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<br />_-' , -wi <br /> <br />ARTICLE V. <br /> <br />The name and address of the first Board Director is: George T. Frambo, 2509 Pearson <br />Parkway, Brooklyn Park, Minnesota 55444. <br /> <br />ARTICLE VI. <br /> <br />A director of the corporation shall not be personally liable to the corporation or its <br />shareholders for monetary damages for breach of fiduciary duty as a director, except for <br />(i) liability based on a breach of the duty of loyalty to the corporation or the shareholders; <br />(ii) liability for acts or omissions not in good faith or that involve intentional misconduct or a <br />knowing violation of law; (iii) liability based on the payment of an improper dividend or an <br />improper repurchase of the corporation's stock under Section 559 of the Minnesota Business <br />Corporation Act (Minnesota Statutes, Chap. 302A) or on violations of federal or state <br />securities laws; (iv) liability for any transaction from which the director derived an improper <br />personal benefit; or (v) liability for any act or omission occurring prior to the date this Article <br />VI becomes effective. If Chapter 302A of the Minnesota Business Corporation Act hereafter <br />is amended to authorize the further elimination or limitation of the liability of directors, then <br />the liability of a director of the corporation in addition to the limitation on personal liability <br />provided herein, shall be limited to the fullest extent permitted by the amended Chapter 302A, <br />the Minnesota Business Corporation Act. <br /> <br /> <br />~IN WIlNESS 7REOF, I have hereunto set my hand this;}~y of <br />~ ,2002. <br />y <br /> <br />STATE OF MINNESOTA ) <br />) SSe <br />COUNTY OF HENNEPIN ) <br /> <br />(\rThe foregoing was acknowledged before me <br />--\- ~ ,(2002, by George T. Frambo. <br /> <br />~'.im,"-~-~" . ~~ ~-~ <br /> <br /> <br /> <br />( .~ NC~~~~~M~OTA ~.: ~z;."::-d<?~~"!nl1~i'?'e>.N~""'o'~'" <br />t!,~ C('nil:.iS.':J,.. ::n',:c 'on '1. o,o~ " '.; {r,g~: JEFFRSY A.LEVY . <br />:(; . .~. ~", NOTARYPUBUC-MINNESOTAo' , <br />..' '~' My Com/l1ISSlOll ExplreS Jan. 31, 2G,~ . <br />- 2__~,--,--- <br /> <br />~:f~ <br />GEORGE T. FRAMBO <br />STATE OF MINNESOTA <br />DEPARTMENT OF STATE <br />FILED <br />JI~N 0 7 2002 V <br /> <br />~~JI~ <br />this ~ secra1fy of ~rte <br />