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FIFTH: The initial board of directors shall consist of five(5)directors. The names <br /> and addresses of the persons who are to serve as directors until their successors are appointed and <br /> have qualified are: <br /> Mike Hungenberg Harold Buxman <br /> 33040 Railroad Avenue 33040 Railroad Avenue <br /> Lucerne,CO 80646 Lucerne,CO 80646 <br /> Kenton Brunner James Koehler <br /> 33040 Railroad Avenue 33040 Railroad Avenue <br /> Lucerne,CO 80646 Lucerne,CO 80646 <br /> Jack Larson <br /> 33040 Railroad Avenue <br /> Lucerne,CO 80646 <br /> SIXTH: The address of the corporation's initial principal office is: <br /> 33040 Railroad Avenue <br /> P.O.Box 104 <br /> Lucerne,CO 80646 <br /> SEVENTH: The name and address of the incorporator is: <br /> Donald Magnuson <br /> 33040 Railroad Avenue <br /> P.O.Box 104 <br /> Lucerne,CO 80646 <br /> EIGHTH: The corporation may, but need not, have members, and no persons or <br /> entities contributing money to the corporation shall have any right to vote upon any matter. <br /> NINTH: Upon the dissolution of the corporation, assets shall be distributed <br /> pursuant to Colorado Revised Nonprofit Corporation Act. <br /> TENTH: A director of the corporation shall not be personally liable to the <br /> corporation for monetary damages for the breach of fiduciary duty as a director, except for <br /> liability arising from(i)any breach of the director's duty of loyalty to the corporation,(ii)acts or <br /> omissions not in good faith or which involve intentional misconduct or a knowing violation of <br /> law, (iii) any transaction from which the director derived any improper personal benefit, or(iv) <br /> Page 2 of 3 <br /> 0 FISCHER,BROWN&GUNN,P.C.,June 28,2004 <br />