Resolution

Be it **RESOLVED** that the Board of Directors adopts the following Amendment (hereafter referred to as "Exhibit A") to the Articles of Incorporation.

Upon the dissolution of the corporation or the organization, the Board of Directors or governing staff shall, after paying or making provision for the payment of all the liabilities of the corporation or organization, dispose of all the assets of the corporation or organization in such manner, or to such organization(s) organized and operated exclusively for charitable, educational or scientific purposes as shall at the time qualify as an exempt organization(s) under section 501 c (3) of the Internal Revenue Code of 1954 (or corresponding provision of any future United States Internal Revenue Law), as the Board of Directors or governing staff shall determine. Any such assets not so disposed of shall be disposed of by the Court of Common Pleas of Montgomery County, exclusively for such purposes as said Court shall determine which are organized and operated exclusively for such purposes.