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u <br />• <br />C J <br />and the name of its initial registered agent at such address is <br />0. F. Briddwell. <br />EIGHTH: The number of directors constituting the initial <br />Board of Directors of the corporation is five and the names and ad- <br />dresses of the persons who are to serve as directors until the first <br />annual meeting of shareholders or until their successors are elected <br />and shall qualify are: <br />Name <br />Stanley L. Heiner <br />Claude L. Heiner <br />Claude P. Heiner <br />David T. Sanders <br />Address <br />3140 Celeste Circle <br />Salt Lake City, Utah <br />4190 Panorama Drive <br />Salt Lake City, Utah <br />266 Fourth Avenue <br />Salt Lake City, Utah <br />68 South Main Street <br />Salt Lake City. Utah <br />Clement Audin, Jr <br />Somerset, Colorado <br />Address <br />NINTH: The name and address of each incorporator is: <br />800 Walker Bank Building <br />Salt Lake City, Utah <br />Name <br />H. R. Waldo, Jr. <br />Jack Lunt <br />Edward J. McDonough <br />DATED: March 31, 1970 <br />/s/ Jack Lunt <br />Jack Lunt <br />800 Walker Sank Building <br />Salt Lake City, Utah <br />800 Walker Bank Building <br />Sal[ Lake City, Utah <br />/s/ Edward J. McDonough <br />Edward J. McDonough <br />- 2- <br />/s/ H. R. Waldo, Jr. <br />H. R. Waldo, Jr. <br />