Assumed Name: The Foundation

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:

the foundation

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

Incorporator

9/12-9/19

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