The URL can be used to link to this page

Browse Search

Home My WebLink About20071517.tiff Christopher W. Carr Daniel W. Carr John J. Coates Kevin M. Coates H.Alan Dill Robert A. Dill 455 Sherman Street, Suite 300 Thomas M. Dunn — ' Denver, Colorado 80203 John A. Hutchings Phone: 303-777-3737 Stephen M. Lee .R""' Al `Aw Fa M. MaTsuka e' - o+ - fax. 303-777-3823 Y 9 DILL DILL CARR SrONBRARER & HUTCHINGS, PC www.dlllanddill.com Robert S. McCormack Bruce D. Pringle Dean M. Smurthwaite Adam P Stapen May 15, 2007 Jon Stonbraker Patrick D.Tooley 'Also licensed in Nevada Jennifer Luna, Licensing Clerk Clerk to the Board's Office Weld County 915 10`h Street Greeley, CO 80632 RE: Request for Concurrent Review/New License Application Colorado Cattle Company, LLC dba Colorado Cattle Company 70008 WCR 132, New Raymer, CO 80742 Dear Jennifer: By this application, I am requesting that you forward the above-mentioned application to the State for concurrent review. I appreciate your cooperation. Please do not hesitate to let me know if you have any questions regarding this matter. Sincerely, Rebecca Spencer-Keith, Paralegal RJS cc: our file APPROVED: NAME: TITLE: D • E. Lon Chair DATE: ATTEST: ELA WELD COON CL � BY _ P� ��,�g 1 r„ LCD 06�cQ Ntiirt t, r 2007-1517 X11: ,Q-p e's,y S-7i77E- e-,-t- Christopher W. Carr Daniel W. Carr John J. Coates Kevin M. Coates H. Alan Dill Robert A. Dill • 455 Sherman Street, Suite 300 Thomas M. Dunn — Denver, Colorado 80203 John A. Hutchings HITS AT LAW Phone: 303-777-3737 Stephen M. Lee HITS AT LAW Fax: 303-777-3823 Fay M. Matsukage* DILL DILL CARR SLONBRAKER 8 HUTCHINGS, PC www.dillonddill.com Robert S. McCormack DIRECT DIAL: Bruce D. Pringle (303)282-4130 Dean M. Smurthwoite Adam P. Stapen Jon Stonbraker 15, 2007 VIA FEDERAL EXPRESS Patrick D.D.l looley 'Also licensed in Nevada Jennifer Luna, Licensing Clerk Office of Clerk to the Board Weld County 915 10th Street Greeley, CO 80632 RE: New License Application with Concurrent Review/H &R Licenses Colorado Cattle Company, LLC dba Colorado Cattle Company 70008 WCR 132, New Raymer, CO 80742 Dear Jennifer: We are the law firm assisting Colorado Cattle Company, LLC with respect to Colorado liquor licensing matters. Enclosed please find the original and one (1) copy of the above-referenced application, along with the associated city and state fees. On behalf of our client, we respectfully request a Concurrent Review in this matter. A Concurrent Review Letter for your signature has been provided for your convenience in forwarding the application to the State. Kindly review this application at your earliest convenience and notify me directly of any deficiencies, so that I can address them promptly. Thank you for your consideration in this matter. Should you have any questions, please do not hesitate to call me at 303-282-4130. Very truly yours, c�ucc.� c ccc - - cz1� Rebecca Spencer-Keith Lead Paralegal RSK Encl/ce: our file (WPFDcskmp\:ODMA/PCDOCS/DOCSi38482/I BY DILL DILL CARR STONBRAKER&HUTCHINGS.P.C. -DR 8404(0523/06)Page 1 (303)777.3737 21 DEPARTMENT USE ONLY COLORADO DEPARTMENT OF REVENUE DONORENFORCEMENT DNISION COLORADO LIQUOR DENVER CO 80281 80261 RETAIL LICENSE APPLICATION ® NEW LICENSE O TRANSFER OF OWNERSHIP O LICENSE RENEWAL • ALL ANSWERS MUST BE PRINTED IN BLACK INK OR TYPEWRITTEN • APPLICANT MUST CHECK THE APPROPRIATE BOX(ES) • LOCAL LICENSE FEE $ • APPLICANT SHOULD OBTAIN A COPY OF THE COLORADO LIQUOR AND BEER CODE(Call 303-370-2165) 1. Applicant is applying as a O Individual O Corporation ® Limited Liability Company ❑ Partnership(includes Limited Liability and Husband and Wife Partnerships) ❑ Association or Other 2. Applicant If an LLC,name of LLC;if partnership, at least 2 partners names;if corporation, name of corporation Fein Number COLORADO CATTLE COMPANY LLC 80-0091631 2aTrade Name of Establishment(DBA) State Sales Tax No. Business Telephone COLORADO CATTLE COMPANY 42-49743-0000 970-437-5345 3. Address of Premises(specify exact location of premises) 70008 WCR 132 City County State ZIP Code NEW RAYMER WELD • CO 80742 4. Mailing Address (Number and Street) City or Town State ZIP Code 70008 WCR 132 NEW RAYMER CO 80742 5. If the premises currently have a liquor or beer license,you MUST answer the following questions: N/A — NEW LICENSE Present Trade Name of Establishment(DBA) Present State License No. Present Class of License Present Expiration Date NONE N/A N/A N/A `LIAR SECTION A , "NONREFUNDABLE APPLICATION FEES-_'LIAM SECTION B(CONT.) LIQUOR LICENSE FEES 2300 0 Application Fee for New License $1,125.00 1985❑Resort Complex License(City) $500.00 2302 a Application Fee for New License- 1986❑Resort Complex License(County) $500.00 w/Concurrent Review $1,225 00 1988 0 Add Related Facility to Resort Complex...$ 75.00 X_Total 2310 ❑ Application Fee for Transfer $1,125.00 1990❑Club License(City) $308.75 2312 0 Application Fee for Transfer- 1991 0 Club License(County) $308.75 w/Concurrent Review $1,225.00 2010❑Tavern License(City) $500.00 LIAR SECTION B - LIQUOR LICENSE FEES• 2011 0 Tavern License(County) $500.00 1905 0 Retail Gaming Tavem License(City) $500.00 2012❑Manager Registration-Tavern $ 75.00 1906 0 Retail Gaming Tavem License(County) $500.00 2020❑Arts License(City) $308.75 1940 0 Retail Liquor Store License(City) $227.50 2021 0 Arts License(County) $308.75 1941 0 Retail Liquor Store License(County) $312.50 2030❑Racetrack License(City) $500.00 1950 0 Liquor Licensed Drugstore(City) $227.50 2031 0 Racetrack License(County) $500.00 1951 0 Liquor Licensed Drugstore(County) $312.50 2040❑Optional Premises License(City) $500.00 1960 ❑ Beer and Wine