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Corporate Form No, 364-2 <br />Page Three <br />ARTICLES OF AMENDMENT <br />This proposed amendment was submitted to a vote of the members entitled to vote thereon at (an) <br />annual meeting, held on the 1(Sth day oi' November , 19 0 , at- ._22 00 p. m. <br />(special or annual) <br />and the secretary was directed to give Notice thereof as required by law. <br />(13) At the members' meeting the members entitled to vote in respect of said amendment to the articles <br />of incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the <br />affirmative votes of at least a majority of the votes entitled to be cast in regard to the amendment. <br />Section 1. Membership Vote with Respect to the Proposed Amendment <br />The number of Members entitled to vote in respect of such Articles of Amendment, the Members voting in <br />favor of the adoption of such Articles of Amendment, and the Members voting against such adoption, are as <br />follows: <br />Members entitled to vote. <br />Members voted in favor: <br />TOTAL <br />40 <br />Members voted against: <br />Section 2. Compliance with Legal Requirements <br />The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, <br />constitute full legal compliance with the provisions of the Act, 'the Articles of Incorporation, and the <br />By -Laws of the Corporation. <br />0 <br />In witness whereof the undersigned have unto set their hand and seal this___ Of December . I .__. <br />(President or Vice President) <br />State of <br />Indiana <br />(Sccret or Assistant Secretary)47 <br />Count of St. Joseph NOTARY ACKNOWLEDGEMENT <br />Before me, Rebecca A. Wilcockson <br />ally appeared A1311es 5 , Leone <br />_, a notary public in and for said county and state, person - <br />and Aleene Phillips <br />well known to me to be the President _ and Secretary <br />(President or Vice President) (Secretary or Assistant Secretary) <br />respectively, of the above -named corporation and severally acknowledged the execution of the foregoing <br />Articles of Amendment. <br />Rebecca A. Wi oc�sonci .tary P ic) �44_ <br />?n o <br />Marshall Counfiy, Indiana <br />(SEAL) <br />My commission expires April 9, 1984 <br />