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ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION (NONPROFIT)
State Form 4161 (R10 / 1-0 3) / Co rpora te Form No. 3 64-2 (May 19 88) App roved by State B oard of Acco unts 1995

TODD RO KITA SECRETARY OF STATE CO RP ORATIO NS DIVIS ION 302 W. Washing ton St., Rm . E01 8 Ind ianap olis, IN 46204 T lephon e: (31 7) 2 32-65 76 e

INSTRUCTIONS:

Use 8 1/2" x 11" white paper for attachments. Present original and one copy to address in upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov.

Indiana Code 23-17-17-1 et seq. FILING FEE: $30.00

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION

The undersigned officer of the Nonprofit Corporation named in Article I below (hereinafter referred to as the "Corporation") desiring to give notice of corporate action effectuating Amendment(s) to the Articles of Incorporation, certifies the following facts:

Th is Corpora tion exists pursuant to: (che ck approp riate b ox)

The Indiana Not-For-Profit Corporation Act of 1971 (IC 23-7-1.1) as amended. Indiana General Not-For-Profit Corporation Act (approved March 7, 1935) Indiana Nonprofit Corporation Act of 1991 (IC 23-17-1) as amended

ARTICLE I - Amendment(s)
SECTION 1: The na me of the Corpor atio n is:

SECTION 2: The da te of in cor poration of the Corpora tion is:

SECTION 3: The na me of the Corpor atio n follo win g this a me ndment to the Article s of Incorpor atio n is:

SECTION 4 The exact text of Article(s) _ _____ ______ _____ _____ _____ ______ _____ _____ _____ _____ ______ _____ _____ _____ ______ _ o f th e Articl es of Incorpor atio n is now a s fo llows.

S ECTION 5 Th e d ate of adoption of the amendmen t to the A rticle(s) _____ _____ _____ _____ ____ was __ _____ _____ _____ _____ _____ _____ _ , 20___ ___ .

ARTICLE II - Manner of Adoption and Vote SECTION 1: Action by Board of Directors

The Board of Directors duly adopted a resolution proposing to amend the Article(s) of Incorporation: (select one) At a meeting held on ______________________________________, 20 ______, at which a quorum of such Board was present. By writte n consent executed on ___ _______________ ______ ______________, 20 ___ ___, a nd signed by all members of such Board.
SECTION 2: Action by members

IF APPROVAL OF MEMBERS WAS NOT R EQUIRED: The Amendment(s) were approved by a sufficient vote of the Board of Directors or incorporators and approval of members was not required. Yes No 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. Yes No

IF APPROVA L OF MEMBERS WAS REQUIRED:

TOTAL

MEMBERS OR DELEGATES ENTITLED TO VOTE AS A CLASS 1 2 3

MEMBERS OR DELEGATES ENTITLED TO VOTE MEMBERS OR DELEGATES VOTED IN FAVOR MEMBERS OR DELEGATES VOTED AGAINST

The manner of the adoption of the 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.

I hereby verify, subject to penalties of perjury, that the facts contained herein are true.
S ignature of curre nt Officer Prin ted na me of O ffice r

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