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SS-c as <br />STATE OF INDIANA <br />OFFICE OF THE SECRETARY OF STATE <br />CERTIFICATE OF AMENDMENT <br />To Whom These Presents Come, Greeting: f <br />I, I,ARRY A CONRAD, Secretary of State of the State of Indiana, hereby certify that <br />SOUTHOLD HERITAGE FOUNDATION, INC. <br />a corporation duly organized and existing under the laws of the State of Indiana., has this day <br />filed in the office of the Secretary of State, Articles of Amendment .showing an amendment to <br />the articles of incorporation of said company, in accordance with the Indiana General Not -For - <br />Profit Corporation Act (approved Alarch. 7, 1935) JThe Indiana Nod -For -Profit Corporation <br />Act of 1971 (approved September 2, 1971); <br />WHEREAS, upon due examination, I ,find that they conform to law: <br />NOW, THEREFORE, 1, I.ARRY A. CONRAD, Secretary of Stale, hereby certify that I have � <br />this endorsed my approval upon all copies of Articles so presented, and, having received the <br />fees required by low, in the.sum of $26.00, have filed one copy of the Articles in this office and E <br />returned the rernaining copies bearing the endorsement of my approval to the Corporatt:vn. <br />lot Witness Whereof, I have hereunto set my hand and afirred <br />the seal of the .S'iate of Indiana, at the City of Indianapolis, <br />2Sth 1 <br />this................................................................... .......day of <br />--- .. ..-September— - .-, 19-18 <br />LARRY A, CONRAD, Secrerary of State ~ <br />