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<br />rdl:)\W .1 V.l .1 <br /> <br />ARTICLE VII <br /> <br />Initial Board of Directors <br /> <br />The initial board of clirectors of the corporation shall <br />consist of three directors, and the names and addresses of the <br />persons who shall serve as directors until the first annual meeting .- <br />of shareholders or until their successors are elected and shall <br />qualify are as follows: <br /> <br />HIB <br /> <br />Mdress <br /> <br />'106 Xiowa Drive <br />Greeley, CO 80634 <br /> <br />5425 Arrowhead Drive <br />Greeley, CO 80634 <br /> <br />5515 Arrowhead Drive <br />Greeley, CO 80634 <br /> <br />The number of directors ot the corporation shall be fixed and <br />may be altered from time to time as may be provided in the bylaws. <br />In case of any increa.. in the nUlllber of directors, the additional <br />directors may be elected by t~e director8 or by the stockholders <br />at an annual or special .eetinql' as shall be provided in the <br />bylaws. <br /> <br />Leslie L. Lieser <br /> <br />Herbert F. Gagne <br /> <br />Donald A. Moss <br /> <br />ARTICLE VIII <br /> <br />AIIlendments to BY-LaWS <br /> <br />The power to alter, amend or repeal the By-laws or adopt new <br />By-laws shall be resenred to the Board of Directors who may approve <br />such alterations, amend.ents or repeal of the By-lawis by a majority <br />vote. <br /> <br />ARTICLE IX <br /> <br />Limitation on Director Liability <br /> <br />The liability of a director t.o the corporation or to its <br />shareholders shall be eliminated to the fullest extent permitted <br />by the laws of the State of Colorado, and in particular as set <br />forth in C.R.S. 1973 7-22-101(k). <br /> <br />(3) <br /> <br />http://www.sos.state.co.us/[orte/tmpdocs/CI990036840 _ 0000000000_00006_ H.gif <br /> <br />12/28/2003 <br />