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APPROVED AND FILED <br /> CONNIE LAWSON <br /> INDIANA SECRETARY OF STATE <br /> 03/2912017 02:38 PM <br /> `�� .R <br /> THE UNDERSIGNED AFFIRMS THAT THE PLAN OF CONVERSION HAS BEEN DULY AUTHORIZED AS REQUIRED BY <br /> INDIANA LAW. <br /> IN WITNESS WHEREOF,THE UNDERSIGNED HEREBY VERIFIES,SUBJECT TO THE PENALTIES OF PERJURY,THAT THE <br /> STATEMENTS CONTAINED HEREIN ARE TRUE,THIS DAY March 29,2017 <br /> SIGNATURE Richard A.Poinsatte <br /> TITLE Agent <br /> Business ID: 194128-079 <br /> Filing No.: 7561987 <br /> -Page2of3- <br />