Real Property Transfer Agreement - South Bend Heritage Foundation - 912 W Oak Street

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FORM 364.2 NOTE; This Form is for use by Domestic Not -For -Profit Corporations Incorporated or Reorganized Under The Indiana General Not -For -Profit Corporation Act, Approved March 7, 1935, or The Indiana Not -For -Profit Corporation Act of 1971, Approved September 2, 1971. F. Jay Nimtz It tho Amendment Is illad pursuant to the terms of tho Indiana General Not -For -Profit Corporation Act, triplicate filing should be made with the Secretary of State. After approval one copy should be filed with the County Recorder. If the Amendment Is flied pursuant to the terms of the Indiana Not -For -Profit Corporation Act of 1971, duplicate filing should be made with the Secretary of State. Recording with the County Recorder is not required. An Amendment fled under either Act is to be accompanied with a $26.00 filing fee. ARTICLES OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF (President or Wn ) of the above named corporation respectfully show that: and Pat is a 4, le (Secretary or Assistant Secretary) 1. The above named corporation was organized or reorganized under the General Not -For -Profit Corpo- ration Act, approved March 7, 1985 / The Indiana Not -For -Profit Corporation Act of 1971, approved September 2, 1971 (select the appropriate act) on , (Date) 2. The above named corporation, upon the proposal of its board of directors, by resolution duly adopted by said board of directors setting forth the proposed amendment and directing that the same be submitted to a vote of the members entitled to vote in respect thereof at a designated meeting of such members, and upon the adoption thereof by said members at such a meeting as provided by law and as hereinafter more specifically set out, does hereby by F. Jay Nintz its. President (Pros. or V. Pres.) and'it 4 .__— execute and acknowledge the following Articles of 1Secy, or Asst.. Secy.) Amendment of its Articles of Incorporation: Delete Article II-J-5 of the present Articles of Incorporation and substitute tine following: (5) Dissolution. upon the dissolution of the corporation, the Beard of Directors 1, e,f or paying or making provision for the payseat of all of the liabilities of the co"oration, dispose of all of the assets of the corporation exclusively for the purposes of the corporation in such wanner, or to such organ- isation or organizations organized and operatod exclusively for charitable, educational, religious, or scientific purposes as shall at the time qualify as an exempt organization or organizations under section 501 (a) 3 of the Internal Revenue Code of 1954.