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<br />,,' . <br /> <br />'- <br /> <br />The tenure of the first directors shall be until the <br />annual meeting of the board of directors in the year 1988 and <br />until their successors are elected and qualify, subject to <br />their earlier disqualification, resignation, or removal. <br /> <br />ARTICLE XIII <br /> <br />INCORPORATOR <br /> <br />The name and address of the incorporator is: <br /> <br />Briggs and Morgan <br />2200 First National Bank Building <br />St. Paul, Minnesota 55101 <br /> <br />IN WITNESS WHEREOF, the undersigned hereunto has set <br />his hand this 8th day of February, 1988. <br /> <br /> <br />&- ) <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />The foregoing instrument was acknowledged before me <br />this 8th day of February, 1988, by <br /> <br />'-rJ1a~-PD J,J. ~ <br /> <br />Notary Public <br /> <br />rHN.8~#'''#~~N-I}l###~''_*''1'''. <br />i~ ..:;;;';i"';;~.. H;:"qnc, I I 01 ....Sr.N ~ <br />~ .";!f~. ".';. .. ..'~_ _...L_~:"'" I. _t: C .~ <br />')s :!.:-::~ ..!J,Z~:I:~ N01 .'-'.:-tV :-"l~;~jL!C :Jlt\j'\E..'';CT /}" 2 <br />~ \<~~;f'.~.J .6J~OK.~ COU~HY ; <br />t ~..... My CcmmlS$lon EXPires Sepl !j. 1991 ; <br />#""~"~"#~#'~#~''''~##,#,~ <br /> <br />'-- <br />