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/O '4 <br />ARTICLES OF INCORPORATION <br />OF <br />WOODS - N - WATER ONCE AGAIN. INC. <br />The undersigned incorporator. a natural person of full age. in order to form a corporate entity <br />under Minnesota Statutes. Chapter 302.A, hereby adopts the following Articles of Incorporation: <br />ARTICLE I <br />NAME <br />The name of this corporation shall be Woods - N - Water Once Again. Inc. <br />ARTICLE II <br />EXISTENCE <br />The duration of the corporation shall be perpetual. <br />ARTICLE III <br />REGISTERED OFFICE <br />The registered office of th525i.oration shall be located at 1345 Colorado Avenue South. <br />St. Louis Park. Minnesota 55416. <br />ARTICLE IV <br />?ITAL STOCK <br />The authorized capital stock of this corporation shall be Ten Million (10.000.000) shares of <br />common stock. 50.01 par value per share. All shares shall be of one class and one series. except that <br />the Board of Directors. by its action. may establish more than one class or series. <br />ARTICLE V <br />CUMULATIVE VOTING <br />No shareholder of this corporation shall be entitled to any cumulative voting rights. <br />ARTICLE VI <br />RIGHTS OF STOCKHOLDERS <br />No shareholder of this corporation shall have any preferential. preemptive or other rights to <br />subscribe for. purchase or acquire any shares of the corporation of any class. whether unissued or <br />now or hereafter authorized. or any obligations or other securities convertible into or exchangeable <br />for any such shares. <br />ARTICLE VII <br />MEETINGS AND BOOKS <br />Meetings of the Board of Directors and stockholders may be held within or without the State <br />Doc# 1025801 \1 <br />O <br />52921:3 <br />53 <br />Page 110 0 <br />