NOTICE OF AMENDMENT OF ARTICLES OF INCORPORATION Pursuant to the provisions of the Nebraska Nonprofit Corporation Act, this Notice of Amendment of the Articles of Incorporation of the The Nebraska …

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NOTICE OF AMENDMENT OF ARTICLES OF INCORPORATION Pursuant to the provisions of the Nebraska Nonprofit Corporation Act, this Notice of Amendment of the Articles of Incorporation of the The Nebraska District of The Lutheran Church—Missouri Synod is submitted: 1.The name of the corporation is: The Nebraska District of The Lutheran Church—Missouri Synod. 2.The amendment to the Articles of Incorporation of the Corporation revokes Article XI and replaces it with a new Article XI which reads in its entirety as follows: ARTICLE XI. - AMENDMENTS Amendments to these Articles of Incorporation may be made at any time at a regularly called meeting of this corporation by a majority of the voting delegates present at such a meeting, provided such amendments are: (1) approved by Commission on Constitutional Matters of The Lutheran Church—Missouri Synod as and to the extent required by the Bylaws of The Lutheran Church—Missouri Synod; and (2) are not in conflict with the Constitution or the laws of the United States of America or the State of Nebraska or with the Constitution, Bylaws, and convention resolutions of the Lutheran Church-Missouri Synod, as the same exist or may hereafter be amended from time to time. 3.The amendment to the Articles of Incorporation of the Corporation adds a new Article XII to the Articles of Incorporation which reads in its entirety as follows: ARTICLE XII. – RELATIONSHIP TO SYNOD All provisions of these Articles and all provisions of the Bylaws of the corporation as may be adopted from time to time are subject to, and shall not be in conflict with, the provisions of the Constitution, Bylaws, and convention resolutions of The Lutheran Church-Missouri Synod, as the same exist or may hereafter be amended from time to time. 4.Approval of this amendment is not required by anyone other than the members of the corporation. The Nebraska District of The Lutheran Church— Missouri Synod SCI — April 26, May 03, 10, 2023 ZNEZ