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C'orporato 1`orra No,.iLro4-1 1"air ` &urce <br />Pr'e8 riiaed by L ara y A� C om-and, <br />S",ra°4my of State (A.Ug, 1971.� <br />ARTICLE VI <br />Directors <br />Section 1. Number of Directors. The initial Board of Directors is composed of <br />members. If the exact number of Directors is not stated, the ininimum number shall be nine M. , <br />and the maximum number shall bethirty-.six (36) . .. Provided, however, that the exact number of <br />directors shall be prescribed from time to time in the. By -Laws of the Corporation: AND PROVIDED <br />FURTHER THAT UNDER NO CIRCUMSTANCES SHALL THE MINIMUM NUMBER BE LESS THAN <br />THREE (3). <br />Section 2. Naines and Post Officc Addresses of the Directors. The name and post office addresses of <br />the initial Board of Directors arc: <br />Name Number and Street or Building City State Zip Code <br />1. Marry Grace Melander 1064 Woodward Ave. South Bend Indiana 46616 <br />2. John R. Nagel 1029 Riverside Dr. South Bend Indiana 46616 <br />3. Brian Cruimlish 109 1 Riverside Dr. South Bend Indiana 46616 <br />4. <br />George Yena <br />1101 Woodward Ave. <br />South <br />Bend <br />Indiana <br />5. <br />Robert E. <br />Zimmerman <br />933 Riverside Dr. <br />South <br />Bend <br />Indiana <br />6, <br />Edward J. <br />Nowacki <br />903 Sherman Ave. <br />South <br />Dend <br />Indiana <br />7. <br />David A. Sullivan <br />909 Lawndale Ave. <br />South <br />Bend, <br />Indiana <br />8. <br />Eugene L. <br />Geyer <br />737 Lawndale Ave. <br />South <br />Bend, <br />Indiana <br />9. <br />Richard J. <br />Dieter <br />1127 Portage Ave, <br />South <br />Bend <br />Indiana <br />ARTICLE Vii <br />Incorporator(s) <br />Section L Names and Post Office Addresses. The names and post office address(es) or the <br />incorporator(s) of the Corporation is (are) as follows: <br />Nance Number and Street or Building City State Zip Code <br />Mary Grace Melander 1064 Woodward Ave. South Bend Indiana 46616 <br />Nancy Doyle <br />726 Park <br />Avenue <br />South <br />Bend <br />Indiana <br />46616 <br />Margaret Ludwick <br />730 Park <br />Avenue <br />South <br />Bend <br />Indiana <br />46616 <br />