License(City) $351.25 2041 0 Optional Premises License(County) $500.00 1961 0 Beer and Wine License(County) $436.25 2045❑Vintners Restaurant License(City) $750.00 1970 U Hotel and Restaurant License(City) $500.00 2046❑Vintners Restaurant License(County) $750.00 1971 ® Hotel and Restaurant License(County) $500.00 2220❑Add Optional Premises to H&R $100.00 X_Total_ 1975 0 Brew Pub License(City) $750.00 2370❑Master File Location Fee $ 25.00 X_Total 1976 0 Brew Pub License(County) $750.00 2375❑Master File Background $250.00 X_Total 1980 0 Hotel and Restaurant License w/opt premises(City).... $500.00 1981 0 Hotel and Restaurant License w/opt premises(County) $500.00 1983 ❑ Manager Registration•H&R - $ 75.00 DO NOT WRITE IN THIS SPACE-FOR DEPARTMENT OF REVENUE USE ONLY LIABILITY INFORMATION County City Industry Type License Account Number Liability Date License Issued Through (Expiration Date) FROM TO State City County Managers Reg -750(999) 2180.100(999) 2190-100(999) -750(999) V�/�/� Cash Fund new u..,w cash Fund Transfer umw TOTAL 2300-100 2310-100 (999) (999) $ • DR 8404(0523/06)Page 2 APPLICATION DOCUMENTS CHECKLIST AND WORKSHEET Instructions:This check list should be utilized to assist applicants with filing all required documents for licensure. All documents must be properly signed and correspond with the name of the applicant exactly.All documents must be typed or legibly printed. Upon final State approval the license will be mailed to the local licensing authority. Application fees are nonrefundable. ITEMS SUBMITTED, PLEASE CHECK ALL APPROPRIATE BOXES COMPLETED OR DOCUMENTS SUBMITTED I. APPLICANT INFORMATION ❑ A. Applicant/Licensee identified. ❑ B. State sales'tax license number listed or applied for at time of application. ❑ C. License type or other transaction identified. ❑ D. Return originals to local authority. ❑ E. Additional information may be required by the local licensing authority. II. DIAGRAM OF THE PREMISES ❑ A. No larger than 81/2"X 11". ❑ B. Dimensions included (doesn't have to be to scale). Exterior areas should show control (fences,walls, etc.). ❑ C. Separate diagram for each floor(if multiple levels). ❑ D. Kitchen-identified if Hotel and Restaurant. III. PROOF OF PROPERTY POSSESSION ❑ A. Deed in name of the Applicant ONLY (or) ❑ B. Lease in the name of the Applicant ONLY. ❑ C. Lease Assignment in the name of the Applicant(ONLY)with proper consent from the Landlord and acceptance by the Applicant. ❑ D. Other Agreement if not deed or lease. IV. BACKGROUND INFORMATION AND FINANCIAL DOCUMENTS ❑ A. Individual History Record(s) (Form DR 8404-I). ❑ B. Fingerprints taken and submitted to local authority. (State authority for master file applicants.) ❑ C. Purchase agreement, stock transfer agreement, and or authorization to transfer license. ❑ D. List of all notes and loans. V. CORPORATE APPLICANT INFORMATION (If Applicable) ❑ A. Certificate of Incorporation(and/or) ❑ B. Certificate of Good Standing if incorporated more than 2 years ago. ❑ C. Certificate of Authorization if foreign corporation. ❑ D. List of officers, directors and stockholders of parent corporation (designate 1 person as "principal officer"). VI. PARTNERSHIP APPLICANT INFORMATION (If Applicable) ❑ A. Partnership Agreement(general or limited). Not needed if husband and wife. VII. LIMITED LIABILITY COMPANY APPLICANT INFORMATION (If Applicable) ❑ A. Copy of articles of organization (date stamped by Colorado Secretary of State's Office). ❑ B. Copy of operating agreement. ❑ C. Certificate of Authority(if foreign company). VIII. MANAGER REGISTRATION FOR HOTEL AND RESTAURANT,TAVERN LICENSES WHEN INCLUDED WITH THIS APPLICATION ❑ A. $75.00 fee. ❑ B. Individual History Record (DR 8404-I). DR 8404(05/23/06)Page 3 6. Is the applicant(including any of the partners,if a partnership;members or manager if a limited liability company;or officers,stock- Yes No holders or directors if a corporation)or manager under the age of twenty-one years? ❑ 7. Has the applicant(including any of the partners, if a partnership;members or manager if a limited liability company;or officers, stockholders or directors if a corporation)or manager ever(in Colorado or any other state); (a) been denied an alcohol beverage license? ❑ E (b) had an alcohol beverage license suspended or revoked? (c) had interest in another entity that had an alcohol beverage license suspended or revoked? ❑❑ If you answered yes to 7a,b or c,explain in detail on a separate sheet 8. Has a liquor license application(same license class),that was located within 500 feet of the proposed premises,been denied within the preceding two years? If"yes,'explain in detail. ❑ El 9. Are the premises to be licensed within 500 feet of any public or private school that meets compulsory education requirements of Colorado law,or the principal campus of any college,university or seminary? ❑ E 10. Has a liquor or beer license ever been issued to the applicant(including any of the partners,if a partnership;members or manager if a limited liability company;or officers,stockholders or directors if a corporation)?If yes,identify the name of the business and list any current or former financial interest in said business including any loans to or from a licensee. ❑ 11. Does the Applicant,as listed on line 2 of this application,have legal possession of the premises for at least 1 year from the date that this license will be issued by virtue of ownership,lease or other arrangement? ® Ownership ❑ Lease ❑ Other(Explain in Detail) d ❑ a. If leased,list name of landlord and tenant,and date of expiration, EXACTLY as they appear on the lease: Landlord Tenant Expires NONE N/A N/A Attach a diagram and outline or designate the area to be licensed(including dimensions)which shows the bars,brewery,walls,partitions, entrances,exits and what each room shall be utilized for in this business.This diagram should be no larger than 8 1/2"X 11'.(Doesn't have to be to scale) 12. Who,besides the owners listed in this application (including persons,firms,partnerships,corporations, limited liability companies), will loan or give money,inventory,furniture or equipment to or for use in this business;or who will receive money from this business. Attach a separate sheet if necessary. NAME DATE OF BIRTH FEIN OR SSN INTEREST NONE N/A N/A N/A Attach copies of all notes and security instruments, and any written agreement, or details of any oral agreement, by which any person(including partnerships, corporations, limited liability companies, etc.) will share in the profit or gross proceeds of this establishment, and any agreement relating to the business which is contingent or conditional in any way by volume, profit, sales,giving of advice or consultation. 13. Optional Premises or Hotel and Restaurant Licenses with Optional Premises Yes No Has a local ordinance or resolution authorizing optional premises been adopted? N/A ❑ ❑ Number of separate Optional Premises areas requested. (See License Fee Chart) 14. Liquor Licensed Drug Store applicants,answer the following: (a) Does the applicant for a Liquor Licensed Drug Store have a license Issued by the Colorado Board of Yes No Pharmacy?COPY MUST BE ATTACHED. N/A ❑ ❑ 15. Club Liquor License applicants answer the following and attach: (a) Is the applicant organization operated solely for a national,social,fraternal,patriotic, political or athletic purpose and N/A ❑ ❑ not for pecuniary gain? (b) Is the applicant organization a regularly chartered branch,lodge or chapter of a national organization which is ❑ ❑ operated solely for the object of a patriotic or fraternal organization or society,but not for pecuniary gain? (c) How long has the club been incorporated? (d) How long has applicant occupied the premises (Three years required) to be licensed as a club?(Three years required) 16. Brew-Pub License or Vintner Restaurant Applicants answer the following: (a) Has the applicant received or applied for a Federal Permit? N/A ❑ ❑ (Copy of permit or application must be attached) 17a. Name of Manager(for all on-premises applicants) ELIZABETH PENNY PERSSON (If this is an Date of Birth application for a Hotel,Restaurant or Tavern License,the manager must also submit an Individual History Record(DR 6404-I). 1712. Does this manager act as the manager of,or have a financial interest in,any other liquor Yes No licensed establishment in the State of Colorado? ft yes,provide name,type of license and account number. ❑ 18. Tax Distraint Information. Does the applicant or any other person listed on this application and including its partners,officers, Yes No directors,stockholders, members(LLC)or managing members(LLC)and any other persons with a 10%or greater financial interest in the applicant currently have an outstanding tax distraint issued to them by the Colorado Department of Revenue? ❑ If yes, provide an explanation and include copies of any payment agreements. DR 8404(0523/06)Page 4 19. If applicant is a corporation,partnership, association or limited liability company, applicant must list ALL OFFICERS, DIRECTORS, GENERAL PARTNERS,AND MANAGING MEMBERS. In addition applicant must list any stockholders, partners,or members with OWNER- SHIP OF 10%OR MORE IN THE APPLICANT.ALL PERSONS LISTED BELOW must also attach form DR 8404-I (Individual History record), and submit finger print cards to their local licensing authority. NAME HOME ADDRESS,CITY&STATE DOB POSITION %OWNED' ELIZABETH PENNY 70008 WCR 132 LLC MGR 48.0%* NEW RAYMER, CO 80742 & MEMBER * HOLD 96.0% JOINTLY AND SEVERALLY if total ownership percentage disclosed here does not total 100%applicant must check this box ❑X Applicant affirms that no individual other than these disclosed herein,owns 10%or more of the applicant Additional Documents to be submitted by type of entity ❑ CORPORATION O Cert.of Incorp. ❑ Cert.of Good Standing(if more than 2 yrs.old) ❑ Cert.of Auth.(if a foreign corn.) ❑ PARTNERSHIP ❑ Partnership Agreement(General or Limited) ❑ Husband and Wife partnership(no written agreement) ® LIMITED LIABILITY COMPANY Et Articles of Organization ❑ Cert of Authority(if foreign company) ® Operating Agrmt. ❑ ASSOCIATION OR OTHER Attach copy of agreements creating association or relationship between the parties Registered Agent(if applicable) Address for Service CORPORATION SERVICE COMPANY 1560 BROADWAY, DENVER, CO 80202 „Jr, il' Pr,jcANTE?�r°`rel:a..c 3?< v .: Y r,.* r:::st°-e.�# t !declare underpenalty of perjury rfthe second¢agree that this appllcatlon and alt attachments are true,connect and complete fa the best of my knowfedge;l also cPnow1edge thaf it rs my se"sponsibility and flleresponsibrl ty of my agents and ernployees ` `- aomply with the pravrsrons yqf the Coldradda Lrquordc Beer Geode which affect my license" •r:;:' sue.?.if< e .≥f�a'_ +iP s._x :k.wiz Y ,-. t, P- tii?& •�_4 x4 :e Authorized ure Title Date LLC MANAGER 3/5/07' S1 .M ,. V. _ �:� 9 '� 1 ". 1 M '. 'C° ^t R TAND ARPROVAL OF LOCAL LICENSING AUTHORITY(CITY OUNTYl ° = .� a . E. , .�. .ra; °' n i .�a_.' 