Minutes-9/1/2016

7.04 The Corporation shall not make any investments in such manner as to subject it to tax under Section 4944 of the Code, or corresponding provisions of any subsequent United States Internal Revenue Code. 7.05 The Corporation shall not make any taxable expenditures as defined in Section 4945(d) of the Code, or corresponding provisions of any subsequent United States Internal Revenue Code. ARTICLE VIII MEMBERSHIP 8.01 This Corporation shall have members, who shall be subject to the membership provisions set forth in the Corporation's Bylaws. ARTICLE IX CONDUCT OF BUSINESS 9.01 The affairs and business of the Corporation shall be conducted by a Board of Directors (the "Board"), which shall have and shall exercise the powers of the Corporation. 9.02 The number of directors, manner of nomination and electing directors, and their qualifications and terms of office, not inconsistent with these Articles of Incorporation, shall be provided for in the Bylaws. 9.03 The initial Board of Directors shall consist of three (3) persons. The names and street addresses of the initial Board of Directors are: Tara Scranton Tiffin, Iowa Melissa Fontanini Tiffin, Iowa J. P. Cartier Tiffin, Iowa ARTICLE X ANNUAL MEETING The annual meeting of the Board of Directors shall be held at such time and place and with such notice thereof as may be specified in the Bylaws of the Corporation.