EXHIBIT 3(II)
Published on April 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 ten directors, divided into classes as provided in the Amended
Articles of Incorporation.