my ham and off"wial seal this. ~ j, ... ~v of. " ...• ;Q'AtMl)J,Elf. , • , ••••.•••••.•• , 19 .. ~

(Seoll ~ ~ •••

Door

.......... ' ••••• I " ••• Cou»'ty, WlS.

•• , ~,,-. - _. _ ..... _ •• _~ •• __ -:-·----....-. H. __ ~ ......... __

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now ALL KEN .BY THESE PRBSENTS,. that

the undersisned. adult reaidenta of t .. State of Wl.con$in, have associatea. and AO hereby a •• oolato tbem.e~v •• together, .foX' the plU'.poae of fOrmin,g • eQl"pOl'atl()ll undo:r Chapter

180 of ~le W18o~~.ln Statutes •

.ARUc.tiE . FIRS."'. i'llo budne!J1t Qd purpoae of 8uCh corporation ahall bot

To rent, or leu., OP om. and to operat., maintain,. and manage a Cl~b Hou •• for the

un or IIUtlllUll"'J!gIlfUJt. and. hlendaJ to own

and 11011 pleaaure boat. and. ora..f't. of va.rlou..

~.~ and k~nda; to OWl, 01' lea... 01" roat,

and main.tain, operate 0.1' l1I6\Wlgo, dock." -u.ps,

Slid .uto~ag'ea tor ~ ... l'U'$ boat. ud oratt;

to ~moto and oo~uet rae •• , a.satta., and

aooial arr.~. and ovelt. t~ • .abere, guest.

and friend." athle1;lo !!peRa and p .... tl_.; to

hold Ol' al"1"8l1ge _1oohes and eoapet1t1ollAt. 4nd

offer and gant" or ccmllJ'l1mte 1;cwlll"da tho prov1sIon ot prise. or aWtU"Cla, To ~, •• 11,

rent and deal hl aJ.l ld.nda or applU"f.tu., proviaiona. refreshment. and roods to'_' persons using tho Olub Bouae or fa.cU1 tie. 'It' • cOl"porat.ion; To pvcha .. , take. lG~ •• or othe-niae acquiro l&P4a, bU1ld1ftS" dook., or other

¥POpert7 of ~ kind A.O •• aar" or req~1.1t.

tor the purpo... ()t, or oapable ot bo1ng convon1en.tl.7 used 121 conn.ection with ~ ot tho objeot. ot' tJl. co:rporat1on.

ARt'I01& ' ugolD.! ~. natIlft or nld OOrpOl'af:iOll ahal1 be -

aM 1ta 10ca1;.1on eha.ll b. 1.Q. th.$ VU:,.... ot !AArap. DQor Oount7, W1840U8!n.

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.!R'l'IctE THIRD. "lb. .;)orpot"a1;1on lllhall

be non-~t~ck ana no dividend. or ~oeunlart prorlta shMll be denlared to the mombers thoroo~.

ARTIOLE FOrmTJi. The genor:al or.r~cor. of add corporation llbal.l. bo a P1"BlJident, Vice Pr081110nt, SecrEi ta17, and TreuUIlll"er, and ,tho Board of ])11"80t01'. lJ:w.ll

const.t or Seven lUelllbor~. D:1rooto" to be ttle¢to4

tor a term of one year.

AR'lICIrE FIP".J.'R. The principal. dut1e_ or the preaident shall be to preside at all meeting. or the Diapers and t~e Board ot Director. and to have a general r:uperv:191on ot: the a1'1"a1r8 of' the oOrpQration.

~o principal duties ot the Vice Preddent ~11 be tQ discharge the dut1e. ot the Prea1dell~ in the event :Jt ab.enoe or dlsabl11tYf tor arq cause whatever .. fir the latter.

The principal eutiall at thO Socretal:"1 shall be to counter~lgn al!deed8, lea88. and eonveyanc ••

executed by tho eOl'poratlon¥ a.ftuthe 1I.u ot tho corporation thereto, and to aUGh othor papers A •• bal.l bere.qui1'e4 OJ" dirocted to b .... led, and to pop .. 1."0001"4 of tho P1"9c"d1nga ot tho ~d of Director., and to a.ra17 and ayatematlcal17 ke.p all book., papers, reoo~. anddoe~nt. belQbg1ag to

the oOl"porat1on, or in. IU.I.7 who portfain1Dg to _0 bua!». ... tbel'eot.

