NOTICE OF INCORPORATION CLEARWATER HISTORICAL SOCIETY, INC.

NOTICE IS HEREBY GIVEN that Clearwater Historical Society, Inc., (the “corporation”), a Nebraska nonprofit corporation, has been organized as a nonprofit corporation under the laws of the State of Nebraska with the following registered agent and office: Carla Jacob, 402 Nebraska Street, Clearwater, Nebraska 68726. The name and address of the Incorporator is Carla Jacob, 603 Custer Street, Clearwater, Nebraska 68726. The Corporation is a public benefit corporation and the corporation shall not have members.

Carla Jacob

603 Custer Street

Clearwater, NE 68726

Martin V. Klein

Doerr & Klein, P.C.

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