AMENDMENT TO CERTIFICATE OF ASSUMED NAME HIGHLAND VILLAGE HOMEOWNERS ASSOCIATION

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

Filed August 7, 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.

1. State the exact assumed name under which the business is or will be conducted: Highland Village Homeowners Association

2. State the address of the principal place of business: 8362 Tamarack Village Ste 119-318, 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: Highland Heights First Association, 8362 Tamarack Village Ste 119-318, Woodbury, MN 55125

4. This certificate is an amendment of Certificate of Assumed name number 28793130-2 originally filed on June 6, 2008.

5. 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 22nd day of July, 2008.

s/ Teresa Veldof, Acting Secretary

Contact Person: Deb Espe

651-730-6805

(Published in the Woodbury Bulletin on Wednesday, August 27, 2008 and Wednesday, September 3, 2008.)

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