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Home My WebLink About20122231.tiffRESOLUTION RE: APPROVE CORPORATE REPORT OF CHANGES FOR MARY JENSEN, DBA HIGHLANDLAKE, INC, AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Mary Jensen, dba Highlandlake, Inc., holder of a 3.2 Percent Beer Retail License in Weld County, Colorado, has presented the Board with a Corporate Report of Changes, and WHEREAS, said corporate change is as follows: Lawrence Jensen replaces Mary Jensen as President, and WHEREAS, after study and review, the Board deems it advisable to approve said corporate report of changes. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Corporate Report of Changes submitted by Lawrence Jensen on behalf of Mary Jensen, dba Highlandlake, Inc., be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said report. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22nd day of August, A.D., 2012. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Weld County Clerk to the Board Date of signature: 9 I Li - I Sean P. Cy, Chair Douglas F(ademacher Lc'. SO, r ppi. Q- %4 -la 2012-2231 LC0035 O NOT WRITE IN THIS SPACE K 1 )R 8177 (05/09/08) PAGE 1 REPORT OF CHANGES 2 2012-2231 DR 8177 Page 2 INSTRUCTIONS CORPORATION, LIMITED LIABILITY COMPANY OR PARTNERSHIP REPORT of CHANGES NOTE: ENCLOSE A CHECK PAYABLE TO THE AUTHORITY WHERE THIS APPLICATION WILL BE FILED FOR $100.00 FOR EACH PERSON LISTED IN SECTIONS 8 AND 9 ON THE APPLICATION. MASTERFILE APPLICANTS MUST INCLUDE A FEE OF $250.00 FOR EACH PERSON LISTED PAYABLE TO THE COLORADO DEPARTMENT OF REVENUE. (Application filed directly to the state) NOTE: If you are a Limited Liability Company (LLC), or a Partnership (Limited, General, or Husband and Wife) check box 2355. For Corporations check box 2350. Attach the following supporting documents to the Report of Changes Application: • Certificate of Incorporation (or) Date stamped Articles or, Partnership Agreement (Limited and General Partnerships) .1 • Certificate of Good Standing dated within the last two years • Certificate of Authority (only if a foreign corporation) • Copies of minutes of meetings by the Corporation, Limited Liability Company or Partnership supporting the changes reflected on the front of this application. This includes letters of resignation, or appointment of any officers, or directors of a Corporation, or any managing member or members of a Limited Liability Company, or any general or limited partner in a Partnership (including husband and wife partnerships). • NOTE: If the Licensee as listed on Line 1 has a sole stockholder that is a Corporation, or LLC, or Partnership, attach a letter designating one officer, or managing member or the general partner to be the "principal person" for the applicant. This person MUST ALSO fill out a DR8404-I (Individual History Record) and submit fingerprints for background investigation. This application and all supporting documents must FIRST BE FILED WITH, AND APPROVED BY, THE LOCAL LICENSING AUTHORITY (CITY, TOWN, COUNTY). Applications will not be accepted unless all applicable questions are fully answered, all supporting documents correspond exactly with the name of the applicant. 1. List the name of the Corporation or Limited Liability Company or Partnership 2. List the State Sales Tax Number. 3. List the Applicant's State Liquor License Number. 4. List the Trade name of the business. 5. List the area code and telephone number of the business. 6. List the complete address, City, State and Zip Code, of the licensed premises. 7. List your mailing address if different than number 6 above. 8. List all officers, directors of a corporation, or all managing members of the LLC, or General Partners of Limited or General Partnerships. List the person's Position, Home Address, Date of Birth and the name of the person being replaced (if applicable). 9. List all 10% (or more) stockholders or members or Partners, and indicate ownership percentage, Home Address, Date of Birth, and the name of the person they purchased ownership interest from (if applicable). 10. List the name and address for service of the Registered Agent. 11. A person authorized to sign on behalf of the Applicant must sign the application, list their title, and the date the application was signed. 