PUBLIC NOTICE Notice is hereby given to the Members of UNITED WAY OF ELKHART COUNTY, INC., an Indiana nonprofit corporation (the Corporation) that a meeting of the Members of the Corporation will be held at 601 County Road 17, Elkhart, Indiana on September 13, 2019 at 7:30 a.m. The purposes of the meeting are: (1) the election of the Elector Members of the Corporation, and (2) to consider and vote on the merger of the United Fund of LaGrange County, Indiana, Inc. (the UFLC) into the Corporation (the Merger). The terms of the proposed Merger are set forth in a Plan of Merger, a copy of which is available upon written request from the undersigned at the Corporation's offices at 601 County Road 17, Elkhart, Indiana 46516. The Plan of Merger which requires Member approval contains the following key terms: - The name of the Corporation shall be the United Way of Elkhart and LaGrange Counties, Indiana, Inc. - A copy of the Amended and Restated Articles of Incorporation is included, which will provide, among other things, that the Corporation will no longer have members. - A copy of the amended By-Laws of the Corporation is included which will address, among other things, geographic representation on the Board of Corporation. - The identities of the Initial Board of Directors post-Merger. - The assets and obligations of UFLC shall become the assets and obligations of the Corporation. The Board of Directors of the Corporation has approved the Plan of Merger and Articles of Merger, and has recommended that the Members of the Corporation also approve the Plan of Merger. Dawn J. Fisher Secretary of the United Way of Elkhart County, Inc. August 30 hspaxlp
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