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<br />i - . <br />Duane Wilson <br />16354 WCR 76 <br />Eaton, Colorado 8Q615 <br /> Perry fIaythorn <br /> 1817{l WCR 74 <br /> Eaton, Colorado 84615 <br />1 <br /> Russell Lefler <br /> 35395 WCR 35 <br />. Eaton, Colorado 806I5~ <br />9.2 Increase or Decrease of Directors. The boazd of directors of the corporation <br />may be increased or decreased at any time by adoption of or amendment ~ to the bylaws, but no <br />decrease shall have the effect .of shortening the term of any incumbent dixector. In the absence <br />of any provision in the bylaws fixing the number of directors, the number shall be the same as <br />provided in these Articles of Incorporation. <br />ARTICLE ~ <br />Indemnification of Directors <br />.The corporation shall indemnify its.directors to the full extent permitted by Colorado law. <br />.s, ARTICLE Xi - <br />- Limitation of Liability . <br />11.1 Breach of Fiduci Du The . nal ' ' <br />pcrs~ habilrty •f a. itr~t~r t~ the corporation <br />or its members for monetary. damages for breach of fiduciary duty as a director is limited to the <br />full extent provided by Colorado law. ~ . - <br />11.2 ~ (~bliuations of Corporation. The directors, officers, employees and members of <br />the corporation shall not; as such, be liable on its obligations. <br />11.3 .Wanton and Willful Acts. Directors shall not be liable for actions taken or <br />t omissions made in the performance of corporate duties except for wanton and willful acts or <br />omissions. <br />11.4 Conflicts of Interest <br />To the .fu11 extent permitted by Colorado law, as now in <br />effect and as amended. from time to time, no contract or other transac#ion :between the <br />Corporation and one or more of its directors or officers; or any other corporation, partnership, <br />association or other organization in which one. or more of its directors or officers are directors or <br />officers or have a financial interest, shall be' either void or voidable solely for That reason'or <br /> <br />