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use or impression of a corporate seal is not required and does not affect the validity of any
<br />instrument.
<br />Section 4. To make or amend bylaws not inconsistent with the Corporation's Articles
<br />of Incorporation or with Indiana law for managing the affairs of the Corporation.
<br />Section 5. To purchase, receive, take by gift, devise, or bequest, lease, or otherwise
<br />acquire, and own, hold, improve, use, and otherwise deal with, real or personal property, or any legal
<br />or equitable interest in property, wherever located.
<br />Section 6. To sell, convey, mortgage, pledge, lease, exchange and otherwise dispose
<br />of all or any part of the Corporation's property.
<br />Section 7. To purchase, receive, subscribe for, or otherwise acquire, own, hold, vote,
<br />use, sell, mortgage, lend, pledge, or otherwise dispose of, and deal in and with, shares or other
<br />interests in, or obligations of any entity.
<br />Section S. To make contracts and guaranties, incur liabilities, borrow money, issue
<br />notes, bonds, and other obligations and secure any of the Corporation's obligations by mortgage or
<br />pledge of any of the Corporation's property, franchises, or income.
<br />Section 9. To lend money, invest and reinvest the Corporation's funds, and receive
<br />and hold real and personal property as security for repayment, except as provided under applicable
<br />law.
<br />Section 10. To be a promoter, a partner, a member, an associate or a manager of any
<br />partnership, joint venture, trust, or other entity.
<br />Section 11. To conduct the Corporation's activities, locate offices, and exercise the
<br />powers granted to it inside or outside Indiana.
<br />Section 12. To elect directors, elect and appoint officers, and appoint employees and
<br />agents of the Corporation, define the duties and fix the compensation of directors, officers,
<br />employees, and agents.
<br />Section 13. To pay pensions and establish pension plans, pension trusts, and other
<br />benefit and incentive plans for the Corporation's current or former directors, officers, employees, and
<br />agents.
<br />Section 14. To make donations not inconsistent with law for the public welfare or
<br />for charitable, religious, scientific, or educational purposes and for other purposes that further the
<br />corporate interest.
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<br />cODMAWiODMAISafMAN 1:31140;2
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