12. To be filled out by the local licensing authority only. List the name of the authority and indicate if the authority Is a county, town/city. Then sign the application, list your title and attest the city/ county officials signature and date the application. DR 8404-I (07/25/11) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION 1881 PIERCE STREET RM 108A DENVER CO 80261 INDIVIDUAL HISTORY RECORD To be completed by the following persons, as applicable: sole proprietors; general partners regardless of percentage ownership, and limited partners owning 10% or more of the partnership; all principal officers of a corporation, all directors of a corporation, and any stockholder of a corporation owning 10% or more of the outstanding stock; managing members or officers of a limited liability company, and members owning 10% or more of the company; and any intended registered manager of Hotel and Restaurant or Tavern class of retail license. NOTICE: This individual history record requires information that is necessary for the licensing investigation or inquiry. All questions must be answered in their entirety or the license application may be delayed or denied. If a question is not applicable, please indicate so by "N/A". Any deliberate misrepresentation or material omission may jeopardize the license application. 1. Name of Business 'T((On \cIS\ a_l aAct. The . , 2. Your Ftfll Name (last, first, middle) 1 rfforeoca innea.A 5evtstn 3. List any other names you have used. LarrL1 tevise h. 4. Mailing address (if different from residence) PA eel- 1.7 Sol-- /hem -6i (', cO 845"cS 5. List current residence address. Include any previous addresses within the last five years (attach separate sheet if necessary). STREET AND NUMBER CITY, STATE, ZIP FROM TO Current I -4 al Ka.csk Pr. Loo9rvton C'0 So5oa{ 1972 2U1 —C— fresevf 1 — Previous 6. List all employment within the last five years. Indude any self employment. (Attach separate sheet if necessary) NAME OF EMPLOYER OR BUSINESS ADDRESS (STREET, NUMBER, CITY, STATE, ZIP) POSITION HELD FROM TO l5t &V II K e^ lot(ztcL VIC7 (1. Max.n a/ Lon;moot 60 Vick Pr�sldon r 2-`9°Q) Zv(2- gesoi 7. List the name(s) of relatives working in or holding a financial interest in the Colorado alcohol beverage industry. NAME OF RELATIVE RELATIONSHIP TO YOU POSITION HELD NAME OF LICENSEE 8. Have you ever applied for, held, or had an interest in a Colorado Liquor or Beer License, or loaned money, furniture, fixtures, equipment or inventory to any licensee? If yes, answer in detail. IX ❑ Yes No 9. Have you ever received a violation notice, suspension, or revocation for a liquor law violation, violation, or have you applied for or been denied a liquor or beer f —I license anywhere in the United States? If yes, explain in detail. Yes No 10. Have you ever been convicted of a crime or received a suspended sentence, deferred sentence, or forfeited bail for any offense in criminal or military court or do you have any charges pending? (If yes, explain in detail.) --I Yes No 11. Are you currently under probation (supervised or unsupervised), parole, or completing the requirements of a deferred sentence? (if yes, explain in detail.) • Yes 4No 12. Have you ever had any professional license suspended, revoked, or denied? (If yes, explain in detail.) Yes krNo PERSONAL AND FINANCIAL INFORMATION Unless otherwise provided by law, the personal information required in question #13 will be treated as confidential. The personal information required in question #13 is solely for identification purposes. 13a. Date of Birth b. Social Security Number SSN c. Place of Birth Lon 9rvton t- CC) d. U.S. Citizen? Yes 0 N e. If Naturalized, State where f. When g. Name of District Court h. Naturalization Certificate Number L Date of Certification J. If an Alien, Give Alien's Registration Card Number k. Permanent Residence Card Number I. Height (p, " m. Weight 21 S n. Hair Color Grac.� o. � Eye Color t lLU p. Sex q. Race _ (.C) l E r. �Do { you have a current Driver's License? If so, give number and state [ Yes ❑ No 14. Financial Information. a. Total purchase price $_ (if buying an existing business) or investment being by the made applying entity, corporation, partnership, limited liability company, other $ b. List the total amount of your investment in this business including any notes, loans, cash, services or equipment, operating capital, stock purchases or fees paid $ c. Provide details of the investment described in 14.b. You must account for all of the sources of this investment. Attach a separate sheet if needed. Type: Cash, Services or Equipment Source Amount f(f4- d. Loan Information (attach copies of all notes or loans) Name of Lender Address Term Security Amount 0 1f-4 