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s Corporate Form No, 101--Page Three <br />Prescribed hV Larry A. Conrad. Secretary of State <br />(Jan. 1977) <br />` UALE VI <br />The Corporation will not conirnenee Nis€ness until consideration oftlte value of <tt Ic=tst 51,i's ) (one tlt(jtt1.:tnd <br />dollars) itaic been received for the issuance of shares. <br />ARTICLE 11 <br />act twotl ? P�`tr�ttler of Directors: The initial Doard of Directors is composed of_....._.�.....,....rnember(s). <br />'fie nurober of direettxrs may be from tinia to time fixed by the key -Laws of the Corfx)ration at any naniber, <br />cd- post office addresgcs) <br />Section 2_ P^tamEs and Post Office Addresses s�i.^theI)ifetogs): the name(s) an <br />�.a�. _._. <br />of the initial Board of Director(s) of the Corporation is (are). <br />Idalne Number and .Street or Building <br />Bert Zierlkovvski 100S S. Lafayette Strut <br />Roberta Ziolkowski 100E S. Lafayette Street <br />Section 3. ( Wtlift�ations; of Directors (if <br />None <br />City State Zip Code <br />South Send Indiana 46624 <br />South Bend Indiana 46624 <br />