'r. er � .. Date application filed with local authority Date of local authority hearing(for new license applicants;cannot be less than 30 days from date of application 12-47-311 (1))C.R.S. THE LOCAL LICENSING AUTHORITY HEREBY AFFIRMS: That each person required to file DR 8404-I (Individual History Record)has: Yes No ❑ Been fingerprinted ❑ ❑ ❑ Been subject to background investigation,including NCIC/CCIC check for outstanding warrants ❑ ❑ That the local authority has conducted,or intends to conduct,an Inspection of the proposed premises to ensure that the applicant is in compliance with,and aware of,liquor code provisions affecting their class of license ❑ ❑ (Check One) ❑ Date of Inspection or Anticipated Date O Upon approval of state licensing authority. The foregoing application has been examined;and the premises,business to be conducted,and character of the applicant are satisfactory. We do report that such license,if granted,will meet the reasonable requirements of the neighborhood and the desires of the adult inhabitants, and will comply with the provisions of Title 12,Article 46 or 47, C.R.S. THEREFORE,THIS APPLICATION IS APPROVED. Local Licensing Authority for Telephone Number ❑ TOWN, CITY ❑ COUNTY Signature Title Date Signature(attest) Title Date FILED ON BE'dALFOF THE APPLICANT DR 8404-I (01/06/05) BY DILL DILL CARR STONBRAICER&HUTCHINGS.P.C. COLORADO DEPARTMENT OF REVENUE (303)777-3737 LIQUOR ENFORCEMENT DIVISION 1881 PIERCE STREET RM 108A DENVER CO 80281 INDIVIDUAL HISTORY RECORD To be completed by each individual applicant, all general partners of a partnership, and limited partners owning 10% (or more) of a partnership; all officers and directors of a corporation, and stockholders of a corporation owning 10% (or more) of the stock of such corporation; all limited liability company MANAGING members, and officers or other limited liability company members with a 10% (or more)ownership interest in such company and all managers of a Hotel and Restaurant or a Tavern License. NOTICE: This individual history record provides basic information which is necessary for the licensing authority investigation. All questions must be answered in their entirety or your application may be delayed or not processed. EVERY answer you give will be checked for its truthfulness. A deliberate falsehood or omission will jeopardize the application as such falsehood within itself constitutes evidence regarding the character of the applicant. 1.Name of Business COLORADO CATTLE COMPANY 2.Your Full Name(last,first,middle) 3.List any other names you have used. PERSSON, ELIZABETH PENNY NAILL, MERRITT (E. PENNY & PENNY) 4.Mailing address(if different from residence) Home Telephone SAME AS RESIDENCE 970-437-5345 5.List all residence addresses below.Include current and previous addresses for the past five years. STREET AND NUMBER CITY,STATE, ZIP FROM TO Current 70008 WCR 132 NEW RAYMER, CO 80742 10/92 PRESENT Previous . 6.List all current and former employers or businesses engaged in within the last five years(Attach separate sheet if necessary) NAME OF EMPLOYER ADDRESS(STREET, NUMBER,CITY,STATE, ZIP) POSITION HELD FROM TO COLORADO CATTLE 70008 WCR 132 COMPANY NEW RAYMER, CO 80742 OWNER & MANAGER 10/92 PRES. 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 NONE CURRENTLY N/A N/A N/A 8.Have you ever applied for,held,or had an interest in a State of Colorado Liquor or Beer License,or loaned money,fumiture or fixtures,equipment or inventory,to any liquor or beer licensee?If yes,answer In detail. El Yes bij No 9.Have you ever received a violation notice suspension or revocation,for a liquor law violation,or have you applied for or been denied a liquor or beer license anywhere in the U.S.?If yes,explain in detail. El 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?Include arrests for DUI and DWAI.(If yes,explain in detail.) ❑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 ®No 12.Have you ever had any STATE issued licenses suspended,revoked,or denied including a drivers license? (If yes,explain in detail.) Eyes ®No • PERSONAL AND FINANCIAL INFORMATION • Unless otherwise provided by law in 24-72.204 C.R.S.,information provided below will be treated as CONFIDENTIAL. Colorado liquor licensing authorities require the following personal information in order to determine your suitability for Ilcensure pursuant to 1247-307 C.R.S. 13a.Date of Birth b.Social Security Number SSN c.Place of Birth d.U.S.Citizen? YUMA, AZ O1Yes ❑No e.If Naturalized,State where f.When g.Name of District Court NONE N/AN/A h.Naturalization Certificate Number I.Date of Certification J.If an Alien,Give Alien's Registration Card Number k.Permanent Residence Card Number NONE N/A N/A N/A I.Height m.Weight n.Hair Color o.Eye Color p.Sex q.Race r.Do you have a current Driver's License?If so,give number and state 5'2" 140 BROWN HAZEL FEMALE CAUC. ®Yes ❑No 14.Financial Information. a.Total purchase price$ N/A (if buying an existing business)or investment being made by the applying entity,corporation, partnership,limited liability company,other$ 7500.00 b.List the total amount of your investment In this business including any notes,loans,cash,services or equipment,operating capital, stock purchases and fees paid$ 7500.00 LLC INVESTMENT SOLELY c.Provide details of Investment. You must account for the sources of ALL cash(how acquired).Attach a separate sheet if needed. _ Type: Cash,Services or Equipment Source:Name of Bank;Account Type and Number Amount CASH — EXISTING LLC FUNDS BANK OF COLORADQo CHECKING ACCT # $7500.00 • d.Loan Information(attach copies of all notes or loans) Name of Lender and Account Number Address Term Security Amount NONE N/A N/A N/A —0- 15.Give name of bank where business account will be maintained;Account Name and Account Number;and the name or names of persons o.itbnri,orl tr.draw tharar.r, BANK OF COLORADO # COLORADO CATTLE COMPANY LLC SIGNERS: PENNY PERSSON & MATS PERSSON Oath of Applicant I declare under penalty of perjury in the second degree that this application and all attachments are true, correct and complete to the best of my knowledge. Authorized Sic j Title Data c -" } LLC MANAGER 3/5/07 TO WHOM IT MAY CONCERN: I have known / OW 7 4,6)0 for /5.