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|     |                                                                                                                                                                                                                  |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | any merger of the corporation with or into any 10% Shareholder or any exchange, lease, transfer, or other disposition of all or substantially all of its property and assets, with or to any 10% Shareholder, or |

|      |                                                                                  |
|------|----------------------------------------------------------------------------------|
| (ii) | the adoption of any plan or proposal for the liquidation of the corporation, |

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|        |
|--------|
|        |  |  |  |
|   | /s/ Myron Kunin |   |
|   | Myron Kunin, President |
|   |   |
|   | /s/ Peter A. Fudurich |   |
|   | Peter A. Fudurich, Secretary |

|                    |
|--------------------|
|                    |  |
| STATE OF MINNESOTA |   |
|               | ss. |
| COUNTY OF HENNEPIN |   |

|        |
|--------|
|        |  |  |
|   | /s/ Barbara J. Bryan |   |
|   | Notary Public |   |

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|        |
|--------|
|        |  |  |
|   | /s/ Myron Kunin |   |
|   | Myron Kunin, President |
|   |   |
|   | /s/ Peter A Fudurich |   |
|   | Peter A. Fudurich, Secretary |

|                     |
|---------------------|
|                     |  |
| STATE OF MINNESOTA) |   |
| )                   |   ss. |
| COUNTY OF HENNEPIN) |   |

|        |
|--------|
|        |  |  |
|   | /s/ Barbara J. Bryan |   |
|   | Notary Public |

----

----

|        |
|--------|
|        |  |  |
|   | /s/ Bert M. Gross |   |
|   | Bert M. Gross |
|   | Assistant Secretary |

|                     |
|---------------------|
|                     |  |
| STATE OF MINNESOTA) |   |
| )                   |   ss. |
| COUNTY OF HENNEPIN) |   |

|        |
|--------|
|        |  |  |
|   | /s/ Peggy Allen |   |
|   | Notary Public |
|   |   |

----

|        |
|--------|
|        |  |  |
|   | /s/ Bert M. Gross |   |
|   | Bert M. Gross, Assistant Secretary |

|                    |
|--------------------|
|                    |  |
| STATE OF MINNESOTA |   |
|               |   ss. |
| COUNTY OF HENNEPIN |   |

|        |
|--------|
|        |  |  |
|   | /s/ Catherine Nelson |   |
|   | Notary Public |

----

|        |
|--------|
|        |  |  |
|   | /s/ Bert M. Gross |   |
|   | Bert M. Gross, Assistant Secretary |

|                    |
|--------------------|
|                    |  |  |
| STATE OF MINNESOTA | ) |   |
|               | ) |   ss. |
| COUNTY OF HENNEPIN | ) |   |

|        |
|--------|
|        |  |  |
|   | /s/ Patricia E. Boegeman |   |
|   | Notary Public |

----

|        |
|--------|
|        |  |  |
|   | /s/ Bert M. Gross |   |
|   | Bert M. Gross, Secretary |

|                    |
|--------------------|
|                    |  |  |
| STATE OF MINNESOTA | ) |   |
|               | ) |   ss. |
| COUNTY OF HENNEPIN | ) |   |

|        |
|--------|
|        |  |  |
|   |   |   |
|   | Notary Public |

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|    |                                                                                                                                         |
|----|-----------------------------------------------------------------------------------------------------------------------------------------|
| 1. | The Corporation’s Restated Articles of Incorporation are amended by adding a new Annex XI to read as set forth on Annex A hereto. |

|    |                                                                                |
|----|--------------------------------------------------------------------------------|
| 2. | This amendment was adopted pursuant to Chapter 302A of the Minnesota Statutes. |

|        |
|--------|
|        |  |  |
|   | /s/ Eric A. Bakken |   |
| Name:  | Eric A. Bakken |
| Title: | Secretary |   |

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