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Published January 23, 2013, 12:00 AM

CERTIFICATE OF ASSUMED NAME COUNTERTOPS DIRECT

CERTIFICATE OF

CERTIFICATE OF

ASSUMED NAME

COUNTERTOPS

DIRECT

STATE OF MINNESOTA

SECRETARY OF STATE

Minnesota Statutes Chapter 333

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. ASSUMED NAME: Countertops Direct

2. PRINCIPAL PLACE OF BUSINESS: 608 Lake St. South Forest Lake MN 55025

3. NAMEHOLDER(S): MGI Countertops LLC 608 Lake St. South Forest Lake MN 55025

4. By typing my name, I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document, 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.

SIGNED BY: Bradley Brandon

MAILING ADDRESS: None Provided

EMAIL FOR OFFICIAL NOTICES: bbrandon1776@gmail.com

1/23-1/30/2013

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