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~ SAN 16 '~6 ~06~31PM HO D&HRRT <br />J, oaiosi iVS 35::7 FJI>< 1 915 ~lO1S 'IIa`RdESSSS EINIVG. IYC. • <br />~P WS •'35 le=Z-PR T <br />~JNADiII1[OL$ W]tri'11QLY CON$i~TT <br />OF r~ SOL>B DC!>QECiO1t 0>t <br />BOWiL 7t89OR71tC~S LA'III~ <br />Zbe ~mdeeedgtai bei~ ]~ sole aimt~or.o! Howie ~~~• Lltnioed, a <br />P. ~%n3 <br />P,3/3 <br />Gdmsmo ooeponlooa (~ 'Cmpoestraa') doaa Lna~by taioe tse ~'h>8 amens by +rrittat <br />ooeaent ec pawided id and in acCtirdapCe Frith the pose of } 7-30~7a2 of the Colorado <br />Httti>tass Cmp~osmoa wct <br />L <br />H~SOLVF~. that A.L Fkatty is henry >s~ioamd a1 the .~.GYLry of the <br />Catpotatiaa, elfeecvtt as a4 the dee !treed; and <br />FtJAlI~A AFSOLV», tha Larry is baeby teami>saed as the <br />Pssideat c4 ib Caapotatioa, eSe~rive :a of the dace LaecL <br /> <br />FLT;R7'Hls jLESOLVED,. that Batold ~ hz hereby ele~sd as Ptrsdeau <br />aad ref Os+ee~g OII'Srrr ed the Coefattatlon m aerie taaal his suocttsor <br />e6all Aa cletoed os aQpehtmed and thaD geal>ty; and <br />FI7itT~i[ >ItBSOLVI~. ~ Wiliisrm A Baer. h. it betahy decmd a7 Yit'e <br />P~+elodeat-Opestiem of ffie Catpoeamon m ae2Ye emdl Sit wecesm shsii be <br />dnetad of >ppoi~m emd shaII gaatify- <br />III. <br />R~OLVED, that the ofGeaett est the CoapaRaCoo be, aa4 taey hereby sae, <br />aOtLOri70ed aad dhe+etied re exee00e all doeomeis aad to talre sesA actions u <br />1LeY ~Y dstm aaexsaty err sdviable to ~sY esa the ptRposcs of these <br />rmohttioes. <br />IIv W$NESS . tlse ttadaaiaoed ~ eaecsmed riot eonxar Cfjaetirv! <br />as t#f Sepeseabe~ 1, I99~5. <br />.aa7a <br />D' r <br />09/5/95 15:29 TX/R% \0.0:32 P.005 <br />