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CERTIFICATE OF ASSUMED NAME DINE AND DISCOUNTS MINNESOTA

Wednesday, June 3, 2009 - 7:33am

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

Filed May 12, 2009

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.

1. State the exact assumed name under which the business is or will be conducted: Dine and Discounts Minnesota

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: 1052 Bonnieview Circle, Woodbury, MN 55129

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:

BREX, INC, 1052 Bonnieview Circle, Woodbury, MN 55129

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 8th day of May, 2009.

s/Randall J. Exsted Owner

Contact Person: Randall J Exsted

(651) 436-3655

(Published in the Woodbury Bulletin on Wednesday, Jun 3, 2009 and Wednesday, Jun 10, 2009.)


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