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/,f' . r L I I 84 - 003785 The Chairman st.ated that the Board of Oirectors had requested a Special Meeting of the Members to conside-r amending the Charter of the Association to change the corporate title and to changf the de~i9aotion of the home office. Tnt' proxles Dresentea were l'1lec: on l)ctooer lU.. l'iilSU wan tne ~ecreury. It being noted that 1.515 shareholders were represented in person or by proxy. A quorum was declared present. The Chairma.n stated that the Notice of Special M.eeting was published on October 16 and October 23. 1980 in th. Beatrice Daily Sun. Proof of Publication is filed in the I'tlnute O-OOK Supplement and by reference made a part of these minutes. , The Chairman aho stated th4t Notice of Special Mtetfn9 had been posted_ 1." the HOr.le Offit::@ of th~ As.!.oc;htion and aho in @iu:h branch- Qffice of tM AS'5oc:htiQf\ on OctQ~er 151 i9S0. A COP)' of s.aid notice- is filed in the Minute Eook. :;upplCItient and by referenct made 11 part of theSE min;;tH. After discussion t!'!e following ,.esoiution w.a5 fntroduced, seconded and ca,.ried: "BE IT RESOLVED: That t"~ Charter of the Association be amended to change the name of the Association to American Charter Federal Savings and lo.an Assocfation. "BE IT FU~THfR RESOLVED: That the Charter of the AHociatfon be amended ttl change the- t10me office of th~ As.soc1ation to Lincoln~ Lancaster County, Nebraska.1l Tne Ch~irman then r!<;uested the Secretary to distribute ballots so that a vote could be taken on amendtnq the Chirter of the Assoc1a~ion to change the name and the home office location. The Ch"1t"!l:!1"1 n.st 75,050 ~~tes by prexy 1r. fa..:..- of the- resulution. A iin Qf ICCOU!"ltS by number, rtpnsented by proxy. are ff1ed in the Minute Book. Supplement- and hy rtfertnce Made a part of these Wl1nutes. Th~ Ci1atrff'4t"1 4si(ed tt",e- Si:H:'T"etar, t""r ~he resl.ilt)- of the ba.llot. The Se,retary reported 75.47) votes cast ltl 'avOi -<":.4 no yotes caSt against the resolution. nie ChatMrl4n t~e" dttlared th~t the Charte:r is to be amended reflecting the change of corpora a ti~h to Amedun Charter fe-deral S.!vt"9s and loan Association and changing th!" home office 01 the Assocfaticr', to Lf"coln. Lancaster County, Nebr.uka. Tht C!'>al~ar, ahc stated t~bt the changts in tMe Charter art' to be effective on NOHI!'l!;;e-r 10, 1980_ A ceDI of t~e letter dated October 21. 1980, fr()r.l Kermit ~.",-bray. Cht~f SlJCer""S0q Ag!."nt of th~ rtde-ral Homf loan Bank Board, approving th~ naj'")e chari~e is to be fi1i'd 11'1 tt'le M1!II..te 000' SVI:;Jlemtfit and a cop)' atti!tl"ted to ."C 1',..Hie a part of these mi;"\utes. -~\ A motion .., 'ntrocuccd, ..'ondel'~~ '''~''d that the S,eci.1 ~'etiog be adjourned, QF-ii~,;;r!'~ ~"!;-':""ea, /--. ;t--r.....-.;[."::f-. .-\\~; ~~'l:\~:::~'" ~-~Q-~a~~ ./ "'tte"i ~; ~ ,} L--:J:G--..tl---- Secr~U!"y " Ii" a SC):." .:~: ate/are not .1 {/ I~ .,- 011 1. w. R:. A.q:l"~, StCrettHf ot Statt Feder41 Savings and lO-.Jn ABochtlo"_ here-by ct'rt1f)' t~at the .bo'olt i!. a copy of the ~1n.l.ltt'.. of a $pec1Jl Meettng of t~t ~t"mber~ of Statt reat'r.1:1 SU't'n<, ..nd lOlliI'! J\$Soc-fatton t'leId at t~le Hor.,e Off1ce, 201 tiortn 6tn Stl'"l!'et. 8t,Jtrlce, "'e'tl("~~"4 on ~edne'l.day, October 29; 19dO <it 10:00 A. H""'l 0.,. /d7/f';' f(t-<../~ 7'- . Arp,e. "See tary SlUt of ~j~t:lI""Sk."" Cc-..;~ty of C4ge: _ if Sutlscribed ana 51.01":" ~o btfor-t mt th1s ,7 --=-,da0hember.. 1980. ~.;?/::~. I .A~MJtAIY.iaIt..-.....1 Notjry Public I_A . .. .. Wll.IOM I ~1IIf 0.-. EiJl. ~ 20. t983 L L Li)i,:;<) / TRlflALS ""3 u ~