RUST CONSULTING, INC.

APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Rust Consulting, Inc., A(n) Minnesota Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is: Rust Consulting, Inc. 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: Minnesota.
3. The foreign corporation was incorporated on the 28th day of June, 1995 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: 625 Marquette Avenue, Suite 880, Minneapolis, MN 55402.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021
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.) SEE ATTACHED. Rust Consulting, Inc. DIRECTORS AND OFFICERS. NAME: Ed H. Bowman, Jr., TITLE: Director/Chairman of the Board, ADDRESS: 3232 McKinney Avenue, Dallas, TX 75204; James F. Blayney, Director/Chief Executive Officer, 625 Marquette Avenue, Suite 880, Minneapolis, MN 55402; Charles S. Gilbert, Director/Vice President/Secretary, 3232 McKinney Avenue, Dallas, TX 75204; Galen Vetter, President, 625 Marquette Avenue, Suite 880, Minneapolis, MN 55402; Barry L. Edwards, Vice President, 3232 McKinney Avenue, Dallas, TX 75204; Paul L. Vogel, Vice President – Finance and Administration, 625 Marquette Avenue, Suite 880, Minneapolis, MN 55402; Karen L. Emerick, Vice President – Tax, 3232 McKinney Avenue, Dallas, TX 75204.
8. The foreign corporation is authorized to issue 25,000 shares, itemized as follows: (Attach additional sheets if necessary.) 25,000 shares of Common [class or series] stock at [X] no par value or par value of $0.1 per share.
9. The foreign corporation has issued 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of Common [class or series] stock at [ ] no par value or par value of $0.1 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: All lawful business purposes including claims administration and consulting services.
Dated this 20th day of January, 2011. Signature: /s/ Charles S. Gilbert, Vice President/Secretary. PHONE (214) 740-6500 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 21st day of Jan., 2011. Corporation Service Company, By: /s/ Michelle R. Vannoy, Asst. VP.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times