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Th$pr1nclpal ~utl~. of tho Treasurer.

ahal) be to koep and aOOQunt tor all money., credit. and pl'Opert,., of any and every r:ul.ture, O£ tJle cCl"'roratlon,

whioh aha.U .COlllO Into b1a})an@,an'.l. keep an accUl"'4to .: aoe»unt of all IIOn.,.- 1'00.1'9'.4 and dla'bUl'II&d, and prOPOl' Youelle1'8 tor lItPney. d18OO1'8&4, and to rend0l"8uoll &OOOWl1;., atatelll$ntB and lnventorl,$' of mon.", re081ve4, and d1aburll8d. and of money andp:ropeJ'tj on han~ .•. and g(fnerall,. ot a~l lllAttera pertaining to this otfioe, a •• haJ.l be requl1"ed b,. tho Board ot Dll."octorlh

The Board ot Dil"eotora -7 pro'V'id.e tor the It.ppo,"n:tmont . ot ncll additional otficer. •• the,. l1li.1 do_ tor the boat tntere.t. of tbe corporation.

Whonever the Board of Dlroctol's ma,. 80 oreier an,. two office., the dutlea of Whioh do not ooatlic., MY be held by one perbon.

i'he add officers aball perfol'1ll .\lOh .

add! tional or difte:eent duties as IIhall trOll t1me to t!1me be imposed or l'$qu!red b1 the .l:Sova. ot DIrector., 01' a. a,. bo prescribed ~ t188 to time by ~e ~-l ••••

M!~IS Sma. 1'l:lo of.t1cora llball be .looted by the Dire.taP., who aball flr.t ~e eleotod by 1;bAt)!l$DlberlI of #aid. oOJ'poratlon.

!B!lqt.! SEnEra: The lI1etb.od and t::ondltiolls upon wh10h mell1DElt"8sbClll '00 aac,:pted and. discharged or expelled ahall b~ a. fol10wal

ltembor8ht 0 .bUl be di. vided into t:bl>" c1 .... a::. ACTIVE .. Ul"I and HONOR.ARl.

ACl,t'lVE IIEIfflERS .bal.l be a<2mi the! u~on

. p .. ;yment of' an 1n1tlat1on roo 01'15.00 . and «nnw duo. or fa.ooper year..

LIFE JIDBERS ahall be aelm! ttod upcm

papao~t of' $100.00.. .

HONOIWtt IOOlBEllS aha11 b. adDdtted without 1n1tlation 1' ••• or duo., upon eleotion by tbo ·aoard or Dlrectors.

Any Xembership ~ be termiaatod tor cause, b:r vote of a _jorltt or tho Direeto1'll.

AB~IOLE ~IG~ T.beao article. may be llDumdod 'by resolution .otttng .fOrth 8u.ch aJUndl2umt or .. ndlaents adopted at CUl'1 _ot1ne Qr tho membera liT It vote of' at leaat ono-hal.t of all f;.be _ab~, ot

aaid oorporation.

A.B.'Up ltDt:m. Then ••• mel rea1donce. of tho perlJona torlldl)g th1* COl"pOHt1on aro J

IN WITNESS WliiREOF, We ha ..... her.nnw -t

ef)t our handa, th1111 .2. a. -~~ - d$.;y at Nov_'Oer. A. D. 1938 •

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STArE OF WISCONSIW GOUIi'fY OF DOOR

pel".~l,. 0._ botoH •• thU 44\ -.£ , 447 otI'O'1&lUbfU·. A.. D. lna~ the abon UIIlGd lob .tepa.».,

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R.~ Hog~Ola and J:'\"Im~ i!101"pe: t<> me ,lmcnm, to be tM."

persona who exeollted the tOl'ego1l1g1nIltl"WUDt.l ad aoknollflo4ged the ......

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- ...... TO ALL TO WHOM THESE PRESENTS SHALL COME!

1, ~ lAmt._"'" &cre1ilTJ 1)/ Stale ojthe Slate II/ Wifamsin, .itt kmby certify rmu Ott the 80th I6y oj BoY... , A.. D. 113.~ Articks of 1l1C1JTrwtllion lmt filal in my offtctttndertht provisions 0/ Clmpler 1800/ me Wiscomin Sl4ltJ~ which Al'liclts previde:

BtJSiMss and Porposa:to rent, Ol' 1 .... , OJ> _, .4 '0 0""'., _tilt.lIl. ad _'USe a Club 1100 •• ro,. the uuot.lIHIIbePI. p.at. and h1_., eh.