-- years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Si nature I�j, J / Print Name: IJx-1-L 11 7 f�'(.�._i - Address: 6 0 WC_ /4I & Ma'am & 019-/ Occupation: ITete itir Phone Number: ch-135--„211,53— Date: <JA-Cib1 TO WHOM IT MAY CONCERN: have known Fc-xnu Y U -)2 S S O for /.s years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Signature Print Name: WYLt- , ✓-tr-' P. §LiL.C, ✓.i --' Address: 5 702 / / 7 i7- Sr fir-£ L-e y G C226141 Occupation: /'l'1 r r col-c. ≤'afire_)' Phone Number: 70 - .??0 - 14/6 9 Date: 2 1 z c. /07 • TO WHOM IT MAY CONCERN: I have known PF_m N c)eisson) for \ 5 years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Al! ascii /ME-- nature /! Print Name: ANA/Or/ LEIFit it Address: 52230 WCit l4cl sithotAin, Co. 907 Occupation: Z4-AJti/ M4vh Phone Number: I QV- 735 Date: 3-9,5-07 FILED ON BEHALF OP THE APPLICANT DR 84044 (01/06/05) BY DILL DILL CARR STONBRAXEB&HATCHINGS P.C. COLORADO DEPARTMENT OF REVENUE (303)777-3737 LIQUOR ENFORCEMENT DIVISION 1881 PIERCE STREET RM 108A DENVER CO 80261 INDIVIDUAL HISTORY RECORD To be completed by each individual applicant, all general partners of a partnership, and limited partners owning 10% (or more) of a partnership; all officers and directors of a corporation, and stockholders of a corporation owning 10% (or more) of the stock of such corporation; all limited liability company MANAGING members, and officers or other limited liability company members with a 10% (or more)ownership interest in such company and all managers of a Hotel and Restaurant or a Tavern License. NOTICE: This individual history record provides basic information which is necessary for the licensing authority investigation. All questions must be answered in their entirety or your application may be delayed or not processed. EVERY answer you give will be checked for its truthfulness.A deliberate falsehood or omission will jeopardize the application as such falsehood within itself constitutes evidence regarding the character of the applicant 1.Name of Business COLORADO CATTLE COMPANY 2.Your Full Name(last,first,middle) 3.List any other names you have used. PERSSON, MATS ERIK NONE 4.Mailing address(if different from residence) Home Telephone SAME AS RESIDENCE 970-437-5345 5.List all residence addresses below.Include current and previous addresses for the past five years. STREET AND NUMBER CITY,STATE, ZIP FROM TO Current 70008 WCR 132 NEW RAYMER, CO 80742 03/03 PRESENT Previous GUSSELBY 71195 03/80 03/03 SWEDEN 6.List all current and former employers or businesses engaged in within the last five years(Attach separate sheet if necessary) NAME OF EMPLOYER ADDRESS(STREET, NUMBER,CITY, STATE, ZIP) POSITION HELD FROM TO COLORADO CATTLE 70008 WCR 132 OWNER & MANAGER 06/02 PRES. COMPANY NEW RAYMER, CO 80742 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 NONE CURRENTLY N/A N/A N/A 8.Have you ever applied for,held,or had an interest in a State of Colorado Liquor or Beer License,or loaned money,furniture or fixtures,equipment or Inventory,to any liquor or beer licensee?If yes,answer In detail. �Yes x No • 9.Have you ever received a violation notice suspension or revocation,for a liquor law violation,or have you applied for or been denied a liquor or beer license anywhere in the U.S.?If yes,explain in detail. ❑Yes FX1 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?Include arrests for DUI and DWAI. (If yes,explain in detail.) Eyes ©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 No 12. Have you ever had any STATE issued licenses suspended,revoked,or denied including a drivers license? (If yes,explain in detail.) ❑Yes ®No PERSONAL AND FINANCIAL INFORMATION • Unless otherwise provided by law in 24-72-204 C.R.S.,information provided below will be treated as CONFIDENTIAL. Colorado liquor licensing authorities require the following personal Information In order to determine your suitability for licensure pursuant to 1247-307 C.R.S. 13a.Date of Birth b.Social Security Number SSN e.Place of Birth d.U.S.Citizen? LINDESBEUG, SWEDEN El yes 7MNo e.If Naturalized,State where f.When g.Name of District Court NONE N/A N/A h.Naturalization Certificate Number I.Date of Certification J.If an Allen,Give Alien's Registration Card Number k.Permanent Residence Card Number NONE N/A N/A I.eight m.Weight n.Hair Color o.Eye Color p.Sex q.Race r.Do you have a current Driver's License?If so,give number and state 195 BROWN HAZEL MALE CAUC. ®Yes ❑No 14.Financial Information. a.Total purchase price$ N/A (if buying an existing business)or investment being made by the applying entity,corporation, partnership,limited lability company,other$ 7500.00 b.List the total amount of your Investment in this business Including any notes,loans,cash,services or equipment,operating capital, stock purchases and fees paid$ 7500.00 LLC INVESTMENT SOLELY c.Provide details of Investment. You must account for the sources of ALL cash(how acquired).Attach a separate sheet if needed. Type: Cash,Services or Equipment Source:Name of Bank;Account Type and Number Amount CASH — EXISTING LLC FUNDS BANK OF COLORADO CHECKING ACCT # $7500.00 • d.Loan Information(attach copies of all notes or loans) Name of Lender and Account Number Address Term Security Amount NONE N/A N/A