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CERTIFICATE OF ASSUMED NAME eMUSICGRAM

Wednesday, May 13, 2009 - 11:24am

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

Filed April 3, 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: eMusicGram

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: 8971 Highway 5, Lake Elmo, MN 55042

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: EMG Corporation, 8971Highway 5, Lake Elmo, MN 55042

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 3rd day of April, 2009.

s/Steven J. Ledin, Incorporator

Contact Person: Seven J. Ledin

(651) 714-8388

(Published in the Woodbury Bulletin on Wednesday, May 6, 2009 and Wednesday, May 13, 2009.)


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