f.

"
Noilh.Dilkofo

..
'( ) .- .
!' {l ;, ;.
d
,
:
.
!. _.
..
. . . I
,_we, the undersigned parsons of cighteep gead or more,
a corporation IJndor tho N'orjh D_ak!lhi the 'fo_llo\J(ng ArUc_res of In cor
. , for such corporation:, . .-
I
0
f
0
..,
0 0
00
ARTICLE 1. Tho nama.atsald sh.all be: . . .-
. . . ISIIDII word "aompanlf",f!lncarparoted",
. . . M LIDJE-S.T MllNAGEMENUor4!i.M!l.V . = . . . .
or "llmlled", ar an alsucli ward'J
A_hTJCLE_.2. The .of its Js: ..
. t.'P)pi ual unleu llmllell")
S. The purposes the i_s organized ... :
...
To. ma.nage .. any. other.. :.
estate. To engage in any. .. . _ :; .
.. .
/"
. ,/
,
_ ..i
..
.
't.
i.)
..
..
::
. . .
.....
.
. :r .
.; ..
.
l
..
.
'
.
'
,.
-1. -
. .
...
...
, .
:
..
. ,
..... . .
..._:... ......
'
1\.
. .. . .
: ...
.: ....
.. ..
..
... ;
. . . ....
. . :. ..-:. : .. .
.,s;.{ .. . '.: .. ! .. -': .: ...... , -:. . - - . . ... _ ... ... ... :_ .'.: .. ., .. :- . ..._ .. : ...
.. , .. :":' ... ; . ....... .' ... -..' . ... ...
.
.. .. _:.. . .. :o_:._,;_:_: ... .. ... .. __:.: :: ' . . . .
r '"..;; .' ::.,.,: .!:"J ,'"., .,!'" '' .... ,,: ... -.,-.
.. !.
. : ':' ..
.._.
....
.. -
.
0
'\ .
..
I
.. ;
.,
:
:j
: ;:j
.. i
. !
.
. ...
..
1 .
t
.. ,i
. ..
. ,
_: j
i
. .
..
. .
..-:
..
: .
.... ,
., .
.
. I;
-
::.
'
:" ..
'
u ..
v..
ARTICLE 4 .Tho. aggrogoto number of shores which tho co;por{ltion sh;:JII havo autho'rlty to Issue
. . . . .
. CI(Uuras eanslst of .on a clan or v011ue o' ar I are wllllout pn Y31u.e. If til lim ;re 'aMdcct lnlo
a_. .... . .. .. ' ..
.shares I oat value e,
. . CI:IIICJ,IRIIII or cb;., Sh31CJ WiiiiCIIII .. P3rvatue ari!'Conlillered worih ,QD pe; siJara 1111 .
.authorlzod capitalization is: ..::. .. _ _
um u o lhal'l!s limes va uc peu ua uu r
ARTICLE 5. The corpphitlon wiJInot ccimmence 'busineu until least dollars has been
ltas consideration for tha sh;ncs.: . : . ,- . . -
.ARTICLE 6: or the rig.ht to.rlcqulre.ai:ldltlonal-.
. . ' .
. or trc!nsury shares of the corporation are: None ..
cit JlUG(TlPtln rights n.ol to De Umlled or dnilli!IJ,Inuri tie word "RDne".J
. . . . . .. . . : - . "" .
. ARTICLE 7. Provisions for the regulation of the internal affairs. of the corporation are: _____ _
. . . . . .. . , . . . . .. - .. . . .
set out in Company. .
en no prohlans for the regulation ol 111 e the CDIPDr3llon 011c set forlh,lnsert llle VI Dill "nana".J
. . . . . . . . ..
.-
ARTICLE B. The. address of tho office of the corppration is: Box 3024- . .
: ' : . . , CCompii!Ja llrDal Dddie11 and requllodl
__Manchester BiLil!ling. 112 N UniversitY Drive. S:iite' 101, Fargo; ND 58108
. - . . . . .. .
and of its regidered agent. ot Is:. Oa le 0. l ian.
...
) ,. . . ..
9. The number. of directors tho. initio I board of directors' cprporatlon. is
. :"J. . . . . . . . . . -... . . . . . . . . . . . . . . .
tm?P. . . . . .
ISIBJe dellnllo numbvr nallen tlllln 3 ma"' '""" 11) ..
and names and addrossof the who are to ser.vo as dlro'ctors.antil the flrsl mooting :
. shareholders u_ntn successors arc_: .' . . .. : ' : . . .
IC. ' - 4.
Name Address . .. City. stoto: .
4530 16th. Ave SH,. Fargo, Nmth
Dale D. t."ian w University, Dakota.
'
....
.,
: . '\
- -: .
. ..
. :
...
.-:
' . .
.
. ..