N/A —0- 15.Give name of bank where business account will be maintained;Account Name and Account Number;and the name or names of persons al nhnri,ed to draw tharann BANK OF COLORADO # COLORADO CATTLE COMPANY LLC SIGNERS: PENNY PERSSON & MATS PERSSON Oath of Applicant I declare under penalty of perjury in the second degree that this application and all attachments are true, correct, and complete to the best of my knowledge. Authorized Signature Title � Date � LLC MANAGER 3/5/07 TO WHOM IT MAY CONCERN: I have known /r MOS PersgrYL) for (0 years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Signature Print Name: n �/ Address: 501;30 V0Ce 1141 nLkain- b) g0 ?g.) Occupation: T(Lciu Y Phone Number: °1101D - 7 3S-a' 'SS Date: 115 /07 TO WHOM IT MAY CONCERN: I have known 1114-TS Y ssoA' for — years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Segurn Signature //J1 Print Name: ettAIA/O0n/ Is tr c;i- Address: 5'- 30 WC/2. I STDAIElkfrn, CO, Wei Occupation: CENc h Wring) Phone Number: q70-755-20S- Date: -3-Z5:07 TO WHOM IT MAY CONCERN: I have known }l/4-1-5 Pt-,2 s S o AJ for (p years and find him/her to be a person of honest and sound character and has the background to maintain a profession approach to the liquor business. it is my opinion that he/she is the type of person who has the maturity and judgement to responsibly handle a liquor or beer license. Signature Print Name: let) P )yi Lvey,� Address: S 72 l AJ / 7 Srto g2t.tL e r CO FO 63 y Occupation: pi 4i c,9- t ≤en-& f fap,70, Phone Number 7 70 — .LT 0 - ZYL 7 Date: 2 / /a 7 STATE OF COLORADO ) AFFIDAVIT COUNTY OF WELD ) AFFIDAVIT WITH RESPECT TO SOURCE OF FUNDS TO BE INVESTED WITH THE FOLLOWING APPLICANT: COLORADO CATTLE COMPANY LLC DBA COLORADO CATTLE COMPANY 1 . THE AMOUNT TO BE INVESTED IN THIS ENTERPRISE IS: $7500.00 2. THE SOURCE OF SAID FUNDS IS: EXISTING LLC FUNDS: BANK OF COLORADO COLORADO CATTLE COMPANY LLC COLORADO CATTLE COMPANY LLC By?6NNvaV- Scat-r fah Pear Subscribed and sworn to me this I O� day of YYLry ,2OU7 (_47.27G7,(A--..,Ve71‘0 Notary Public My Commission Expires: air WMM{SSiou EMUS 1/712006 r� I 1111111111111111 11111111111 liii 1111111 III 11111 1111 116 3394116 06/07/2006 01.21P Weld County, CO 1 of.3 R 16.00 0 0.00 Steve Moreno Clerk 8 Recorder QUITCLAIM D» 113:IS is dated ,2008 ,antliamade between MATS E.PERSSON AND E.PENNY PERSSON (whether me,or more than one),the"Grantor,"of the a County of WELD and State of COLORADO and - - COLORADO CATTLE COMPPNY,LLC . . . . - _ a landed fealty company didy organized and eodst'utg under and by virtue of the laws of the State of Cdoredo the"Games."whose legal;address a - 70008 WC'R 132,:NEW RAYMER,COLORADO 80742 Wf1xe4S,that the Grantor,for andin cmsideiatian of the sureof - - ONE DOII4.RS,($1,00 ). the receipt and sufficiency:of vAtidh. s.hereby acknowledged,does hereby remise,release,sell and-QTRTYS.AIM unto lie Grantee,its successorte and assignft,forever,all the right,title,..imeresc,clahn and demand which the Gems hm hi aadto the'.. real property, together until.any improvements thereon,:located in the- Cody of WELD and.State of Colo arb,desmbedasfallo rs: -SEE LEGAL DESCRIPTION ATTACHED HERETO. - - also kiowa by Street addtess as: 70008 VCR 132,NEW RAYMER,COLORADO 80742 'and a m''s sdiednb or parcel nuttier:TO HAflANIMOBOW the aame,togetlrrwit t alt and singular the:appmtenances and privileges the:belongu ig, one anywise thmetmto appettsimag,aid all the sate,light,-.dye,'interest and claim whaeoever of the Grantre,tie.1w or equity,to the only proper use,benefit andbehoof of the Goatee,and its successors and assigns,forever. IN ' :I:a• :.s the:4,kantor has.esecasedthia:deed onthe above. rdA S-E. SSON E. •hunrC*satr whtmapp5bak. - `- Ne.•522 Rev[A6. Qrrcr.as[D»en,a Cape'aglan) P4 I an) Bradford Pitliduoa.1 43 Waaee St.,Deaver.CO 80202—(303)292.2500—www .coen—el:bon 11111111111111111 1111111111►01110101001►111►11►►►►►11► 3394116 06/07/2006 01."t1P Weld County, CO 3 of 3 R 16.00 D 0.00 Steve Moreno Clerk& Recorder (the"Real Property")located in WELD County, State of Colorado: PARCEL 1: TOWNSHIP 11 NORTH,RANGE 57 WEST OF THE 6'" P.M. Section 9: All Section 10: W1/2 Section 14: W1/2NW1/4 and NW1/4SW1/4 Section 15: S1/2, S1/2N1/2,AND NE1/4NE1/4 Section 21: NW1/4,NW1/4SW1/4,E1/2,E1/2SW1/4 Section 22: All Section 23: W1/2SW1/4, SW1/4NW1/4 Section 24: NW1/4NE1/4 Section 26: NW1/4NW1/4,N1/2SW1/4NW1/4 Section 27: E1/2W1/2,W1/2E1/2,NE1/4NE1/4,N1/2SE1/4NE1/4,W1/2NW1/4, NW1/4SW1/4 Section 28: N1/2NE1/4,NE1/4NW1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO PARCEL 2: TOWNSHIP 11 NORTH,RANGE 57 WEST OF THE 6"P.M. Section 19: SE1/4NW1/4,NE1/4SW1/4,NW1/4SE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. Section 20: NE1/4, SW1/4, E1/2SE1/4, SW1/4SE1/4 Section 21: SW1/4SW1/4 Section 28: NW1/4NW1/4 Section 29: W1/2,N1/2NE1/4 Section 30: E1/2, SE1/4NW1/4,E1/2SW1/4,W1/2NW1/4,NW1/4SW1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 2A: Township 11 North,Range 57 West of the 6th P.M. Section 19: W1/2NE1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 3: Township 11 North,Range 57 West of the 6th P.M. Section 19: W1/2W1/2, SE1/4SW1/4, S1/2SE1/4, E1/2NE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1 111111 11111 IIIII 111111 11111 IIII 11111111111111 1111 3394116 06/07/2006 0121P Weld County, CO 2 of 3 R 16.00 D 0.00 Steve Moreno Clerk& Recorder STATE OF COL RADO Comay of WELD 409 The fomgomg imab.ament was acknowledged Worn me this 710 day of L ,20 06 by MATS E.PERSSON AND E PENNY PERSSON. Wimesa my band and official sell. SHIRLEY J. BAUER My commission expi 0•0141 `39 NOTARY PUBLIC STATE OF COLORADO N�> J _. .. No.e623.Rev.3.K. QUITCLAIM MOM Clba Oneraaw W'i 3417 ;1 _-- 2-76.1r t F 4 s J' ,�\ —r-k47--�: ./ k) J vY b~'• p , F.