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<br />N <br />Sl <br />Sl <br />-....,J <br />Sl <br />Sl <br />W <br />00 <br /><0 <br /> <br />~~r~ <br />~i\ ~ <br />[) J1 <br />~,...-., <br />""<W~ <br />Vl p <br />:a tL <br />to <br /> <br /> j\lIO n E I <br /> m % :~ <br /> "'" rn c;.;> C> (/) <br /> c: n :c ~ o -i c:::> <br /> Z --:a <br />n '" ~~ eJ> N <br />:E: S C C._ :z:-i <br />~ ~ }' :::n -If'T1 c:> <br />m z <br />n ~ -. -<0 ~ <br />'" :J: ,"'" l-' 0"" c::> <br /> o \ en ""z --.J <br /> .." <br /> 0 H :I:m c::> <br /> \. J> 0:) <br /> P1 ~- :::D ,;;0 <br /> P1 ::3 c::> <br /> a l ' J> <br /> (r> l-' (j) W <br /> .......... :A <br /> l> co-- <br /> ~ --- <br /> --.J (f) CD ~ <br /> (f) <br /> <br /> <br />V\ <br />C>l) <br />~ <br />-...1 <br />~ <br /> <br />C). <br />~ <br />lAJ <br />lI) <br /> <br />200700389 <br /> <br />AFFIDA VIT <br /> <br />-5,00 <br /> <br />STATE OF NORTH DAKOTA) <br />- - ______n____ - )88: <br />COUNTY OF STUTSMAN ) <br /> <br />I certify that I am the President of Bank Forward (the "Bank") and that I have been duly <br />appointed and am presently serving in that capacity in accordance with the Bylaws of said Bank. <br />I further certify that: <br /> <br />1. The principal place of business of the Bank is 390 Wheat Street, PO Box 100, <br />Hannaford, ND 58448. <br /> <br />2. The Bank was previously known as Security State Bank of North Dakota. <br /> <br />3. Effective January 1, 2007, the name of the Bank was changed from Security <br />State Bank of North Dakota to Bank Forward. <br /> <br />4. As ofthe date of this Affidavit, the Bank has offices in Hannaford, New <br />Rockford, Wimbledon, Cooperstown, Carrington, Bowdon, Jamestown and <br />Valley City, North Dakota, and Walker and Hackensack, Minnesota. <br /> <br />Dated thiS~~ ~y ofJanuary, 2007 _ ~__ ~mlfi-- V iI;L-- <br />Thomas K. W a~, President <br /> <br />STATE OF NORTH DAKOTA) <br />)ss. <br />COUNTY OF STUTSMAN ) <br /> <br />The foregoing instrument was acknowledged before me this 2nd day of January, 2007, by <br />Thomas K. Watson, President of Bank Forward, a North Dakota banking association, on behalf of <br />the associl!tiQnL__ __,-,-,c,~__:,cI~>'-'--'--- <br /> <br />:\ <br /> <br />~~A~'j.J::LA '1U~',:,jD'l':' <br />'flJD';Si"'j Fi:>':C <br />St~t:; 0.: ?~jcr:'.~": :j.::,~\.~~:/~:', <br /> <br /> <br />.1 <br /> <br /> <br />Pamela Yunck, N ry Public <br />Stutsman County, North Dakota <br />My Commission Expires: 2-9-07 <br /> <br />G:3J:.H;~::siJr; <br /> <br />~~__._____. .>_. ~>"':..l.._',;;-.,::..:..<:,....:....:..,:>...;:...>_. .'n)--". <br />