cscuco-soo (Rev 01:14) 110 99 OK ?a I MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, SECURITIES 8: COMMERCIAL LICENSING BUREAU Date Received BUREAU USE ONLY) This document is effective on the date tiled unless a FILED subsequent effective date within 90 days after received date is stated in the document. Name 2015' International Schools of Michigan, Inc. Address ADMINISTRATOR 43422 West Oaks Drive #239 ORPORATIONS DIVISION City State ZIP Code Novi, Mi 4837? EFFECTIVE DATE: (it I Document will be returned to the name and address you enter above. ?53 If left blank, document will be returned to the registered office. ARTICLES OF INCORPORATION For use by Domestic Profit Corporations 06435T (Please read information and instructions on reverse side) Pursuant to the provisions of Act 284. Pubiic Acts of 1972. the undersigned executes the foitowing Artici?es ARTICLE I The name of the corporation is: International Schools of Michigan. Inc. ARTICLE II The purpose or purposes for which the corporation is formed is to engage in any activity within the purposes for which corporations may be formed under the Business Corporation Act of Michigan. See continuation section below ARTICLE The total authorized shares: 1. Common Shares 50.000- Preferred Shares 2. A statement of 3? or any ofthe relative rights. preferences and limitations of the shares of each class is as follows: ARTICLE IV 1 The name of the resident agent at the registered'of?ce is. Dr. Milani 2. The street address of the location of the registered of?ce is: 43422 West Oaks Drive #239, Novi Michigan 48377 (Street Address) (City) {Zip Code} 3. The mailing address of the registered of?ce if different than above . Michigan Box or Street Andreas) {City} {Zip Code} ch/l/ia . ARTICLE The name(s) and address(es} of the incorporator(s) is (are) as follows: Name Residence or Business Address Dr. Ali Milani. 30995 Springlake Blvd. Novi. Ml Dr. Edward Roberts, 1867 Village Green Blvd, Rochester Hills, MI Glen Powers. Esquire. 43422 West Oaks Drive #239, Novi. Ml ARTICLE VI (Optional, Delete if not applicable) When a compromise or arrangement or plan of reorganization of this corporation is proposed between this corporation and its creditors or any class of them orbetween this corporation and its shareholders or any class of them. a court of eqmty jurisdiction Within the state, on application of this corporation or of a creditor or shareholder thereof. or an application of a receiver appointed for the corporation, may order a meeting of the creditors or class of creditors or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or reorganization. to be summoned in such manner as the court directs Ifa majority in number representing 314 in value of the creditors or class of creditors. or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or a reorganization, agree to a compromise or arrangement or a reorganization of this corporation as a consequence of the compromise or arrangement, the compromise or arrangement ofthe reorganization, if sanctioned by the court to which the application has been made. shall be binding on all the creditors or class of creditors. or on all the shareholders or class of shareholders and also on this corporation. ARTICLE VII (Optional, Delete if not applicable) Any action required or permitted by the Act to be taken at an annual or special meeting of shareholders may be taken without a meeting. without prior notice. and without a vote, if consents in writing. setting forth the action so taken, are signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted. A wntten consent shall bear the date of Signature of the shareholder who signs the consent Written consents are not effective to take corporate action unless within 60 days afterthe record date for determining shareholders entitled to express consent to or to dissent from a proposal without a meeting, written consents dated not more than 10 days before the record date and Signed by a sufficient number of shareholders to take the action are delivered to the corporation. Delivery shall be to the corporation's registered of?ce. its principal place of business, or an officer or agent of the corporation having custody of the minutes of the proceedings of its shareholders. Delivery made to a corporation?s registered of?ce shall be by hand or by certi?ed or registered mail, return receipt requested. Prompt notice of taking of the corporate action without a meeting by less than unanimous written consent shall be given to shareholders who would have been entitled to notice ofthe shareholder meeting if the action had been taken at a meeting and who have not consented to the action in writing. An electronic transmission consenting to an action must comply with Section 407(3). - Use space below for additional Articles or for continuation of previous Articles. Please identify any Article being continued or added. Attach additional pages if needed. Article II: The corporation is approved to operate a private postsecondary educational institution In Michigan. This is a class educational corporation. The degree programs authorized to be offered are as follows: Associates. Bachelors and Masters. Certi?cate and diploma programs are also approved. Associate degree programs must consist of at least 60 semester credit hours or equivalent of collegiate level of study Bachelor degree programs must consist of at least 120 semester credit hours or equivalent of collegiate level of study. Master degree programs must consist of 30 semester hours of credit or equivalent of collegiate level of study and shall be granted after the Successful completion of a bachelor's degree. 30th day Of November 2015 I, the ir?corporxatogs: sign my (our) name(s) this Alt, it ta N. tum ?at/c ?m Litrt/ PAWS STATE OF MICHIGAN RICK SNYDER DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MIKE ZIMMER GOVERNOR LANSING DIRECTOR November 25, 2015 Dr. Ali Milani, President I International Schools of Michigan, Inc. University of armington 43422 West Oaks Drive #239 Novi, MI 48377 Dear Dr. Milani: Congratulations. This letter may be used as evidence that in accordance with 1931 PA 327, as amended, MCL 450.170 to 450.177, our office confirms that international Schools of Michigan, Inc. with the assumed name of University of Farmington has demonstrated that: the housing space and administration facilities that it possesses or proposes to provide for its declared ?eld or ?elds of education are adequate; its proposed educational program leading to the diplomas or degrees that it proposes to offer is adequate; the laboratory, library, and other teaching facilities that it possesses or proposes to provide are adequate; it has 01' proposes to employ an adequate staff, fully trained, for the instruction proposed; and at least 50% of its capital, whether consisting of stock or in gifts, devises, legacies, bequests or other contributions of money or property, has been paid in or is in its possession. We are approving International Schools of Michigan, Inc. with the assumed name of University of Farmington to conduct business in Michigan with the following purpose: The corporation is approved to operate a private postsecondary educational institution in Michigan. This is a class educational corporation. The degree programs authorized to be Offered are as follows: Associates, Bachelors and Masters. Certi?cate and diploma programs are also approved. Associate degree programs must consist of at least 60 semester credit hours or equivalent of collegiate level of study. Bachelor degree programs must consist of at least 120 semester credit hours or equivalent of collegiate level of study. Master degree programs must consist of 30 semester hours of credit or equivalent of collegiate level of study and shall be granted after the successful completion of a bachelor?s degree. LARA is an equal opportunity employerlprogram. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. CORPORATIONS, SECURITIES 5: COMMERCIAL LICENSING BUREAU PO BOX 30018 . LANSING, MICHIGAN 48909 mavmichlgan Intemational Schools of Michigan, Inc. University of annin gton Dr. Ali Milani, November 25, 2015 Page 2 This of?ce reserves the right to inSpect the premises to ascertain that the facilities and equipment are deemed adequate for the programs of study to be delivered at all proposed location(s). Before a private college or university can legally operate in or from Michigan, articles of incorporation or a certificate of authority for a foreign corporation must be filed with Licensing and Regulatory A??airs (LARA), Corporations Division. This approval letter continuing that the educational corporation meets the adequacy requirements under MCL 450.170 to 450.177 must accompany the ?ling. You may contact the Corporations Division at (517) 241-6470 for assistance regarding ?ling or visit Should you have any questions regarding this matter, please feel free to contact me at 517- 241-6806 or e-mail at beamishm?michigangov . Sincerely, Michael Beamish, Manager Corporations, Securities Commercial Licensing Bureau Schools Licensing Section cc: Julia Dale, Director, Corporations, Securities Commercial Licensing Bureau