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AA Apo- Vt <br />D <br />INS. SE��h t C0 <br />oFS,ArE <br />ARTICLES OF AMENDMENT <br />OF THE <br />ARTICLES OF INCORPORATION <br />OF <br />SOUTH BEND HERITAGE FOUNDATION, INC. <br />cC3 <br />The above corporation ( the Corporation") existing fursuc&:..t tc : '�tlna <br />Indiana Not -for -Profit Corporation Act of 1971, as, am4'ded (the <br />"Act") , desiring to give notice of corporate action effectua:.ti ,g <br />amendment of certain provisions of its Articles of.'Incoi'lioratign, <br />certifies the following facts: <br />N <br />ARTICLE I cn ' <br />Amendments w <br />SECTION 1.1: The name of the Corporation following this amendment <br />is South Bend Heritage Foundation, Inc. <br />SECTION 1.2: The exact text of Article II, Section A of the <br />Articles of Incorporation (the "Articles"), as amended, supersedes <br />and takes the place of the previously existing Section A of Article <br />II and is now as follows: <br />A. Educational and Charitable Purposes. To employ the <br />corporate organization of the Foundation solely for <br />educational and charitable purposes, including the <br />advancement of knowledge in the State of Indiana <br />pertaining to historical and architecturally significant <br />sites and structures, the promotion of low income and <br />affordable housing, and the provision of decent housing <br />that is affordable to low-income and moderate -income <br />persons, and in furtherance of such educational and <br />charitable purposes to own, preserve, redevelop, <br />construct, improve, renovate, and maintain sites and <br />structures of historical, architectural, educational and <br />cultural significance within St. Joseph County, Indiana <br />(such area being hereinafter referred to as the <br />"Foundation Area"), and sites and structures which <br />provide decent housing that is affordable to low-income <br />and moderate -income persons within the Foundation Area. <br />SECTION 1.3: The exact text of Article II, Section D, of the <br />Articles, as amended, supersedes and takes the place of the <br />previously existing Section D of Article II and is now as follows: <br />D. Promotion and Provision of Decent Housing Affordable to <br />Low -Income and Moderate -Income Persons. To employ the <br />corporate organization of the Foundation in furtherance <br />