MINNESOTA SECRETARY STATE FOREIGN CORPORATION/LIMITED LIABILITY COMPANY RESOLUTION TO ADOPT ALTERNATE NAME FOR USE IN MN Minnesota Statutes, Chapter 303 or 322B READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM Filing Fee: $50.00 for Foreign Corporations; $35.00 for Foreign LLC’s 1. Name of Company in the Jurisdiction of Formation: (Required) 2. Current Alternate Name of Company used in the State of Minnesota, if any: 3. WHEREAS, the name of this company is currently on file with the Secretary of State of Minnesota and the company certifies that its board of directors has adopted and approved the alternate name for use in Minnesota. THEREFORE, BE IT RESOLVED, that this company shall use the following name in the State of Minnesota, for all purposes, and that this meets all the requirements of Minnesota Statutes, Chapter’s 303.05 and 302A.115 or 322B.905 and 322B.12. Alternate Name to be used in Minnesota: (Must include an entity designation) (Required) 4. 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. Authorized Signature (Required) 5. Name, daytime telephone number and e-mail address of contact person: Name Phone E-Mail Address ForeignResolutionAdoptingAlternateNameRev.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. 1. Company Name: (Required) List the company name in the jurisdiction of formation. 2. Current Alternate Name of Company used in the State of Minnesota, if any: If applicable, list the Alternate Name currently filed with the Minnesota Secretary of State’s Office. 3. Alternate Business Name: (Required) List the Alternate Name being adopted by the Company.son(s). 4. Signature: (Required) The Resolution must be 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). 5. Name, daytime telephone number and e-mail address of contact person for the company: Please list a name, daytime telephone number and an e-mail address of a person who can be contacted about this form. Filing Fee: $50.00 for Foreign Corporations; $35.00 for Foreign Limited Liability Companies 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 1-800-627-3529 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