RESTATED ARTICLES OF INCORPORATION
AS OF SEPTEMBER 11, 1995
HO MANAGEMENT, INC.
The undersigned, being of full age, for the purpose of forming a corporation under Chapter 302A of the
Minnesota Statutes, hereby adopts the following Articles of Incorporation.
ARTICLE 1 - NAME
1.1) The name of the corporation shall be HO Management, Inc.
ARTICLE 2 - REGISTERED OFFICE
2.1) The registered office of the corporation is 2331 University Avenue
S.E., Minneapolis, Minnesota 55414.
ARTICLE 3 - PURPOSE
3.1) The corporation is organized for general business purposes.
ARTICLE 4 - DURATION
4.1) The duration of the corporation shall be perpetual.
ARTICLE 5 - STOCK
5.1) The aggregate number of shares of stock which the corporation shall have the authority to issue shall be
15,000,000 shares, each with $.01 par value. Such shares shall be designated as the corporation's "Common
5.2) Shareholders shall not have any preemptive rights to subscribe for or purchase any shares of the
corporation. The Board of Directors may, at any time and from time to time, issue and sell for such consideration
as may be permitted by law, any or all of the authorized shares of the corporation not then issued (including
without limitation any shares previously issued and reacquired by the corporation, provided such shares have not
been retired), and any and all of any stock of any class that may hereafter be authorized.
5.3) The Board of Directors may cause to be issued authorized but unissued stock of the corporation only with
the prior written consent in each instance of all holders of the outstanding stock. Shares of stock may be issued
for any consideration, or for no consideration to effectuate share conversions, dividends or splits, including
reverse splits. The Board of Directors may determine the value of non-monetary consideration received for
5.4) The Board of Directors may issue rights to purchase shares of the corporation, and shall fix the terms,
provisions and conditions of