Laserfiche WebLink
Approved and Filed <br />197812-31818026586 <br />F111n0 Date.. 0911312018 <br />Effective M11312010 11:00 <br />CONNIE LAWSON <br />Indiana Secretary of State <br />provisions to achieve their purpose to the extent possible. All references in this <br />paragraph to any Indemnitee shall include the heirs, estate, executors, <br />administrators and personal representatives of such person. <br />4. Action by Board f DirggLoj& The Board of Directors of the Corporation, <br />pursuant to unanimous written consent resolutions dated effective as of August 2, 2018, <br />approved these Articles of Amendment and directed that the Articles of Amendment be <br />submitted to a vote of the shareholders of the Corporation. <br />5. Action by Shareholders,. As of August 2, 2018, these Articles of Amendment were <br />approved by the unanimous written consent of the shareholders of the Corporation. <br />6. Corp fiance with al l .e uirement The manner of adoption of the Articles of <br />Amendment to the Articles of Incorporation, and the vote by which they were adopted, constitute <br />full legal compliance with the provisions of the Act, the Articles of Incorporation and the Code <br />of By -Laws of the Corporation. <br />IN WITNESS WHEREOF, the undersigned duly authorized officer of the Corporation <br />executes these Articles of Amendment to the Articles of Incorporation and certifies to the truth <br />of the facts herein stated this 2nd day of August, 2018. <br />DMS 12763686vl <br />3 <br />ZIOLKOWSKI CONSTRUCTION, INC. <br />By: <br />Bill Favors, President <br />