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c <br />any other act expressly proscribed or for which directors are otherwise liable under the Colorado <br />Revised Nonprofit Corporation Act. If the Colorado Revised Nonprofit Corporation Act is <br />subsequently amended to authorize corporate action further limiting or eliminating the personal <br />liability of directors, then the liability of a director of the corporation shall be limited or <br />eliminated to the fullest extent permitted by the Colorado Revised Nonprofit Corporation Act, or <br />other Colorado law, as from time to time amended. Any repeal or modification of this Article by <br />the corporation shall not adversely affect any right or protection of a director of the corporation <br />existing at the time of such repeal or modification. <br />ELEVENTH: The name and mailing address of the filer who caused this document to be <br />delivered for filing, and to whom the Secretary of State may deliver notice if filing of this <br />document is refused, is: <br />Brent Bartlett, Esq. <br />Fischer, Brown & Gunn, P.C. <br />PO BOX Q <br />Fort Collins, CO 80522 <br />Telephone: 970 - 407 -9000 <br />Facsimile: 970 -407 -1055 <br />0 FISCHER, BROWN & GUNN, P.C., June 28, 2004 <br />Page 3 of 3 <br />