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<br />10- 1-03; 10:25AM;ANDERSQN CHAPIN PC
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<br />;970+842+5563
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<br /># 16/ 26
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<br />&OOK 852PAGE441
<br />e:ol: 831 :t,;~i 155,.
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<br />Brush, Colorado 80723"
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<br />TWELFTH: The number of directors constituting the
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<br />ini tial board of directors of the corporation is"
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<br />, 'three' (3)
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<br />and the names and addresses of the pl~rsons who are to serve
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<br />as the initial directors are:
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<br />NAME
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<br />I
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<br />ill F~ ; Y"},11~~t..~ : s.t~~i j rlg< : Cola. 80751
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<br />ADDRESS
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<br />Br"C'€l F c.:i "
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<br />O. Wm Gi "
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<br />. .. . . . . . . .
<br />--R1"lr,,' Ront-p ',Hjl1i-ose, Colo.,a0733
<br />...Ellt-i"i 'Rt'l1"t-,i, i' 'Hi i i ;"t-,.i,';'; '('0'0;, a0733
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<br />Wm. D. Tramp
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<br />THIRTEENTH: The Board of Directors shall have the
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<br />power to make such prudential by-laws as they deem proper
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<br />for the management of the affairs of t:he Company, not inconsistent
<br />with the laws of the State of Colorado, for the purpose of
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<br />carrying on all kinds of business within the objects and
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<br />purposes of such Company.
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<br />
<br />Route 1, Mer~no, Colo.
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<br />STATE OF ('()T.ORT<DO
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<br />5S."
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<br />COUNTY OF
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<br />MORGAN: "
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<br />The foregoing instrwnent was acknowledged pefore me this
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<br />4 th day of August, 1979, by" ,Tcihri A ; 'F,rid,Ji'r'k ' ",11"
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<br />'ri ' 'Wi',','i',,'m' "(~"i 'J "","
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<br />Carol P. GilL Charles D. Gi ii' i.u~i ,',;.i, 'jIIj , '~i"'" , ';i,,'''';ci,'if 'i"';i't-'.,h ';r' "
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<br />Bruce F. GilL Maxine H. GiiL 'Raymond 'Frftil'~"';.' 'ri~~ 'tlj~ :r;p';,'f,' :,
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<br />Charles F . Leaf, Nellie G. "Tramp, 'wiliiam')." 'Tranip : : ,
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<br />In witness whereof I have hereunto set: my hand a,nd seal.
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<br />. . . . . . . .
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<br />My Commission expires:
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<br />MY COIiliiiission E;ljr~ May 29, WC3 '~,. ,,<" ';":"<"',',"";;~,:;:~'?:::::~
<br />" '~2~ :~' :~1,Cl17.:?""'~_/~"
<br />Not,ary PublJ.c ; _: : 7', ':"J: ,u :
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