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13 <br />no,- -IOL N-Cota-DI" <br />l�ll�l Cill <br />oil <br />ARTICLE XII <br />F Imrst DIm relictorl <br />.......... <br />The numbe�r of' dir,ectoiris cons tituting the f I"Lrst Board of <br />I I <br />Directors of' thile corporiat ion 's f i,v,e. The names and addresses of <br />such directors al.re: <br />Name Address <br />"rank Roig 1,589 Roselawn Avenue West <br />Roseville, Minnesota 55113 <br />I <br />jolanne Cushman 1166, S'herren Street West <br />Roseville, Minnesota 55113 <br />Vern, Johnson 1707 Lydia Avenue <br />Roseville, Minnesota 55113 <br />Al Kehr 988 West County Road D, <br />St. Paul, Minnesota 55126 <br />a Dlel,lwood Avenue <br />Bob Mt,s,oin le.91 2774 <br />Roseville, Minnesot a 55113 <br />V <br />