Weld County Good Samaritan Housing Gp Inc

990 Ez, Part V, Line 34

“The articles of incorporation were amended to: 1. Revise the process to amend the bylaws to include that any amendment must be approved, in writing, by the president of the evangelical lutheran good samaritan society, the sponsor organization, prior to being amended by the board of directors. 2. Revise the process to amend the articles of incorporation to require a majority vote of the directors of the corporation and subject the amendment to prior written approval of the president of the evangelical lutheran good samaritan society, as the sponsor organization. The bylaws were amended to: 3. Revise the number of board of directors to no less than 3 and no more than 15 and removed the directors of the corporation listing. Previously, the number of directors was to be no less than 9 and no more than 15. 4. Revise the process to amend the bylaws to include that any amendment must be approved, in writing, by the president of the evangelical lutheran good samaritan society, the sponsor organization, prior to being amended by the board of directors.”