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Minnesota Secretary of State

FOREIGN CORPORATION REGISTRATION

TO TRANSACT BUSINESS IN MINNESOTA

PLEASE TYPE OR PRINT IN BLACK INK.

FILING FEE: $200 ($50 if Non-Profit)

1. YOU MUST ATTACH A CERTIFICATE OF GOOD STANDING OR STATUS ISSUED BY THE FILING OFFICER IN THE STATE

OR JURISDICTION IN WHICH THIS COMPANY IS DOMICILED.

_________________________________________________________________________________________________________

2 . The name of this corporation is:

_________________________________________________________________________________________________________

Legal Name of Corporation

3. If the exact legal name of this corporation is unavailable in Minnesota, please complete, approve and execute the resolution at

the bottom of this form and list the alternate name here:

_________________________________________________________________________________________________________

4. The state or country under the laws of which the corporation is incorporated is: ____________________________________

5. The name and address of the registered agent and registered office in the State of Minnesota is:

_________________________________________________________________________________________________________

Full Name of Registered Agent

Registered Address:___________________________________________________________ _____________________________

Street address or rural route and rural route box number of the registered agent in Minnesota (cannot be a P.O. Box)

By registering the corporation irrevocably consents to service of process on it as provided by Minnesota Statutes chapter 303.13

and 5.25 .

6. This corporation is a (check one)

____ non-profit ____ for-profit entity.

I certify that I am authorized to execute this application and I further certify that I understand that by signing this application, I am

subject to the penalties of perjury as set forth in section 609.48 as if I had signed this application under oath.

____________________________________________________________

(President, Vice-President, Secretary or Assistant Secretary)

WHEREAS, the name of this corporation is currently on file with the Secretary of State of Minnesota, and

WHEREAS, the corporation has not obtained the use of this name through the consent or affidavit procedures permitted by

Minnesota Statutes chapter 302A.115, THEREFORE, BE IT RESOLVED, that this corporation shall use the name

_________________________________________________________________________________________________________

(Alternate name must also include a corporate designation).

which meets all the requirements of Minnesota Statutes chapters 303.05 and 302A.115 , as its name in the State of Minnesota, for

all purposes.

Approved on __________________________ by the __________________________________________ vote of the

Day

Month

Year

Proportion

Directors of _____________________________________________________________________________________________

Corporate Name

_____________________________________________________

Authorized Signature

I certify that this is the actual text of the approved resolution.

07930898 Rev. 11/98

Form 07930898 - Foreign Corporation Registration To Transact Business In Minnesota - 1998

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