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ARTICLE $I <br /> Meetings of the Board of Directors and meetings of the <br /> stockholders of this corporation may be held beyond the limits of <br /> the State of Colorado whenever and at such place or places as may <br /> be directed by the By-Laws of this corporation, or by order of the <br /> Board of Directors. <br /> IN WITNESS WHEREOF, BRIAN E. WELLS, the incorporator of said <br /> corporation, has hereunto set his hand and seal this 12 day of <br /> May, 1995. <br /> S. <br /> Brian E. Wells <br /> The undersigned consents to the appointment as the initial <br /> registered agent of Dirt Merchant, Inc. <br /> Brian E. Wells <br /> Registered Agent <br /> STATE OF COLORADO ) <br /> County of Delta j SS. <br /> I, Donna R. Widner , a Notary Public in and for the <br /> State of Colorado, do hereby certify that Brian E. Wells, <br /> personally known to me to be the person whose names is subscribed <br /> to the annexed and foregoing ARTICLES OF INCORPORATION <br /> appeared before me this day , has <br /> in person and acknowledged that he <br /> signed, sealed and delivered said instrument in writing as his free <br /> and voluntary act, for the uses and purposes therein set forth. <br /> Given under my hand and notarial seal this 12th day of May, <br /> 1995, at Delta, Colorado. <br /> My commission expires: December 27, 1997 <br /> Notary Public <br /> Address: 415 Palmer <br /> Delta, Co ora o <br />