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8100 751 <br />Corporate Form No. 364.2 <br />Nge'1'hmc <br />ARTICLES OF AMENDMENT <br />This proposed amendment was submitted to a vote of the members entitled to vote thereon at (an) <br />annual meeting, held on the 16th day of Novernber IgSO at 2:00 P. M. <br />(special or annual ' <br />and the secretary was directed to give Notice thereof as required by law. <br />(B) At the members' meeting the members entitled to vote in respect of said amendment to the articles <br />of incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the <br />affirmative votes of at least a majority of the votes entitled to be cast in regard to the amendment. <br />Section 1. Membership Vote with Respect to the Proposed Amendment <br />The number of Members entitled to vote in respect of such Articles of Amendment, the Members voting in <br />favor of the adoption of such Articles of Amendment, and the Members voting against such adoption, are as <br />follows: <br />TOTAL <br />Members entitled to vote: 40 <br />Members voted in favor: <br />Members voted against: <br />40 <br />a <br />Section 2. Compliance with Legal Requirements <br />The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, <br />constitute full legal compliance with the provisions of the Act,'the Articles of Incorporation, and the <br />By -Laws of the Corporation. <br />In witness whereof the undersigned have unto set their hand and seal this dhy o fDecember 1 090 <br />or AsWunt Sectelary) <br />State of Indiana <br />County of St. Joseph NOTARY ACKNOWLEDGEMENT <br />Before me, Rebecca A. Wilcockson , a notary public in and for said county and state, person- <br />ally appeared Charles S. Leone and Aleene Phillips <br />well known to me to be the President and Secretary, <br />(President or Vice Presideru (Secrecuy or Aslant Secretary) <br />respectively, of the above -named corporation and severally acknowled_cd the execution of the foregoing <br />C=FYi'.M' .cl' <br />Rebecca A. IVilcockson (Noun w "; res). ent o <br />1,larshall Cewtty, Ltdi;uta <br />r <br />April 9, 1934 <br />My commission expires <br />12 <br />