MINNESOTA SECRETARY OF STATE ELECTION TO BECOME GOVERNED BY MINNESOTA STATUTES, CHAPTER 317A READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM Name of Corporation: I, the undersigned representative of the above corporation which is subject to the provisions of Minnesota Statutes, Chapter ("X" appropriate chapter) 315 300 309 certify that the resolution set forth below was adopted either at a duly held meeting of the members, or of the board of directors if members have no voting rights, or by unanimous written authorization pursuant to law. It was resolved that the above corporation elects to be governed by the provisions of Minnesota Statues, Chapter 317A and accepts all of the duties and responsibilities set forth by that chapter. It was further resolved that all corporate articles currently in effect that are prohibited by or inconsistent with Minnesota Statutes 317A are eliminated by the resolution and that new corporate articles that are required or allowed under Minnesota Statutes 317A are enacted as set forth below. (Note, if your articles do not designate a registered office with a complete street address, you must amend your articles to do so in the space below.) It was finally resolved that the articles of the above corporation be amended to read as follows: ARTICLE (NOTE: If you previously filed with the county recorder, please submit certified copes of all corporate documents on file with the county recorder along with this election.) I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Signature of Authorized Person Name of a Contact Person: Daytime Phone Number: Email Address: ElectionRev. 08-01-10 American LegalNet, Inc. www.FormsWorkFlow.com 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. List the entity name currently on file with the Office of the Secretary of State or at the County. 2. Check the applicable statute this entity is currently organized under. 3. State any amendments in the box provided. Please provide an attachment if there is not enough room to complete this section. 4. Signed by an authorized person or by an authorized agent (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).) 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. American LegalNet, Inc. www.FormsWorkFlow.com