Certificate Of Amendment Nonstock Corporation Form 1999 (Page 2 of 2) in pdf

Certificate Of Amendment Nonstock Corporation Form 1999 Page 2

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4. VOTE INFORMATION (check/complete A., B. or C.)

_____A. The resolution was approved by the corporation's board of directors and by its members

who voted as follows:

Complete if no members were entitled to vote as a class

Number of votes cast in favor of the amendment

Number of votes cast against the amendment

Complete if members were entitled to vote as a class

Designation of each class of

Number of votes cast in favor of the

Number of votes cast against the amendment

members entitled to vote separately

amendment

(Member votes in favor of adopting the amendment(s) provided above were sufficient for approval.)

_____B. The amendment was adopted by sufficient vote of the board of directors without member

vote. No member vote was required for adoption.

_____C. The amendment was adopted by sufficient vote of the incorporators.

5. EXECUTION

Dated this_____________day of _____________, 20______.

Print or type name of

Capacity of signatory

Signature

signatory

Certificate Of Amendment Nonstock Corporation Form 1999 Page 2