MINNESOTA SECRETARY OF STATE FOREIGN LIMITED LIABILITY PARTNERSHIP STATEMENT OF QUALIFICATION CHAPTER 323A Fee: $135.00 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM A person who files a statement pursuant to this section shall promptly send a copy of the statement to every non-filing partner and to any other person named as a partner in the statement. 1. List the Legal Name of the Partnership: 2. If the exact legal name of this partnership is unavailable in Minnesota return the completed, approved, and executed resolution found on the Instructions page of this form and list the alternate name here: 3. Governed Under the Laws of: 4. List the address of the partnership’s chief executive office: Complete Street Address or Rural Route and Rural Route Box Number City State Zip 5. List an office address in Minnesota if different than the chief executive office address: MN Complete Street Address or Rural Route and Rural Route Box Number City State Zip 6. If there is no office address in Minnesota, list the name and address of the registered agent in Minnesota: Agent Name: MN Complete Street Address or Rural Route and Rural Route Box Number Only City State Zip 7. The effective date of this filing if different from the date of filing: 8. 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 at Least Two Partners or of the Agent If you are signing as the agent for additional parties and the parties are not named in this document, and the additional parties’ signatures are required by law, please list your name in the box followed by “and as agent for (insert names of other parties)” 9. List a name, daytime phone number, and e-mail address of a person who can be contacted about this form. Contact Name Daytime Phone Number Email Address American LegalNet, Inc. www.FormsWorkFlow.com RESOLUTION FOR USE OF ALTERNATE NAME IN MINNESOTA (Only to be completed if name is unavailable) WHEREAS, the name of this partnership is currently on file with the Secretary of State of Minnesota, and WHEREAS, the partnership has not obtained the use of this name through the consent or affidavit procedures permitted by Minnesota Statutes, Chapter 3232A, THEREFORE, BE IT RESOLVED, that this partnership shall use the name: (Alternate name must also include a partnership designation). This name meets all the requirements of Minnesota Statutes, Chapter 323A.1102, as its name in the State of Minnesota, for all purposes. Approved on by a Month/Day/Year vote of the Partners of: Proportion Partnership Name I certify that this is the actual text of the approved resolution. Authorized Signature: 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. A person who files a statement pursuant to this section shall promptly send a copy of the statement to every non-filing partner and to any other person named as a partner in the statement. 1. List the name of the partnership on whose behalf this statement is filed. This is the name of the partnership in its home jurisdiction, with the applicable partnership designation: Registered Limited Liability Partnership, Limited Liability Partnership, R.L.L.P., L.L.P., RLLP, or LLP. 2. DO NOT COMPLETE if your name is available for registration in Minnesota. If it’s not available, list the alternate name that will be used in Minnesota. If an alternate name is used in Minnesota, complete the resolution that appears at the top of this page and include it with the Statement of Qualification. An alternate name must include a partnership designation. 3. List the state or country which the partnership is organized. 4. List the complete street address of the chief executive office of the partnership, regardless of its location. 5. List an office address if different from the chief executive office. This must be a complete street address in Minnesota. 6. If the partnership has neither its chief executive office in Minnesota nor any other office in Minnesota, list the name and address of the agent of the partnership for service of process. 7. If applicable, list the effective date for this statement. 8. If this document is being filed on behalf of the partnership, it must be signed by at least two partners who are authorized to sign the registration 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: $135.00 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 1-800-627-3529 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. ForeignllpstatementofqualificationRev.08-01-10 American LegalNet, Inc. www.FormsWorkFlow.com