Oath of Applicant I declare un r penalty of perjury that this application and all attachments are true, correct, and complete to the best of my knowledge. Authori nature Title 4restrio IA — Date Sr -ED - ) 7_ Name: Statement of Authority • (Section 38-30-172, C.R.S.) 1. This Statement of Authority Relates to an entity named Ilighlandlake, Inc. 2. The type of entity is a A Colorado Corporation The entity is formed under the laws of COLORADO The mailing address of the entity is: 403 Karsh Drive, PO Box 6052, Longmont, CO 80504 5. The name and position of each person authorized to execute instruments conveying, encumbering, or otherwise affecting title to real property on behalf of the entity is: Lawrence Jensen, President 6. The authority of the foregoing person (s) to bind the entity is limited as follows: 7. This Statement of Authority is executed on behalf of the entity pursuant to the provisions of S 38-30-172, C.R.S. 8. This Statement of Authority amends and supersedes in all respects any prior Statement of Authority executed on behalf of the entity. Executed this day of August , 2012 . I ‘fr-7144-1711-- Jensen, President STATE OF COLORADO ) ss. COUNTY OF BOULDER The Foregoing instrument was acknowledged before me this vet day of Lawrence Jensen, Pesident of Highlandlake, Inc. Witness my hand and official seal. My commission expires: •DI 3i aO1la 2012 by CORPORATE RESOLUTION OF HIGHLANDLAKE, INC. TO: THE OFFICERS AND DIRECTORS OF HIGHLANDLAKE,INC. Pursuant to the Bylaws of Highlandlake, Inc., a Colorado Corporation, the undersigned, being a quorum of the members of the Board of Directors of said corporation, hereby enact the following Resolution, to wit: A meeting of Highlandlake, Inc. was held on August 4, 2012 for the purpose of appointing new officers of the corporation due to the death of the President, Mary Jensen. I, Lawrence Jensen, the Treasurer, and only remaining officer of Highland Lake, Inc. hereby makes a motion to name a new president of the corporation. After much discussion, a vote was taken. The motion was passed naming Lawrence Jensen as the new President of Highlandlake, Inc. Dated this 4th day of August, 2012 Jensen, Treasurer 0 t3 cc C rz W z D cc W O cc O U _U 177 a- s STATE OF COLORADO COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT HOLD TO LIGHT TO VIEW WATERMARK STATE OF COLORADO CERTIFICATE OF DEATH h. DECE0EINT•S FI (First, Middle, Last) Mary Elizabeth . JENSEN 4. SOCIAL secunrTY NUMBER a. WAS DECEDENT EVER Es. PLACE OF DEATH (Chock only oat) IN US ARMED FORCES? HOSPITAL: Ir�F Yes No aVau.nr £R,WIaPrIVM Std. FAC1LTTY NAME1U r of nstiotdn. give street end nun bar) 5e. AGE • (Years) 97 50. UNDER 1YEAR was Days LifeCare Center of Longmont 5c. UNDER t am' Ma -I4 ti DATE OF BIRTH steam Day STATE FILE NUMBER 2. SEX 13. DATE OF DEATH (rvionm, Day, Year) Female May 11, 2012 war O1'HER 0 Asstaat llwpM.nip Hoar O Howie. Q 004 ❑ Ono., (Spicy) i9c.CITY. TOWN. OR LOCATION OF DEATH i Longmont J Boulder Oa DECEDENT'S USUAL OCCUPATION {Glee IWO 01 wwk-Tt1b RTIdC315Fl�T151f SS SiLJSTRY I t. MAk)SL l�1J$ 12. SPOUSE to win, give m 01 n name) done during most of working ate. Do NOT use reared) § Mvrted [�,J Mover Mu<wtl Wrdawe0 ❑ 0/'acau 7 BIRTHPLACE (Coty are:rSise * or Fraser Country) Highland Lake, Colorado President 13a RESIDENCE• STATE Colorado tae. INSIDE CITY LIMTS7 IV** 050 it30. COUNTY I Bdulder 131. ZIP CODE _ Recreation Area 3c. CITY, TOWN, OR LOCATION Longmont Decedents Ammo. 9d COUNTY OF DEATH Unknown Chris Jensen 130. STREET AND NUMBER 2444 Pratt Street 14. WAS OE OP HISPANIC ORIGIN? 115. RACE American Indian, Bleck, What. Plc (Inkri, cps* Cuban Metecen, Puerto Rican etc.) t (Sealy) 80501 powe Spetay white 17. FATHER • NAME (Fret, Middle Last) Malcolm Mead (204. METHOD OF OFSPOSITION p R.wrraeon B loYEmonae,nl Crerlla.oe D Ront0,41 Iron &.r O Don.ron 0O,rr Irrp.wy) 21a SIGNATURE OF ` E1W, pt tECTORRFI PERSON ACTING AS SUCH 18 MOTHER • NAME (Ftµ Middle, Maiden) Florence Baker nk 19d,+M1' (Gr I21 .4 9. INFORMANT - NAME and *stoner° t0 deceased Lawrence Jensen • Son 201 PLACE OF OISPOSmot,4 (Named cemetery, cr.matory, or caner 120o. LOCATION - Cly or Town. State place) Mountain Vlew Cemetery 24 Moran May To et COMPLETED aY Zee. To ale best ar rnyhooteedge, death occurred at the trey. date and plate, end due to the oevse(e) and manner es slated *Wawa C i D o 9y 26b. CITE SIGNED IMonm. Dry. Y.rI 2012 Longmont, Colorado 12111 NAME AND ADDRESS OF FACILITY Cerrofl-LevroNen Funeral & Cremation Services 503 Terry street, Longmont, Colorado 80501 22bLSATE FILED (Month. Day, Year) 25. WAS CORONER NOTIFIED? 