NOTICE:
This "image" is merely a display of information that was filed electronically. It is not an image that was created by optically scanning
a paper document.
No such paper document was filed. Consequently, no copy of a paper document is available regarding this document.
Questions? Contact the Business Division. For contact information, please visit the Secretary of State's web site.
Written Consent
SHAREHOLDER ACTION BY WRITTEN CONSENT "Any action required or permitted by
Colorado Revised Statutes to be taken at a shareholder meeting may be taken
without a meeting, if the shareholders holding shares having not less than the
minimum number of votes that would be necessary to authorize or take such action
at a meeting at which all of the shares entitled to vote thereon were present
and voted, consent to such action in writing. Effectiveness of such action shall
be as provided in Colorado Revised Statutes except when the requirements of
Section 14 of the Securities Exchange Act of 1934 specify otherwise. Record date
for determining shareholders entitled to take action, or entitled to be given
notice under CRS 7-107-104 (as it may be amended) is the date the corporation
first receives a writing upon which the action is taken pursuant to written
consent of a majority of shareholders."