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SIXTH: The address of the corporation's initial principal office is: <br />822 7`" Street, Suite 760 <br />Greeley, CO 80631 <br />SEVENTH: The name and address of the incorporator is: <br />Fischer, Brown & Gunn, P.C. <br />1319 E. Prospect Road <br />Fort Collins, CO 80525 <br />EIGHTH: The corporation will have voting members. <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 />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 />-- <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 />1319 E. Prospect Road <br />Fort Collins, CO 80525 <br />Telephone: 970-407-9000 <br />Facsimile: 970-407-105 5 <br />Page 2 of 2 <br />®FISCHER, BROWN & GLJNN, P.C., January 25, 2005 <br />