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ARTICLES OF INCORPORATION OF <br />Colorado Moss Rock, Inc. <br />P1 2O (p3/ <br />Pursuant to § 7 -102 -102, Colorado Revised Statutes (C.R.S.), the individual named below <br />causes these Articles of Incorporation to be delivered to the Colorado Secretary of State for filing, <br />and states as follows: <br />ARTICLE I: The name of the corporation is Colorado Moss Rock, Inc. <br />ARTICLE II: This corporation is organized under the laws of the state of Colorado <br />in accordance with the Colorado Business Corporation Act. <br />ARTICLE III: The period of duration of the corporation shall be perpetual. <br />ARTICLE IV: The nature of the business of the corporation, the purposes for which <br />it is organized and its powers are as follows: <br />1. To harvest, sell and distribute surface moss rock and moss boulders for use in <br />decorative landscaping. <br />2. In general, to transact any legal and lawful purpose pursuant to the Colorado <br />Business Corporation Act. <br />3. To have, enjoy and exercise all of the rights, powers and privileges conferred upon <br />corporations organized under the laws of the state of Colorado, whether now or <br />hereafter in effect, and whether or not herein specifically mentioned. <br />The foregoing enumeration of purposes and powers shall not limit nor restrict in any manner the <br />exercise of other and further rights and powers which may now or hereafter be allowed or permitted <br />by law. <br />ARTICLE V: The total number of shares, which the corporation shall have <br />authority to issue, is 100,000 shares, which shall consist of one class only, designated "common <br />stock." Each of such shares shall have no par value. <br />The corporation shall have the right to impose restrictions on the transfer of all, or any part <br />of, its shares and may become party to agreements entered into by any of its shareholders restricting <br />transfer or encumbrance of any of its shares, or subjecting any of its shares to repurchase or resale <br />obligations. <br />ARTICLE VI: A majority of the outstanding shares shall constitute a quorum at any <br />meeting of shareholders. The shareholders, by vote or concurrence of a majority of the outstanding <br />shares of the corporation, may take any action being considered by the shareholders. <br />