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1 <br />89x-100534 <br />MINUTES <br />OF <br />LABLEX INVESTMENT COMPANY <br />1. The Creator approached the Exchanger(s) Leon A. BindenaS-el <br />ond.offered to trade Ten Dollars and One hundred (I oo) Trust Certificate Units contained in <br />the Trust Organization Indenture for real and/or personal property, a list being attached hereto <br />comprising of Schedules A and B. <br />After due ctm ,deration by all concemed.it w45. ipaanimously agreed to accept the proposed <br />trams: the exchange was made. This exchange does not constitute a sale or a gift. <br />Z. <br />AIIA iAa/2f d <br />Creator Date <br />Ronald R. Soester <br />Exchanger(s) Date <br />Leon A. Bindenagel <br />Tb.a Creator of this Declaration of Trust hereby appoints <br />Lowell Anderson <br />As the first. Trustee <br />under no obligation to said Trustee. As evidenced by the signature below;, the Trustee hereby <br />accepts the appointment together with the responsibilities pertaining thereto. <br />Creacoi \ Date <br />Ronald RR: Soester <br />/ J <br />First Trustee Date <br />Lowell Anderson <br />-8- <br />f`1 <br />