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<br />J.UL~::-~~~ T1::I.I=L~5:_54 1D: lSPbP-IENY~~ 3 <br /> <br />TEL NO:303-623-212152 <br /> <br />tt825 P03 <br /> <br />( <br /> <br />to be carried on by a Corporation exempt from Federal income tax under section SOI(c)(12) <br />of the Intcmal Revenue Code of 1986 (or the corresponding provision of any futme United <br />Statellntema1 Revenue Law). <br /> <br />SBVBNTH: Upon the dissolution of the Corporation, the Board of Directors <br />shall, after paying or making provision for the payment of all of the liabWdes of the <br />Corporation, dispose of all of the assets of the Corporation exclusively for the purposea of <br />the Corporation in such manner as specified in the By-Laws. <br /> <br />EIGHTH: The address of the initial reaistered office of the Corporation is <br />16425 Bliubeth Street. Brlpton, Colorado 80601, and the name of its initial reaistered <br />aaent at such address is Winfried C. Paul. <br /> <br />NINI'H: The number of directors constituting the initial baud of ctiteclOrS of <br />the Corpomtion is seven, and the names and addresses of the petsOns who are to serve u the <br />initial directorS are: <br /> <br />NAMB <br /> <br />ADDRESS <br /> <br />16425 Bli'ftllvo.th St., Brlpton, CO 80601 <br />3080 B. 165th Ave., Brlabton, co 80t501 <br />16526 J;.U7J1lMt,h St., Briihton, CO 80601 <br />16520 York St., Brighton, CO 80601 <br />16570 Columbine St., Brtptoa, CO 80601 <br />2560 B. 165th Ave., Bripton, CO 80601 <br />16425 Blizabetb St.. Brilhton, CO 80601 <br /> <br />Winfried C. Paul <br />Judith Millington <br />Thomas D. Faux <br />Wayne R. Green <br />Brian SemI <br />Stephen D. Swanson <br />Ttacy L. Paul <br /> <br />TENTH: No director of the Corporation shall be Hable to the Corpmatlon or <br />its members for monetary clama&es for breach of fiduciary duty as a director, except that 1Ids <br />provision shall not eIlminate or limit the liability of a director to the Cmporation or ill <br />members for monetary damages for (i) any breach of the director's duty of loyalty to the <br />Corporation or its members, (it) acts or omissions not in good faith or whic:h involve <br />intentional misconduct or a knowing violation of law, (ill) acts specified in Section 7-5-11~, <br />C.R.S. or in any amendment thereto, or (iv) any transaction from which the directm' derived <br />an improper personal benefit. <br /> <br />Incorporator. <br /> <br />Ann C. Kirwin. Esq. <br />Address: Ireland. Stapleton. Pryor" Pascoe, P.C. <br />1675 Broadway. Suite 2600 <br />Denver, CO 80202 <br /> <br />l. <br /> <br />.-.. -- <br /> <br />-2- <br />