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Corporate Form No, 364-1 Page Three <br />Prescribed by Larry A. Conrad, <br />Secretary of State (Aug. 1971) <br />ARTICLE VI <br />Directors <br />Section 1. Number of Directors. The initial Board of Directors is composed of . . . . . . . . . . <br />members. If the exact number of Directors is not stated, the minimum number shall be , nine .(9). . . , <br />and the maximum mi nber shall bethirty-six (36) . , . Provided, however, that the exact number of <br />directors shall be prescribed from time to time in the By -Laws of the Corporation: AND PROVIDED <br />FURTHER THAT UNDER NO CIRCUMSTANCES SHALL THE MINIMUM NUMBER BE LESS THAN <br />THREE (3). <br />Section 2. Names and Post Office Addresses of the Directors, The name and post office addresses of <br />the initial Board of Directors are: <br />Name Number and Street or Building <br />City <br />State <br />Zip Code <br />1. <br />Mary Grace Melander 1064 Woodward Ave. <br />South <br />Bend <br />Indiana <br />46616 <br />2. <br />John R. Kage1 1029 Riverside Dr. <br />South <br />Bend <br />Indiana <br />46616 <br />3. <br />Brian Crumlish 109 1 Riverside Dr. <br />South <br />Bend <br />Indiana <br />46616 <br />4. <br />George Yena 1101 Woodward Ave. <br />South <br />Bend <br />Indiana <br />46616 <br />5. <br />Robert E. Zimmerman 933 Riverside Dr. <br />South <br />Bend <br />Indiana <br />46616 <br />6. <br />Edward J. Nowacki 903 Sherman Ave. <br />South <br />Bend <br />Indiana <br />46616 <br />7. <br />David A. Sullivan 909 Lawndale Ave, <br />South <br />Bend, <br />Indiana <br />46616 <br />8. <br />Eugene L. Geyer 737 Lawndale Ave. <br />South <br />Bend, <br />Indiana <br />46616 <br />9. <br />Richard J. Dieter 1127 Portage Ave. <br />South <br />Bend <br />Indiana <br />46616 <br />ARTICLE VII <br />Incorporator(s) <br />Section 1. Names and Post Office Addresses. The names and post office address(es) of the <br />incorporator(s) of the Corporation is (are) as follows: <br />Nance Number and Street or Building City State Zip Code <br />Mary Grace Melander 1064 Woodward Ave. South Bend Indiana 46616 <br />Nancy Doyle <br />726 Park <br />Avenue <br />South <br />Bend <br />Indiana <br />46616 <br />Margaret L,udwick <br />730 Park <br />Avenue <br />South <br />Bend <br />Indiana <br />46616 <br />