iui i svwurcanion rH 2 50 BNR Mamas Fa NS aa OB a CERTIFICATE OF SECRETARY'S OFFICE UTHORITY TO TRANSAGT BUSINESS mie IN THE STATE OF NEBRASKA (it) Gemuid Ty Beanland Sas yy ao 21-20,110. The original and duplicate copy of the application of the corporation fot a cemiicate of auth@aty, shall be dtvered to the Secretary of State together with a erieaefrom the Seceaty of State ur ster proper officer ofthe sat, testy, distri, or country unde the laws of which such foreign corporation is orved, seting forth that sch corporation has complied withthe laws of ach tate, eritory. ist or count relative to the formation of corporations ofits kind, and ia regularly and properly organed corporation thereunder, and th seria from the Secretary of State or otber proper oer shall not beat a Gale of mote than thins ‘ays prior tothe date the application i fled in Nebraska (NOTE — Certified copy of atictesin incorporation or charter should not be submitted and are not acceptable in liew of such certificate), KNOW ALL MEN BY THESE PRESENTS, Cardmember Publishing Corporation ‘eek Cae is organized under the laws of the Sume of Delaware 00000 ‘and was incorporated on the —_L2tday of duly 1989 and the period of duration shall by __Derpetual ‘The principal office of sid corporation is located st 10703. Street omaha Nebraska gia? = rs i Puan to the Nebraska Business Corporation Act for authority to transact business in Nebesika std foreign ‘corporation states that the acts herein designated were authorized by the managing officers of said corporation. ‘The registered office ofthis corporation in Nebraska shall be C/O The Prentice-Hall Corporation System, Inc., 1141 H Street, Lincoln __Lancaster Nebraska 68598 and the registered agent at such address shall be Ibe Prentice-Hall Corporation System. Inc. “Address shall be complete, using full street address. Box number is acceptable only in those cases where street addresses are not availabe. IN TESTIMONY WHEREOF, the signatures and corporate seal of the said corporation have been affixed by its duly authorized officers this 24. day of duty Caras 99. ember Publishing Corporation Si Capon that any process, or other legal notice of the commencement of any legal proceeding or the prosectation thereof, that may be ‘The Prentice-Hall Corporation System, Inc. served upon ‘as Registered Ageat, shall constitute valid service ‘upon the corporation, and such authority shall continue so long as lability exists agains, the corporation in the State of Nebraska. further states SIGNATURE OF AT LEAST TWO OFFICERS REQUIRED: FILING FEE: $110.00 ‘and one of such signatures: (corporate sa of_Connectic “loeyn nay oe \aStanfora—Thomas St. Denig County o¢ Faixfie1a : See ‘ a —— ring it duly sworn on oath depois and sys that he) heise Vice-President __ ot vie above aared corporation ‘and that (he) (she) has read the foregoing application, knowsthe contents thereof and thatthe statements therein contained are ‘true aa (he) (she) verily believes a ‘Subscribed and eworn to before me this — <2 ‘Notarial Seal WILLIAM A. DURKIN, Il NoTaRY puBLic ‘My commission expitehy squntesiat-omesexer-ar-tea—— !9-