....l::.

___ .. _____ I9i4 14th St s; . Fatgo, North 6akota

...... P.._. gzo111th s. NOtth . t
.. !
.J .,
:If'
.....
'"t
. . .
. .
. ..
. . ;., . }
\ .. . ..
... x . , . . ....... _ i. . . . . . -._. _---:-_ .. ----,;.....--. . .... :::)

.. ___.. .. _.. .. .. .. - .. .. _-_:(_.".::_:,_.. .. , .. .. ..... .. _:): .: . .. . :. . . . .... ... _ :./

. . - -. --- .. . - -- -.-
:
.. . .
. ..:.:.:. ....... -- ..... ------- ... - .
- . - . ..
. :.:.
. :' .. . ... : ',''_., .. :;: :;:.: ., .. .....
. ---- .. :- .... I
.
.'-
.:?
.....
{.
. .
(.._ _.:.
..
'
..
. ,
ARTICLE to. The nome and add ross of each Iii
(Not less than three)
. . .
'n'
Streilt Address
...
'!
..
,
.-City
S .. \llieland . s 14th Street Fargo. Dakota
.
ITIAnn s: Regan 270_1 11th. Stteet, Fargo. Nortb Dakota
,
Ri fhBrd' A.
4530: Ave Stt,
.
* * .. * It * * * * * * * * * * .-.. :.-... *' * . * * * * * * * * * * * * *
* . .' .... -v.:ERlFICA-TION . : .
* .. We; the abo.ve named incorporators, lioln,g first miom, say we each hav.e foregoing
*.Articles of lncorpDr;itfOn and know tho contents thereof, ani:lverily bollovo the statements inade thlirDfn ;:
* to bo .. true. . .. ; . *
,

*
_,)/. LJ: :d . '
*!/''; .

. - . __ ..,.-_
* .
. II . :.---:-:::> .
C? .
*--
*

*
ir
A.
*
*
jj
. * *
*
*
..
*
*
*
* *-'* * * * * * ...... * * * * .... * ... * * . .., * *
Filing Dote __
No.
. ...
Mqilod .Fees: . ,
, . 'F-!Qng and ls""lngccrlificate
__.__ ' ,c.opiinifzalion fcJ)s: .
: . .

pvcry additional .
: . " '\ . . '$IO;opo!oo of its.nulllorized
sliares or .thereof in
. of .State . . : . . . o' . .
lq.,P6 ffP $..-
$25.00
..
$50.00
.
.

. . ei
...
.
..
.
'
. :J
..

1
...
.J
. _. .. .....
r_.
: ..
r
. \
; .

::

. .,,_
!!
-I
-!
. 1:
f..
.
r: ,.
... {.
..... __.
.... .. :
.. r ...... . . .. . ,:,.., ..... :--_.....
.. .
clirrifirote
'
CERTI-FICA.TE OF INC0RPORATlON.
. - OF . .. -... ..
,:,

.
.- . . .>
-------;-------- ..-- .. ----------.................. _ .... -.... ----...................... _ ......... -...... -................. __ _
. _'fl)e undersigned, os of of the Stnte of North Dakota; certHlos ihBt duplh:.ltc 1
of Articles of for the or . . . . . . . - .
li
.... _..: ... :----.. .----- .... ..... : ............ _ ... : ....... :_,: ______ , .............. _ . l
duly signed Md verif.it!d ptirsu;mt to the provisions of th11 ,North ..
Act, bnve been rC(eivcd in 'this oUJce confonn tQ Jaw. . . I .
-ACCORDINt;JLY as such of State, and b) vlr,tuo of the authority vested. . .
hi him by Jaw; tioraby issues this Certificate of Inc:orporatiori to . - . \ . \
a ' :l
. ''I!li''"'"''i' 'lfl'l"r.I:'"'"!E. C0"-1!?1.\;iX . . . .
........ -... -. - ......... _ ............... _ .... -.. -n.,. .. J.-.1&:\......,.., ' " .J.t.-:1. n-""' 1-. ---.---..;-------u-
:1nd attaches hereto o duplicate original of tho of:Jncorpo'rotipn.
,
. . . .. . ..
.
3Jn _I spt my
afllxccrtbe Seal of tho Stoto C:lpltol
.In City of th.fs.:..:;:._ ___ ... ;_._, .. of .
... .. .. --: . .A;D .. .
. . .. .. .
.
:
... '

