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0.1 <br />Sectian_,Z,— . Compliance with Leqal Requirements. The manner of the <br />adoption of the Articles of Amendment and the vote by which they <br />were adopted constitute full legal compliance with the provisions <br />of the Act, the Articles of Incorporation, and the Bylaws of the <br />Corporation. <br />IN WITNESS WHEREOF, the undersigned officer executes these <br />Articles of Amendment of the Articles of Incorporation of the <br />Corporation, and verifies subject to the penalties of e j egg <br />that <br />the facts contained herein are true, this � day of , <br />1993. <br />William A. Welsheimer, Jr. <br />Its: President <br />This instrument was prepared by Eugenia S. Schwartz, Attorney at <br />Law, NICKLE & PIASECKI, 205 W. Jefferson Blvd., Suite 600, South <br />Bend, Indiana, 46601 <br />3 <br />