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<br />r:RBiniW.u."oi>:m'B ciiiaTmCATBOF INCORPORATION,
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<br />Thla Is to certify that a epeclal meeting of the stockholders of._........................_....._....._....__
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<br />a Colorado corporation, was heldaL.E~Q!:.!'E.ce. ..QQ;J,.9..<:.:.on the......._.._..ll.t.ll............___...day of
<br />,___~E!:.U_..,_._._...._. A. D.19~~Uch me.eting having been called by the stockholders
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<br />representing at least 10 per cent (10%) oftJi~ ."u.:e &;p1t1.1st.ek of the C<lmpany outstanding. Notice
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<br />of8uehmeeting~provtdedbylaw'wasl AJ' ~ A I ~. _L 11 JJ' 1'F..d ... 1...:1
<br />"- L I 'r prior to the date fixed for said meetlng In a newspaper printed al.J:~;t9.~~_1}9.~....._...,
<br />State of Colorado. and notice of said meeting was dellvered personally or maned to each stockholder
<br />at 1_ thirty (80) d8ys prior to the date of sueh meeting. there being represented at such meeting
<br />.?~.~.~..shares of th.. caplte1 stock of said company out of a tote1 of...~.n.~.~_..ohlltell outstsndlng,
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<br />At laid meetlng a resolution was passed to extend the corporate existence of the said C<lrporatlon
<br />. _.......Jl.l'.nw..t:.!I.~l1L_.._,_.___. froll1 and after the date of the expiration of Its corporate Ufo, t
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<br />the resolutlou reeeJved a MAJORITY vote of s11 the outstanding stock of the corporation. The presi_
<br />dent and seeretuy were authorizedaud directed to file und&r the corporate .ea1 of the eo1npa;,y, a
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<br />eertIflcate of renewal with the Secretary of State of Colorado. and to file a dupllcate certificate In
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<br />the offjee of the Recorder <it Deeds In each eoUJJty :whereIn the C<lmpany may do bu.1nees In the
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<br />State of Colorado.
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<br />.Corporate ui,tenee 111&7 be renewed perpetuan., or for AD., lI*ftfed number 01 yean.
<br />tTht. eertlftcate or renewaJ .hall be roe<! before OJ' within one rear after the explratfon of the charter.,
<br />Fee for fUin.. eert:Ificate of renewal I. $26.00 for $5O.oGo or leas ADd twenty centa for eacb additional or fnactlonaJ
<br />part of ODe tho11B&nd dollan of authorlsed capital stock.
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