SECRETARY OF STATE STATE OF MISSOURI

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1 JAMES. KIRKPATRIK STATE INFORMATION ENTER (573) ROBIN ARNAHAN SERETARY OF STATE STATE OF MISSOURI ORPORATIONS (573) INSTRUTIONS FOR APPLIATION FOR ERTIFIATE OF AUTHORITY TO DO BUSINESS IN MISSOURI FOR A OOPERATIVE ASSOIATION A foreign cooperative association may not transact business in Missouri until it obtains a certificate of authority. Before applying for a certificate to do business in Missouri, you may wish to review Section RSMo, available online at Enclosed are forms to be used to apply for a certificate of authority. In completing the form, the following will assist you: 1. The application must be accompanied by a current (dated within 60 days) ertificate of Good Standing/Existence from the parent state. This must be an original with original seals and signatures. This certificate can be obtained from the parent state s Secretary of State or authority which issues corporate charters; normally a fee is charged by the parent state for issuing this certificate. 2. The filing fee for a certificate of authority is $105. (hecks should be made payable to Director of Revenue.) 3. By law, the cooperative must list a registered agent and the agent s address in Missouri. The registered agent may be an individual or a corporation registered in Missouri. A cooperative association may not serve as its own registered agent. 4. The necessary documents should be sent to Secretary of State, orporations Division, PO Box 778, Jefferson ity, MO For express mailings which require a street address, use 600 West Main,. If you have any questions, please contact us toll-free at (866) Best Regards, Robin arnahan Secretary of State A Ltr. 6A 08/11 PO BOX 778 JEFFERSON ITY, MISSOURI

2 E P LU R IBUS U N U M E W U N ITED SALU S P O STAND M P U D L I D IVID ED FALL S U P R E M X X A W E LEX ESTO State of Missouri Robin arnahan, Secretary of State orporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson ity, MO Application for ertificate of Authority For a Foreign ooperative Association (Submit with filing fee of $105.00) 1. The association name is and it is organized and existing under the laws of 2. The name it will use in Missouri is (The name shall contain the designation ooperative Association, o-op, Association, or.a. ) 3. The date of its association was, and the period of its duration is month/day/year 4. The address of its principal place of business is Address ity/state/zip 5. The name and physical address of its registered agent and office in the State of Missouri is Name Address ity/state/zip The Secretary of State is appointed as the agent of the foreign cooperative association for service of process if the association fails to maintain a registered agent in Missouri or if the agent cannot be found or served in the exercise of due diligence. 6. The cooperative association s purpose complies with Section RSMo. In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section , RSMo) Authorized Person Printed Name Title Date Note: A current (not more than 60 days old) original certificate of good standing or certificate of existence must be submitted with this application. This may be obtained from the Secretary of State or other authority that issues corporate charters in the state of domicile. Name and address to return filed document: Name: Address: ity, State, and Zip ode: A 42 (08/2011)

3 Registered Agents A registered agent may either be an individual who is a resident of Missouri or it may be a corporation authorized to transact business in Missouri. The registered agent s business office address must be a physical address located in Missouri. As required by law, the SOS office sends notices, reminders, and correspondence to the registered agent at the registered office address. The registered agent is designated by law to receive service of process and legal notices on behalf of the business entity. A post office box, UPS mailbox, or other rented mailbox is NOT allowed as a registered office address. The registered agent must be physically located at the registered office address. Anyone meeting the above criteria may serve as a registered agent. The following represents a listing of the service companies that, as a part of their business, offer to act as a registered agent for a new business formation. If you would like to use their registered agent services, please contact the company in advance of completing a limited liability company filing. These companies charge a fee to use their services. Registered Agents/Service ompanies $49 REGISTERED AGENT SERVIES, IN. Todd A. ampbell, PA, Attorney 5740 Osage Beach Parkway, Ste Osage Beach, MO Telephone: (573) / FAX: (573) michelle@campbelltaxlaw.com 0 MISSOURI AGENTS, IN. 200 NE Missouri Rd., Ste. 298 Lee s Summit, MO Telephone: (816) registeredagentservices@missouriregisteredagent.com Website: AGENTS FOR BUSINESS, IN Burchard Dr. St. Louis Toll free: (877) Telephone: (314) / FAX: (314) Info@007AgentsForBusiness.com AAA AARDVARK AARON S AGENTS ASSOIATION, IN orona Rd., Ste. 203 olumbia Telephone: (573) / FAX: (573) missouricorporate@gmail.com AAA AGENT SERVIES, IN. Telephone: (573) / FAX: (573) jcfiling@embarqmail.com AOUNTAX, IN Gravois Rd. St. Louis, MO Telephone: (314) / FAX: (314) greg@accountax-stl.com Website: AGENT SERVIES, IN. 106 E. Main St., PO Box 203 Lincoln, MO Toll free: (800) / FAX: (660) info@paperworkplace.com ALETA GRIMES MITHELL 1343 Hoffman Dr. Telephone: (314) aletagrimesmitchell@gmail.com BARBARA D. GIER Gier Ln. Russellville, MO Telephone: (573) / FAX: (573) gier@socket.net BUSINESS FILINGS INTERNATIONAL, IN. 120 S. entral Ave., Ste. 400 layton, MO Toll free: (800) APITOL ORPORATE SERVIES, IN. ORPORATE REATIONS NETWORK, IN raig Rd. #260 St. Louis, MO Toll free: (800) / Telephone: (314) Website: ORPORATE FILING SOLUTIONS, IN E. Osage Ridge Ln. olumbia, MO Telephone: (888) / FAX: (888) customerservice@filingsmadeeasy.com Website: S AGENT SERVIES, IN layton Rd. Ladue, MO Telephone: (314) / FAX: (314)

