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

For your convenience, this form has been OFFICE OF THE MINNESOTA SECRETARY OF STATE designed to be completed online. FOREIGN CORPORATION MERGER You must have Minnesota Statutes, Chapter 303 Acrobat Reader 7.0 or Filing Fee: $50.00 above to use this new feature. Once your form is completed, be READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM sure to select "Print" at the bottom of the 1. Name of Corporation in Home Jurisdiction: (Required) screen to capture your data entry for printing. After printing, sign and send 2. Alternate Name used in Minnesota (if applies): (Optional) applicable fees as required.Note: Selecting "Reset" will clear all data entry 3. Governed under the Laws of: from this page. To print a blank form, go 4. A Merger has been filed and recorded in the Corporation's Home Jurisdiction. to File->Print. Is the corporation the survivor? Yes No

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

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

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

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

This amendment has been approved pursuant to Minnesota Statutes Chapter 303. By filing this merger, the corporation certifies that it has obtained and possesses a certificate to that effect authenticated by the proper officer of the state or country under the laws of which the corporation is organized. 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:

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ForeigncorpmergerRev.8-08

INSTRUCTIONS
THIS AMENDMENT MUST BE TYPED OR LEGIBLY PRINTED IN BLACK INK ONLY.

NOTE: This form is intended merely as a guide for filing and is not intended to cover all situations.

1. List the home name currently on file in Minnesota. 2. List the name used in Minnesota if the foreign corporation has an alternate name on file. 3. List the state or country which the corporation is organized. 4. Check "Yes" if the qualified foreign corporation is the survivor of the merger; Check "No" if the qualified foreign corporation is the non-survivor of the merger. 5. If the corporation is the survivor, provide the full business name and home jurisdiction of each entity merging with and into this corporation; if the corporation is the non-survivor, provide the full business name and home jurisdiction of the survivor corporation this entity is merging with and into. 6. List an effective date the merger took effect in the home jurisdiction, if applicable. 7. If the corporate name changed as a result of the merger, check "Yes" and list the new corporate name. 8. A signature of a person, authorized by the corporation to sign documents, is required. Filing Fee: $50.00 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.