Real Property Transfer Agreement - W. Washington & N. Taylor – SB Heritage Foundation Inc.

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FORM 364.2 NOTE: This Form is for use by Domestic Not -For -Profit Corporations Incorporated or Reorganized Under The Indiana General Not -For -Profit Corporation Act, Approved March 7, 1935, or The Indiana Not -For -Profit Corporation Act of 1971, Approved September 2, 1971. F. Jay Nimtz If the Amendment is filed pursuant to the terms of the Indiana General Not -For -Profit Corporation Act, triplicate filing should be made with the Secretary of State. After approval one copy should be flied with the County Recorder. It the Amendment Is flied pursuant to the terms of the Indiana Not -For -Profit Corporation Act of 1971, duplicate filing should be made with the Secretary of State. Recording with the County Recorder is not required. An Amendment filed under either Act is to be accompanied with a 626.00 filing fee. ARTICLES OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF (President or YdaOnmii knO of the above named corporation respectfully show that: SEA5 �9�$ and _ Patricia B. Kvle (Secretary or Assistant Secretary) 1. The above named corporation was organized or reorganized under the General Not -For -Profit Corpo- ration Act, approved March 7, 1985 / The Indiana Not -For -Profit Corporation Act of 1971, approved September 2, 1971 (select the appropriate act) on j%Q -j1, -1q7�+_ - (Date) 2. The above named corporation, upon the proposal of its board of directors, by resolution duly adopted by said board of directors setting forth the proposed amendment and directing that the same be submitted to a vote of the members entitled to vote in respect thereof at a designated meeting of such members, and upon the adoption thereof by said members at such a meeting as provided by law and as hereinafter more specifically set out, does hereby by F. JAy Nigtz its_ President (Pros. or V. Pres.) and *i �^ PAtricia_B. Kyle execute and acknowledge the following Articles of kSecy, or Asst. Secy.) Amendment of its Articles of Incorporation: Delete Article II-J-5 of the present Articles 6f Incorporation "d substitute tke following: (5) Dissolution. Upon the di6aalutiea of the corporation, the Board of Directors shall, after paying or iaakiag provision for the payment of all of the liabilities~ of the caplseratiox, dispose of all of the assets of the corporatica exclusively for the purposes of the corporaffox in such manner, or to such orgaa.- ization or organizations organized and operated exclusively for charitable, educational, religious, or scientific purposes as aMll at the time qualify as s1a exempt organization or organisations under section 501 (a) 3 of the Internal Revenue Code of 1954*