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4 9 f:� L1 0 q — , .2- rj <br />AT-) P V -r.- ry <br />II <br />fi <br />ARTICLES OF AMENDMENT <br />IL <br />> <br />IND-g6 kY0�r fSri <br />OF THE <br />ARTICLES OF INCORPORATION <br />` "^ <br />OF,� <br />SOUTH BEND HERITAGE FOUNDATION, INC <br />d5 <br />The above <br />corporation (the Corporation") existing <br />puuant"* o <br />the <br />Indiana Not -far -Profit Corporation Act of 1971, <br />as end <br />(the <br />"Act"), desiring to give notice of corporate action effectuating <br />amendment <br />of certain provisions of its Articles of Incorporation, <br />certifies <br />the following facts: <br />ARTICLE I <br />Amendments <br />SECTION 1.1: The name of the Corporation following this amendment <br />is South Bend Heritage Foundation, Inc. <br />SECTION 1.2: The exact text of Article II, Section A of the <br />Articles of Incorporation (the "Articles"), as amended, supersedes <br />and takes the place of the previously existing Section A of Article <br />II and is now as follows: <br />A. Educational and Charitable _.Purposes, To employ the <br />corporate organization of the Foundation solely for <br />educational and charitable purposes, including the <br />advancement of knowledge in the State of Indiana <br />pertaining to historical and architecturally significant <br />sites and structures, the promotion of low income and <br />affordable housing, and the provision of decent housing <br />that is affordable to low-income and moderate -income <br />persons, and in furtherance of such educational and <br />charitable purposes to own, preserve, redevelop, <br />construct, improve, renovate, and maintain sites and <br />structures of historical, architectural, educational and <br />cultural significance within St. Joseph County, IndiAna <br />(such area being hereinafter referred to as the <br />"Foundation Area"), and sites and structures which <br />provide decent housing that is affordable to low-income <br />and moderate -income persons within the Foundation Area. <br />SECTION 1.3: The exact text of Article II, Section D, of the <br />Articles, as amended, supersedes and takes the place of the <br />previously existing Section D of Article II and is now as follows: <br />D. ,mrWLQ jon_s, d roy'ision„_mo.£®-Decent Ho s_.ng.:A c r�dable to <br />Low_ Income and,mmmModerate-income _P_ers,ons . To employ the <br />corporate organization of the Foundation in furtherance <br />