1015 O AM Q PM m Miry ! Q Y.. [j Ha 271 On Its 0asie of aartFInatlongwtdor vnesegetion. In ay cpavort deer, occurred oast am Onus and Dispel, and Jo t�• Cabse(s)) end manner as staled. teener,' .e� .r��r ' O Coroner Amoc/DePtAy CP(M0r 270. DATE SK3NED Nome. Dey, Yearl May 14. 2012' 270 NAME AND COUNTY Emma R. Hall, Boulder County 28 NAME OF ATTEND$H Oki IF OT HER THIN SFGNNG PHYSICIAN 7ec. NAME, AND MAWNO ADDRESS OF SIGNING PHYSICIAN 29. Iii NNER OF DEATH w,wal Aosmw 0S,.tim Homadel O Feridira lraptysuon tindal.rmned 30.D:D TOBACCO USE CbNTRIB1J1E TCu DEATH , 31. IF FEMALE: 1 O se. ONa 0PrObaery 0 Unkno..n em Net prep.'', a.+.0 ie.I peer ❑ Prepna'll at omt N 44.IF CNN p.prwd. lM pn'WA whip, 42 days 01 d4.M ❑ Nat pregnant, eel mewl 43 toys ra I yell PPP. 'Math O Unineno it pregnant wean the peE year 1270 I Struck nest on wallwhom ls1Mp lo floor Way t.1012 pAM 0PM MUM O n. ( N* 32e15LACE CAF *EJURY -Aherne loan, 0,00L "gory, ,Pica t%lidrtg, MC (SpecJf j 321, LCGAT.TON IF51,)RED (Street end Number or Red Rouse Nurr,ser, City, County, Stale) Assisted Living . 2444 Pratt Street, Longmont, Boulder County, CO 33 IMMEDIATE -CAUSE • sneer omy one cause per ere km (.1, t5), and (c) Do not enter mode d o ssg fe g. Ca'oao or Reepnebry Arrest) More Ave 1. Conditionsany welch 9555 ON b Invnedlela cause slating he undedyvlg ao.se 1111(0). PatComplications of SUbdural Hematorra DUE 'O OR AS A OONSEOUENCt OF Mechanical Fall rel _10 colt TO OR SE A CONSEOUENCE OF Pan 2. OTHER SIOSnIRCANT CONDITIONS • Condition, oorknbudreg is camel but not related to cause In Part I HypdnyradVn 'lypere'e.on Vet Cprg.lava Nowt Flavin DATE ISSUED THIS IS A TRUE CERTIFICATION OF NAME AND FACTS AS RECORDED IN THIS OFFICE. Do not accept unless prepared on security paper with engraved border displaying the Colorado state seal and signature of the Recistrtr. PENALTY BY LAW. Section 25-2-I t K. Colorado Res i,ed Statute.. 1982. if a person alters. uses. attempts to use or furnishes to another for deceptive use any vital statistics record. NOT VALID IF PHOTOCOPIED. MAY 1 4 2012 A...Le e s nitres! between CNoI lnd 04415 One Week RONALD S HYMAN STATE REGISTRAR plNpAlI11IBI�N6lIIN REV 01,07 Document must be filed electronically. Paper documents will not be accepted. Document processing fee Late fee if entity is in noncompliant status Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit u'1,4w.SOS state co u and select Business. and select Business Center. E -Filed Colorado Secretary of State Date and Time: 09/07/2011 03:06 PM ID Number: 19871638512 $10.00 Document number: 20111509691 $40.00 Amount Paid: $10.00 ABOVE SPACE FUR OFFICE USE ONLY Periodic Report filed pursuant to 7 .yu- ! , et seq. and §7-90-50 of the Colorado Revised Statutes (C.R.S) ID number: Entity name: 19871638512 HIGHLANDLAKE, INC. Jurisdiction under the law of which the entity was formed or registered: Colorado 1. Principal office street address: 2. Principal office mailing address: (if different from above) 403 Karsh Drive (Street no and number) LONGMONT CO 80504 (City) (Province - if apphcabk) United States (Country -- if not US) (Postal'Ztp Code) (Street name and number or Post Office Box information) (City) (State) (Pasta 'Zip Cade) (Province - if applicable) (Country - if not CS) 3. Registered agent name: (if an individual) JENSEN LAWRENCE M. (Loa) OR (if a business organization) (First) (Widle). (Suffix) 4. The person identified above as registered agent has consented to being so appointed. 5. Registered agent street address: RETORT 403 Karsh Drive (Street name and number) LONGMONT (Cityi Page 1 of 2 Co 80504 (Stare) (Postal Zip Code) Rev. 8111/2010 6. Registered agent mailing address: (if di$etrnt from above) (Street name cm number or Post Office Bar information) Notice: (City) (Sire) (Postal/Zip Code) (Province -fappluaable) (Coady - if not US) Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R3., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 7. Name(s) and address(es) of the individuals) causing the document to be delivered for filing: Jensen Lawrence (last) 403 Karsh Dr. (First) (Middle) (St�ix) (Steer name and manlier or Post Office Sac information) Longmont CO 80504 (Clty) Un %tates (Pamal/Zip Code) (Province -'applicable) (Cowry - if WI US) (The document need not state the true name and stress of more than one individual However, if you wish to stare the name and address of any additional individuals