Office of the Minnesota Secretary of State
Minnesota Business Corporation / Articles of Incorporation
The undersigned incorporator(s), in order to form a Minnesota Business Corporation under Minnesota Statutes, Chapter 302A adopt the following:
Article I — Name of Incorporation (Required; The company name must include a corporate or professional designation in their name): Touch to a T, Incorporated
Article II — Registered Office and Agent (A Registered Office is required; a PO Box by itself is not acceptable): 10025 Orchard Rd., Cologne, MN 55322
The Registered Agent at the above address is: Tracy Jo Hyde
Article III — Shares: The corporation is authorized to issue 1 total number of shares (must authorize at least one share)
Article IV — Incorporators (Required): 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 document under oath.
Incorporator’s Name: Tracy Jo Hyde, 10025 Orchard Rd., Cologne, MN 55322
Contact Person: Tracy Jo Hyde, (612) 965-8018
Office of the Minnesota Secretary of State Certificate of Incorporation
I, Mark Ritchie, Secretary of State of Minnesota, do certify that: The following business entity has duly complied with the relevant provisions of Minnesota Statutes listed below, and is formed or authorized to do business in Minnesota on and after this date with all the powers, rights and privileges, and subject to the limitations, duties and restrictions, set forth in that chapter.
The business entity is now legally registered under the laws of Minnesota.
Name: Touch to a T, Incorporated
File Number: 626328200025
Minnesota Statutes, Chapter: 302A
This certificate has been issued on: 11/07/2012
/s/ Mark Ritchie
Secretary of State
State of Minnesota
(Published in The Waconia Patriot Jan. 10 and 17, 2013)