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81007,151 <br />61q)Watc I'unn No. 3(0.2 <br />Pate Tbrtm <br />ARTICLES OF AMENDMENT <br />This proposed amendment was submitted to a vote of the members entitled to vote thereon at (an) <br />artnUU meeting, held on the lGtll day of Noyerllber , 19E , at. 2:00 ft. m. <br />(special or annual) <br />and the secretary was directed to give Notice thereof as required by law. <br />(B) At the members' meeting the members entitled to vote in respect of said amendment to the articles <br />of incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the <br />affirmative votes of at least a majority of the votes entitled to be cast in regard to the amendment. <br />Section 1. Membership Vote with Respect to the Proposed Amendment <br />The number of Members entitled to vote in respect of such Articles of Amendment, the Members voting in <br />favor of the adoption of such Articles of Amendment, and the Members voting against such adoption, are as <br />follows: <br />Members entitled to vote: <br />Members voted in favor: <br />Members voted against: <br />TOTAL <br />40 <br />40 <br />0 <br />Section 2. Compliance with Legal Requirements <br />The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, <br />constitute full legal compliance with the provisions of the Act,'the Articles of Incorporation, and the <br />By -Laws of the Corporation. <br />In witness whereat the undersigned have unto set their hand and seal this l�ccelnber SD <br />,d�� of l <br />(President or Vice President) <br />(Sccretary or As ant Secretary) <br />State of Indiana <br />County of <br />St. Joseph <br />NOTARY ACKNOWLEDGEMENT <br />Before me, Rebecca A. Wilcockson , a notary public in and for said county and state, person- <br />ally appeared Charles S. Leone and A.leene Phillips <br />well known to me to be the President and SecretaiN' <br />(President or vice President) (Secrctary or Assistant Secretary) <br />respectively, of the above -named corporation and severally acknowlcdgcd the execution of the foregoing <br />Artichu,oL Akdodment. /} <br />Rebecca . lYilcockson r*! ttar} Inblic) res3 ent o <br />i%larshaii Co(utty, indi fUM <br />Aril 9, 1984 <br />My commissii on expires p <br />WA <br />