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<br />" <br /> <br />" <br /> <br />ARTICLES OF INCORPORATION <br />OF <br />SILVER SPRINGS TROUT FARM, INC. <br /> <br />The undersigned, Daniel A. Sherwood, (who is a natural person eighteen years of age or <br />older), acting as the incorporator of a corporation to be incorporated under the laws of the State of <br />Colorado, adopts these articles of incorporation. <br /> <br />ARTICLE I <br />NAME <br /> <br />. . , <br />. -. ~ '~.. ,'; "- <br />961164887 M $50.00 <br />SECRETARY OF STATE <br />11-19-96 12: 31 <br /> <br />The name of the Corporation is "Silver Springs Trout Farm, Inc." <br /> <br />ARTICLE II <br />AUTHORIZED CAPITAL <br /> <br />The Corporation shall have authority to issue 50,000 shares designated "common stock". <br /> <br />ARTICLE III <br />OFFICES <br /> <br />A. The street address of the initial registered office of the Corporation is 13221 Marine <br />Road, Montrose. Colorado. 81401. and the name of the initial registered agent at that address is <br />Daniel A. Sherwood. The written consent of the initial registered agent to the appointment as such <br />is stated below. <br /> <br />B. The address of the Corporation's initial principal office is 13221 Marine Road, <br />Montrose, CO 81401. <br /> <br />ARTICLE IV <br />INCORPORATOR <br /> <br />The name and address of the incorporator are: Daniel A. Sherwood, 13221 Marine Road, <br />Montrose, CO 81401. <br /> <br />ARTICLE V <br />PuRPoSES <br /> <br />The purposes for which the Corporation is organized are as follows: <br /> <br />1. To engage in the business of raising, marketing and selling trout and all other <br />lawful activities incident thereto. <br /> <br />''1-'''':';'',c:6,'i.lf;/.1! <br />