'
- (
.. :.
. .J
--:.
\
. ;
.
.
'
I
...
By.:_ . ........... - .... -----------........... .............. : ..... . .:...
:,o;
: ::.
. . . ... . ,:[ .....
-. '
. ..
.. /I
P .:
. . .. . . . . -:
...
.
-.
. ....... -
=
,.
ARTICLES OF AHEHDl1ENT
TO THE
. .
OiJ . INCORPORATION
. OF
MiDtiiEST 1-lANAGEiIENT. COMPAHY
..
Pursuant; to the provisi_ons of Chapter of the Nor.th.
Dakota _Ceratury l1idt-1est adopt,; the
. . - . .
Artic.les. Arneradn1ent to its .of Incorporat;f.on:
ARTICLE 1 . .' The name bf: t:he corporation is lfidt1e-st
. .
HaLHiBement Company.
ARTlCLE 2 The amendment to the. Articles. of
Incorporation lIns ndopted by tho sharEholders of the . .
corp_oration t?" Ha_r_chlJ, .-1985, in the manner prescribed by the
Norell Dakota Cpde i
. . .
. . ..
:

_,
RESOLVED: That Article 1. of the ilrticles of. Incorporation
Compan.y' be ai1ti the same hereby is
-amenderltci rr;:aa as follows: {
I . ' .
I
!
..
. .
.
.
.
:.
1.
'l'he nm11e of the Col:porat:ion shn.il be HMC, Inc :n
ARTICLE 3. The. of
. at t.he time of Thousand ..
(1,000). The number of shares en&it_led to vote hel.'eon One
Thousand (1,000).
I . :
. . I
.ARTICLE It The oustanding shares entitled t:o .,,ote
----............
Rlr D:lpufi} ----...
. .
.. -.- .. -. ....
. .
; .. :. .. . .
.. .
. . ' .. .
... :. .... ------ .. .. -
(.
-;
1:
!
..
.
I:_ .
:-.
.. .r
: ... .
.
" .
. "ARTICLE 6. 'l'hs shares ent"itled 'iot:e on he
-..!.
.. 'l
;
' -o
t ..uar_e. of a single . . ..
, ili\;TlCLB 7. Tbe do n,; t _ .tf.Y , . ,. . ! ;
o:r o
1
,
. AR'l'ICtiE 8. The al!lendrrient doe:s not'. effect e chi:inge in :.: l
the amount ofstated 'capital.
ooz;i
Da-ceci tl:tis _4_:day. Harch,
Dale D. I.ian, being f:irst duly st-.Torn, says. thet he i5''tl'ie
of Hidt7est Company, and tha-t he h<ts read' the.
foregofng Amendment aitd its contents, arid verily believet!:r.
tbe statements me.de in them tc be .true.
. _11
"Pate n. Lian U ..
,,
...,.. .
Su'i>scribod and .st7orn to before me this day of l1arch,.
1905 . . ..
,.
.
I
(SEAL)
\ '
..
.
.
. . .
-
'-!
..
. .
-i
'i
.j
l
:
I
j
J
{
i
.
i
:
... : .. .:::.
:.::. : . ........... .
..
.. . ...
. . ... . . .
. - ... ___ ......... - .4 .. , ... ,.. ................ .... _ .... _ ...... . _;. - ,......... -;-.. - ..: ... -. -. --- .-.,.... ... _ .. .. :... ........ _ ..... ....... -- --
. /.1.
.. :
..
.i
\
.:
,
CERTIFICATE OF AlviENDMENT
op
Secretary State ot thcState.of North Dakota,_ hereby_ certifies that dup1icatc
nnl>IIIHIM of of Amelidment to the Articles c,. Incorporation of-:-. ________ ___;._
....... :,: .-
signed and verified pursuant to the of the North Dako ------:----
J\ct, have been recei'!'cd in this office and.
. ACCORI)JNGL Y. the undersigned,. as such Secretary of State, and by virtue of the authority
vested in him by law, hereby issues this Cer-tificate of to the Articles of Jncorpora
tion 'of --;.;.:;
..
imCJ attaches .hereto. a duplicate .original C!f the Articlesof Ameiidme1it. '
IN TES'l'JMONY WHEREOF;. I bnvQ hereunto set
my ond offf&ed the Great Senl of the State at-
tho Copitolln tbo City of Bismnrck, this "<' - '
0
day of A.D., 'tof.l5
'.
eoarelary of .State.
. l
. . ''1"
File No. ! ,.j., .
.
,.
d..:....:.:::>
: Daputy.
oUPLICr t.E'
.
. - . .
.

'
"
. ..