Laserfiche WebLink
Approved and Filed <br />201402130282617382485 <br />Filing Date: 08/23/2016 <br />Effective :08/22/2016 11:00 <br />CONNI£ LAWSON <br />MANNER OF D•• • <br />SECTION is Action by the Board of Directors <br />The Board of Directors duly adopted a resolution proposing to amend the Article(s) of Incorporation: (Select one.) <br />m At a meeting held on AngLISL 1 , Y0 16 , at which a quorum of such Board was present. <br />❑ By written consent executed on 20 , and signed by all members of such Board. <br />SECTION 2: Action by members <br />IF APPROVAL OF MEMBERS WAS NOT REQUIRED: <br />The Amendmenl(s) were approved by a sufficient vote of the Board of Directors or incorporators and approval of members was not required. <br />ZYes ❑N❑ <br />The Amendment(s) were approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-17-1 was obtained. <br />❑ Yes ❑ No <br />MEMBERS OR DELEGATES <br />IF APPROVAL OF MEMBERS WAS REQUIRED: TOTAL ENTITLED TO VOTE AS A CLASS <br />1 2 3 <br />MEMBERS OR DELEGATES ENTITLED TO VOTE <br />MEMBERS OR DELEGATES VOTED IN FAVOR <br />MEMBERS OR DELEGATES VOTED AGAINST <br />® The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance with the <br />provisions of the Act, the Articles of Incorporation, and the By -Laws of the Corporation. <br />I hereby verity, subject to penalties of perjury, that the facts contained herein are true. <br />Required It registered agent Information was updated: <br />❑ By checking the box, the Signator(s) represent(s) that the Registered Agent named In the application has consented to the appointment <br />of13egistered Agent. <br />Secretary <br />Printed name of officer <br />C. Eugene Wale <br />Page 2 of 2 <br />Page 8 Of 8 CertificateID:9585995 <br />