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a <br />% <br />Corporals Form No, .364-1 <br />Pag, ) M., <br />ARTICLES OF AMENDMENT <br />TIIE MANNER AND Tile ahovr anwndnicnt was adopted in tile loilmvii)g ittaimet and by <br />VOTE BY WHICH the following vote, tiltit is to say: <br />1T WAS ADOP'TI?D <br />TEXT Or, <br />RESOLUTION <br />or <br />DIRLCTORS <br />The Board of Directors of said Corporation, ;it a July (:alleil nleeling <br />of•r,iid Board field on _—_ q"taraberr 1 _,,- 1480Male) <br />South a I South Bond, Indiana <br />I1'lacri _ _� <br />adopted a resolution to pi-o ose tilt mwndtnrnl, and tile Irst id tills <br />resolution wos its follows: <br />To order to moot the requirements for being established <br />As a. tax erc,w mPt organization, and in a oftpliatn a witb <br />guidelines established in Fedeval Publication 55page <br />16 arepropose to amend the Articles of Incorporation <br />Article II by deleting the words 'rand benevolent" <br />from the text of said article. <br />