Articles of INcorporation

These are the Articles of Incorporation of the Lauderdale Lakes Improvement Association.

RESTATED ARTICLES OF INCORPORATION OF THE LAUDERDALE LAKES IMPROVEMENT ASSOCIATION

Executed by the undersigned for the purpose of restating the Articles of Incorporation of the Lauderdale Lakes Improvement Association, a Wisconsin Corporation under Chapter 181 of the Wisconsin Statues, without stock, and not for profit.

ARTICLE I The name of this Corporation has been and shall remain, the Lauderdale Lakes Improvement Association.

ARTICLE II The period of existence shall be perpetual.

ARTICLE III The purpose of this Corporation shall be to encourage and assist in the general work of protecting, improving and adorning the Lauderdale Lakes, situated in the Town of La Grange, County of Walworth, State of Wisconsin, and the banks of and shorelands of said Lakes. To this end, the Corporation shall have all the general powers as enumerated in Section 181.04 of the Revised Statues of the State of Wisconsin.

ARTICLE IV The location of the present office of the Corporation shall be the office of the President; P.O. Box 542, Elkhorn, WI 53121.

ARTICLE V The name of the present registered agent shall be the residing President.

ARTICLE VI The address of the present registered agent is P.O. Box 542, Elkhorn, WI 53121.

ARTICLE VII The number of directors may be fixed by the Bylaws shall not be less than three (3).

ARTICLE VIII Any person having an interest in the protection and enhancement of the Lauderdale Lakes community may become a member of said Association by making application in writing to the Secretary of said Corporation and by paying annual dues required of each member and conforming to the requirement of the Articles of Incorporation and Bylaws of said Corporation. Any member of the Corporation may withdraw therefrom at his pleasure and shall not be held responsible for any obligations of the Corporation thereafter incurred. A member may be expelled by a two-thirds (2/3) vote of the members of the Corporation. Membership provisions may be further enumerated by the Bylaws of said Corporation.

ARTICLE IX The Directors and Officers of this Corporation are to be elected as provided in the Bylaws of this Corporation. Furthermore, the business affairs of this Corporation shall be carried on in accordance with the Bylaws above mentioned.

ARTICLE X These Articles may be amended in the manner authorized by law at the time of the amendment. These articles were amended in the manner authorized by law at the annual meeting of June 9, 2007 and recorded at the Wisconsin Department of Financial Institutions.