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C) <br />Comptroller of the Currency <br />Administrator of National Banks <br />Large Bank Licensing, LIC #7 -13 <br />Washington, DC 20219 <br />February 20, 2004 <br />200410226 <br />OCC Control Nr. 2003 -ML -02 -0010 <br />Mr. James E. Hanson <br />Director, Regulatory Reporting Services <br />Wells Fargo & Company <br />MAC N9305 -152 <br />Sixth & Marquette <br />Minneapolis, Minnesota 55479 <br />Dear Mr. Hanson: <br />This letter is the official certification of the Office of the Comptroller of the I.urretl(.y fur the <br />consolidation of the following listed banks with the resulting charter and title of Wells Fargo Bank, <br />National Association, Sioux Falls, South Dakota, Charter Nr. 1741, effective February 20, 2004: <br />Wells Fargo Bank, National Association, San Francisco, CA, Charter Nr. 1741 <br />Wells Fargo Bank Arizona, National Association, Phoenix, AZ, Charter Nr. 15715 <br />Wells Fargo Bank Illinois, National Association, Galesburg, IL, Charter Nr. 22636 <br />Wells Fargo Bank Indiana, National Association, Fort Wayne, IN, Charter Nr. 13987 <br />Wells Fargo Bank Iowa, National Association, Des Moines, IA, Charter Nr. 2307 <br />Wells Fargo Bank Michigan, National Association, Marquette, MI, Charter Nr. 390 <br />Wells Fargo Bank Minnesota, National Association, Minneapolis, MN, Charter Nr. 2006 <br />Wells Fargo Bank Nevada, National Association, Las Vegas, NV, Charter Nr. 23444 <br />Wells Fargo Bank New Mexico, National Association, Albuquerque, NM, Charter Nr. 6187 <br />Wells Fargo Bank North Dakota, National Association, Fargo, ND, Charter Nr. 2377 <br />Wells Fargo Bank Ohio, National Association, Van Wert, OH, Charter Nr. 22697 <br />Wells Fargo Bank South Dakota, National Association, Sioux Falls, SD, Charter Nr. 10592 <br />Wells Fargo Bank Wisconsin, National Association, Milwaukee, WI, Charter Nr. 15057 <br />The resulting bank, Wells Fargo Bank, National Association, Charter Nr. 1741, has elected to <br />retain the main office site of Wells Fargo Bank South Dakota, National Association as the main <br />office of the resulting bank. Accordingly, this letter also serves as the official authorization for <br />Wells Fargo Bank, National Association, Sioux Falls, South Dakota, Charter Nr. 1741, to operate <br />the other head offices of the above listed consolidating banks as branches of the resulting bank at <br />the following sites: <br />