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E is required by law , these Articles, or a shareholder control aa_reement. ARTICLE IV ._ Director and Incorporator 4. 1 The name and post office address of. the incorpo- rator is Barry Lazarus, 6550 York Avenue South, Suite 405, Minneapolis, Minnesota 55435. 4. 2 The name and post office address of the First Director is David R. Pomije, 215 West Main Street, New Prague, Minnesota 56071. Said Director shall hold his office for five (5) years or until his successor is elected. 4. 3 An action required or permitted to be taken by the Board of Directors of. this Corporation . may be taken by written action signed by that number of directors that would be required to take the same action at a meeting of the Board -at which all directors are present, except as to those matters - requiring shareholder approval, in which case the written action must be signed by all member of the Board of. Directors then in office. In the event written .action is taken by less than all of the directors of. - this Corporation, the Chief Executive Officer or Chief Financial Officer shall noti`.y all of the directors of this Corporation of the text and effective date of, such written tion. ARTICLE V MonetaryDamages 5-. 1 A director of this corporation shall not be liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director,. except to t-he extent such exemption from liability or limitation thereof is. not permitted, under the Minnesota Business Corporation Act as the same . exists or may hereafter be amended. Any repeal or modification of. this Article V by the shareholders of this corporation shall not ad- versely affect any right of protection of the director of the corporation existing at the time of such repeal or modification_ IN WITNESS WHEREOF , I have hereunto set my hand this day of March, 1988. Ba Lazarus