Board Meeting Memorandum 09/10/2003 (B)

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02/14/2002 09:45 97lS 413626 WTHPC PAGE 04/06 • • ARTIC E V: M ME RSt-1ie The Corporation shall have voting members. The members, If the Bylaws so provide. The designation of cases of membership, the manner in which members are elected, appointed or selected, and the qualifications and rights and duties of members of each class shall be set forth In the bylaws of the corporation. PARTICLE Vi• DIREC ORS The number of directors of the Corporation shall be fixed by the bylaws. Nine(9)directors shall constitute the initial board of directors of the Corporation. The names and addresses of the initial directors are: Steve Anthony John Heideman 720 Oak Court 1733 Crestview Drive New Castle, CO 81647 Grand Junction, CO 81506 Todd Archer Willa F. Holgate 490 9th Street 0726 Owen Drive Meeker. CO 81641 Silt, CO 81552 • Tim Carlson Pete Larson 601 Rambling Road 1326 Juniper Street • Grand Junction, CO 81503 Grand Junction, CO 81505 Adena Green Judith M. Sirota P O Box 915 P O Box 20,000-5028 Gunnison, CO 81230 Grand Junction, Co 81502-5028 Elizabeth B. Harris 241 Mira Monte Grand Junction, CO 81503 ARTICLE Vli• DISSOLUTIO�y The real and personal property of the Corporation is and shall be irrevocably dedicated to the purposes set forth in Article Ill. Upon the liquidation,dissolution or abandonment of the Corporation,otherthan incident to a merger or consolidation,the assets of the Corporation shall be dedicated to a governmental entity or any other nonprofit,tax exempt corporation which is organized exclusively for purposes which qualify for exemption under the provisions of Section 501(c)(3)of the Internal Revenue Code of 1986 or any superseding section or sections thereof. onamtamansktarvaes.wpd 3 • Received - • Feb 14-2002 09:43am Frem-9702413026 To-SECRETARY OF STATE Page 004