CERTIFICATE OF ASSUMED NAME WEALTH COUNSEL

CERTIFICATE OF ASSUMED NAME

MINNESOTA SECRETARY OF STATE

Minnesota Statutes Chapter 333

1. List the exact assumed name under which the business is or will be conducted:Wealth Counsel

2. Principal place of Business: 4470 Erin Drive, Suite 101, Eagan, MN 55122

3. List the name and complete street address of all persons conducting business under the above Assumed Name, OR if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address: Minnesota Wealth Counsel, LLC, 4470 Erin Drive, Suite 101, Eagan, MN 55122

4. I, the undersigned, certify that I am signing this document as the person(s) 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.

August 15, 2012

/s/Daniel Sheridan, Chief Managing Agent/Authorized Agent

Daniel M. Sheridan, contact name

651-452-8705

9/13-9/20/2012

Tags: public notices, general legals