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<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:
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