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form No. 26 <br />STATE OF INDIANA <br />OFFICE OF 11-IE SECRETARY OF STATE <br />SECRETARY OF STATE <br />To Whom These Present.s Ccme, Greeting: <br />CERTIFICATE OF INCORPORATION <br />SOUTHOLD HERITAGE FOUNDATION UlC ' <br />I, LARRY A. CONRAD. Secretary of State of the State of Indiana, hereby certify that Articles of Incorporation of the above not for profit Corporation, In the form prescribed by my of fice, prepared and signed in dup11cate by the incorporator(s) and acknowledged and verified by the same before a Notary Pub I ic, have been presented to me at my office accompanied by the fees prescribed by Jaw: that one copy of such Articles has been filed in my office: and that the remaining copy or copies of such Articles bearing the endorsement of my approval and filing has been returned by me to t�e incorporator or his representatives: all as prescribed by the Indiana Not-For-Profit Corporation Act of 1971. <br />Wherefore, I hereby Issue to such Corporation this Certificate of Incorporation, and further certify that Its corporate exlstanco has begun, <br />In Witnu.r Whereof, I haw hereunto &et my hand and aFd <br />th, 11al of the Stale of Indiana, at ihl City of Indianapolis, <br />thu ... --•··-······-···· .. ·········-l.l.th_ ..................................... day of <br />................. -.......... JUl:Y ···-····--·· ....... , ,q_.14. <br />••... • ....... • ' • • Secrelary of Slate, <br />BY·--·············· .. ········· ................... -........................................... -..... . Deputy