[EXHIBIT 1]
Control No. K508218
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr., Dr.
Atlanta, Georgia 30334-1530
Certified Copy
I, Cathy Cox, Secretary of the State of Georgia, do hereby certify
under the seal of my office that the attached documents are true
and correct copies of documents filed under the name of
WOODSTOCK FINANCIAL GROUP, INC.
Domestic Profit Corporation
Said entity was formed in the jurisdiction set forth above and has
filed in the Office of the Secretary of State on the 7th day of
March, 1995 its certificate of limited partnership, articles of
incorporation, articles of association, articles of organization or
application for certificate of authority to transact business in
Georgia. This Certificate is issued pursuant to Title 14 of the
Official Code of Georgia Annotated and is prima-facie evidence of
the existence or nonexistence of the facts stated herein.
[SEAL - STATE OF GEORGIA] WITNESS my hand and official seal of
the City of Atlanta and the State of
Georgia on 20th day of September, 2006
/s/Cathy Cox
Cathy Cox
Secretary of State
Certification Number: 301037-5 Reference:
Verify this certificate online at
http://corp.sos.state.ga.us/corp/soskb/verify.asp
Control No. K508218
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr., Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE
OF
AMENDMENT
NAME CHANGE
I, Cathy Cox, the Secretary of the State and the Corporations
Commissioner of the State of Georgia, hereby certify under the seal
of my office that
RAIKE FINANCIAL GROUP, INC.
a Domestic Profit Corporation
has filed articles/certificate of amendment in the Office of the
Secretary of State changing its name to
WOODSTOCK FINANCIAL GROUP, INC.
and has paid the required fees as provided by Title 14 of the
Official Code of Georgia Annotated. Attached hereto is a true and
correct copy of said articles/certificate of amendment.
[SEAL - STATE OF GEORGIA] WITNESS my hand and official seal of
the City of Atlanta and the State of
Georgia on September 12, 2006
/s/Cathy Cox
Cathy Cox
Secretary of State
Control No. K508218
Date Filed: 09/12/2006 12:00 AM
Cathy Cox
Secretary of State
ARTICLES OF AMENDMENT
OF
RAIKE FINANCIAL GROUP, INC.
Pursuant to O.C.G.A. Code Sec. 14-2-1006 of the Georgia Business
Corporation Code, Raike Financial Corporation, Inc., a Georgia
corporation, hereby submits the following Articles of Amendment:
1.
The name of the corporation is Raike Financial Group, Inc. (the
"Corporation") and the charter name of the Corporation is 9508218.
2.
Article I of the Articles of Incorporation is hereby amended
(the "Amendment") to read as follows:
The name of the Corporation is: Woodstock Financial Group, Inc.
3.
The foregoing Amendment was duly adopted by the Board of Directors
on the 8th day of September, 2006.
4.
The effective date of such name change shall be October 1, 2006.
5.
The foregoing Amendment was duly adopted without shareholder
approval. Shareholder approval was not required pursuant to O.C.G.A.
Sec. 14-2-1006.1 (b) of the Georgia Business Code.
IN WITNESS WHEREOF, Raike Financial Group, Inc. has caused these
Articles of Amendment to be executed by its duly authorized officer
on the 8th day of September, 2006.
[2006 SEP 12 AM 11:12
SECRETARY OF STATE
CORPORATIONS DIVISION]
RAIKE FINANCIAL GROUP, INC.
By: /s/Douglas H. Flint
-----------------------------
Douglas H. Flint
General Counsel and
Registered Agent
State of Georgia
Name Change 1 Page(s)
[Bar Code]
T0626203529