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Ap roved and Filed <br />20'I d0,2130202017382405 <br />Filing Oatm 0812312010 <br />Effective :081222016 11:00 <br />CONNIE LAVWSON <br />SECTION 1: Action by the Board of Directors <br />The Board of Directors duly adopted a resolution proposing to amend the ARicie(s) of Incorporation: (Select one.) <br />m At a meeting an held Arr,?.w,,,•• $w 20 16 , at which a quorum of such Board was present. ❑ By written consent executed on w.. .................._._................,,,m....................,,,,, , 20 , and signed by all members of such Board, <br />SECTION 2: Action by members <br />IF APPROVAL OF MEMBERS WAS NOT REQUIRED: <br />The Axnenduw ml(s) were approved by a sufTclent vote of the Board of Directors or incorporators and approval of members was not required, <br />[A Yes L-1 No <br />The Amendment(s) were approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-17-1 was obtained, <br />❑ Yes ❑ No <br />IF APPROVAL OF MEMBERS WAS REQUIRED:.-.. ...» .n. ... ....... .......... . <br />MEMBERS OR DELEGATES ENTITLED TO VOTE <br />MEMBERS OR DELEGATES VOTED IN FAVOR <br />S <br />TOTAL ENU � O VOTE sS <br />z �w <br />MEMBERSA R DELEGATES VOTED AGAINST <br />,.... � ...._...�........_.�-.�. <br />® The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance with the <br />provisions of the Act, the Articles of Incorporation, and the By -Laws of the Corporation,. <br />I hereby verity, subject to penalties of perjury, that the facts contained herein are true. <br />Required It registered agent inrarmedan was updated: <br />mmm <br />❑ By checking the box, the Signator(s) represent(s) that the Registered Agent named In the application has consented to the appointment <br />_ ofBegistered Agent. <br />Title of OU <br />Secretary <br />'anted name of off <br />C. Eugene Wale <br />Page 2 of 2 <br />Page 8 Of 9 CertificatelD:9585995 <br />