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Aff - Hoosier Energy Rural Electric INC, Hoosier Energy Rural Electric INC_4/4/1984! ,.. � . � , � STATE OF INllIA�A COUNTY OF MONROE ) ) ) SS: AFFIDAVIT OF NAME CHANGE Comes now Virgil E. Peterson who, being first duly sworn on his oath, says: (1) That this affiant is the duly acting and authorized Executive Vice President and General Ptanager_of Hoosier Energy Rura1 ELectric Cooperative, Inc. r {2) That the said Hoosier Energy Rura1 Electric Cooperative, Inc., is the same corporation formerly known as Indiana Statewide Rura1 Electric Cooperative, Inc., which corporation was also sometimes known as Hoosier Energy Division of Indiana S[atewide Rura1 Electric Cooperative, Inc. (3) That the change of name referred to in paragraph (2) above was effected by an amendment of the Articles of Incorporation of said corooration filed with the Secretary of State of Indiana on the 16th day of December, 1980. �� ���,� Virg" E. Peterson Subscribed and sworn to before me, a notary public in and for said county and state, this �°� day of March, 1984. .'`\, , ( • ', "-�. �r '. � .; ' .; ,. , i�'• My Commission expires: �oZo, / 9�� _ � _��� (� � � Kat ryn . �y Notary Public, resi.ding in ��i�>'�k�_, , C-vu�ty, Indiana This instrument prepared by J.,David Huber, Attor ��a � � �� rn�R s �9a4 �� u.v��� AUDITOR Glg$ON COUNTY