AMENDMENT AND RESTATEMENT
ARTICLES OF INCORPORATION
CHINESE COMMUNITY CHURCH OF INDIANAPOLIS, INC.
The undersigned officer of Chinese Community Church of Indianapolis, Inc. (the “Church”),
a corporation which now exists pursuant to the Indiana Nonprofit Corporation Act of 1991 (Indiana
Code Section 23-17-1, et. seq., as amended (the “Act”), hereby gives notice of Amendment and
Restatement of the Church’s Articles of Incorporation in their entirety and certifies as to the
Amendment and Restatement
Section 1. Date of Incorporation. The date of incorporation of the Church was
September 6, 1972.
Section 2. Name of Church. The name of the Church following this Amendment and
Restatement to the Articles of Incorporation is Chinese Community Church of Indianapolis, Inc.
Section 3. Amendment and Restatement. The Amended and Restated Articles of
Incorporation of the Church now are, in their entirety, set forth as Exhibit A attached hereto and
made a part hereof by this reference thereto.
Manner of Adoption and Vote
Section 1. Action by the Board of Directors. The Board of Directors of the Church
duly adopted a resolution proposing to amend and restate the terms and provisions of the Church’s
Articles of Incorporation in their entirety at a meeting held on _________, 2007, at which a quorum
of such Board was present.
Section 2. Action by the Members. The Amendment and Restatement of the Articles of
Incorporation of Chinese Community Church of Indianapolis, Inc., was ministerial in nature and did
not affect the rights of the members, and, accordingly, no vote by the members was required or
Section 3. Third Party Approval. Third party approval was not required.
Section 4. Legal Compliance. The manner of the adoption of the Amended and
Restated Articles of Incorporation and the vote by which they were adopted constitute full legal
compliance with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the
I hereby verify, subject to penalties of perjury, that the facts contained herein are true.
Howard Huang, Chairman, Board of Directors
Chinese Community Church of Indianapolis, Inc.
STATE OF INDIANA )
COUNTY OF HAMILTON )
Personally appeared before me, a Notary Public in and for said county and state, on this ___
day of _________, 2007, the above-signed Howard Huang, known or proved to me to be the
Chairman of the Board of Directors of Chinese Community Church of Indianapolis, Inc., an Indiana
non-profit corporation, and swore to me that he executed the foregoing instrument as his free act and
deed and as the free act and deed of said corporation.
Commission Expires: County of Residence: