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<br />Section 3. Notwithstanding any other provision of these articles, the corporation <br />shall not carry on any other activities not permitted to be carried on by a corporation <br />exempt from federal income tax under 501 (c)(12) of the Internal Revenue Code, or <br />corresponding section of any future federal tax code. <br /> <br />ARTICLE VI <br />DIRECTORS <br /> <br />Section 1. The affairs and management of this corporation shall be managed and <br />controlled by the Board of Directors composed offour (4) members, who shall serve until <br />their successors are elected and qualified. <br /> <br />Section 2. The names and addresses of those who are to serve as the initial <br />Board of Directors until the first annual meeting of the stockholders and until their <br />successors are duly elected and qualified are: <br /> <br />Kenton Brunner <br />401 Chestnut <br />Windsor, CO 80550 <br /> <br />Wayne Miller <br />319 10th Street <br />Windsor, CO 80550 <br /> <br />Gary Haddock <br />31 0 5th Street <br />Windsor, CO 80550 <br /> <br />Julie Chester <br />3026 4th Avenue <br />Greeley, CO 80631 <br /> <br />Section 3. Upon the resignation of a Director, or Directors, or upon the failure of <br />any Director, or Directors, to act as such, the remaining Directors shall elect a successor, <br />or successors, to hold such office for the remainder of the term, and until successor <br />Directors are duly elected and qualified. <br /> <br />ARTICLE VII <br />CAPITAL STOCK <br /> <br />Pursuant to 91-42- 101 et seq, C.R.S., the corporation may issue shares of stock <br />having no par value and the amount of authorized stock is 100 shares. <br /> <br />F:\KFLIKERN.RESERVOIRIARTICLES.INCORPORA TION <br /> <br />3 <br />