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<br />Draft 03/05/04 <br /> <br />ARTICLES OF INCORPORATION <br />OF <br />MIDWEST CONSORTIUM OF MUNICIPAL UTILITIES <br /> <br />THE UNDERSIGNED, being of full age, for purposes of forming a corporation under <br />Chapter 317 A of the Minnesota Statutes, known as the Minnesota Nonprofit Corporation Act, as <br />amended from time to time, does hereby form a body corporate and adopt the following Articles <br />of Incorporation. <br /> <br />ARTICLE I <br />NAME <br /> <br />The name of the corporation (the "Corporation") shall be "Midwest Consortium of <br />Municipal Utilities." <br /> <br />ARTICLE IT <br />REGISTERED OFFICE <br /> <br />The registered office of the Corporation shall be at: <br /> <br />12805 Highway 55 <br />Suite 212 <br />Plymouth, MN 55441-3880 <br /> <br />ARTICLE ITI <br />DURA TION <br /> <br />The duration of the Corporation shall be perpetual. <br /> <br />ARTICLE IV <br />PURPOSES AND POWERS <br /> <br />(a) The purpose of the Corporation is and shall be to operate as a joint venture by <br />utilities pursuant to Minnesota Statutes Section 452.25, to enable the municipal utilities which <br />are the members of the Corporation to make more efficient use of their powers as governmental <br />agencies in the provision of utility services. <br /> <br />(b) The Corporation shall have and may exercise any and all of the powers, <br />privileges, responsibilities, and duties which are or may be authorized to, conferred upon or <br />exercised by a joint venture formed under Minnesota Statutes Section 452.25 and future laws <br />amendatory thereof and supplementary thereto, including but not limited to the following: <br />