Agreement - Near Northwest Neighborhood, Inc. - Real Property Transfer Agreement

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—� v — a l..Y_A_ Corponirc Form No, 364•2 Pala! Three ARTICLES OF AMENDMENT This proposed amendment was submitted to a vote of the members entitled to vote thereon at (an) annual meeting, held on the 16th day of November , IR , at 2:00 p, m. (special or annual) and the secretary was directed to give Notice thereof as required by law, (B) At the members' meeting the members entitled to vote in respect of said amendment to the articles of incorporation, upon the call and notice required by law, did adopt the above amendment(s) by the affirmative votes of at least a majority of the votes entitled to be cast in regard to the amendment. Section 1, Membership Vote with Respect to the Proposed Amendment The number of Members entitled to vote in respect of such Articles of Amendment, the Members voting in favor of the adoption of such Articles of Amendment, and the Members voting againstsuch adoption, are as follows: TOTAL Members entitled to vote, 40 Members voted in favor: 40 Members voted against: -0- Section 2. Compliance with Legal Requirements The manner of the adoption of such Articles of Amendment, and the vote by which they were adopted, constitute full legal compliance with the provisions of the Act,'the Articles of incorporation, and the By -Laws of the Corporation. In witness whereof the undersigned have unto set their hand and seal this ofDccember 1(jSQ r (President or Vice President) (Secretary or As and Secretary) V State of Indiana County of St. Joseph NOTARY ACKNOWLEDGEMENT Before me, Rebecca A. Wilcockson ally appeared Cllarles S. Leone , a notary public in and for said county and state, person - and Aleene Phillips well known -to me to be the President and Secretary (President or Vice President) (Secretary or Assistant Secretary) respectively, of the above -named corporation and severally acknowledged the execution of the foregoing Article Y ent. Rebecca WilcM sort (N�sl.uy i �iblic} res en o Marshall Cowit)•, 111di, My commission expires April 9, 1984