Amended by-laws rec’d for record May 25, 1899 at 11:40 am, H. P. Shutt by deputy register

State of Michigan        )

Office of Sec of State  )    SS

I Justus S. Stearns, secretary of State of the state of Michigan do hereby certify, that I have compared the annexed copy of the amended by-laws of the “Kalamazoo county Building Loan Association” with the original filed in this office May 25, 1899.  and that it is a true and correct transcript there from, and of the whole of such original.  In testimony whereof, I have hereunto set my hand and affixed the Great Seal of the State of Michigan, at Lansing, this twenty-fifth day of May in the year of our Lord one thousand eight hundred and ninety nine.  J. S. Stearns, Secretary of State

10 cent seal JSS 5/25/99

Meeting of the Stockholders of the Kalamazoo County Building Loan Association of Kalamazoo, Michigan, held Tuesday May 9th, 1899 pursuant to the following notice sent to each shareholder by the Secretary pursuant to the vote of the Board of Directors.  Kalamazoo, Mich. May 2, 1899

To the Shareholders:  Please take notice there will be a Special Meeting of the Shareholders of the Kalamazoo County Building Loan Association at its office, No. 204 North Rose St., Kalamazoo, Michigan, on Tuesday May 9, 1899, at which time proposed amendments to the by-laws will be presented as recommended by the board of Directors.  Polls will be open at 4 o’clock P.M. and remain open until all have had an opportunity to vote.  Copies of the proposed Amendments to the By-laws may be seen at the office.  Respectfully, Andrew J. Shakespeare, Jr. Sec’y.

Meeting called to order by the Vice-President who appointed Wallace F. W. Stafford and William Shakespeare as tellers to receive and count the votes cast, the Secretary keeping a list of the Shareholders voting wit the number of votes cast.  Polls were open from 4 o’clock P.M. May 9th to 4 o’clock P.M. May 10th., after which the tellers made the following report, Total numbers of shares voted 2025.  Total number of shares cast for Amendments 2025.