Contents of certificate of incorporation

The certificate of incorporation shall set forth:

1. The name of the association;

2. That its term of existence is perpetual;

Oklahoma Statutes - Title 18. Corporations Page 30

3. That the purpose for which it is formed is to engage in the

business of an association pursuant to the Oklahoma Savings and Loan

Code and the rules promulgated thereunder;

4. The place where it is to maintain the main office for the

transaction of business;

5. The names and addresses of the incorporators, and the

amounts of the deposit accounts or number of shares of stock

subscribed by each of them;

6. If the association will be a stock association, the number

of shares of stock of each class to be authorized and issued and the

par value per share; and

7. Such other proper provisions to govern the business and

affairs of the association as may be desired by the incorporators.