1 jurther certify tiuJl 1'1.. Do~ tile foe ltfJIIireJ

by law, hllJ ken paiJ,' and Ibm II cetlifoate /;as ken JIeJ in my office to 1M eJfea d.J saN! ArtHes KTe recorrkJ in Ike oJJia oj IRe RegisIer ojlJetJs ,/ --

Coun~ Wirconsin, on the 1., Jay 0/ _Ab."', A.1l 1!3 '.

. THEREFORE, ~f ~ of ~iKousin doa-lletehy gt¥nll1I1I/IJ 1M ..

CP1pI»'8/i(Jn 1114 powtrs 11m! prinl4ges &IJ11jmrJ I1y 1M W~ Sl61t11eS for 1M 1"'Jfl1#I SIIlItd lind in 4«lJ1thnt:l with S4iJ I1tJKIes.

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SIt my .IJ4tIi "'" 4/foM III)' offal., ,1

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A.ME:VI1Sl2 &ID RBSUrm ARUWS OF mCQRPQBAJlQJS QE

f2HRAtM YN4IT CLW

ACCT OOQ01310CLASS CODE 310 TRX 00012~539i AMount $25.00

Th* Amended mQ Restated Articles of IncoIpOI11tion :sfuill supersede and replace * beretofore existing Articles ofIncorpornt;Qn and ail amendm:nts thereto of Ephraim YtSclrt ClUb, Inc., a WisconsirulOJlStock1nonpfofitcor:poration, underChapwr 181 ofthel'Wr is~ Statutes:

7fc" (JU(W131O CLASS .c.ooE 3~O

.ARl1CLE I TRX. 00012~5399 A.QUIlt· t25. 00

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The name of the corporation is: E~ Y;iCbt Club, Inc. _(hereinafter referred to as "Club').

ARTICLE II

9!2arrizati on and Existent&

The Club is org6:lliZcd under Chapter 181 oithe 'Wisconsin Statutes. The period. of existence of 1he Club shall be perpetual.

ARTICLEID

~Agent

The mailin~ address Qf1he prim:ipa} office ofth~ Club is 10071 Water Sltcetz P,O. BOK

:33 1, ~ Wisconsin 54_2]1..: The address ofth~ relister«! otlice of the clUE is 10071 Water .~~t, P.O. Box 331. Ephraim. W15consin 5~21]. andthc rwneoftheJ.'egi~ed agentat5Ucli -

~ is Suzanne Lisle. .

ARTICLBIV funmss

The purposes for which the Club is organized are gmtttaUy fotthe ·exe1usi~ c.batil8hle and educational PUlpO~ within the meaning ofSa:rioo. 501(~)(3) ()ftho I.utemal R.evetlue Code of 1980" or COU!;$pQnding provisions of any successor revenue !let, and incltKl#1g b\Jll1Qt limited to~

(a) to provide for the training of suitable candidates in the techni.ques ofmcias san. boats iJl Ioea.l, nstj,Qnaf and international competitio~

(b) to pro'Vi& praetlce taC~ sessions and classroom l~ tbtouah Which SfAect'tld trainees may be schooled in cOmpetitive helmBmaoahip,saif trim and: handliq. 5IiI and sail boat desiill, and lacilla strategy and tactics;

(c) to provide instruction, .fuoe use of equipment, ·and free use of appropriate faoillties for men, women and childre . who desire training in tho sport ofsailiag;

(d) to encouraae and promote safe water spom;

. (e) to fosta and encourage the sptrit of fairness and good !pOrt$IUUlship in amateur

sailing competition; and . .

(f) to promote e.n7irol.'UIl.tJltalty responsible uses oftbe uusrine environment.

No pan of the net earnings of the Club shalt inure to 1h.e benefit ormy Mt:IUber~ truStee,. Director, officetofthe Club, or any private individWl1(excepttbat reasonable ~n ~y be paid for services rendered ttl or far the Club), and no Member, 1n1Stee. officer of the Club Qr 8fiY private individual shall be entitled to share in the distribution of any oftb.e Club l$Iets Oll dissolution of the Club. No substantim part oftbe activitie$ of the Club sball COMist of cmyjng on propaganda. or otherwise attempnns, to influence legislation. and the Club. shall not participate or intervene in (including the publishing or distributing of statements) any politiOal campaign on behalf of (OI in opposition to} any oandidate for public office.

