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Aya�a roved and Filed <br />T97'812-31818026686 <br />Filing Dale: 0911312018 <br />Effective :0911312018 11:00 <br />CONNIE LAWSON <br />Indiana Sec-reetary of State <br />ARTICLES OF AMENDMENT TO THE <br />ARTICLES OF INCORPORATION OF Zo�� SEP ! ! PH 3� 23 <br />LK ZIOOWSKI CONSTRUCTIONt INC. " <br />The undersigned officer of Ziolkowski Construction, Inc., an Indiana corporation (the <br />"Corporation'), pursuant to the provisions of the Indiana Business Corporation Law, as amended <br />(the "Act"), desiring to give notice of corporate action amending the Corporation's existing <br />Articles of Incorporation, certifies the following facts: <br />1. Name. The name of the Corporation is Ziolkowski Construction, Inc. <br />2, Date of Incorporation The date of incorporation of the Corporation is December <br />11, 1978. <br />3. Text of Amendments. <br />(a) Article V of the Articles of Incorporation of the Corporation is hereby <br />amended and restated in its entirety to read as follows: <br />aggfio_jU. Number Qf Sbars, The total number of shares which the <br />Corporation has authority to issue is 1,000 shares, consisting of 10 shares of Class <br />A Voting Common Stock without par value ("Class A Voting Common Stock") <br />and 990 shares of Class B Non -Voting Common Stock ("Class B Non -Voting <br />Common Stock" and together with the Class A Voting Common Stock, "Common <br />Stock"). <br />Section 2. Terms of Common Stock. The Common Stock will have the <br />following rights, restrictions, limitations and preferences: <br />(a) V . i lets.. Only the holders of Class A Voting Common <br />Stock will be entitled to vote on matters required to be submitted to a vote of the <br />shareholders of the Corporation. Each share of Class A Voting Common Stock <br />will entitle the record holder thereof to one (1) vote, The holders of the Class B <br />Non -Voting Common Stock will not have any voting rights whatsoever, except as <br />otherwise required by the Indiana Business Corporation Law. <br />(b) jivi Dividends on the Common Stock may be declared and <br />paid, but only when, as and if declared by the Board of Directors of the <br />Corporation. Each share of Common Stock will share equally as to any dividends <br />declared, <br />(c) Other Terms of Common ck. Other than the voting rights <br />described above, the Common Stock will be equal in every respect insofar as their <br />relationship to the Corporation is concerned. In the event of any liquidatio .c o � �pt6 <br />dissolution or winding up of the Corporation, either voluntary or i.nvolunt bV <br />SEP <br />