EX-3.1A 3 c02337exv3w1a.htm NAME CHANGE AMENDMENT exv3w1a
 

Exhibit 3.1A
                 
 
               
 
            TODD ROKITA  
 
            SECRETARY OF STATE  
ARTICLES OF ORAGANIZATION
            CORPORATIONS DIVISION  
State From 49459(R / 1-03)
            302 Washington St., Rm. E018  
Approved by State Board of Accounts 1999
            Indianapolis, IN 46204  
 
            Telephone: (317) 232-6576  
 
               
         
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APPROVED
AND
FILED
/s/ Pam Roberts
IN SECRETARY OF STATE
  
 
             
     
  ARTICLES OF AMENDMENT OF THE
  
  ARTICLES OF ORGANIZATION OF:
  
     
 
Name of Limited Liability Company
  Date of Organization      
 
     Indiana Ethanol, LLC
      02/07/05  
     
 
 
          
  The undersigned manager or member of the above referenced Limited Liability Company (hereinafter referred to as the “LLC”) existing pursuant to the provisions of: Indiana Flexibility Act as amended (hereinafter referred to as the “Act”), desiring to give notice of action effectuating amendment of certain provisions of its Articles of Organization, certifies the following facts:  
 
 
          
     
  ARTICLE I Amendment(s)
  
     
 
 
          
  The exact text of Article(s) 1 and 11 of the Articles of Organization is now as follows:  
 
 
          
       (Note: If amending the name of LLC, write Article “I” in space above and write “The name of the LLC is _______________,” below.)  
 
 
          
  The name of the LLC is Cardinal Ethanol, LLC  
  Post Office Address: P.O. Box 501, Winchester, IN 47394  
 
 
          
  The Registered Agent is Troy A. Prescott  
  Address of Registered Office: 2 OMCO Square, Winchester, IN 47394  
     
  ARTICLE II
  
     
  Date of each amendment’s adoption:  
 
 
          
            9/13/05  
             
     
  ARTICLE III Compliance with Legal Requirements
  
     
 
 
          
  The manner of the adoption of the Articles of Amendment constitute full legal compliance with the provisions of the Act, and the Articles of Organization.  
 
 
          
     
  I hereby verify, subject to the penalties of perjury, that the statements contained herein are true, this 23 day of September, 2005.  
     
 
Signature of current manager or member of LLC
  Printed name of manager or member      
 
     /s/ Troy A. Prescott
                                           Troy A. Prescott      
     
 
Signature’s title
          
 
                    General Manager