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<br />. " <br /> <br />constituting the initial Board of Directors of the corporation is <br />seven and the names and addresses of the persons who are to serve <br />as directors until the first annual meeting of shareholders or <br />until their successors are elected and shall qualify are: <br /> <br />RONALD K. BLATCHLEY <br />2525 S. Wadsworth Blvd. <br />Denver, CO 80227 <br /> <br />FRANK DINO <br />6853 S. Cherry Lane <br />Littleton, CO <br /> <br />HOWARD ENGLE BERG <br />1540 S. Holly Street, Suite 5 <br />Denver, CO 80222 <br /> <br />THOMAS DEBOIS <br />Fairplay, CO 80440 <br /> <br />JERRY R. DUNN <br />P.O. Box 4426 <br />Englewood, CO 80155 <br /> <br />A.S. WIDDOWFIELD <br />4520 Indiana Street <br />Golden, CO 80401 <br /> <br />CHARLES E. KAUFMAN <br />661 Humbolt <br />Denver, CO 80128 <br /> <br />ARTICLE VI. <br /> <br />I.t1.9_ 9..:r.P.9.:rC?_t.9X~ <br /> <br />The names of the incorporators of this corporation are: <br /> <br />RONALD K. BLATCHLEY <br />2525 S. Wadsworth Blvd. <br />Denver, CO 80227 <br /> <br />JERRY R. DUNN <br />P.O. Box 4426 <br />Englewood, CO 80155 <br /> <br />ARTICLE VII. <br /> <br />Stock <br />....... .. - - <br /> <br />The aggregate number of shares which the corporation shall <br />have the authority to issue shall be 3,700 common shares at no <br />par value. No cumulative voting shall be allowed. <br />