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ARTICLES OF INCORPORATION <br />OF <br />OGILVY AUGMENTATION COMPANY <br />(a Colorado nonprofit corporation) <br />THE UNDERSIGNED natural person, who is more than eighteen (18) years of age, <br />acting as incorporator, hereby establishes a nonprofit corporation pursuant to the laws of the <br />State of Colorado and the Colorado Revised Nonprofit Corporation Act, C.R.S. 7-121-101, et <br />s_g., and adopts the following Articles of Incorporation for such corporation: <br />FIRST: The name of the corporation shall be: OGILVY AUGMENTATION <br />COMPANY. <br />SECOND: The corporation shall have perpetual existence. <br />THIRD: The nature, object and purpose of the corporation <br />shall be to exercise all the rights, powers and privileges conferred upon nonprofit corporations <br />organized under the laws of Colorado. In furtherance of the foregoing purposes, the corporation <br />shall have and may exercise all of the rights, powers and privileges now or hereafter conferred <br />upon nonprofit corporations organized under the laws of Colorado. Said purposes and goals <br />include activities qualifying under Section 501(c)(12) of the Internal Revenue Service Code. <br />The corporation shall have and exercise all powers necessary or convenient to affect its <br />purposes, including those set forth in the Colorado Revised Nonprofit Corporation Act and the <br />corporation's Bylaws. <br />FOURTH: The initial registered agent of the corporation, and the name of the <br />registered agent at such address is: <br />Stow L. Witwer, Jr. <br />822 7`" Street, Suite 760 <br />Greeley, CO 80631 <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 <br />and have qualified are: <br />Stow L. Witwer, Jr. Dennis Hoshiko <br />822 7`" Street, Suite 760 P.O. Box 398 <br />Greeley, CO 80631 Kersey, CO 80644 <br />Joe Silva Kenneth Clark Don Wacker <br />24250 Hwy 263 27496 Weld Cnty. Rd. 57 % 28639 Weld Cnty. Rd. 58 <br />Greeley, CO 80631 Kersey, CO 80644 Greeley, CO 80631 <br />Page 1 of 2 <br />~ FISCHER, BROWN & GLTNN, P.C., January 25, 2005 <br />