Notice of Incorporation B and H Heritage Ranch, Inc.

Notice is hereby given of the formation of a Corporation under the Nebraska Business Corporation Act.

1. The name of the corporation is B and H Heritage Ranch, Inc.

2. The address of the registered office of the Corporation is 3418 254th Lane, Lakeside, Nebraska 69351.

3. The general nature of business is to engage generally in the operation of agricultural real estate; crop and livestock production and marketing; and any and all activities related or incident thereto;

4. The Corporation has authority to issue 1,000 shares of a single class of stock at a par value of $10.00 per share.

5. The Corporation commenced business on January 23, 2015, and is to have perpetual existence.

6. The affairs of the Corporation are to be managed by its Board of Directors.

B and H Heritage Ranch, Inc.

Terry Curtiss - Incorporator

Curtiss, Moravek & Curtiss, PC, LLO

Attorneys at Law

416 Niobrara Avenue

Alliance, Nebraska 69301-0460

Telephone: 308-762-1710

Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Published: February 18, February 25 and March 4, 2015