LANDMARK EDUCATION: REGISTRATION OF CORPORATION


NAME:  LANDMARK EDUCATION INTERNATIONAL, INC.
TYPE OF CORPORATION:  ARTICLES OF INCORPORATION (DOMESTIC)
CORPORATE STATUS:  ACTIVE
DATE OF INCORPORATION/QUALIFICATION:  06/22/1987
MAILING ADDRESS:  353 SACRAMENTO STREET, STE. 200
                  SAN FRANCISCO, CA 94111
REGISTERED AGENT:  ART SCHREIBER
REGISTERED OFFICE:  353 SACRAMENTO STREET, STE. 200
                    SAN FRANCISCO, CA 94111
PRESIDENT:  ART SCHREIBER
            353 SACRAMENTO STREET, STE. 200
            SAN FRANCISCO, CA 94111
STATEMENT OF OFFICERS FILE NUMBER:  172747
STATEMENT OF OFFICERS FILE DATE:  04/21/94
CORPORATE NUMBER:  1197599
HISTORY:
   DATE:          10/05/1988
   TRANSACTION:   CERTIFICATE OF AMENDMENT
   AMENDMENT NO:  A0359260

   DATE:          02/15/1991
   TRANSACTION:   AGENT RESIGNED
   AMENDMENT NO:  R0007655

   DATE:          06/05/1991
   TRANSACTION:   CERTIFICATE OF AMENDMENT
   COMMENT:       NAME CHANGE FROM:  WERNER ERHARD  AND ASSOCIATES
                  INTERNATIONAL, INC.
   OTHER CORP NO: 01197599
   AMENDMENT NO:  A0404368

          LOS ANGELES COUNTY, CALIFORNIA, FICTITIOUS BUSINESS NAMES

DBA NAME:  LOS ANGELES AREA CTR
BUSINESS ADDRESS:  1102 BROADWAY, SANTA MONICA 90401
OWNER:   ERHARD & ASSOCS, WERNER
FILING DATE:  08/09/1984
FILE NUMBER:  84-054205

                  SANTA CLARA, CALIFORNIA, FICTITIOUS NAMES

DBA NAME:  THE SAN JOSE AREA CENTER
BUSINESS ADDRESS:  1460 KOLL CIRCLE
                   SAN JOSE, CA 95112
OWNER:   WERNER ERHARD  AND ASSOCIATES   (CORPORATION)
FILING DATE:  12/30/1986
DBA NAME ABANDONED:  12/09/1991   (CERTIFICATE #237265)
CERTIFICATE NUMBER:  149779 0101
PREVIOUS CERTIFICATE NUMBER:  068194
EXPIRATION:  12/30/1991

                CALIFORNIA SECRETARY OF STATE, CORPORATE RECORD.

NAME:   WERNER ERHARD  FOUNDATION
TYPE OF CORPORATION:  ARTICLES OF INCORPORATION (DOMESTIC)
CORPORATE CLASSIFICATION:  PUBLIC BENEFIT
CORPORATE STATUS:  DISSOLVED
DATE OF INCORPORATION/QUALIFICATION:  11/30/1973
MAILING ADDRESS:  P O BOX 2058
                  BURLINGAME, CA 94011-2058
REGISTERED AGENT:  KATARENA T BACA
REGISTERED OFFICE:  1419 BURLINGAME AVE SUITE P
                    BURLINGAME, CA 94010
PRESIDENT:  MARY K WELLMAN
            20 PARK PLAZA SUITE 616
            BOSTON, MA 02116
STATEMENT OF OFFICERS FILE NUMBER:  537418
STATEMENT OF OFFICERS FILE DATE:  12/11/91
CORPORATE NUMBER:  694205
HISTORY:
   DATE:          06/18/1985
   TRANSACTION:   CERTIFICATE OF AMENDMENT
   COMMENT:       NAME CHANGED FROM: THE EST FOUNDATION
   OTHER CORP NO: 00694205

   DATE:          10/13/1992
   TRANSACTION:   CERTIFICATE OF ELECTION TO DISSOLVE
   AMENDMENT NO:  D0428898

   DATE:          10/13/1992
   TRANSACTION:   CERTIFICATE OF DISSOLUTION
   AMENDMENT NO:  D0428899

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