Minutes-9/1/2016

ARTICLE XI NON-LIABILITY 11.01 Except as otherwise required by the Act, the Directors, officers, trustees, employees, and volunteers of the Corporation shall not be liable for the debts, liabilities or obligations of the Corporation, and the private property of such persons shall not be subject to the payment of debts, liabilities or obligations of the Corporation. 11.02 A Director, officer, trustee, employee, or volunteer of the Corporation is not personally liable in such capacity, for a claim based upon an act or omission of the person performed in the discharge of the person's duties, except for liability for any actions for which the Act does not permit the Corporation to limit or eliminate the liability of a such person. 11.03 If the Act is amended after the effective date of these Articles of Incorporation to authorize the further elimination or limitation of the liability of directors, officers, trustees, employees, members or volunteers, then the liability of such persons shall be eliminated to the fullest extent permitted by the Act, as so amended. 11.04 No amendment or repeal of this Article XI shall apply to or have any effect on the liability or alleged liability of any Director, officer, trustee, employee, member or volunteer of the Corporation for or with respect to any acts or omissions of such person occurring prior to such amendment or repeal. ARTICLE XII CORPORATE SEAL There shall be no corporate seal. ARTICLE XIII BYLAWS The Board of Directors of the Corporation may make and appoint Bylaws not inconsistent with these Articles. ARTICLE XIV DISTRIBUTION ON DISSOLUTION 14.01 Upon the dissolution of the Corporation, the Directors shall, after paying or making provision for the payment of all of the liabilities of the Corporation, dispose of all of the assets of the Corporation exclusively for the purposes of the Corporation by distributing such assets to one or more tax-exempt 501(c)(3) organizations or 170(b)(1)(A)(v) governmental units with a significant charitable mission that the Corporation is organized and operated to support, provided that no distribution shall be made to any organization that is not organized and operated exclusively for charitable, educational, or scientific purposes as shall at the time qualify as an exempt organization or organizations under Section 501(c)(3) of the Code (or the corresponding provision of any subsequent United States Internal Revenue