Laserfiche WebLink
• <br />~~ <br />~ .._._ <br />I <br />name oC its initial rcgleterod agent nt euch add rea^ ehal' be <br />i.lbcrt Frci <br />i <br />i <br />i. R7IC L$ VI.I. <br />Uirectnrs <br />the business and affairs of this cnrp~r:.tLon shall be <br />under the control and management of a Board of Dlrec Wre comyosed <br />of not less than three (3) in~mbcrs erd noc more than flue (S) <br />members, and the na~ozs and addresses aE the persons who are to <br />t <br />~~ <br />i~ <br />:~ <br /> <br />I <br />i <br /> <br />serve as directors untLl the first annu.-i meeting of shareholders, <br />or until their successors arc a;acted and shall qualify, are: <br />Wun~e <br />L Lbe rt Frei <br />Ftc y~ie ld^ Frei <br />:+ddress <br />Rnutc 1, Sox 8u <br />i4endcrson, Colorado <br />Route L, Bax 8u <br />'{code rson, Colorado <br />Rny E. Russell <br />6970 Dexter Street <br />Derby, Colorndo <br />,.RTLCLE VILI. <br />tieetinks of Che Board of Directors <br />Without tl~e State of Colorado <br />71ic anid Board of Directors shall have the power and <br />authority to stet and transact any business of thn corporation re- <br />yuiring tl~e action of the ee id board of direc tore without [he State <br />of Colorado ird in such other states, tarritorlee or possessions <br />of the Unlced States ~~t i+me~rica, or in foreign countriaa as the <br />exigencies of the corporation's business may demsnd, or as may be <br />deemed expedient or convenient, and Che procasdinga oY loch <br />meetings, or any of tF:om, shall have the saws fore and •ffecC ea <br />if euch meetings were held !n Che principal office of the corpors- <br />tlon of Che State of Colorado. <br />-4- <br />~~ <br />r <br />L <br />~~ <br />1 <br />~, i <br />~_,, <br /> <br />