Laserfiche WebLink
REVISED 6/6/00 <br />effective 6/1/00 <br />NIINERAI, RESERVES, INC. <br />(Colorado) <br />Charter # 19871495408 <br />DIRECTORS: <br />Ray Atnold <br />Wayne P. Lyons <br />Timothy A. Power <br />~~~~~~~® <br />DEB 2 0 201 <br />Oivisian of Minerals and 6eolopy <br />OP'F'YCERS: <br />President: <br />Vice President & Secretary: <br />Vice President & Treasurer: <br />Vice President: <br />Vice President: <br />Vice President <br />Vice President: <br />Vice President: <br />Vice President -Regulatory <br />Affairs <br />Assistant Secretary <br />& Assistant Treasurer: <br />Assistant Secmtary: <br />Assistant Secretary <br />Wayne P. Lyons <br />Timothy A. Power <br />Denise Werntz <br />Patrick Ii. Walker <br />Rave Dillon <br />Dan W. Frakes <br />Alex Ferry <br />Robert Fiolek <br />Michael D. Sheahan <br />Isabel W1liston <br />M.L. Tucker <br />Gary Tuttle <br />* * !k t4 ,b k ! F k it k 9e tk 'k n & 1' * 4 * * * * ! * * '!e * ie * 'k * :! R * 4 ~T X k !t 'k !e ! <br />Date and State of Incorporation: October 25,1982, Colorado <br />Qualified as l+oreign Corporation in: <br />Capital Stock: Authorized: 100,000 Common shares, par value $-0- <br />Issued: 100,000 Cocoon shares to Western Mobile, Inc. <br />Date of Annual Stockholders Meeting: <br />Registered Agent: The Prentice.Ilall Corporation System, Inc. <br />' One Civic Center Plaza <br />1560 Broadway <br />Denver, CO 80202 <br />Shareholder: Western Mobile, Inc. (100%) <br />TOTRL P.15 <br />