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~~,~ ~~~; 8~-- ;-~~}'042 such meeting is to consider the advisability of dissolving the corporation and setting forth the proposed plan of distribution, shz.il be given to each then incumbent Director setting forth the time and glace of the meeting. Such notice sha11 be given not teas than thirty {30) rior more than sixty i60) days prior to the meeting. At such meeting, the Directors shall. first vote on the question of whether the corporation shall be dissolved. If the resolution to disso-lve the corporation receives the required number of votes, then the Board of CSirectars shall vote upon the gxaposed plan of eiistribution plus any amenaments to the plan of dist.ributian which are made thereon at the meeting. 'I'hea plan of distribution a~,= prc~~xascd by t:he [5irer•tors sia11 provide that t.Ize ;assets ~,t' t:he corporation shall be distributed to- any govcrla'nentai authority which wi:~i accept the same for purposes consistent with ttse purposes of the Association, tc any other non-profit corporat.ian which will accept the same for purposes cr~,nsi:;*_en!. with t-hr~ ,purr=o;.~: -~i t,hi~ AsscCaat;. G:tr OZ to an'y cOSpt:+'irzat lGn there'Of. To be a€:'i~"mstively ad~rlxted, t.':t. resalutian r;',pc5sinr~ diss:;l;.tiun of t.i,c ccrr:>i.~catian, the pia!: of d+_s_ribution of the assets of the corporation upon dissolution:, and zany proposed amendments t© the plan of distribution, must each have the affirmative vote of nine i)irectvrs or all of the than incumbent Directors ii they total 1c:ss than nine. AI2T2CLE :' i$E IivITTAL Rb:GISTEItED OFNICE The street address of the l.; i.±.ial registered office of the ccsrparati.vn is West ~,inwln iicfhwty ;Cy, E'ost OffiLr flox 1393, Grand Island, 2~tebraska, 681301, and the name of ire i~it=~1 rte= ~ter>~ a4cii ~. -~t =he ..71d CE?5& i.s ti t.'.nr; .iecsenha;;en. P~i'z'PIC:Li 'd? - SHE., ihll'!r'w I3CiA rcU Ut' i+I IiLt: ~'UI28 i~. `t «~i€". lIlit la.l ?S{}.~Ycj ,~xt `ri lc.[`4', r>rv -~f- t?2[~ _--~~`rk,r„• it-~..