ARTlCLEV

Po~

Th~ Club shall have all powers conferred t1pQn a nonstoclclnollptOfit corporation.. oTpnized under Chapter 181 of the Wisconsin Statutes and any successor provision thereto as noW enacted or hereafter amended.. SUch powers $hall be exercised (lnly in fulfillment of the purposes of the Club set forth hereiJl..

ARTICLE VI Membm

. Classes of Members and standards"for eligibility for such classes shall be as ~ in. the

By-Laws, .

ARTICLEVn Nl.lJltW QiJJi(ecI9rs

The numlM' of Directors constituting the Board of DirectOrs of the Club shatlbe twelve (12.). The number of Diteetors may be increased or decreased by adoption oramendmeut of the

.. _.~_By~Law:$~ .. The_~ __ in_~pJl~_B~._~f_~m__~_§~U._~"~le~"4!~~~_~ .. ~_" __ ~_. __ ~ .. _._

provided in the By-La~. .

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ARnCLEVDI D_tWO»

Upon dissolution olthe Club, its net assets shall be distributed to such go~ ml.i.1iu or dJari1ablt _-exempt arpni_oDS orgauizod and up :r_ exclumveiy tor one or more of tile pl1lpQSCi8:specified in ArticlclV7 above. which IU$ of the typCI dMmiW in subsections 2055(0.)(1) or (2) ofme Internal Revenue Code of 1986, L'I! amended, or cottesponding proviSions of any SUccessor Revenue Act. as shall be selected by the Ditccton of tbeClub.

ARTICLED(

Certain Restri.ctiQp'

The Chili shallllOt engage in any act of self-dealing as defined in Section 4941(d) oflhe Intemal RevalUe Code of 1986 as amended, retain any mess business holQinp as ·deF..41ed in Section 4943(c) oftbe Intcma1 Revenue Code Of 1986, U auteDded, make any jn~ in sum a DlftDnCI' Q to &ubj~t the Club to tax undor Sectiori 49~ ()itbt hltetMJlUVClt:lieCodC of 1986, as amen<ledl or make any taXable expenditures as defined in Section 494S(d) ofthc Internal Revenue Code of 1986r as amended.

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gRm1CAIB I2 AMENDmaND MSTATED AR'1lgJ!.$ OF lNQ;)W&AI.I.QH

9Z

fiPHRt\IM XAWl: CLUB· INC.

This is to certify that the fore&oing Ameodrd aud ~ At1ialO$ ofJncOIpOration ~ one or more amendments to the Anicles ofInrotpora1lon reqttiting approval by the

M~~. ..

~ edQpted as ~f, 1999 in accordance with sec. 181.1003. W'ts.

Slats.

This instrument was drafted by:

Jo!"..al. Lott, E$q. Oodftey &; ~ ~.c. 780 North Water Street Mi1~ WI 53202 (414) 273·3500

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/:.::\~ ) Zo:1~« a",,·~tc··(!, . .C!.v~. _. j, t.(l ~yJ (j}'<" d -&8A.

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Jllltml

~"'r'Le. (7ft>YV~ -(_~ ~)

~'1~-J tJZ,,-t.t~ dl Q~4'l1: t:!k~ ~ A·.cru/~ulJ().CL-1r,)jto' =":" ~1VJ!'- - (~

ek.~ /J~«f) ~ ~-(:>~ .

_ aa~L:J SO (@b) L~./)'\ .. ?_<-<~~

:..: .. ,... - ;)~ .... r OF

~~ .. ;~··::;·;I~ STATE OF WISCONSiN

. AMENDED AND RESTATED200\ AUG 30 A" 9155 ARTICLES OFINCOl&ORATION

OF

EPHRAIM YACHT CLUB, INC.

These Amended and Restated Articles ofIncorporationofEphmim Yacht Club, Inc. shall supersede ~d replace the Amended and Restated Articles of Incorporation of Ephraim. Yacht Club filed with the Wisconsin Department of Financial Institutions on July 10, 2000 and sluilI supersede and replace all other heretofore existing Articles of Incorporation and all amendments thereto of Ephraim. Yacht Club, Inc., a Wisconsin nonstocklnonprofit corporation, under Chapter 181 of the Wisconsin Statutes:

ARTICLE I

The name of the corporation is Ephraim Yacht Club, Inc. (hereinafter referred to as "Ephraim Yacht Club'').

