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Member Name Contribution Membership Interest % Interest Voting Interest <br /> David M. Walters $500.00 50% 50% 50% <br /> Barbara J. Walters $500.00 50% 50% 50% <br /> FURTHER RESOLVED, that a statement of such contributions be prepared and retained among the <br /> Company's Required Records in accordance with Section 3226,373, Subd. 1, clause (11), of the <br /> Minnesota Statutes. <br /> WHEREAS,the Company shall require a business bank account; therefore be it <br /> RESOLVED, that the Company shall open a business bank account and that I`National Bank of Milaca <br /> shall be designated as the official depository of the Company. <br /> FURTHER RESOLVED, that the following officers shall be authorized signatories for all bank <br /> accounts of the Company: <br /> David M. Walters - Chief Executive Manager/President <br /> Barbara J. Walters - Vice President/Secretary <br /> WHEREAS, the Company shall keep financial and tax records; therefore be it <br /> RESOLVED, that the Company shall keep its financial and tax records on the basis of a calendar year <br /> ending December 31. <br /> WHEREAS, the organizer(s)of the Company desires to resign as organizer(s) and turn all rights and <br /> responsibilities over to the duly elected Board of Governors; therefore be it <br /> RESOLVED, that the written resignation of the organizer(s)of the Company is attached hereto, and <br /> is hereby accepted and effective as of the completion of the business of the organizational meeting, and <br /> thereafter the remaining governors shall govern the business of the Company. <br /> The action contained herein shall be effective as of July 15, 2014. <br /> �� /Y. ­1 C?Wal,4� <br /> Kent R. Gustafson, Sole Organizer David M. Walters,Gov r <br /> Barbara J. Walt s, Governor <br />