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Corporate Form No, 364-2 <br />Page Three <br />ARTICLES OF AMENDMENT <br />This proposed amendment was submitted to a vote of the members entitled to vote thereon at (an) <br />W <br />WIri(.�ta , -- ectin , het on the__.a ..}�.� ay ofw, a ��vt �i u� w°�, 1980 , �at.._.2 _._ <br />(sEaer.^ftltrr rnri—ak) <br />and the secretary was directed to give Notice thereof as required by law. <br />(13) At the members' meeting the members entitled to vote in respect of said amendment to the articles <br />of incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the <br />affirmative votes of at least a majority of the votes entitled to be cast in regard to the amendment. <br />Section 1. Membership Vote with Respect to the Proposed Amendment <br />The number of Members entitled to vote in respect of such Articles of Amendment, the Members voting in <br />favor of the adoption of such Articles of Amendment, and the Members voting against such adoption, are as <br />follows: <br />tTilltT;h <br />Members entitled to vote: 40 <br />40 <br />Members voted in favor: -_...._._ ................. ........�.�. <br />Members voted against: <br />Section 2. Compliance with Legal Requirements <br />The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, <br />constitute full legal compliance with the provisions of the Act, the Articles of Incorporation, and the <br />By -Laws of the Corporation. <br />I)c^��77th�sr 0 <br />In witness whereof the undersigned have unto set their hand and seal tht .._...._.._ _ of <br />�.�.n�-�... (president orVice President) <br />(Scout, or Assistant Secs°eC�ryp <br />Indiaiia <br />State of�_ ..�_.�_.. <br />County of...,. <br />Before me,- c ockson <br />Rebecca t1i.1. °�...._ <br />NOTARY ACKNOWLEDGEMENT <br />, a notary public in and for said county and state, person- <br />ally appeared'. (Larlee S. Loon .. ..... and <br />well known to me to bet e _ -- 4'resident <br />(President or Vice President) <br />S <br />and t J rXI <br />(Secretary or Assistant Secretary) <br />respectively, of the above -named corporation and severally acknowledged the execution of the foregoing <br />Articles of Amendment. <br />a �4� <br />r.� <br />A . i I cockson (Notary Public) res r..tlt.am <br />., <br />t�t� 0 .� ., <br />(SEAL) <br />My commission expires 2' . _.0 1984 <br />