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CERTIFICATE OF ASSUMED NAME BEADY GOODNESS

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Woodbury, 55125

Woodbury Minnesota 8420 City Centre Drive 55125

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

Filed February 8, 2008

The filing of an assumed name does not provide a user with exclusive rights to that name. The filing is required for consumer protection in order to enable consumers to be able to identify the true owner of a business.

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1. State the exact assumed name under which the business is or will be conducted: Beady Goodness

2. State the address of the principal place of business. A complete street address or rural route and rural route box number is required; the address cannot be a P.O. Box: 315 Elan Ct, Woodbury, MN 55125

3. List the name and complete street address of all persons conducting business under the above Assumed Name or if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address: Nicole Talty, 315 Elan Ct, Woodbury, MN 55125

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 this 6th day of February, 2008.

s/ Nicole Talty/Owner

Contact Person: Nicole Talty

(651) 491-4890

(Published in the Woodbury Bulletin on Wednesday, March 5, 2008 and Wednesday, March 12, 2008.)

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