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(FOR NONPROFIT CORPORATIONS ONLY) <br />1 3. <br />4b� -. <br />CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF <br />%�. / <br />1 /, i <br />i '2 �_- GiC- L. -L� /L <br />(Name of porat ion <br />Z-� c f -L e� <br />.. <br />We, the undersigned, " <br />,j/ Jj / <br />president) and secretaryy((assistant secretary) of <br />a corporation subject to the provisions of Chapter 317, Minnesota Statutes, known as the Minnesota Nonprofit <br />Corporation Act, do hereby certify that resolutions as hereinafter set forth were adopted by a two - thirds <br />vote of the directors pursuant to Minnesota Statutes 317.27, Subd. 3, 4, or by a unanimous written authori- <br />zation pursuant to Minnesota Statutes 317.22, Subd. 9, or at a meeting of the members of said corporation, <br />pursuant to Minnesota Statutes 317.27 Subd. 2, notice of such meeting, proposal to amend and nature of <br />such proposal having been mailed to each member entitled to vote thereon at least five days prior to such <br />meeting, held at/ / n _ in a, city of . r;t County of <br />s' <br />and <br />, respectively the president (vice <br />(Name of Coration) <br />tn4 c z�- of <br />as designated in arch notice, on the --Z day da <br />vote of said members presented in person or proxy: <br />,1917,bya <br />"Resolved that the following article(s) of the articles of incorporation o (Name of Corporation) <br />tt <br />CO <br />_ <br />[4'4- /" `2 be, and the same hereby (is) (are) amended to read as follows: C <br />Article <br />Page 3 <br />CITY OF <br />LITTLE CANADA <br />