State Form 38333 - Articles Of Amendment To The Articles Of Incorporation - 2016 Page 3

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ARTICLE III – MANNER OF ADOPTION AND VOTE (Complete applicable section.)

NOTE:

Only in limited situations does Indiana law permit an Amendment without shareholder approval. Because a name change requires a

shareholder approval, Section 2 must be marked and either A or B completed.

This amendment was adopted by the Board of Directors or incorporators and shareholder action was not required.

SECTION 1:

The shareholders of the Corporation entitled to vote in respect to the amendment adopted the proposed amendment.

SECTION 2:

The amendment was adopted by: (Shareholder approval may be by either A or B.)

Vote of such shareholders during a meeting called by the Board of Directors. The result of such vote is as follows:

TOTAL

SHARES ENTITLED TO VOTE

NUMBER OF SHARES REPRESENTED AT THE MEETING

SHARES VOTED IN FAVOR

SHARES VOTED AGAINST

Unanimous written consent executed on ____________________________, 20 ______ and signed by all shareholders entitled to vote.

ARTICLE IV – COMPLIANCE WITH LEGAL REQUIREMENTS

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 statements contained herein are true,

this ______ day of ________________________, 20______.

Required if registered agent information was updated:

By checking the box, the Signator(s) represent(s) that the Registered Agent named in the application has consented to the appointment

of Registered Agent.

Signature of current officer or Chairman of the Board

Printed name of officer or Chairman of the Board

Title of signatory

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