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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, <br />according to the records of this office, <br />HAPPY SCENES WATER SYSTEM #l, INC. <br />is a <br />Nonprofit Corporation <br />formed or registered on 08/06/1996 under the law of Colorado, has complied with all applicable <br />requirements of this office, and is in good standing with this office. This entity has been <br />assigned entity identification number 19961102887 <br />This certificate reflects facts established or disclosed by documents delivered to this office on <br />paper through 08/27/2008 that have been posted, and by documents delivered to this office <br />electronically through 08/29/2008 (a, 14:51:52 <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, <br />authenticated, issued, delivered and communicated this official certificate at Denver, Colorado <br />on 08/29/2008 @ 14:51:52 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 7170457 <br /> <br />Secretary of State of the State of Colorado <br />????????????????????????????????????????End of Certi?cate???????????????????????????????????????? <br />Notice: A certificate issued electronicallyfrom the Colorado Secretaf;y of State's Web site ise ully and immediately valid and effective. However, <br />as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, httB:lllvww.sos.state.co.us/bi?lCertificateSearchCr^iteria.do entering the certificate's confirmation number <br />displayed on the cent f cafe, and following the instructions displayed. Con firming the issuance of a certificate is merely oBtional and is not <br />necessaf;y to the valid and effective issuance o a certificate. For more information, visit our Web site, http://www.sos.state.co.us/click Business <br />Center and select "Frequently Asked Questions. " <br />CERT GS D Revised 01/02/2007