Free STATE OF MINNESOTA SECRETARY OF STATE ARTICLES OF INCORPORATION Business and Nonprofit Corporations - Minnesota

For your convenience, this form has been be OFFICE OF THE MINNESOTA SECRETARY OF STATE designed toonline. completed FOREIGN LIMITED LIABILITY COMPANY MERGER You must have Acrobat Reader Minnesota Statutes, Chapter 322B 7.0 or above to Filing Fee: $35.00 use this new feature. Once your form is READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM completed, be sure to select 1. Name of Limited Liability Company in the Home Jurisdiction: (Required) "Print" at the bottom of the screen to capture your data entry 2. Alternate Name used in Minnesota (if applies): (Optional) for printing. After printing, sign and send applicable fees as required. 3. Governed under the Laws of: Note: Selecting "Reset" will clear 4. A Merger has been filed and recorded in the Company's Home Jurisdiction. all data entry from this page. To print a blank form, go No Is the company the survivor? Yes to File->Print.

If Yes, provide the full business name and home jurisdiction for each non-surviving entity merging into this company:

(List additional business names and home jurisdictions on an additional sheet if needed) If No, provide the name and home jurisdiction of the surviving company:

List an effective date, if applicable: Did the company's name change as a result of the Merger filed? Yes No

If Yes, please list the new company name as a result of the merger:

This amendment has been approved pursuant to Minnesota Statutes Chapter 322B. By filing this merger, the limited liability company certifies that the merger has been filed and recorded in the company's home jurisdiction. I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in Minnesota Statutes Section 609.48 as if I had signed this amendment under oath. Signature: Contact Name: Contact Phone Number: E-Mail Address:
ForeignLLCmerger/Rev. 5-20-09

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INSTRUCTIONS
Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Secretary of State. NOTE: This form is intended merely as a guide for filing and is not intended to cover all situations.

1. The company's home name must be listed as currently filed with the Office of the Minnesota Secretary of State. 2. List the name used in Minnesota if the foreign limited liability company has an alternate name on file. 3. List the state or country which the company is organized. 4. Check "Yes" if the qualified foreign limited liability company is the survivor of the merger; Check "No" if the qualified foreign limited liability company is the non-survivor of the merger. 5. If the company is the survivor, provide the full business name and home jurisdiction of each entity merging with and into this company; if the company is the non-survivor, provide the full business name and home jurisdiction of the survivor entity this company is merging with and into. 6. List an effective date the merger took effect in the home jurisdiction, if applicable. 7. If the company name changed as a result of the merger, check "Yes" and list the new company name. 8. A signature of a person, authorized by the company to sign documents, is required. Filing Fee: $35.00 Payable to the MN Secretary of State FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)

To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm, Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767.

All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-6273529 and ask them to place a call to (651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the provision of service.