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time of imposing or incurring such ex <br />permitted by the laws of Colorado, a <br />be amended, including in circumstance <br />otherwise discretionary under Colora( <br />subject to the limitations which may <br />the corporation from time to time in <br />of indemnification shall not be exclt <br />he may be entitled under applicable <br />ARTICLE <br />LIMITATIONS ON LIABI <br />Directors of the corporation sha <br />to the corporation for monetary damac <br />duty as a Director. Nothing containe <br />however, to eliminate or limit the li <br />corporation for monetary damages fox <br />duty of loyalty to the corporation; a <br />good faith or which involve intentic <br />violation of law; acts specified in C. <br />from any transaction for which the 1 <br />personal benefit. <br />- ARTICLE S <br />REGISTERED OFFICE <br />enses) , to the fullest extent <br />they exist or may hereafter <br />in which indemnification is <br />o law, in accordance with and <br />)e contained in the bylaws of <br />affect. The foregoing right <br />give of other rights to which <br />tate statutes. <br />(DIRECTORS) <br />Ll have no personal liability <br />as for breach of a fiduciary <br />d herein shall be construed, <br />ability of a Director to the <br />a breach of the Director's <br />cts or omissions not made in <br />nal misconduct or a knowing <br />2.S. 7 -24 -111, as amended; or <br />irector derived an improper <br />AGENT <br />SECTION 1. Registered Office. The address of the initial <br />registered office of the corporation is 1011 Eleventh Avenue, <br />Greeley, CO 80631. <br />SECTION- 2. Registered Agent. The name of the initial <br />registered agent of the corporation t such address is George H. <br />Ottenhoff. <br />ARTICLE BI <br />BOARD OF DIRE <br />SECTION 1. Number. The number cf Directors constituting the <br />Board of Directors shall be fixed in the manner provided by the <br />By -laws of the corporation, provided, that if the number of <br />Shareholders of record is fewer than three the number of Directors <br />will be the same as the number of Shareholders. <br />SECTION 2. Initial Directors. <br />initial directors are as follows. <br />Frank Eckhardt <br />P1GH0%ECX AmnUxnCLE3.JNC 4 <br />names and addresses of the <br />21454 WCR 33 <br />La Salle, CO 80645 <br />