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State of Indiana <br />St. Joseph County <br />JL 321 <br />CERTIFICATE OF NOT -FOR -PROFIT CORPORATION <br />ASSUMED NAME <br />ss: <br />This Certifies that SOUTHOLD HERITAGE FOUNDATION, INC., an Indiana Not -for -Profit <br />Corporation, is conducting its business at South Bend, in the County of St. Joseph <br />and State of Indiana, under the name and style of SOUTH BEND HERITAGE FOUNDATION; <br />that its office thereof is located at 1016 W. Washington, South Bend, in the State <br />of Indiana and that the present Officers of its Board of Directors are as follows, <br />to -wit: <br />Chairman of Board <br />President <br />Vice -President <br />Secretary <br />Treasurer <br />Witnessed on this 16tb day of June, 1983, <br />By: <br />a A. Cook, President <br />Robert E. Soderberg <br />Bache Halsey Stuart Shields, Inc. <br />P.O. Box 1957, South Bend, 46634 <br />James A. Cook <br />Coldwell Banker Anchor -Doolittle <br />P.O. Box 1020, South Bend, 46624 <br />Clinton D. Bucher <br />Crowe Chizek & Co. <br />Y.O. Box 7, South Bend, 46624 <br />Anne O. Abernethy <br />2715 Leer Street, South Bend, 46614 <br />Wellington D. Jones, III <br />First Source Bank <br />P.O. Box 1602, South Bend, 46634 <br />for SOUTHOLD HERITAGE FOUNDATION, INC. L <br />Anne O. Abernethy, Secret y <br />Filed and Recorded, this day�,e <br />w <br />DUPLICA <br />, <br />original in 1M'Jt!cs <br />St. Joseph Co. R,o wrder <br />"Recorder <br />on <br />By ]a <br />LZL'.`"` �,� <br />9 pu ik <br />+ <br />_� <br />4ft AK <br />C1 Q saa <br />4 <br />