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oox?,8u*o <br />IND,turir',iFfor,si4rFf{reb <br />ARTICTES OF AI'{ENDMENT <br />OF THE <br />ARTICTES OF INCORPORATTON <br />OF <br />SOUTH BEND HERITAGE FOUNDATION, INC. <br />LfJ <br />The above corporation ( the Corporation'r ) existinn 6U""rrfia to.: ,thp <br />Indiana Not-f or-Prof it Corporation Act of L97L, dB. am@dea ,( tne'rAct" ) , desiring to give notice of corporate actirin effictudting <br />amendment of certain provisions of its Articles of. incoPgoratiqnl, <br />certif ies the following facts: i':, "' -*"* <br />;i s *n <br />ARrrcLEr i ; ict <br />Amendments c-t <br />SECTfON 1.1: The name of the Corporation following this amendment <br />is South Bend. Herj.tage Foundation, fnc. <br />sEcrroN t.2: The exact text of Article rr, section A of the <br />Articles of rncorporation (the ttArticlest'), as amend.ed, supersedes <br />and takes the place of the previously existing Section A of Article <br />If and is now as follows: <br />A. Ed.ucat j.onal and Charitable Purooses . To employ the <br />corporate organization of the Foundation so1ely for <br />educational and charitable purposes, including the <br />advancement of .knowledge in the State of Indiana <br />pertaining to historical and architecturally significant <br />sites and structures, the promotion of low income and <br />affordable housing, and the provision of decent housing <br />that is affordable to low-income and moderate-income <br />persons, and in furtherance of such educational and <br />charitable purposes to own, preserve, redevelop, <br />construct, improve, renovate, and maintain sites and <br />structures of hlstorical, architectural, educational and <br />cultural significance within St. Joseph County, Indiana <br />(such area being hereinafter referred to as theI'Foundation Area" ), and sites and, structures which <br />provide decent housing that is affordable to low-income <br />and moderate-j-ncome persons wj-thin the Foundation Area. <br />SECTION 1.3: The exact text of Article II, Section D, of the <br />Articles, ds amended, supersedes and takes the place of the <br />previously existing Section D of Article II and is no$r as follows: <br />D. Promotion and Provision of Decent Housinq Affordable to <br />Low-Income and Moderate-Income Persons. To employ the <br />corporate organization of the Foundation in furtherance