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. ." i <br /> <br />U <br />or decreased from time to time by arnendment of the By-Laws; <br />but no decrease shall have the effect of shortening the term <br />of any incumbent Director. In the absence of a provision in <br />tl~e By-Laws fixing the number of Directors, the number shall <br />be three. <br />ARTICLE XII <br />DATA RESPEC^1ING INCORPORATORS <br />The names and addresses of the incorporators are <br />as set forth in Article XI, Section 2 above. <br />Executed this ~ day of <br />STATE OF COLORADO ) <br />ss. <br />COUNTY OF GARFIELD ) <br />irnGU~ 1977. <br />I, the undersigned, a Notary Public duly commissioned <br />to take acknowledgment and administer oaths in the State of <br />Colorado, do hereby certify that on this day, personally <br />appeared before me CAROL L. VELASQUEZ, MARJORIE D. VELASQUEZ, <br />LEE HOLMES and MARJORIE HOLMES, who being by me first duly <br />sworn, declared that they were the incorporators referred to <br />in Article XII of the foregoing Articles of Incorporation, and <br />that they signed these Articles as such and that the statements <br />contained herein are true. <br />.~.-r <br />b9itness my hand and notarial seal this o~/ day <br />of 1977. <br />My commission expires: ( -+~ca..~„~r..nna~,ie~a <br />Not ry Public <br />-6- <br />~.~~ ~~ ~ _ <br />Lee Holm s <br />711 aM e~,J~- y.~. <br />t4arjo a Holmes <br />