ARTICLED

OrKaIlization aDd Elistence

Ephraim Yacht Club is organized under Chapter 181 of the Wisconsin Statutes .. The peri9d of existence of Ephraim Yacht Club shall be perpetual.

ARTlCLEm

Oftiees and Registered Agent

The mailing address of. the principal office of Ephraim. Yacht Club is 10071 Water Street, P. O. Box 331, Ephraim, Wisconsin 54211. The address of the registered office of Epbraim Yacht Club is 10011 Water Strget, P. O. Box 331zBphraim, W'lSCOnsfu 54211tand the name of the registered. agent of Ephraim Yacht Club at such address is George Carey.

AUG 30 2004 09: 55 An

t. A

2S4~++ DCORP2S

$25.00 .

WIDFI CREDIT

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Ephraim Y;q:ht CllIl:I, Inc.

Amended and Restated Articles oflm;orporation ofEplnim Yaebt Club, Ju0.8232004 8/23/2004

ARTICLE IV

Purposes

Ephraim Yacht Club is organized exclusively for charitable, religious, educational, and scientific purposes, including, for such purposes, the makirig of distributions to organizations qualifying as organizations exempt from Federal income tax under Section 501(0)(3) of the Internal Revenue Code, or corresponding section of any future Federal tax code, and including, but not limited to, the following activities:

(a) to provide for the training of suitable candidates in the techniques of racing sail .

boats in local, national and international competition; .

(bj to provide practice racing sessions and classroom lectures through which selected trainees may be schooled in competitive helmsmanship,sail trim and handling, sail and sail boat design. and racing strategy and tactics; .

(c) to provide instruction, free use of· equipment, and free use of appropriate facilitates for men, women and children who desire training in the sport of sailing;

(d) to encourage and promote safe water sports;

(e) to foster and encourage the SPirit of fairness and good sportsmanship in amateur $ailing competition; and,

(f) to promote environmentally responsible uses of the marine environment.

Notwithstanding any other provision of these Articles of Incorporation, Ephraim Yacht Club shall not carry on any other activities. not pennitted to be carried on (a) by an organization exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code, or any corresponding section of any future Federal tax code, or (b) by an organization, contributions to which are deductible under section 170(c)(2) of the Internal Revenue Code, or any.conesponding section of any future Federal tax code.

No part of the net earnings of. Ephraim Yacht Club shall inure to the benefit of any .

Member, trustee, Director, officer of Ephraim Yacht Club, or any private individual (except that reasonable compensation may. be paid for services rendered to or for Ephraim Yacht Club), and no Member, trustee, officer afEphraim Yacht Clubor any private individual shall be entitled to . share in the distribution of any of Ephraim Yacht Club's assets on dissolution of Ephraim Yacht Club. No substantial part of the activities of Ephraim YaCht Club shall consist of carrying on propaganda, or otherwise attempting, to influence legislation, and Epbraim Yacht Club shallnot participate or intervene in (including the publishing or dis~buting of statements) any political campaign on behalf of (or in opposition to) any candidate for public office.

2

Epmim Vl!cht Club,lnc.

Amended and Rcswcd AtticI\lS of Incorporation of Ephraim Yacht Club, Inc.S232004.doc

8/Z31l004 .

ARTICLE V

Powen

Ephraim Yacht Club shall have all powers conferred upon a nonstock/nonprofit corporation, organized under Chapter 181 of the Wisconsin Statutes cmd any successor. provision thereto as now enacted or hereafter amended. Such powers shall be exercised only in fulfillment ofth~ purpeses of Ephraim Yacht Club as set forth herein.

ARTICLE VI

Members

Classes of Members and standards for eligIoility for such classes shall be as stated in the By-Laws.

ARTICLE VII.

Number of Directors

The number of Directors constituting the Board of Directors of Ephraim Yacht Club shall be twelve (12). The number of Directors may be increased or decreased by adoption or amendment of the By-Laws. The manner in which the Board of Directors shall be elected or appointed shall be provided in the By-Laws.

