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<br />duly endorsed or accompanied by\proper evidence of succession, assign- <br />ment or author! ty to trans fer, or in CC:l3t:: uf a sha n,;holde~' s agr'€ement" <br />concerning transfer of shares, compliance wiLh 3(;liJ s'na:L€haldcr's agree- <br />ment" , ;:md such documentary stamps as may be required by li:lw, it 5ha 11 <br />be the duty nf the corporation to iss_ue a new certiticate t.o t.he p~rsul1 <br />ent itlcd thereto, 2TIrl. crtnc.eL the.o.Ld.certi ficate. Every sue h trans fer <br />u[ stock shull be entered Of' rnpc;tock book of the corporation which <br />shall U~ ht::flL at its prirr.:ipel. office, r\"- hy it~ registrar duly appoin- <br />t.ed. <br /> <br />The corporation shall be entitled to treat the holder of record <br />of any share ot stock as the holder ill [;jct theTcof, und, occerdingly, <br />shall not be bound to recognize any equitable or odl~I. Cldilll to or <br />interest in such share on the part of any person, whet.her or noL iL <br />ShB 11 n:nJ'f' expre.s.s or other notic.e thereof, except as may be required <br />by the la~~s of tn0 St:~tP of Colorado. <br /> <br />Sec. S. TRANSFER AGENTS, REGISTRARS, AND PAYING AGENTS: The <br />Hoard may, at its uiscLt::Llon, appcrtrr-t:-- one or mere t.r2nsfe!:" ageT'\t'3, <br />registrars and agents for making payul~Clt upun any class of :.:;teek, bond, <br />debenture, or other security of the eorpora~ion. Sudl agents and <br />registrars may be located either within or outside Colorado. 1l1~Y <br />shall h::nrp cn!ch rights and duties and shall be entitled to such com- <br />pcnG~tic'n as. may ~E' ~,erp-pd_-~ <br /> <br />ARTICLE VI. <br /> <br />INDEMNIFICATION OF OFFICERS AND DIRECTORS <br /> <br />Each director Ann officer of this corporation, and each person <br />who shall serve .:it. its request as :l rlirf>ctor or officer of another <br />corpOraL.1.Ull .1.1-1 which this corpcr~ticn C'.'rrlS shar€s of l'::lpi tal stock or <br />ot which it is a credicor, wlitd:llt:L: or not then in effice, and his ppr- <br />sonal representatives, shall be indemniIi~J Ly the corporation .1g.1inst <br />all costs and expenses actually and necessarily incurr~u Ly him in <br />('onnection with the defense of any action, suit or proceeding in wbid. <br />he may be imlOl ved; or to which he may be made a party by reason of <br />his being or having beeT', 'Hll'h rli rpctor or officer, except in relation <br />Lu lYlatt€:L5 in ;;hich he s~211 be fin::t11v RdiudQ.ed in such suit, action <br />~ ..., - - <br />or proc~~Jillg to be liable fer negligence or mi~conduct in the perfor- <br />mance or au~y. Sucil l;LJ:-) to:> and .cxpcn~c::; zhall incl"rlp ::lmounts reason- <br />ably paid in set:t.:iemenL .LUL Lilt: pu:cpvS€ of curtsiling the ('()c;t".~ of <br />litigation, but only if the corpordtiull is advi5€d in ;;riting by its <br />counsel that in his opinion the person indemnified did not eerr:rroit such <br />ner;lie,f>11ce or misc.onduct. The foregoing rights of iI1u~1I1111[icatiou <br /> <br />- 11 - <br />