FORM OF AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ELECTRO-SENSORS, INC.
ARTICLE 1 – CORPORATE NAME:
Electro-Sensors, Inc.
ARTICLE 2 – REGISTERED OFFICE AND AGENT(S), IF ANY AT THAT OFFICE:
Name: Registered Agent Solutions, Inc.
Address: 1010 Dale St N, Saint Paul, MN 55117 5603 USA
ARTICLE 3 – MAXIMUM SHARES THE CORPORATION MAY ISSUE: 100
ARTICLE 4 – INCORPORATOR(S):
Name: Neil McLaughlin
Address: 21 Peasant St, Ste 237, Newburyport, MA 01950
DURATION: PERPETUAL