AMENDMENT TO CERTIFICATE OF ASSUMED NAME: 30614930002

Minnesota Secretary of State

Minnesota Statutes Chapter 333

The filing of an assumed name does not provide a user with exclusive rights to that name. The filing is required for consumer protection in order to enable consumers to be able to identify the true owner of a business.

1. Exact assumed name under which the business is or will be conducted: River Falls Area Hospital

2. Address: 1629 East Division Street, River Falls, WI 54022

3. Complete name and street address of all persons conducting business under the above assumed name:

Allina Health System, 2925 Chicago Avenue South, Mail Route 10905, Minneapolis, MN 55407-1321

4. This certificate is an amendment of Certificate of Assumed Name #30614930002 originally filed on October 27, 2008 under the name River Falls Area Hospital.

5. I certify that I am authorized to sign this certificate and I further certify that I understand that by signing this certificate, I am subject to the penalties of perjury as set forth in Minnesota Statutes section 609.48 as if I had signed this certificate under oath.

/s/ Andrew Pugh, Secretary

Contact person: Kristin A. Van De Riet, 612-262-5424

Dated: January 6, 2009.

(01/22/09, 01/29/09)

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