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Corporate Form No. 364-2 <br />page Two <br />ARTICLES OF AMENDMENT <br />THE MANNER AND The above amendment was adopted in the following manner and by <br />VOTE BY WHICH the following vote, that is to say: <br />IT WAS ADOPTED <br />The Board of Directors of said Corporation, at a duly called meeting <br />August �), 1.980 <br />of said Board held on <br />at <br />(Place) <br />adopted a resolution to propose the amendment, and the text of this <br />resolution was as follows,, <br />Be it resolved that the Board of Directors oE the South <br />.Bend. Homeowners of the Near Northwest, Inc. bareby propose to the <br />menbership of the coiparation that the namm of the corporaLion. a,F, <br />set forLh in Article I of the ArtJ of Incorporation filed on <br />September 4, 1974 with the Secretary of tut o of Indiana he and <br />he-reby is changed to tho following - <br />NEAP, NORTHWEST NrFJGHB01[41(-fJ1..),, INC. <br />TEXT OF <br />RE301,UTION This Proposed annemhwnt shal I be submitted to the mmWwr- <br />OF 04) of the Wrporation at the wtnual eloction meeting in <br />