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

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"Resolved, That the articles of incorporation be amended to meet the requirements of the Internal Revenue Service, in order to obtain A 501(c)(3) tax exemption- Mation was made by Mr. Jack Dunfee, Jr., and was seconded by Mr. L.J. Perry. Notion carried unanimously. (Text of Resolution of Directors) Does not apply. "Be it further resolved, that this proposed amendment be submitted to a vote of the members entitled to vote thereon at (an) meeting, to be held on the day Of,19 , at —,...... ..--............. . and the secretary is hereby directed to give Notice thereof as required by law." Does not apply. (B) At the members' meeting the members entitled to vote in respect of said amendment to the Articles of Incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the affirmative vote of at least a majority of the members entitled to vote thereon. Does not appl . Membership Vote witt Respect to the Proposed Amendment The number of Members entitled to vote in respect of such Articles of Acceptance, the Members voting in favor of the adoption of such Articles of Acceptance, and the Members voting against such adoption, are as follows: TOTAL Does not apply Members entitled to vote: Members voted in favor: Members voted against: Compliance with Legal Requirements The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, constitute full legal compliance with the provisions of the Act, the Articles of Incorporation, and the By -Laws of the Corporation.