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ARTICLE 8. <br />The head office and principle business of the Company shall be at the City of Loveland in <br />the County of Laruner and State of Colorado. The Company's current principal office is located <br />/ <br />at 1612 W. First Street, Loveland, Colorado 80507. <br />ARTICLE 9. <br />The Company shall have power and authority to take and pass such bylaws as it may see <br />fit for the government of and control and carrying on of the business to be done by the Company, <br />said bylaws shall prescribe the time and place of ineeting, the number necessary to constitute a <br />quorum and for the transaction of general and particular business; and to fix such penalty for the <br />non-payment of assessments as it inay see fit, not in conflict with the laws of the State of <br />Colorado or the United Sta.tes. <br />ARTICLE 10. <br />The Company's registered agent and address of the Company's registered agent is: <br />Randy Starr, I50 East 29�' Street, Suite 285, �,oveland, Colorado 80538. "' <br />ARTICLE 11. <br />A director of the Company shall not be personally liable to the Company or its <br />stockholders for monetary damages for breach of fiduciary duty as a director, except for liability <br />arising from (i) any breach of the director's loyalty to the Company or its stockholders, (ii) acts <br />or omissions not in good faith or which involve intentional misconduct or a knowing violation of <br />any law, (iii) any transaction from which the director derived any improper personal benefit, or <br />(iv) any other act expressly prescribed or for which directors are otherwise liable under the <br />Colorado Business Corporation Act. Any repeal or modification of this provision by the <br />stockholders of the Company shall not adversely affect any right or protection of a director of the <br />, Company existing at the time of such repeal or modification. <br />aanciES oF mc.00c � tnyoz eAe a�n • aMa <br />5 . <br />