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M <br />ARTIUF.S0F AMFNI1MUNT <br />IdP�,l I ro. ex <br />11'ltis proposed a111CM1nrcnl was suhrrttltcd to a vcrtc of tltt- tncrrthrrs crr(ttlCki Icy vurcr thereon m t.,n i <br />-.Spap +I"l.---rnrcling, held on lhc---5 _ clay of October it)80. at Sourh Bend, Ill <br />ttit�:a°� int ut ;rr�ruuaE) <br />and the secretary was dirccled to give Notice theicof as required by law <br />(131 At the mvmhcts' meeting the membets entitled Io vole ill respcc°t of sa)d arnendnien1 It-+ the art t.lra <br />cif incorporation. upon 11W call and noti,c required by low, dui adtyit the aho►e arrtcndntCnit•I h\ lt:. <br />affirnralikc votes of at (cast a majorily of the votes cntilicd to he t:x t m wizard ice tl;c nmenthiWIlt <br />Section 1. Membership Vote with Respect to lire Proposed Amendtnent <br />The number of Member~ entitled to vote in respect of such Articlesof Amendment, the :1 vml,t•r, vw m, <br />favor of the adoption of such Articles of Anwridment, and the Mcmiter-, votinva ainsl sm-b adopluu; itrr';l- <br />follows; <br />Members entilk°d to volc_ <br />MCtnhCTS voted in I'ctvor <br />Members volcd against: <br />17 <br />A <br />Section 2. Compliance with Legal Requirements <br />The manna of the adoption of Mich Articles of Amendment. ,mcl the vole by 'Alin) they Nccrc .t,lrll'tt d <br />consti(ule full legal compli;urcc with the plovisinns of the Act, flit- Articles of incorp�[.ill( Ill .0-ld NI.. <br />By. Laws of the Corporation. <br />In witness whereof the undersigned have unto set their hand and seal tills _ +/3 day of <br />B <br />fe <br />(Prr,rzlr.•nr ur�iKr t'r r. ,�1. nt i <br />1 r gg <br />4+F'tbf,'i.ii� ter dyaal�Idr:I y,. i.'�p. r <br />State of___..s <br />County <br />Before rne, . t ' <br />ally appearml <br />well known to me to he file <br />N01ARY A(XN()w'I UW.1,kiI N' l <br />a notary pubfrc ill and for said merrily and !,vat, prr,o; <br />and ' • .. , �,._.��r, ..,! . +- ',r < t 'r <br />-- and _ <br />(Prvsidenr "Vice prabldcut) lSei ry t.r i., ae .Aw,l mf Sevre" r <br />restvctively, of lbc shove -named Corporation and severally acknowledged Ilrc cr.crutlon c+l the turcP015l, <br />Articles of Amendment. <br />a r <br />f �daf Jf9 t'4r�t Ft-1 <br />(S1:Al ) <br />1 ( ��i d <br />My commission cxpirc:s mac: I <br />, <br />r� <br />