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• <br />t���fl ��� �r�i:� i �V <br />' acquisition, construction, maintenance or repair of <br />'propertiies owned or operated by the corporation. <br />3. To participate in mergers and consolidations <br />with other nonprofit corporations organized for the same <br />purposes or anne:c additional real property ar�� <br />appurtenances. <br />ARTICLE IV <br />Expansi�n of the Lazy O Ranch <br />LJ <br />In the event the Lazy O Ranch is ever expanded by the <br />addition of addit?or.al lands thereto or by the filing o� <br />additional, supplemental iilings or plats under tne name tne <br />Lazy O Ranch which encompasses lan_ds adjacent or neighborir_g <br />the Lazy O Ranch, then this corporation may be expanded to <br />cover and govern said additional lands. In the event the <br />expansion covers additional lands allo�ving for not more tnan <br />five (S) new lots, with respect to the corporation, the <br />expansion shall be accomplished by the filir.g of a stat�ment <br />of expansion in the records of the Clerk and Recorder of <br />Pitkin County, Colorado, signed, executed and acknowledged <br />b�� the same person(s) or entity owning the additional lands <br />added to the Lazy O Ranch. <br />ARTICLE V <br />Directors <br />• <br />A. Names of Directors. The names ar.d addresses of the <br />persor.s who are to serve as directcrs of this cor�oration <br />until the first annual meetir.g of inembers and until their <br />successors shall be electPd and shall qualify are as <br />rollows: <br />NAME <br />James Otis, Jr. <br />ADDRESS <br />Otis Development Ccmpany <br />400 Skokie Boulevard <br />NorthbrooY., Illir.ois 60062 <br />Peer Pedersen <br />Ja�r�es Denr_y <br />Pedersen & Houpt <br />180 N. LaSalle Street <br />Chicago, Illinois 6�6fl1 <br />Sears, Roebuck & Co. <br />Dept. 902F, 34th Floor <br />Sears Tower <br />Chicago, Illinois 60584 <br />' B. Number and Election of Directors. The business, <br />a��airs and property or the ccrporation shall be �r,anaged by <br />a Board of Direc�ors who shall be elected at the annual <br />Ta7v n .Ar+_ Tn�_ d/1�/R7 <br />