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<br />ARTICLE XII <br /> <br />VOTING OF SHAREHOLDERS <br /> <br />With respect to any action to be taken by shareholders of this <br />corporation, a vote or concurrence of the holders of a majority of <br />the outstanding shares of the shares entitled to vote thereon, or <br />any class or series, shall be required, <br /> <br />ARTICLE XI II <br /> <br />INCORPORATOR <br /> <br />The name and address of the incorporator is as follows: <br /> <br />Victor J. Quint <br />35997 Highway 6 <br />Hillrose, Colorado 80733 <br /> <br />IN WITNESS WHEREOF, the above named incorporator signed these <br />ARTICLES OF INCORPORATION on this 18th day of September, 1992. <br /> <br />v ~7;;., / /}. :; 'h.A~ <br />Victor J, QUint <br /> <br />STATE OF COLORADO <br /> <br />ss. <br /> <br />COUNTY OF MORGAN <br /> <br />I, the undersigned, a notary public, hereby certify that on <br />the 18th day of September, 1992, the above named incorporator, <br />Victor J, Quint, personally appeared before me and being by me <br />first duly sworn, declared that he is the person who signed the <br />foregoing document as incorporator, and that the statements therein <br />contained are true, <br /> <br />Witness my hand and official seal, <br /> <br />My commission expires: <br /> <br />May 22, 1996 <br /> <br />(SEAL) <br /> <br />~ cr~ ffifM-, <br /> <br />Notary Public <br /> <br />-5- <br />