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Corporate Form No. 364-1 Page Three <br />Prescribed by tarry A. Conrad, <br />Sucre tary of State (Aug. 1971) <br />ARTICLE VI <br />Directors <br />Section 1. Number of Directors. The initial Board of Directors is composed of . . ... .. . <br />members. If the exact number of Directors is not stated, the minimum number shall be . nlai .l'B). <br />and the maximum number shall betN7! tg-s1.t Me). . .. Provided, however, that the exact number of <br />directors shall be prescribed from time to time in the By -Laws of the Corporation: AND PROVIDED <br />FURTHER THAT UNDER NO CIRCUMSTANCES SHALL THE MINIMUM NUMBER BE LESS THAN <br />THREE (3). <br />Section 2. Names and Post Office Addresses of the Directors. The name and post office addresses of <br />the initial Board of Directors are: <br />Name Number <br />and Street or Building <br />City <br />State <br />Zip Code <br />1. <br />Nary Grace XA&aUr <br />1064 h'ir4rvAzd Avr, <br />St-utta Ben! <br />Indiana <br />_061 <br />2. <br />JAA R. Ragol <br />1019 Mverslde l)r. <br />South Strad <br />ladla ns <br />46616 <br />3. <br />BrIan t;ru=llsh <br />1091 R1v>reide Dr. <br />South Srad <br />ladia" <br />466L$ <br />4,, <br />iseorge'Ye" <br />1101 Woodvar3Ave. <br />Sooth Bond <br />ladialatt <br />46616 <br />8. <br />liohort L. ZimmoorwAa 033 RIv€r tid3 1 r. <br />'.oulh S ad <br />i;I i1ris <br />43as <br />8. <br />Edward J. X4vaskl <br />903 Sharman Avo. <br />$Mh Saari <br />t" <br />45616 <br />IDavid A. WILVan <br />900 LAwadale Ave. <br />Santh Send; <br />Indiana <br />46816 <br />B. <br />I stgeas L. 4z;rgtr <br />737 L4z;f<`4aAvz. <br />&,uth aoiid. <br />LAdiat= <br />44FIO <br />P. <br />Ric -hard v, vii2tar <br />1127 F�,rtap Avu. <br />57sath item# <br />lodisaa <br />4UIG <br />ARTICLE VII <br />Incorporators) <br />Section 1. Names and Post Office Addresses. The names and post office address(es) of the <br />incorporator(s) of the Corporation is (are) as follows: <br />Name Number and Street or Building City State Zip Code <br />Mary Gra_e llelaud�r 1064 Woodward Avis. South Bra! Wlana 46018 <br />Naazy Doyte 723 Park Avenue South B-Ind - Indiana 4841E <br />1•Marpr;t Ladwick 730 Park Avn=v South Band Indiana 4S 16 <br />