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<br />FEB-28-97 FRI 14:48 <br /> <br />LAW OFFICES <br /> <br />tAX NU. ~U~/~~u~IV <br /> <br />. Jj~hacd C. (C~JetJ SittlR9duwn. 1\4'3 MD..la Av~.. rort <br />~~ptOft. Colorado <br /> <br />.tllta. !.r.al. 157a4 Rd 11, rort L~pto", Colorado <br /> <br />Millard (C~ub.J 80yl... 15.~~".ry Av.., rort ~upton. Colo.ado <br /> <br />Virgil .il1ec, .5.55 Good Av.., ro._ Lupton. Colorado <br /> <br />~at1 e. Gou,e, 15.Z1 Colo..n Ayo., rort Lupton. Colorado <br /> <br />Jacquel'ft criCk. 155.. weR la, 'ort.~uptOft. Color.do <br />Shirley ~t,ht, 1550' Nlftey. rort Lupton. Colorado <br /> <br />:.not Gr..n. 7a., a.nry Str.. rort Lupton, Colorado' <br /> <br />:onnle ~urley. 7256 >>.rold Str., Port Lupton, Colorado <br /> <br />AR~tCLS SLaVIK <br /> <br />tho officer. of thl. eor~ot.tion .hall bo . Pr..ld.nt, . Vice <br />Pr..ldont, who .hall be ...b.r. of tho Board of Dlr.ctor., and a <br />Sacretary and a ~:ealurar to b. qualified and elected Ln luch <br />.a~n.r and for .uch tar. A' ptoytded Ln the 3y-L.... . <br /> <br />ARtICLE ~ILVI <br /> <br />Dntil the' annual .eetlng of the .e.bar. of the e~rporat10n In <br />1182. tb. loard of Dlreotor. of the corporation Ihall be <br />author I... to adopt luch Iy-La.. a. it .al dee. n.c....ry an4. <br />.rop.r far the ..na,...nt of tfta Ilfalr. lor tho oorpor.tton. Ind <br />ther..tt.r .ucb ~y-L..I ~AY De Iltered. a.,nded or repealed, and <br />additional By-La.. Idopt.d by tb. .e.ber.. <br /> <br />ARttCL! TRIRf!l~ <br /> <br />Sal., COnY.Ylnc. or eneuDbranee of all'or an, plrt of tb. <br />prop.rty, of tb. corporation ..1 be. .a4. by tho loard of <br />Dir.etort, proylded, ho...er, that auch aal., conyeyanc. or <br />.nca.br.ne. 1. .utborl..d by a ..jority at I quor.. of t~. .~.- <br />b.r. pr.s.nt at I ratul.r .e.ber.hip ..etin9 or a ;p.c1al ...~ <br />· berthip ..ating cllled for the purpo.a, and 1natru.ent. ot <br />cony.yanct or 'nCv.brlno. Ihall O. '.ecuted on behalt ot tfte <br />corporation by tbe Pre.ldent Ind Itteaeed br the laeratary ot the <br />corporation. . <br /> <br />2f/aC/KOWA:D5 <br /> <br />. <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />. <br />~ <br /> <br />~ <br /> <br />~ <br />