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:
2. The street address of the principal place of business is or will be: 20595 Kearney Path, Lakeville MN 55044.
3. The name and street address of all persons conducting business under the above Assumed Name:
The Foundation Wellness Programs, Inc. - 20595 Kearney Path, Lakeville MN 55044.
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: May 1, 2008
/s/ Suzanne M. Mayer
Suzanne M. Mayer