PROJ00018

• Contract/PO #: C150010
• Contractor Name: Columbine Ranches POA
• Contract Type: Loan
• County: Adams
• Bill Number: SB 99-173
• Loan Projects - Doc Type: Feasibility Study

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, in such contract or transaction; and (2) Each person who may become a director or officer of the
corporation is hereby relieved from any liability that might otherwise arise by reason of his contracting with
the corporation for the benefit of himself or any firm or corporation in which he may be in any way
interested.

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SEVENTH:

The nonprofit corporation shall have five directors who shall serve as the initial board of directors.

The name and address of each director is (this information is not required):

I NAME OF DIRECTOR
Gregory A. Felzien
I Betty DeShazer
Chuck DeShazer
I David Lee
I Karen Anderson

ADDRESS (include zip code)

11388 Nucla Street. Commerce City, Colorado 80022

16747 East 113th Court, Commerce City, Colorado 80022

16747 East 113th Court, Commerce City, Colorado 80022

11425 Lewiston. Commerce City, Colorado 80022

16880 East 116th Court, Commerce City. Colorado 80022

I SIXTH:

The name and address of each incorporator is:

NAME OF INCORPORATOR

ADDRESS (include zip code)

I C. Vincent Phelps

1790 East Bridge Street, Brighton, Colorado 80601

I T"e signature of each incorporator:

I CF.FOIJ

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