causing the document to be delivered for finng, mark this box 0 and include an attachment stating the name and address of such individuals) Disclaimer. This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, maths the responsibility of the user of this form. Questions should be addressed to the user's attorney. REPORT Age 2 of 2 Rev. VI I20tO ARTICLES OF INCORPORATION Li All •4g of HIGNLANOLAKE, INC. The undersigned person, who is more than eighteen years of age, hereby establishes a corporation pursuant to the statutes of the State of Colorado, and adopts the following Articles of Incorporation. I. NAME The name of the Corporation is Highlandlake, Inc. II. TERN The Corporation shall have perpetual existence. III. PURPOSES AND POWERS A. Purposes. The Corporation shall be permitted to engage in or conduct all business or businesses permitted by law. 8. Powers. In furtherance of the foregoing purposes. the Corporation shall have and may exercise all of the rights, powers and privile-es now or hereafter conferred upon corporations organized under the laws of Colorado. In addition, it may do everything necessary. suit- able or proper for the accomplishment of any of its corporate purposes. 1 IV. SHARES A. Number of Shares. The aggregate number of shares which the Corporation shall have authority to issue is 50,000 shares of common stock, . , u.out par value. 8. Voting of Shares. Each shareholder of record shall have one vcte for tact share of stock standing in his name on the books of the Corporaticd. and entitl4d..to vote, except that, in the election of AR directors, he shall have the right to vote such number of shares hr as many persons as there are directors to be elected. Cumulative votia.., shall not be allowed to the el.ction of directors or for any other purposes. C. Distributions to Shareholders. The Board of Directors may, from time to time, distribute to the shareholders in partial liquidation, out of stated capital or capital surplus of the Corporation, a portion of its assets, in cash or property. subject to the limitations contained in the statutes of Colorado. D. Restrictions on Share Transfer. The Board of Directors is authorized to impose any restriction on the sale, pledge, transfer, or other disposition of shares of the Corporation which. in its sole discretion, is necessary or desirable for the Corporation. including, but not limited to, those restrictions necessary to enable the Corporation to comply with state or federal securities laws. The following legend will be placed on each share certificate issued by the Corporation to restrict the transferability of the Corporation's share: The shares represented by this certificate are subject to restrictions on transfer. A copy of the restrictions will be furnished by the corporation to the holder of this certificate upon written request and without charge. V. BOARD OF DIRECTORS The business and affairs of the Corporation shall be managed by a board of directors which shall exercise all of the powers of the Cor- rotation, except as otherwise provided by law or by these Articles of Incorporation. The number of directors of the Corporation, which shall constitute the whole Board of Directors, shall be such as is from time to 0 time fixed by, or in the manner provided in, the Bylaws. No decrease in the number of directors stall shorten the term of any incumbent director. The Board of Directors shall have the power to adopt such Bylaws as may be necessary and proper for the management of the of airs of the Corpora- tion and to alter, amend or repeal the same in accordance with the pro- visions to that effect contained in said Bylaws. VI. INITIAL BOARD OF DIRECTORS Three directors shall constitute the initial Board, their names and addresses being as follows: Mary Jensen 17029 Weld C'unty Road 5 Platteville, Colorado 80651 Dorothy Scott 730 Nisbet Street Longmont, Colorado 80501 Lawrence N. Jensen 515 Kimbark Street Longmont, Colorado 80501 VII. REGISTERED OFFICE AND AGENT The address of the initial registered office of the Corporation is 515 Kimbark Street, Suite 107, Longmont, Colorado 80501. The name of its initial registered agent at such addstss is Lawrence M. Jensen. The Corporation may conduct all or part of its business in any other part of Colorado, of the United States or of the world. It may hold, mortgage, lease and convey real and personal property in any of such places. v VIII. MISCELLANEOUS The following provisio,s are inserted for the management of the business