THE HAROLD AND JEAN GROSSMAN FAMILY FOUNDATION

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE HAROLD AND JEAN GROSSMAN FOUNDATION (includes name change to The Harold and Jean Grossman Family Foundation)
Pursuant to the provisions of A.R.S. §§10-11002 and 10-11006, the Board of Directors of The Harold and Jean Grossman Foundation, an Arizona nonprofit corporation, hereby adopts the following Amendments to its Articles of Incorporation and certifies as follows:
FIRST: The name of the corporation is currently The Harold and Jean Grossman Foundation, File No. -0220242-5.
SECOND: Article 1 of the Amended and Restated Articles of Incorporation is hereby amended to change the name of the corporation to “The Harold and Jean Grossman Family Foundation”.
THIRD: Article VI of the Amended and Restated Articles of Incorporation shall be deleted and the following inserted in place thereof: The Board of Directors shall cause the corporation to dissolve upon the death of Ryna Jean Grossman. Upon dissolution of the corporation, the Board of Directors, after making provision for the payment of all of the liabilities of the corporation, shall arrange for the distribution of all of the remaining assets of the corporation to the Harold and Jean Grossman Donor Advised Fund established at the Jewish Community Foundation of Greater Phoenix, an Arizona nonprofit corporation, and administered in accordance with that certain agreement between Ryna Jean Grossman and the Jewish Community Foundation of Greater Phoenix (the “Fund Agreement”), provided that the Jewish Community Foundation of Greater Phoenix is then an organization exempt from tax as one described in Section 501(c)(3) of the Internal Revenue Code of or corresponding provision of any future federal tax laws. If the Jewish Community Foundation of Greater Phoenix is no longer an entity exempt from tax at the time the corporation is dissolved, the Board of Directors shall distribute the remaining assets to one or more organizations organized and operated exclusively for charitable, educational, religious, literary or scientific purposes as shall at the time qualify as an exempt organization or organizations under Section 501(c)(3) of the Code or corresponding provision of any future federal tax laws, to be administered in accordance with the Fund Agreement. Any such assets not so disposed of shall be disposed of by the Superior Court of the County in which the principal office of the Corporation is then located, exclusively for the tax-exempt purposes of the Corporation or to such organization or organizations, as such Court shall determine, which are organized and operated exclusively for such purposes.
FOURTH: Approval of this Amendment to the Articles of Incorporation is required by the board of directors and there is no other group or person whose approval is required.
FIFTH: This Amendment to the Articles of Incorporation were adopted by the board of directors of the corporation on January 3, 2011, in the manner prescribed by the Arizona Nonprofit Corporation Act.
DATED: January 3, 2011. THE HAROLD AND JEAN GROSSMAN FOUNDATION, an Arizona nonprofit corporation, By: /s/ Ryna Jean Grossman, Its: President.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times