Articles of Incorperation - Kranitz Development, INC, Kranitz Development, INC_2/26/2004, .� -
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State of Indiaoa
Office of the Secretary of State
CERTffICATE OF.A1�i�1DMENT
of
KRANITZ & LEWIS DEVELOP�IENT INC
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I, SUE ANNE Gr ROY, Secretary of Stare of'Indiana hereby certify that Articles of
Amendment ofthe above For-Profit Domestic Corporation have been presented to me at my
o$�ice, accompanied by the fees prescribed by law and that the documentation presented
conforms to law.as prescribed by the provisions of the Indiana Business Corporation Law�.
The name following said transaction will be:
KRAi�1ITZ DEVELOPMENT, INC.
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FEB 2 6 2004
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NOW, THEREFORE, with this document I certify that said transaction will become effective
Friday, February 22, 2002.
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In Wimess Whereof, I have caused to be
affixed mv sienature and the seal ofthe
State of Indiana. at the Cirv of
IndiarauoGs. Februan� 2? 2002.
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SUE A��E G�ROY.
SECRETARY OFSTATE
198606-119!?0020?2i4J099
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� ARTiClES� 9F� HtEBRPORATItMFBE -
Name a/Carpontion Date o! u�wrporeNon
Kranitz fi Lewis Development, Inc. June 4, 1986
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asamended (hereinafttr•eferredto�asthe'Act�,Ce�iring3sgwe.-mti«o(sorperete.�-aF.,xp,at�g'ar�iendmeMofcerta%�:-prwisions
of itsArtides of Incorpo�atioR certib�Lhe (cllox�ny faCs
TheexacttextofArtide(s) Art1C12 '�I" Qf�
Artides
(NOTE If arnerMing the name of ca�oratlon, write Ntl�h '1`i/rspaceabove artd �mrte'Tfra name aI the CorporaUon is
�law.1
The name of the Corporation is Kranitz Development, Inc.
ot each amendmenYS adoption:
February 19, 2002
(Contlnued on tl�e reverse srde)
B
SECTION 1 Ti�is
action vras mt�;equaeA.
�`i] SECTION2'The shareTrolders oithe CorporatiorrefRl9edtotioMinresyect-MBte�emmEmerfFedopied Ne proposeC amendmeM.The
amenamene �eras adoptea. by.. (Shareho�varmay ce �hyeilhe! R"or8 )
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10� Shareserttitledtn.vofi.
100 Numberaf5iaiesrepreserrtetlaYtha�.
Sharesvoted in favoc
Sharesvoted against
B. Unanimous wrttten consent executed on February 19 . , 2002 and signeC by etlsnare�ottlers�Mtttea4o�vate,
The manner nf the adoption ot the Artidesof'Ftrn�dmentazni�e�co[�byy¢tflch-gieq were adopted.�mtsfd�-[� tegal compii�ce
with theprovisions-oftheAct, the Afides of tncorporation, ar�d�he-$y-Laws��eCorporation.
1 fiereby verify, subject to the_penalties of perjury, that tka siat�aen':acoatained herein are t�ue, tAia 2 � day..
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w otthn�° j�` �a'namnataffruarduimnndMe
%� , /, I Robert L. Kranitz
SipnaNm's tilk � �f v -
President
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- I�ANA SECRETARY OF �ATE
RECEIPT
Receipt Number: 1747774
Payment Entry Number : 125798
INDIANA SECRETARY OF STATE
BUSINESS SERVICES DIVISIGN
302 West Washington Street, Room E018
Indianapolis, IN 46204
(317)232-6576
ROBERT L KRANIT2
911 PARK AVE
PRINCETON, IN 47670-2845
_ Receipt Date: 02/27/2002
Receipt Status: Closed
The following details your transaction(s) with the Secretary of State's O�ce :
Payment Submitted:
Payor Payment Type Reference Comment Amount
ROBERT L KRANITZ Check/ MO 3580 �30.00
Total Amount : 530.00
Transactions posted to this receipt:
Entity Name Type of Filing Amount
KRANITZ DEVELOPMENT, INC. For-Profit Domestic Corporation : 530.00
Articles of Amendment
Total Amount : $30.00
Date Printed : 02I272002 Prepared By : Anita Rominger Page 1 of 1