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.. <br />• ~~tl2fl IS9l <br />1~~1 !F.N c8 i.:; II~ ~~ <br />.-ARTICLES OF INCORPORATION ,.. ^1_;dNG0 <br />SECi.E_i:uti n. 5V•.,~ SINN ;, ~ gIp1E <br />si~.i't of co~ul;neU [EPARII.tnl ur <br />THE UNDERSIGNED persons, acting as incorporators of a corporation under <br />the Colorado Corporation Act, sign and acknowledge the following Articles of <br />• <br />• <br />Incorporation for sucYr corporation: <br />FIRST: The name of the corporation is LA PLATA LOAL, CORPORATION. <br />SECOND: The period of duration is perpetual. <br />THIRD: The purpose or purposes for which the corporation is organized <br />is any and all purposes lawful under Colorado State Statutes. <br />FOURTH: The aggregate numher of shares which the corporation shall <br />have authority to issue is 1,OOr1 shares nn par common stuck. <br />FIFTH: Cumulative vntiny ~,h,,rrS of stink is not authorized. <br />SIXTH: There are no I,ruvi`.i,~ni Iimitiny or denyinu to shareholders the <br />preemptive right [o acquire I~I~lil ir,nal trt'nsury shares ur the corporation. <br />SEVENTH: The adder`s, ,i tiny inii ial r~ ~tr~:tered off ire of the corpora- <br />tion is 3701 Co~.mty Road I~u, 16~,perus, Culurudo B1326 anJ the name of its <br />f <br />initial reyistered agent at ~.uch address is Joe Carpio. <br />EIGHTH: Address of Ihr> plarN of business: 3701 County Road 1'?U, <br />Hesperus, Colorado B132G. <br />NINTH: The number ~:f di~•,`ctors constituting the initial board of <br />directors of the corpor'atiun is three and the names and addresses of the <br />persons who are to serve as directors until tfre first annual meeting of <br />shareholders or until their socr.essors are r~lected and shall qualify are: <br />Christine _Sydenstrickr`r <br />Joe Carpio <br />Bart Brown <br />TENTH: lh~• na::r• .u... .~r t~ • <br /> <br />• <br /> <br />I'. 'lv . ll'eZ------ - <br />~' _~. <br />' `~ ncJr4`~"'aLr~r' <br />2810 Melvina <br />canon c;iy-co a>-2T- <br />P.o._Bua lynl _ <br />Durango, CO 81302 _____ <br />I'.O. Hr~x 1gA1 __ <br />Uuranyu, Ctl B13U2 <br />