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U <br />FIFTH: The initial board of directors shall consist of five (5) directors. The names <br />and addresses of the persons who are to serve as directors until their successors are appointed and <br />have qualified are: <br />Mike Hungenberg <br />33040 Railroad Avenue <br />Lucerne, CO 80646 <br />Kenton Brunner <br />33040 Railroad Avenue <br />Lucerne, CO 80646 <br />Jack Larson <br />33040 Railroad Avenue <br />Lucerne, CO 80646 <br />Harold Buxman <br />33040 Railroad Avenue <br />Lucerne, CO 80646 <br />James Koehler <br />33040 Railroad Avenue <br />Lucerne, CO 80646 <br />SIXTH: The address of the corporation's initial principal office is: <br />33040 Railroad Avenue <br />P.O. Box 104 <br />Lucerne, CO 80646 <br />SEVENTH: The name and address of the incorporator is: <br />Donald Magnuson <br />33040 Railroad Avenue <br />P.O. Box 104 <br />Lucerne, CO 80646 <br />EIGHTH: The corporation may, but need not, have members, and no persons or <br />entities contributing money to the corporation shall have any right to vote upon any matter. <br />NINTH: Upon the dissolution of the corporation, assets shall be distributed <br />pursuant to Colorado Revised Nonprofit Corporation Act. <br />TENTH: A director of the corporation shall not be personally liable to the <br />corporation for monetary damages for the breach of fiduciary duty as a director, except for <br />liability arising from (i) any breach of the director's duty of loyalty to the corporation, (ii) acts or <br />omissions not in good faith or which involve intentional misconduct or a knowing violation of <br />law, (iii) any transaction from which the director derived any improper personal benefit, or (iv) <br />0 FISCHER, BROWN & GUNN, P.C., June 28, 2004 <br />Page 2 of 3 <br />