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Section 4. Effect of Amendment or Repeal. No amendment to or repeal of this Article <br />VI shall adversely affect the rights of any person in respect of any act or omission occurring before <br />the effectiveness of the amendment or repeal. <br />ARTICLE V <br />Provision of insurance <br />By action of the board of directors, notwithstanding any interest of the directors in the action, <br />the corporation may purchase and maintain insurance, in such scope and amounts as the board of <br />directors deems appropriate, on behalf of any person who is or was a director, officer, employee, <br />fiduciary or agent of the corporation, or who, while a director, officer, employee, fiduciary or agent <br />of the corporation, is or was serving at the request of the corporation as a director, officer, partner, <br />trustee, employee, fiduciary or agent of any other foreign or domestic corporation or of any <br />partnership, joint venture, trust, profit or nonprofit unincorporated association, limited liability <br />company or other enterprise or employee benefit plan, against any liability asserted against, or <br />incurred by, him in that capacity or arising out of his status as such, whether or not the corporation <br />would have the power to indemnify him against such liability under the provisions of Article IV or <br />applicable law. Any such insurance may be procured from any insurance company designated by <br />the board of directors of the corporation, whether such insurance company is formed under the laws <br />of Colorado or any other jurisdiction of the United States or elsewhere, including any insurance <br />company in which the corporation has an equity interest or any other interest, through stock <br />ownership or otherwise. <br />The foregoing Bylaws were duly adopted by the board of directors on January 1999. <br />F.P. DiBartol , Secretary <br />H:I CLIENTNDNIHiSERU2148000 \COLOCORPIBYLAWS.WPD _ g <br />126199 8:49 am <br />