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(h) The Board of Directors is authorized and empowered to purchase insurance <br />covering the Corporation's liabilities and obligations under this Section 6 and insurance protecting <br />the Corporation's directors or officers, or other persons. <br />Section 7. The Board of Directors may from time to time, in the Bylaws of the <br />Corporation or by resolution, designate such committees as the Board of Directors may deem <br />desirable for the furtherance of the purposes of the Corporation. <br />Section 8. If the Corporation is dissolved, all of its property remaining after payment <br />and discharge of its obligations shall be transferred and conveyed, subject to any contractual or legal <br />requirement, to any nonprofit corporation selected by the Board of Directors with purposes <br />substantially similar to those of this Corporation. <br />This instrument was prepared by Peter G. Trybula, Baker & Daniels, 205 W. Jefferson Blvd., <br />Suite 250, South Bend, Indiana 46601. <br />-7- <br />::ODMAU4NODMM561MAN I;711402 <br />