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EXHIBIT "An <br />ANNEXATION LEGAL DESCRIPTION <br />THAT PART OF THE SOUTHEAST QUARTER OF SECTION 31, TOWNSHIP 38 NORTH, RANGE 3 EAST, <br />CLAY TOWNSHIP, ST. JOSEPH COUNTY, INDIANA, WHICH IS DESCRIBED AS: BEGINNING AT A POINT <br />THAT IS NORTH 184.64 FEET MORE OR LESS FROM THE INTERSECTION OF THE EAST RIGHT -OF -WAY <br />LINE OF BURDETTE STREET AND THE NORTH RIGHT -OF -WAY LINE OF VANESS STREET; THENCE <br />NORTH ALONG SAID EAST RIGHT -OF -WAY LINE, 82.85 FEET MORE OR LESS; THENCE WEST, 60.00 <br />FEET MORE OR LESS, TO A POINT ON THE WEST RIGHT -OF -WAY LINE OF SAID BURDETTE STREET; <br />THENCE NORTH ALONG SAID RIGHT -OF -WAY. LINE, 46.70 FEET MORE OR LESS; THENCE EAST, 356.00 <br />FEET MORE OR LESS; THENCE SOUTH, 129.80 FEET; THENCE WEST, 296.00 FEET MORE OR LESS, TO <br />THE POINT OF BEGINNING. <br />CONTAINING 0.95 ACRES MORE OR LESS. <br />SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS OF RECORD. <br />LEGAL DESCRIPTION PARCEL I <br />THAT PART OF THE SOUTHEAST QUARTER OF SECTION 31, TOWNSHIP 38 NORTH, RANGE 3 EAST, <br />CLAY TOWNSHIP, ST. JOSEPH COUNTY, INDIANA, WHICH IS DESCRIBED AS: BEGINNING AT A POINT <br />THAT IS NORTH 249.60 FEET MORE OR LESS FROM THE INTERSECTION OF THE EAST RIGHT -OF -WAY <br />LINE OF BURDETTE STREET AND THE NORTH RIGHT -OF -WAY LINE OF VANESS STREET; THENCE <br />NORTH ALONG SAID EAST RIGHT -OF -WAY LINE, 129.80 FEET MORE OR LESS; THENCE EAST, 296.00 <br />FEET MORE OR LESS; THENCE SOUTH, 129.80 FEET; THENCE WEST, 296.00 FEET MORE OR LESS, TO <br />THE POINT OF BEGINNING. <br />CONTAINING 0.88 ACRES MORE OR LESS. <br />SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS OF RECORD. <br />LEGAL DESCRIPTION PARCEL II <br />THAT PART OF THE SOUTHEAST QUARTER OF SECTION 31, TOWNSHIP 38 NORTH, RANGE 3 EAST, <br />CLAY TOWNSHIP, ST. JOSEPH COUNTY, INDIANA, WHICH IS DESCRIBED AS: BEGINNING A POINT AT <br />THE INTERSECTION OF THE NORTH RIGHT -OF -WAY LINE OF VANESS STREET AND THE WEST RIGHT - <br />OF -WAY LINE OF WILLIS AVENUE; THENCE WEST ALONG. THE NORTH RIGHT -OF -WAY LINE OF SAID <br />VANESS STREET, 504.00 FEET MORE OR LESS; THENCE NORTH, 119.80 FEET MORE OR LESS; THENCE <br />WEST, 88.58 FEET MORE OR LESS, TO A POINT ON THE EAST RIGHT -OF -WAY LINE OF BURDETTE <br />STREET; THENCE NORTH ALONG SAID EAST RIGHT -OF -WAY LINE, 64.90 FEET MORE OR LESS; <br />THENCE EAST, 296.00 FEET MORE OR LESS; THENCE SOUTH, 64.90 FEET MORE OR LESS; THENCE <br />EAST, 296.00 FEET MORE OR LESS, TO A POINT ON THE WEST RIGHT -OF -WAY LINE OF SAID WILLIS <br />AVENUE; THENCE SOUTH ALONG SAID WEST RIGHT -OF -WAY LINE, 119.80 FEET MORE OR LESS, TO <br />THE POINT OF BEGINNING. <br />CONTAINING 1.83 ACRES MORE OR LESS. <br />SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS OF RECORD. <br />HMO 111. <br />