and for the conduct of the affairs of the Corporation, and the same are in furtherance of and not in limit:lion or exclusion of the powers conferred by law. A. Contracts with Directors, etc. No contract or other transaction. of the Corporation with any other person, firm or corpora- tion, or in which this Corporation is interested. shall be affected or invalidated by: 1. The fact that any one or more of the directors or officers of this Corporation is interested in or is a director or officer of another corporation; or 2. The fact that any director or officer. individually or jointly with others, nay be a party to or any be interested in any such contract or transaction. Each person who say become a director or officer of the Corporation is hereby relieved from any liability that might otherwise exist :,y reason of his contracting with the Corporation for the benefit of himself or any firm or corporation in which he may be in any way interested. B. Negation of Equitable Interests in Shares or Rights. The Corporation shall be entitled to treat the registered holder of any shares of the Corporation as the owner thereof for ail purposes. includ- ing all rights deriving from such shares, and shall not be bound to rec- ognize any equitable or other claim to, or interest in, such shares or rights deriving from such shares, on the part of any other person, in- cluding, but without limiting the generality hereof, a purchaser, assignee or transferee of su-h shares or rights deriving from such 4 shares. unless and until such purchaser, assignee, transferee or other person becomes the registered holder of such shares, whether or not the Corporation shall have either actual or constructive notice of the inter- est of such purchaser, assignee or transferee or other person. The pur- chaser, assignee or transferee of any of the shares of the Corporation shall not be entitled: to receive notice of the meeting of the share- holders; to vote at such meetings; to examine a list of the shareholders; to be paid dividends or other sums payable to shareholders; or to own, enjoy and exercise any other property or rights deriving from such shares against the Cr.,sporation, until such purchaser, assignee or transferee has become the registered holder of such shares. IX INCORPORATOR The name and address of the incorporator are: Lawrence M. Jensen 515 Kimbark Street Longmont, Colorado 80501 Dated: 'OS" STATE OF COLORADO ) ) ss. COUNTY OF BOULDER ) I. certify that on the jeldsi day of .speared before me Lawrence M. Jensen, a Notary Public. hereby 19% personally who being by me first duly sworn, 5 declared that he was the person who signed the foregoing Articles of Incorporation as incorporator and that the statements therein contained are tr LKS:bs hand and official seal. ion expires: 7lili, • f. OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE 1, Scott Gessler, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, H1GHLANDLAKE, INC. is a Corporation formed or registered on 09/25/1985 under the law of Colorado, has complied with all applicable requirements of this office, and is in good standing with this office. This entity has been assigned entity identification number 19871638512. This certificate reflects facts established or disclosed by documents delivered to this office on paper through 08/07/2012 that have been posted, and by documents delivered to this office electronically through 08/08/2012 @ 09:45:36. I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, issued, delivered and communicated this official certificate at Denver, Colorado on 08/08/2012 @ 09:45:36 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation Number 8310606. Secretary of State of the State of Colorado End of Certificate Notice: 4 certificate issued ekctronrcally from the Colorado Secretary ofSiart s Web site is fully and immediately valid card effective However. as an option, the issuance and validity of a cert/crate obtained electronically may be established by visiting the Certificate Confirmation Page of the Secretary of State's Web sue. r,,;: t, r r .. r ..,,.0 ,n r _ urt,ar <,tr, rr r,: eiwering nice certificate's coresrmatiorr number displayed on the certificate. and following the instructions displayed confirming the_iprannraf a certificate {g etere(y aotonal and is not necessary to the valid and effective issuance of a ceiif&coe. For more information visit our Web site. ;:...:u click Business Center and select "Frequently Asked Questions. " Revised ON 2O 200R Hello