Landmark Education: Registration Of Corporation

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LANDMARK EDUCATION: REGISTRATION OF CORPORATION NAME: LANDMARK EDUCATION INTERNATIONAL, INC. TYPE OF CORPORATION: ARTICLES OF INCORPORATION (DOMESTIC) CORPORATE STATUS: ACTIVE DATE OF INCORPORATION/QUALIFICATION: 06/22/1987 MAILING ADDRESS: 353 SACRAMENTO STREET, STE. 200 SAN FRANCISCO, CA 94111 REGISTERED AGENT: ART SCHREIBER REGISTERED OFFICE: 353 SACRAMENTO STREET, STE. 200 SAN FRANCISCO, CA 94111 PRESIDENT: ART SCHREIBER 353 SACRAMENTO STREET, STE. 200 SAN FRANCISCO, CA 94111 STATEMENT OF OFFICERS FILE NUMBER: 172747 STATEMENT OF OFFICERS FILE DATE: 04/21/94 CORPORATE NUMBER: 1197599 HISTORY: DATE: 10/05/1988 TRANSACTION: CERTIFICATE OF AMENDMENT AMENDMENT NO: A0359260 DATE: 02/15/1991 TRANSACTION: AGENT RESIGNED AMENDMENT NO: R0007655 DATE: 06/05/1991 TRANSACTION: CERTIFICATE OF AMENDMENT COMMENT: NAME CHANGE FROM: WERNER ERHARD AND ASSOCIATES INTERNATIONAL, INC. OTHER CORP NO: 01197599 AMENDMENT NO: A0404368 LOS ANGELES COUNTY, CALIFORNIA, FICTITIOUS BUSINESS NAMES DBA NAME: LOS ANGELES AREA CTR BUSINESS ADDRESS: 1102 BROADWAY, SANTA MONICA 90401 OWNER: ERHARD & ASSOCS, WERNER FILING DATE: 08/09/1984 FILE NUMBER: 84-054205 SANTA CLARA, CALIFORNIA, FICTITIOUS NAMES

DBA NAME: THE SAN JOSE AREA CENTER BUSINESS ADDRESS: 1460 KOLL CIRCLE SAN JOSE, CA 95112 OWNER: WERNER ERHARD AND ASSOCIATES (CORPORATION) FILING DATE: 12/30/1986 DBA NAME ABANDONED: 12/09/1991 (CERTIFICATE #237265) CERTIFICATE NUMBER: 149779 0101 PREVIOUS CERTIFICATE NUMBER: 068194 EXPIRATION: 12/30/1991 CALIFORNIA SECRETARY OF STATE, CORPORATE RECORD. NAME: WERNER ERHARD FOUNDATION TYPE OF CORPORATION: ARTICLES OF INCORPORATION (DOMESTIC) CORPORATE CLASSIFICATION: PUBLIC BENEFIT CORPORATE STATUS: DISSOLVED DATE OF INCORPORATION/QUALIFICATION: 11/30/1973 MAILING ADDRESS: P O BOX 2058 BURLINGAME, CA 94011-2058 REGISTERED AGENT: KATARENA T BACA REGISTERED OFFICE: 1419 BURLINGAME AVE SUITE P BURLINGAME, CA 94010 PRESIDENT: MARY K WELLMAN 20 PARK PLAZA SUITE 616 BOSTON, MA 02116 STATEMENT OF OFFICERS FILE NUMBER: 537418 STATEMENT OF OFFICERS FILE DATE: 12/11/91 CORPORATE NUMBER: 694205 HISTORY: DATE: 06/18/1985 TRANSACTION: CERTIFICATE OF AMENDMENT COMMENT: NAME CHANGED FROM: THE EST FOUNDATION OTHER CORP NO: 00694205 DATE: 10/13/1992 TRANSACTION: CERTIFICATE OF ELECTION TO DISSOLVE AMENDMENT NO: D0428898 DATE: 10/13/1992 TRANSACTION: CERTIFICATE OF DISSOLUTION AMENDMENT NO: D0428899 --------------------------------------------------------------------------

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