CONSUMER ALLIANCE USA

APPLICATION FOR AUTHORITY TO CONDUCT AFFAIRS IN ARIZONA
The name of the corporation is: Consumer Alliance USA, A(n) Missouri Nonprofit Corporation.
[X] We are a foreign corporation applying for authority to conduct affairs in the state of Arizona.
1. The exact name of the foreign corporation is: Consumer Alliance USA. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Missouri.
3. The foreign corporation was incorporated on the 31 day of March, 2000 and the period of its duration is: Perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 1001 Craig Road, #260, St. Louis, MO 63146.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporate Creations Network Inc., 8655 East Via De Ventura #G200, Scottsdale, AZ 85258.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (blank).
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) Scott M. Intravia, President/Director [title], 2023 Ridge Road, Suite 2SW, Homewood, IL 60430; Matthew E. Snyder, Secretary/Director [title], 2023 Ridge Road, Suite 2SW, Homewood, IL 60430; Bradley W. Bone, Treasurer/Director [title], 2023 Ridge Road, Suite 2SW, Homewood, IL 60430.
8. (Check One) The corporation [X] does [ ] does not have members.
9. The character of business the foreign corporation initially intends to conduct in Arizona is: To enhance the quality of life for members by offering or providing educational information; to provide access to goods, services and discount benefits by using the buying power of all members.
DATED this 8th day of October, 2010. Signature: /s/ Valerie Hawk-Donohue, Attorney in fact.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 8th day of October, 2010. Corporate Creations Network Inc., By: /s/ Diana Urrego, Special Secretary.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times