CERTIFICATION OF INCORPORATION

(NOT FOR PROFIT)

FILE IN DUPLICATE

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TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA:

• The name of this corporation is:

Descendants of Brig. Gen. Joseph Martin Association

• The address of the registered office in the State of Oklahoma and the name of the registered agent as such address are:

William K. Martin, 314 West Lakeshore Dr., Canadian Shores Addn., Indianola, OK 74442

• The duration of the corporation is: perpetual
• The purpose or purposes for which the corporation is formed are:

The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the general corporation laws of Oklahoma.

• This corporation does not have authority to issue capital stock.
• This corporation is not for profit, and as such the corporation does not afford pecuniary gain, incidentally or otherwise, to its members.
• The names and mailing addresses of the incorporators are:

Kalyn Cherie Free

905 South Second

McAlester, OK 74501

William K. Martin

P.O. Box 150

Indianola, OK 74442

Mary R. Martin

P.O. Box 377

Lindsay, OK 73052

• The number of trustees or directors to be elected at the first meeting is: Three (3)
• The conditions of membership of such corporation are, or, if the conditions of membership are stated in the by-laws, so state:

As stated in the By-Laws.

• The powers of the incorporator are to terminate upon the filing of the Certificate of Incorporation. The following individuals will serve as directors until the first annual meeting of stockholders or until their successors are elected and qualify:

William Kent Martin

P.O. Box 150

Indianola, OK 74442

Dariel Dee Martin

P.O. Box 150

Indianola, OK 74442

Joe Lewis Martin

P.O. Box 150

Indianola, OK 74442

INCORPORATORS MUST SIGN BELOW

We, the undersigned, for the purpose of forming a not for profit corporation under the laws of the State of Oklahoma, certify that the facts herein stated are true, and have according hereunto set our hands this _____ day of __________, 2001.

_______________________________

Kalyn Cherie Free

_______________________________

William K. Martin

_______________________________

Mary R. Martin

Subscribed and sworn to before me this ______ day of ___________, 2001.

_____________________________________

Notary Public

MY COMMISSION EXPIRES:___________________

(SEAL)