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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 I. Number of Directors. The initial Board of Directors is composed of 7 . . . . . . . . <br />members. If the exact number of Directors is not stated, the minimum number shall be . 9 . . . . . . . , <br />and the maximum number shall be . . .2I. . . . . . . .. 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 City <br />See attached Statement. <br />ARTICLE VU <br />Incorporator(s) <br />State Zip Code <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 />Name <br />Number and Street or Building <br />City State <br />Zip Code <br />Freda Noble <br />2820 Beechwood Lane, <br />South Bend, Indiana <br />46615 <br />F. Jay Nimtz <br />918 North Adams, <br />South Bend, Indiana <br />4to(PAS <br />Dempsey Cox <br />126 South Scott Street, <br />South Bend, Indiana <br />46625 <br />