Business Corporation

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Legal name: Professional Sleep Diagnostics, Inc.

Secretary of State Identification Number (SOSID): 1164904

Status: Multiple

Citizenship: Foreign

State of Incorporation: WV

Date formed: 8/25/2010

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

327 Hillsborough Street
Raleigh, NC 27603

Registered mailing address

327 Hillsborough Street
Raleigh, NC 27603

mailing address

500 W. Main Street, 21st Floor
Louisville, KY 40202

Officers

Vice President
George G. Bauernfeind

500 W. Main Street, Tax Department
Louisville KY 40202
Treasurer
James H. Bloem

500 W. Main Street, C/o Law Department
Louisville KY 40202
Vice President
Charles F. Lambert, III

500 West Main Street, C/o Law Department
Louisville KY 40202
Vice President
Joan O. Lenahan

500 W. Main Street, Law Department
Louisville KY 40202
Secretary
Joan O. Lenahan

500 W. Main Street, Law Department
Louisville KY 40202
President
Bruce D. Perkins

500 W. Main Street, C/o Law Department
Louisville KY 40202
Assistant Secretary
Joseph C. Ventura

500 W. Main Street, Law Department
Louisville KY 40202
Vice President
Ralph M. Wilson

500 W. Main Street, Law Department
Louisville KY 40202