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<br />".' <br />. <br /> <br />ARTICLE VII <br /> <br />(Operation of the Corporation) <br /> <br />The operations of the corporation will be carried on in the <br /> <br />County of Rio Grande, State of Colorado. <br /> <br />ARTICLE VIII <br /> <br />(Registered Office and Agent) <br />The address of the initial registered office of the <br /> <br />corporation is, and the name of the initial registered agent of the <br /> <br />corporation at such address is: <br /> <br />Gordon H. Rowe, Jr. <br /> <br />P.o. BOl( 208 <br /> <br />Monte Vista, Colorado 81144 <br /> <br />(Directors) <br /> <br />The Board of Directors of the Corporation shall be comprised <br /> <br />of three persons (the present directors of the de jure corporation of <br /> <br />the Rio Grande and Piedra Valley Ditch Company), and the names and <br /> <br />addresses of t~e persons who shall serve as directors until the first <br /> <br /> <br />annual meeting of shareholders or until their successors are elected <br /> <br />and qualified at a previous meeting are: <br /> <br />Mike McNeil <br />3335 Ilwy 15 <br />Monte Vi~ta, ColorAdo 81144 <br /> <br />Chcste'A ox,e <br />2331 Hwy 15 <br />~Qnte V~stA, Co~opado 81144 <br /> <br />1\ilndy Wi,tt <br />2292 Hwy 15 <br />1'1011 t e V.Ls t ~ I C 0 1 0 ')1 il d 0 8 11 4 4 <br /> <br />ARTICLE IX <br /> <br />(Incorporators) <br /> <br />The names and addresses of the Incorporators of the <br /> <br />corporation are: <br /> <br />M;\::ke ~c:Nci), <br />:1335 llwy 15 <br />MOllte V~sta, CQI0lAdo 81144 <br /> <br />r.:he~Her Of X <br />2 J JIll wy 1 5 <br />Monte VistA, COI0~Adv 81144 <br /> <br />~An~y Witt <br />2292 Hw)" 15 <br />Monte Vi.tA, ColQ~Ado 81144 <br /> <br />.., _~ .1.. <br />