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ARTICLE IV <br /> Registered Agent <br /> The address of the initial registered office of the corporation is 100 <br /> Broadway Plaza, Suite 12, Sterling, Colorado, 80751. The name of its initial <br /> registered agent at such address is Robert Schott. <br /> ARTICLE V <br /> Members and Capital Stock <br /> No memberships in the corporation will be established. The corporation <br /> shall have no capital stock. As specified in the Bylaws of the corporation, an <br /> Advisory Committee of voluntary participants approved by the Board of Directors <br /> will assist in accomplishing the above purposes. <br /> ARTICLE VI <br /> Board of Directors <br /> 6- (a) The corporation management and final approval of Advisory Committee <br /> recommendations shall be vested in a Board of Directors. The initial Board of <br /> Directors will hold a two (2) year term of office and be comprised of four (4) <br /> directors representing the following organizations: <br /> Lower South Platte Water Conservancy District (LSPWCD) <br /> Groundwater Appropriators of the South Platte (GASP) <br /> Northern Colorado Water Conservancy District (NCWCD) <br /> Platte River Project (PRP) <br /> These four organizations were initial grant sponsors with the Colorado Water <br /> Conservation Board and provided initial money contributions for the corporation. <br /> Each organization is responsible for appointing its Director and an alternate <br /> Director who shall serve when the Director can not serve. After the first two <br /> years, changes in the number of Directors, their representation, their term of <br /> office, and their manner of election or appointment shall be determined <br /> according to the Bylaws of the corporation then in force. <br /> 6- (b) The names and addresses of the Initial Incorporators are listed <br /> below in Article VIII. <br /> ARTICLE VII <br /> Bylaws <br /> The initial Bylaws of the corporation shall be adopted by its Board of <br /> Directors and thereafter the Bylaws may be altered or amended as provided in the <br /> Bylaws. The Bylaws may contain any provisions for the regulation and management <br /> of the affairs of the corporation consistent with the Colorado Nonprofit <br /> Corporation Code or these Articles of Incorporation. <br /> 2 <br />