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201107889 1616111001111111 <br />1111111 Pes: 5 <br />1001079308 <br />FEBeaK70107/2011108:58RRIMEVEL <br />SS ' <br />ARTICLES OF MERGER <br />OF <br />MID-NEBRASKA ASSOCIATION FOR DEVELOPMENTAL HOUSING <br />A NEBRASKA NONPROFIT CORPORATION, <br />INTO <br />NEBRASKA ASSOCIATION FOR DEVELOPMENTAL HOUSING, <br />A NEBRASKA NONPROFIT CORPORATION <br />Pursuant to the provisions of the Nebraska Nonprofit Corporation Act, Mid-Nebraska <br />Association for Developmental Housing (the "Non-Surviving Corporation") and Nebraska <br />Association for Developmental Housing (the "Surviving Corporation'), both Nebraska nonprofit <br />corporations, hereby adopt and execute the following Articles of Merger. <br />ARTICLE I <br />Plan of Merger <br />The Agreement and Plan of Merger adopted by the parties (the "Plan") is attached hereto as <br />Exhibit A. <br />ARTICLE H <br />Approval of Plan <br />At the time of approval of the Plan, neither the Surviving Corporation nor the Non- <br />Surviving Corporation had any members, so approval of members was not required. <br />The Plan was approved by a sufficient vote of the board of directors of the Non-Surviving <br />Corporation and by a sufficient vote of the board of directors of the Surviving Corporation as <br />required by the Nebraska Nonprofit Corporation Act. <br />Dated September 21, 2011. <br />Mid-Nebraska Association for Developmental <br />Housing <br />By: <br />Ivan H. Klein <br />Nebraska Association for Developmental <br />Housi g <br />By Y ~G'C.c~: rye <br />Ivan H. Klein <br />N:~EDSISS\DOCS\19246\00021FP3087.DOC <br />