SECRETARY OF STATE 

– MINNESOTA

AMENDMENT TO CERTIFICATE OF ASSUMED NAME

Minnesota Statutes Chapter 333

1. List the exact assumed name under which the business is or will be conducted: Menke GMC

2. Principal Place of Business: 625 S. Lakeshore Drive Suite A-130, Glenwood, MN 56334, Glenwood, MN 56334

3. List a Mailing Address if you cannot receive mail at the principal place of business address: N/A.

4. List the name and complete street address of all persons conducting business under the above Assumed Name, OR if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address:

Menke Motor Company, Inc.

625 S. Lakeshore Dr. Suite A-130

Glenwood, MN 56334

5. This certificate is an amendment of Certificate of Assumed Name File Number: 1315540200027

Orginally filed on: 05/26/2022

Under the name: Menke Buick GMC

6. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document, I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.

/s/ Aaron J. Marthaler

Aaron J. Marthaler, President

Email Address for Official Notices:

aaron@marthaler.com

Filed: 08/08/2023

Aug. 14, 21