1976 Amendments

PEOPLES TEMPLE OF THE DISCIPLES OF CHRIST
A CALIFORNIA CORPORATION

CERTIFICATE OF AMENDMENT OF ARTICLES
OF
INCORPORATION OF PEOPLES TEMPLE OF THE DISCIPLES OF CHRIST

Archie Ijames and Jean F. Brown certify:

1. They are the Vice President and Assistant Secretary, respectively, of Peoples Temple of the Disciples of Christ, a California corporation.

2. At a meeting of the Board of Directors of said corporation, duly held at 1859 Geary Avenue, San Francisco, on November 1, 1976, the following resolution was adopted:

“RESOLVED: That Article IV of the Articles of Incorporation of this Corporation be amended to read as follows:

“The City and County in this state where the principal office for the transaction of the business of the corporation is located in the City and County of San Francisco.”

3. The members of said corporation have an unequal voting power. The members entitled to cast eight (8) votes have consented by resolution at a meeting held at 1859 Geary Avenue, San Francisco, on November 1, 1976, to the adoption of said amendment, and the wording of the amended articles, as set forth in the members’ resolution, is the same as that set forth in the Directors’ resolution in paragraph 2 above.

4. The total number of votes of members entitled to be voted for or to consent to said amendment is nine (9).

[Signatures of ARCHIE IJAMES and JEAN F. BROWN, Vice President and Assistant Secretary, respectively]

Each of the undersigned declares under penalty of perjury that the matters set forth in the foregoing certificate are true and correct. Executed at San Francisco, on November 1, 1976.

[Signatures of ARCHIE IJAMES and JEAN F. BROWN, Vice President and Assistant Secretary, respectively]