4 S-LAWYERS INORPORATING SERVIE O. 221 Bolivar St. Toll free: (800) SGS REGISTERED AGENT, IN Forsyth, 12th Fl. St. Louis, MO Telephone: (314) / FAX: (314) cavicchia@capessokol.com T ORPORATION SYSTEM 120 S. entral Ave. layton, MO Telephone: (314) DANIEL R. JONES, ATTORNEY AT LAW, P S Willow Ave. Independence, MO Telephone: (816) / FAX: (816) Dan@dlawkc.com Website: DEAN R. SPEKER, PA, EA entral Financial Services 501 B E. Young Ave. Warrensburg, MO Telephone: (660) ell: (816) FAX: (660) GLOBAL ENTERPRISE SERVIES, IN. 703 S. Main St., Ste. A haffee, MO Telephone: (573) / FAX: (573) INORP SERVIES, IN S. Ingram Mill Rd., Ste. A100 Springfield, MO Telephone: (702) / FAX: (702) Website: INORPORATING SERVIES, LTD Gier Ln. Russellville, MO ontact: Wanda Blankenship Toll free: (800) orders@inserv.com Website: JEFF ITY FILING, IN. Telephone: (573) / FAX: (573) jeffcityfiling@embarqmail.com LISA. WRIGHT, PA 5860 E. Osage Ridge Ln. olumbia, MO Telephone: (573) / FAX: (573) lcw@lisacwrightcpa.com Website: LYNN RII Ricci - Law - Group 1200 S. Big Bend Blvd. St. Louis, MO Telephone: (314) / FAX: (314) lynn@ricci-law.com Website: MB BUSINESS SERVIES, IN. 903 E. 104th, #610A Kansas ity, MO Telephone: (816) / FAX: (816) mbcservices@gmail.com Website: MISSOURI BUSINESS SERVIES, IN Des Peres Rd., Ste. 150 St. Louis, MO Toll free: (877) Telephone: (314) / FAX: (314) customerservice@mobusinesslawcenter.com Website: MISSOURI ORPORATE SOLUTIONS, IN orona Rd., Ste. 203 olumbia, MO Telephone: (573) / FAX: missouricorporate@gmail.com NATIONAL ORPORATE RESEARH, LTD. Toll free: (888) / FAX: (217) info@nationalcorp.com NATIONAL REGISTERED AGENTS, IN. 300 B E. High St. Telephone: (800) info@registeredagent.com Website: NORTHWEST REGISTERED AGENT SERVIE, IN. 200 NE Missouri Rd. Lee s Summit Telephone: (509) Sales@northwestregisteredagent.com Website: OPTIMAL AGENT SERVIES, IN. 36 Four Seasons, Ste. 250 hesterfield, MO Telephone: (314)

5 PAIFI REGISTERED AGENTS, IN. 150 White Oak Rd. Seligman, MO Toll free: (800) PARAORP INORPORATED 210 E. High St Toll free: (800) Website: PAT MILLER ORPORATE FILING SERVIE, IN. 601-A Scott Valley t. Telephone: (573) / FAX: (573) PERRYMAN AND ASSOIATES, IN E. Division St., Ste. A Springfield, MO Telephone: (866) steve@perrymancpa.com P W P, IN. That PAPER-WORK PLAE 106 E. Main St., PO Box 308 Lincoln, MO Toll free: (800) Website: Website: info@paperworkplace.com RAYMOND LAMPERT 2847 S. Ingram Mill Rd., Ste. A-100 Springfield, MO Telephone: (417) / FAX: (417) lampert343@hotmail.com REBMAN, LINHARES & BEAHEM A PROFESSIONAL ORPORATION 8000 Maryland Ave., Ste St. Louis Telephone: (314) / FAX: (314) Website: www. riblaw.net REGISTERED AGENTS, IN. 200 NE Missouri Rd., Ste. 298 Lee s Summit Telephone: (509) Sales@northwestregisteredagent.com Website: REGISTERED AGENT SOLUTIONS, IN A Emerald Ln. Jefferson ity, MO Toll free: (888) / FAX: (888) jgovernor@rasi.com Website: TODD A. AMPBELL ampbell Law 5740 Hwy. 54, Ste Osage Beach, MO Telephone: (573) / FAX: (573) michelle@campbelltaxlaw.com UNITED ORPORATE SERVIES, IN. Elm ourt Plaza 1739 E. Elm St., Ste. 101

SECRETARY OF STATE STATE OF MISSOURI

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