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• • CEQTIe'IGT6 OE 11~I~Dl~Nt Or ~ ~
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AIClICI.LS O~ INCORPORI?TIOM O~ , .
, 1J1fpfER8' 11GENCY~ 111C. •
~ ~~ar~? co~pau?tsaM - t ~ ~
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M~. t!w and~niqn~el. Paul N~rqart~. Ks~id~wt, and E. 3
~ Jd+n 1?l~do. s~cc~tary. ~t ~~alc~r~' 1?q~eey. 1~c:• st. *anl. Mianaot~. ~
~ a cocporatioa, duly ocganis~0 a~d ~ci.tinq an~s ~nd by victu~ of
a
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th~ lavs o! !h~ stal~ o! Ninnawta, do 1NS~br c~rti[y t~at at an •
~ ~nrw~l t~tinq of th~ ~haretwl.l~rs of thir cawpany. Mld pnr~wnt 3
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. • to a~rall ~ccocding to lav for ~i.ac purpw~, oa t??~ ]OtU-day oi ~
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~ ~ ~ •~basy. 1970. at 10i00 o'clock in the tos~noot~ os ~sid da~t iA tlw .a''
. ' aeditosim~ on tM Fifth Floor of the Tirst ~alional aae~lt baildinq/.-~ ~ _
• i~eoe~d 7?vsnw ae~d Sixth Sireec. ltinneapolis, Mi~sota, t1N follav-
ipq r~wlntia~s ~+sr~ adopted 1~y nnsni~ous vot~: • ~
l. DS I? RESOLVED that f• is deeaed advisabl~ to aw~ad !As
, . l?ctiels~ of Incorporatioa by chanqinq th~ nuwber ot
' ' suthorls~! shar~s ~ro~ 1.000.000 sl~ares havinq a pu ,
~ valw oi 52.00 per ~Mro, awountieg in th~ aqgregat~ to _ ;
• • =2.000.000. all b~ing oe~e class ot ca~we voCLq stock, ~
to 1,500.~00 shat~s oi one cl~ss of voting cowsoa atock 1 -
' . havinq a par valw ot 51.33-1/~ pet sha=e. awountinq in 1
• th~ sqqreqata to $2.000.000. each ~vo of snch 1,000.000
4 . sl~ares b~inq ihereDy changed into thse~ s!?are~, sucb
cl~aag~ to D~ •ffective upon th~ ffling ot tt?~ ~nd~u+t
~ of 7lrticles o~ Incorpor~tion vitffwt the capilsl of
, tl~~ co~pany beinq lneressed or dacreasad by such chang~
~ by tl~e tranefer of ~urplua to capital aceoant or th~
- transt~r of c~pitsl to ~urplus ar othervise.
• !ltaAElORE, BE ~ i? RESOLVID that llrticle V ot tf?~ 1?sticl~s
i' ot.incorporation b~ awended so a~ to r~ad as follavai
: • '
~ ~tM authorizrd capital of this cocporativa ~
ahsll be 1.SOQ,000 sAares of the par valne ot y
• • - . ~ ;1.33-1/3 per share. a~wuntinq in ~ha aggccg-
ate to $2,000,000, all beiag one class of co~-
*on voting stock. T1~e capital stock shall be ~
~ , . paid !n at ~uch ti*s and in ~uch ~anoer as ~ay
M pc~~crib~d DY th~ i~oasd oi Directoss.'
~ 2. 8E I'! 1tFSOI1vED tAat Ar[icl~ I ot the 1?sticlas oi Incor-
• por~tion be awend~d w aa to read aa foliowr:
~ •t'h. nai.~ oi tl~is co~poratia? is Mobii~ llw~ricans }
~ « Cosporatiaa.' . ~
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