ARTICLEVID

Dissolution

Upon the dissolution of Ephraim Yacht Club, its assets shall be distributed for one or more exempt purposes within the meaning of Section 501 (c)(3) of the Internal Revenue Code, or corresponding section. of any future Federal tax code, or shall be distributed to the Federal govemment, or to a state or local government, for public purposes, Any such assets not disposed of shall be disposed of by a Circuit Court of competent jurisdiction of the county in Which the principal office of Ephraim Yacht Club is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes.

ARTICLE IX

Certain Restrletions

Ephraim Yacht Club shall not engage in any act of self-dealing as defined in Section 4941(d) of the Internal Revenue Code of 1986 as amended, retain any excess business holdings as defined in Section 4943(c) of the Internal Revenue Code of 1986, as amended, make any investments in such a manner as to subjectEphraim Yacht Club to tax under Section 4944 of the

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Epl1rajm Yacht Club. rn~.

AlmPOed and Rcsta1ed AmclCJ of Incorporalion ofEp1mrim Yacht Clvb,Im;.8232004.doc 812312004

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Internal Revenue Code of 1986, as amended, or make any taxable expenditures as defined in Section 4945( d) of the Internal Revenue code of 1986, as amended.

Infonnati.on Required By Wisconsin Statutes Annotated, Section 181.1005

1. The name of the Corporation is Ephraim Yacht Club, Inc.

2. The text of each amendment adopted is as set forth hereinabove.

3. The amendmentsaet forth _in these Amended and Restated Articles of Incorporation of Ephraim Yacht Club, Inc. were uaanimeusly adopted by the Bo8rd ofDireetors of Ephraim Yacht Club, Inc. on August 7,2004.

4. The amendments set forth in these Amended and Restated Articles of·

Incorporation of Ephraim Yacht Club, Inc. were unanimously adopted by the Board of Directors of Ephraim Yacht Club, Inc. on AU8\lst 7, 2004, in accordance with Wisconsin Statutes Annotated, Section 181.1002, and no members of Ephraim Yacht Club, Inc. have voting rights with respect to these amendments to the Articles of Incorporation of Ephraim Yacht Club, Inc.

The Board of Directors of Ephraim Yacht Club, Inc. authorized Paul R. Pilla4 the Treasurer of Ephraim Yacht Club, Inc., to execute and file these Amended and Restated Articles of Incorporation of Ephraim Yacht Club, Inc. .

Respeetfully submitted this 2f!! day of Alw;.lst. ~ 4!r-~.

Paul R. Pillat, Treasurer of Ephraim Yacht

Club, Inc. .

This document was prepared by John David Doverspike.

4

Ephraim Yacht Club, Inc.

Amel:lded and Restated Articles ofhlcorporation of Ephraim Yacht Club, hlc.8232004.doc 812312004

... : ... ,::- . :j£fJ'j' OF

;:!Nt~\ij:AC '1NSlITUiIONS Sl1\1E OF WlSC'...oNSIN

zuni. SEP 23 i*~Tf\lCATE PURSUANT TO CHAPTER 181.1006(8) FOR

AMENDED AND RESTATED

ARTICLES.OF INCORPORATION

OF

EPHRAIM YACHT CLUB,INC.

This Certificate is given to the W~nsin Department of Financial Institutions in accordance with the provisions of Chapter 181.1006(8) of the Wisconsin statutes together with the Amended and Restated Articles of Incorporation ofBphraim Yacht Club, Inc.

This is to certify that the foregoing Amended and Restated Articles of Incorporation of Ephraim Yacht Club, Inc. do not containen amendment requilirig approval byIIieDibersor by any other person, other than the Board of Directors of Ephraim Yacht Club, Inc., who unanimously adopted the foregoing Amended and Restated Articles of Incorporation of Ephraim Yacht Club, me. on August 7, 2004, and such restatement is in accordance- with Wisconsin Statutes Section 181.1002.

The Board of Directors of Ephraim Yacht Club, Inc. authorized Paul R. Pillat, the Treasurer ofEpbraim Yacht·Club, Inc., to execute and file this Certificate and the Amended and Restated Articles of Incorporation of Ephraim Yacht Club, Inc.

Respectfully submitted this !{!!day of September, 2004.

This document was prepared by John David Doverspike.

Ephraim Yacht Club, Inc. Chapter 181.1006(8) Certificate for ~c:d and Re&1IUc:d Article$ ofIncorporatiOl1 of Ephraim YlICht Club, Inc.8232004.doc

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SEP 28 2004

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