AMENDED CHANGE TO BYLAWS
Published on January 24, 2008
Exhibit
3(ii)
Amendment
to Bylaws
Article
Three, Section A is amended to read as follows:
Section
A. Number and Terms of
Office. The business of the corporation shall be controlled
and managed in accordance with the Indiana Business Corporation Law by a board
of eleven directors, divided into classes as provided in the Amended Articles
of
Incorporation.