- , 1- ( ilimiri s - to _ 7,-) -r;,' ill 2 u., 7 Cur.- B. tP J f 6 0102 1 ,„, J fl:tt .._,, i -_;., i ¢ CA �1�t�' _-- ,� .i.s 1 s ni cd ,,,\:: D---\, : . - N- - \/ -c-'t .___-- ---> \i' t V i i =--- 1 i I <_,.., , •,t I i) , ..._... , F‘ f . . , .: i f i ---k--- i , . F } 1 t t t ._____ 1 i .. 4 i 1 ' it, _,0______i 1I 1 1 ,...... i , I .\..._) _, , , ./S1'..-7. , ______--------- 1 E \ 4 QQ-J >v* 4141. ' m • �� X e r Y Siv ' wf li �l a a. rr I I t-li-r-'4';';71 { x ,..,,,,,,,,y-.;,.‘,4t-1,„ii '''',';',f.41-',..-''. . . 41' a j a - - . ,' . otallb ., r1 ate ' t s z , -,":0-77-4,1-k''';';';_, 54,..4.... S ° ....;:j;1,.&„3.7;17 .--;;;;,.7 .477 ". 1`1:4 44 .4x� .�+. a`= .' g - - a t, s 4 9 °*•,,,.4, 4.,$' 'r `4 ' i .c �� ° R itfi ,4 J, } w S AE ,may • jnb �fie Y - SLo Y 3R ,J r -.�._._'s i ir' 1 ...:1:1..C.14 i `Y C YrvL 'api. ,w >'.k. y' i. FIPS h f _m *0.- } ` Kf k ii. Jj a , x" .fir f" i. ' ;[ " i -:-S- ; i 4.-1 -. -: t; ..''''''l<l\i''''? - Att:of �. if i s/ 4 hm > Yw r 'f 3 yy t* - •,,,.."1" b ..+4 _ _6`yL_ 9'' e ₹""': .ki,x raa .+,.en...v • y a. 7•, r JI C� Px . R?�., ._ '.+... y I. x ,•••i III.- > t 7-- `RxM 9 .. _ __ - ':—r-----, ..,,. �..� 8• T "karr, . If :a...► �...,. . f I, y ��a_� a y I C'Iliwtt ia. �•• .L t - , � t t^".• ' Y.I r .cu- ire, ,, ' i w i ,. W •Iy itteaval �4T S ;',.:4,'''';.- 7;.'",i;,-.4*--;----- ._. .. .� - • 4. .,,. w _ or • �}S. ..xi'. :w �' - .. ... .. f s 4. r Y • • , ' • - 21 . -;-,_ .,, t �.. .- : k 7 '5',a yh" &.-z-r _ - ,. _ z ._._. ,.,,'...'iledaa. ,.,ixie:-'bd9Suli ,n M ter" It'Cep ., ;i1 .7. aq 1 ;. I 4 tterrif 1711114-" "12 III 1 F-- .. .o ix .L Y ,R L r I ay Lr re , ' /�.., . 1 w �� ; Y;. S . I - i0 sS ^'! \ • ..lMA� r. 3 'p�Y..L r OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE I, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, Colorado Cattle Company,LLC is a Limited Liability Company formed or registered on 03/27/2006 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 20061130125 ' This certificate reflects facts established or disclosed by documents delivered to this office on paper through 05/10/2007 that have been posted, and by documents delivered to this office electronically through 05/15/2007 @ 08:44:41 ' 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 05/15/2007 @ 08:44:41 Pursuant to and in accordance with applicable law. This certificate is assigned Confirmation Number 6783103 11, i Secretary of State of the State of Colorado ****************************************End of Certi ficate**************************************** Notice:A certificate issued electronically from the Colorado Secretary pi State's Web site is fully and immediately valid and effective. However, as an option,the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of the Secretary of State's Web site, http:,)rum soc%tale co.uk L-Certi,{n,teSearthC,'ztt'ado entering the certificate's confirmation number displayed on the certificate, and following the instructions displayed Confirming the issuance of a certificate is merely optional and is not necessary to the valid and e([ecttve issuance of a certificate. For more information,visit our Web site, hap at,ha so‘state co.as.'click Business Center and select "Frequently Asked Questions." CERT_GS_D Revised 01/02/2007 4 Document processing fee If document is filed on paper $10.00 If document is filed electronically Currently Not Available 20061162431 Pl Fees&forms/cover sheets $ 10.00 are subject to change. 3 SECRETARY OF STATE To file electronically,access instructions , Z, for this form/cover sheet and other 04-17-2006 14=I-.. - information or print copies of filed documents,visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine printed. ABOVE SPACE FOR OFFICE USE ONLY Statement of Change filed pursuant to §7-90-30I,et seq.and §7-90-305.5 or§7-90-604 or§7-90-701 or§7-90-702 or§7-90-705 or §7-90-804 of the Colorado Revised Statutes(C.R.S) ID number: • 20061130125 1. Entity name: Colorado Cattle Company, LLC 2. True name: (if different from the entity name) Complete lines 3-15 as applicable. You must complete line 16. 3. Resignation of registered agent of record: Date on which agent resigned: (mm/dd4yyy) Registered agent:(if an individual) • (Last) (First) (Middle) (Suffix) OR(if a business organization) Registered agent street address: (Street name and number) CO (City) (State) (Postal/Zip Code) The person appointed as registered agent has delivered notice of the change to the entity at the principal office address of its principal office. 4. Appointment of new registered agent following resignation of registered agent of record: Registered agent:(if an individual) (Last) (First) (Middle) (Suffix) OR(if a business organization) The person appointed as registered agent in the document has consented to being so appointed. CHANGE Page I of 4 Rev.2/23/2006 Registered agent street address: (Street name and number) CO (City) (State) (Postal2ip Code) Registered agent mailing address: (if different from above) (Street name and number or Post Office Box information) (City) (State) (Postal/Zip Code) (Province—if applicable) (Country-if not US) 5.Change of registered agent name and/or address of record: Registered agent:(if an individual) (Last) (First) (Middle) (Suffix) OR(if a business organization) The person appointed as registered agent in the document has consented to being so appointed. Registered agent street address: (Street name and number) CO (City) (State) (Postal2ip Code) Registered agent mailing address: (i f different from above) (Street name and number or Post ice Box information) (City) (State) (Postal/Zip Code) (Province-if applicable) (Country-if not US) If the change is being effected by the registered agent,the following statement applies: The person appointed as registered agent has delivered notice of the change to the entity at the principal office address of its principal office. 