Articles of Incorperation - Deaconess Health System Inc, Deaconess Health System Inc_10/31/2000611-OID?3-_
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ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
DEACODIESS DEVELOPMENT CORPORATION
The above corporation (hereinafter referred to u the "Corporation") existing pursuant to
the Indiana Not-for-Profit Corporation Act of 1971 (hereinaRer referred to as the "Act"), which
Corporation was duly incorporated on the 15th day of April, 1982, and desiring to give notice of
corporate aaion effectuating amendment of certain provisions of its Articles of Incorporation,
sets forth the follow�ing facts: -; _
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SECTIO\' 1:
ARTTCZE I
AI�IEND�fENTS
of the Corporation fnitowing this z-neadment
System, Inc.
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shall e Deaconess Health
The exact teat of Article I of the Articles of Incorporation is now as follows:
"The narne of the Corporation is Deaconess Health System, Inc.
SECT'ION 3:
The effective date of adoption of these Articles of Amendment of Articles of
Incorporation shall be the date such Articies are received and accepted by the Indiana Secretzry of
State.
ARTICLE II
�iANNER OF ADOPTION Ah"D VOTE
Section 1: Actions and Vote of Directors.
The Board of Directors of the Corporation, at a special meeting thereof on the 16 th day
of October, 2000, at �vhich a quorum of such Board of Directors was present, unanimously
adopted resolutions aoproving the amendment of Article I of the Articles of Incorporation of the
Corporation.
Section 2: Actions and Vote of Members.
The hfembers of the Corporation entitled to vote in respect to rlmendments, at a special
meeting thereoi on the 1 F}fi day of October, 2000, at which a quorum of such Members was
present, unanimously adopted resolutions approving the amendment of Article I of the Articles of
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