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200206941 <br />Page Two <br />4. The Samos and respccllve et Yet t add.resscs of the <br />01rcctore of the Corpoi it ion arn: <br />Piehard Lou Miantoit - 1900 AA htv:et, Greeley, Co. <br />Myra IL Mmdurt - 1916 AA Stroot, Craoley, Co. <br />lioldnd L. Mapc'lli - 1918 AA StrCet, UrCeley, Co. <br />Michael Sanem - 1500 AA Stivot, Greeley, Co. <br />5. A <br />cops of the Resoiutioe adopted by the <br />Solc <br />Stockholder <br />of the <br />C(,rpu:,t' ion of a Spa) Meeting <br />duly <br />calirJ and <br />held on <br />May 30, :909, disc - olving the Corporation <br />.. ,I1LaChed <br />hereto. <br />6. As at May l0, 1969, the number of shares <br />outstanding were 1000 shares Of the Canon stock of the <br />Corporation all of which were entitled to veto. All of the <br />shdree of the Conlon stock of the Corporation were votad in <br />favor or the resolution rlirrcting the dissolution of the <br />corpotatrcn of fhe Special Meeting on May 30, 1489. <br />The required l /t /ilii�ng rfee Of $21.00 rs <br />n euc lased. <br />Previdet m pla-J'�._ <br />chard L,n fort! --� - -- <br />pyy// <br />Secretary _. % 1L:ffh. �ff- 4]c! - -- <br />Myra 14. Monfwt F - -- <br />R;?, .a <br />