OFFICE OF THE SECRETARY OF STATE

CERTIFICATE OF INCORPORATION

OF

_____________Anglesea Homeowners Association____________

The undersigned, as Secretary of State of the State of Rhode Island, hereby certifies that duplicate originals of

Articles of Incorporation for the incorporation of _____________________________________________________

______________________________Anglesea Homeowners Association_________________________________

duly signed pursuant to the provisions of Chapter 7-6 of the General Laws, 1956, as amended, have been received in

this office and are found to conform to law.

ACCORDINGLY the undersigned, as such Secretary of State, and by virtue of the authority vested in her by law,

hereby issues this Certificate of Incorporation of ______________________________________________________

______________________________Anglesea Homeowners Association__________________________________

and attaches hereto a duplicate original of the Articles of Incorporation.

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the State of Rhode Island this thirteenth day of November A.D.,19 92     ________________________________________ Kathleen S Connell     Secretary of State   By ________________________________________ Pamela L Palumbo     Deputy Secretary of State

NON-PROFIT CORPORATION

DUPLICATE

ORIGINAL ARTICLES OF INCORPORATION

The undersigned, acting as incorporator(s) of a corporation under Chapter 7-6 of the General Laws, 1956, as

amended, adopt(s) the following Articles of Incorporation for such corporation:

FIRST: The name of the corporation is ___Anglesea Homeowners Association_____________________________

____________________________________________________________________________________________

SECOND: The period of its duration (if perpetual, so state)_____perpetual_______________________________

THIRD: The purpose or purposes for which the corporation is organized are:

To own and operate a sewer lift station and other real and personal property dedicated to the residential development know as Anglesea in Warwick, Rhode Island.

FOURTH: Provisions (if any) for the regulation of the internal affairs of the corporation, including provisions for the distribution of assets on dissolution or final liquidation, are:           (Note 1)

(a) This corporation shall have one class of members.

(b) The owner or owners of each Lot or Unit in the Anglesea residential development shall be members of this Corporation; provided, further, each Lot or Unit shall result in only one member notwithstanding that a Lot or Unit shall have more than one owner.

(c) In the event of the dissolution of this Corporation, its assets hall become the property of the then current members as tenants in common.

FIFTH: The address of the initial registered office of the corporation is _____30 Monticello________________

Road, Pawtucket, Rhode Island 02861________________________________________________ (add Zip Code),

and the name of its initial registered agent at such address is: ____A. Austin Ferland___________________________

SIXTH: The number of directors constituting the initial Board of Directors of the corporation is_____________ and the names and addresses of the persons who are to serve as the initial directors are:

Name

Address

A. Austin Ferland________________ 118 Aldrich Avenue, Warwick, Rhode Island_______________________

Philip W. Noel__________________ 21 Kirby Avenue, Warwick, Rhode Island_________________________

James A.O’Leary________________ 9 Mark Fore Drive, West Warwick, Rhode Island___________________

_______________________________________________________________________________________

SEVENTH: The name and address of each incorporator is:

Name

Address

James A.O’Leary________________ 9 Mark Fore Drive, West Warwick, Rhode Island___________________

_______________________________________________________________________________________

EIGHTH: Date when corporate existence to begin (not more than 30 days after filing of these articles of

incorporation): _________November 19, 1992___________________________________________________

Dated: ___November 12___________, 19 92

________________________________________________________ James A. O’Leary

________________________________________________________

_______________________________________

_______________________________________ Incorporator(s)

NOTE:

 1. If no provision for the regulation of the internal affairs of the corporation or for the distribution of assets on dissolution or final liquidation are to be set forth, insert "None." In an appropriate case provisions relating to members, their qualifications and rights (Section 7-6-15) may be inserted here.

State of Rhode Island, In the City of ___Providence_____

County of PROVIDENCE

in said county this _____________12_____________ day of _________November____________, A.D. 19 ___92___

then personally appeared before me _______James A. O'Leary______________________________________________

____________________________________________________________________

____________________________________________________________________


each and all known to me and known by me to be the parties executing the foregoing instrument, and he severally acknowledged said instrument by him subscribed to be his free act and deed.

_________________________________________

Jeffrey William Ray, Notary Public