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Corporate Form No. 364-2 <br />Page Two <br />ARTICLES OF AMENDMENT <br />THE MANNER AND The above amendment was adopted in the following manner and by <br />VOTE BY WHICH the following vote, that is to say: <br />IT WAS ADOPTED <br />The Board of Directors of said Corporation, at a duly called meeting <br />of said Board held on August S, 1980 <br />(Date) <br />at Holy Trinity Luthern Church, South Bend, Indiana <br />(Place) <br />adopted a resolution to propose the amendment, and the text of this <br />resolution was as follows: <br />Be it resolved that the Board of Directors of the South <br />Bend Homeowners of the Near Northwest, Inc. hereby propose to the <br />membership of the corporation that the name of the corporation as <br />set forth in Article I of the Articles of Incorporation filed on <br />September 4, 1974 with the Secretary of State of Indiana be and <br />hereby is changed to the following: <br />NEAR NORTHWEST NEICEBORHOOD, INC. <br />TEXT OF <br />RESOLUTION This proposed amendment shall be submitted to the member - <br />OF ship of the corporation at the annual election meeting in November <br />DIRECTORS of .1980. <br />