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Assumed Name: Goodfellas Pizza

Friday, April 24, 2009 - 2:59pm

STATE OF MINNESOTA

CERTIFICATE OF ASSUMED NAME

Minnesota Statutes Chapter 333;

1. The assumed name under which the business is or will be conducted is:

GOODFELLAS PIZZA

2. The street address of the principal place of business is or will be: 4396 240th Street East, Hampton MN 55031.

3. The name and street address of all persons conducting business under the above Assumed Name:

Lakeville Capital Investments, INc. - 4396 240th Street East, Hampton MN 55031.

4. I certify that I am authorized to sign this certificate and I further certify that I understand that by signing this certificate, I am subject to the penalties of perjury as set forth in Minnesota Statutes section 609.48 as if I had signed this certificate under oath.

Dated: April 15, 2009

/s/ Sherry Ann DeBough

Sherry Ann DeBough

President

4/24-5/1


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