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<br />en
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<br />970-587-2749
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<br />p. II
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<br />81/11/1995 83:23
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<br />9785874533
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<br />UCB JTN
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<br />PAGE 83
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<br />and other evldenc.ea of' indebtedness, and. to sec:ure';'slIlIIe by
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<br />mortgage, deed ot t.rust,pledge or other dispollition of all or
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<br />nny pnrt of the property, both real and personal, ot said cor-
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<br />poration, for corporate purposes, upon such terms and conditlon$
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<br />~9 the> BOILrd of Directors shall autllorize;
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<br />To conduct all business that is legal and approved under
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<br />th.:l C.)Iol'ndo incorporation laws;
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<br />To do nIl things necessary and appropriate tor carrying Ollt
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<br />LInd (,lxel'cislng the foregoing purposes and pO'llers.,
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<br />IX I.
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<br />This corporation shall have perpetual existence.'
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<br />IV.
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<br />The amount of the capital stock of this corporation ahall
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<br />be sa,aoo shares ot eo_on st.oc.k 01$1.00 par.":~i~,e:per aharo
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<br />nnd every share of stock shall be equal to every other share ot
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<br />such stock.
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<br />The affaira and management of said corporatlo~:shall be
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<br />under the control and.manalement af a baard af three, Which aay
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<br />be increased to.' fhe, ,by resolutian of. the etoc.kbolders. passed
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<br />v.
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<br />a.ta. special l1leetlng.called tar that purpo8e.' ,ElmeJ'.L. Shult;r;
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<br />'of 1201 Wes t South 1st Street" JOhnstown,. 'Colarado, ': 80534 ,
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<br />Mabel Shultz of 1201 West So.uth 1st Street, Jahnstown, Co.lo-
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<br />rado, 80534, and Jahn L. Shult~ at Route I,Milliken, Colorado,
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<br />80543, are hereby selected to. act as sa~d. Board o.f'Directo.rs
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<br />and to. manage the affairs and concerns ot said carporatio.n to.
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<br />nnd until their BUCe&890rS ~hall be properly .lected.and quali-
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<br />ft-cd.
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<br />VI.
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