CERTIFICATE OF ASSUMED NAME OPTIMAL HEALTH CONNECTION

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

Filed November 18, 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: Optimal Health Connection

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: 2907 Edgewater Cove, 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: Kathryn N. Johnson, 2907 Edgewater Cove, 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 15th day of November, 2008.

s/ Kathryn N. Johnson, Owner

Contact Person: Kathryn N. Johnson

(651) 731-4540

(Published in the Woodbury Bulletin on Wednesday, December 24, 2008 and Wednesday, December 31, 2008.)

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