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is: 638 - 1800 Road, Delta, Colorado 81416, and the name of its <br /> initial registered agent at such address is: Brian E. Wells. <br /> ARTICLE VIII <br /> The business and affairs of this corporation shall be managed <br /> by a Board of Directors of not less than three (3) members, except <br /> that there need only be as many Directors as there are shareholders <br /> in the event that the outstanding shares are held of record by <br /> fewer than three (3) shareholders. The initial Board of Directors, <br /> consisting of the following, shall be: <br /> President: Brian E. Wells, 638 - 1800 Road, Delta, <br /> Colorado 81416 <br /> Vice President: LeRoy W. Wells, 638 - 1800 Road, Delta <br /> Colorado 81416 <br /> Secretary: Troy Wells, 638 - 1800 Road, Delta, Colorado <br /> 81416 <br /> Treasurer: Troy Wells, 638 - 1800 Road, Delta, Colorado <br /> 81416 <br /> ARTICLE IZ <br /> The original stock ledger, together with all other corporate <br /> books required to be kept pursuant to the statutes in such case <br /> made and provided, shall be kept in the principal office of the <br /> company in the State of Colorado. <br /> ARTICLE E <br /> The Board of Directors shall have the power to make, alter, <br /> amend, and repeal such prudential By-Laws as they may deem proper <br /> for the management of the affairs of this corporation, in <br /> accordance with the statutes in such case made and provided. <br />