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Corporate Form No. 364.1 Page Three <br />Prescribed by Larry A. Conrad, <br />Secretary of State (Aug. 197I ) <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 }. <br />and the maximum number shall beth.1r.ty-01.'t (15). . .. 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 and Street or Building <br />City <br />State <br />Zip Code <br />r <br />�6n R t. Kag- <br />1039 Mver"st4e 0r. <br />rulhWad <br />MU <br />466.16 <br />++ <br />grktn 4rumtsh <br />10b 33C�aiweDr. <br />&mth <br />bitzi <br />YLva <br />4}LS <br />gt r, <br />yind <br />yya. <br />¢ <br />60 <br />5w <br />Robert '4. Zlmafto$'wAA 1 3 taRtverAkd Dr. <br />-ouch <br />mad <br />4sU <br />8,apmt& <br />L. 0k^�mr <br />737 Lam-"*- t r7:m <br />Um th <br />WhTd.= <br />ARTICLE VII <br />Incorporator(s) <br />Section I. 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 />Unary Gm° a X1e dq-r 1004 Wbodward Ava. South #e.z i tadla4a 46616 <br />t" am"I .Doyle <br />728 Park <br />Avtmu <br />South <br />8-Ind. <br />>ar#Iatta <br />466116 <br />!.-targaret Ludwick <br />730 Park <br />Av.muv <br />south <br />11,04d <br />sndla µw <br />4MO <br />