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Office of the Minnesota Secretary of Sta

Office of the Minnesota Secretary of State Assumed Name I Amendment to Assumed Name Minnesota Statutes, Chapter 333 1. List the exact assumed name under which the business is or will be conducted: Beacon Pointe Resort on Lake Superior 2. Principal Place of Business: 227 W 1st Street, Suite 650 Duluth MN 55802 3. List a Mailing Address if you cannot receive mail at the principal place of business address: NONE 4. List the name and complete street address of all persons conducting business under the above Assumed Name, OR if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address: Odyssey Resorts, LLC 227 W 1st Street, Suite 650 Duluth MN 55802 Odyssey Operating Company, LLC 227 W 1st Street, Suite 650 Duluth MN 55802 Odyssey Employment Company, LLC 227 W 1st Street, Suite 650 Duluth MN 55802 BPR Holding, LLC 227 W 1st Street, Suite 650 Duluth MN 55802 5. This certificate is an amendment of Certificate of Assumed Name File Number: 1127840600022300027 Originally filed on 12/23/2019 6. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Dated: 3/10/2022 /s/ Susan Lindgren Chief Financial Officer Email Address for Official Notices susanl@odysseyresorts.com (March 19 & 23, 2022) 42144