Free SECRETARY OF STATE - South Dakota

Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845

LETTER OF CONSENT TO USE SIMILAR NAME
Please Type or Print Clearly in Ink

Clear Form
HELP

Please submit one Original and one Photocopy

NO FILING FEE
Telephone # ____________________ FAX # _______________________

The undersigned corporate officers, general partner of a limited partnership, or holder of reserved or registered name, or a general manager/member of a limited liability company grant consent to use a similar entity name. 1. The following entity _____________________________________________________________________________

______________________________________________________________________________________________

2. Grants consent to use of this name _________________________________________________________________ ______________________________________________________________________________________________ 3. Please check the appropriate option. Business Corporation consent must be signed by the President or Vice President and the corporate secretary or assistant secretary. Limited Partnership consent must be signed by a general partner. Limited Liability Company consent must be signed by a manager or member.

Application may be signed by an authorized officer.

Dated ____________________________

______________________________________________
(Signature of an Authorized Officer)

______________________________________________
(Printed Name)

______________________________________________
(Title)

Dated ____________________________

______________________________________________
(Signature of an Authorized Officer)

______________________________________________
(Printed Name)

______________________________________________
(Title) consenttousesimilarname July 2008