6.Change of principal office address of record: New principal office street address: 70008 WCR 132 (Street name and number) New Raymer CO 80742 (City) (State) (Postd/Zip Code) (Province-if applicable) (Country-if not US) New principal office mailing address: (if different from above) (Street name and number or Post Office Box information) CHANGE Page 2 of 4 Rev.2/23/2006 r , (City) (State) (Postal/Zip Code) (Province—if applicable) (Country—if not US) 7. Document number: (required for change(s)to 8,9,10, and/or II below) 8. Change of entity name of record(LLP,art.61 LLLP or foreign entity only): New entity name: 9.Change of true name of record(LLP,art.61 LLLP,general pannership or foreign entity only): New true name: 10.Change of jurisdiction of formation of record(foreign entity only): New jurisdiction of formation: II. Change of entity form of record(foreign entity only): New entity form: 12.Other change(s)not provided for above: If other information contained in the filed document is being changed,mark this box ❑ and include an attachment stating the information to be changed and each such change. If other information is being added or deleted,mark this box 0 and include an attachment stating each • addition or deletion. 13.Withdrawal of Statement of Registration of True Name:(if applicable,mark this box 0) 14.Use of Restricted Words(f any of these terms are contained in an entity name,true 0 "bank"or"trust"or any derivative thereof name of an entity.trade name or trademark ❑ "credit union" ❑ "savings and loan" stated in this document,mark the applicable ❑ "insurance","casualty","mutual",or"surety" box): 15. (Optional) Delayed effective date: (mm/dd/y)yy) Notice: 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.R.S.,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. CHANGE Page 3 of4 Rev.2/23/2006 16.Name(s)and address(es)of the individual(s)causing the document to be delivered,for filing: Mackey Pamela R (Last) (First) (Middle) (Suffix) 14130 Berry Road (Street name and number or Post Office Box information) Golden CO 80401 (City) (State) (Postal Zip Code) (Province-if applicable) (Country-if not US) (The document need nor state the true name and address of more than one individual However.ifyou wish to slate the name and address of any additional individuals causing the document to be delivered for filing.mark this box ❑ 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,remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. CHANGE Page 4 of 4 Rev.2/23/2006 Colorado Secretary of State -Filed Date and Time: 03/27/2006 05:16 PM Document processing fee Entity Id: 20061130125 If document is filed on paper $125.00 If document is filed electronically S 25.00 Document number:20061130125 Fees&forms/cover sheets are subject to change. To file electronically,access instructions for this fonn/cover sheet and other information or print copies of filed documents,visit www.sos, tat co us and select Business Center. Paper documents must be typewritten or machine printed. ABOVE SPACEP0R0ITICEUSE ONLY Articles of Organization filed pursuant to§7-90-301,et seq.and§7-80-204 of the Colorado Revised Statutes(C.R.S) 1.Entity name: Colorado Cattle Company, LLC (The name of a limited liability company must contain the term or abbreviation limited liability company", lid liability company". limitedliab0lo,co.", "ltd liability co.", "limited" "Ile", "tic.".or ltd"57-90-601,CRS. 2.Use of Restricted Words(if any((these terms are contained in an entity name,true O "bank"or"trust"or any derivative thereof name of an entity,trade name or trademark O "credit union" O "savings and loan" stated in this document,mark the applicable O "insurance","casualty","mutual",or"surety" box): 3.Principal office street address: 70002 WCR 32 (Street name and number) New Raymer CO 80742 (City) (State (Postal/Zip Code) United States (Province-if applicable) (Country-ifnor US) 4.Principal office mailing address (if different from above): • (Street name and number or Post Office Box information (City) (State) (Postal/Zip Code) (Province—ifapplicable) (Country—((not US) 5.Registered agent name (if an individual): (Last) (Flat) (Middle) (Siff:) OR(if a business organization): Corporation Service Company 6.The person identified above as registered agent has consented to being so appointed. 7.Registered agent street address: 1560 Broadway (Street name and number) Denver co 80202 (City) (State) (Postal/L'p Code) ARTORG_LLC Page I of 3 Rev.11/16/2005 8.Registered agent mailing address (if different from above): (Street name and number or Post Office Box information) 1 (City) (State) (PostabZip Code) (Province-41 applicable) (Country-if not US) 9.Name(s)and mailing address(es) of person(s)forming the limited liability company: Persson Mats of an individual) aas() (First) (Middle) (Su1t4 OR(if a business organization) 70002 WCR 32 (Street name and number or Post Office Box information) New Raymer Co 80742 (City) UnaO Statesmlaip Code) (Province-if applicable) (Country-ljnot US) (if an individual) Persson Penny (Last) (First) (Middle) (Sitq) OR(if a business organization) 70002 WCR 32 (Street name and number or Post Office Box information) New Raymer CO 80742 (CU") Ule`3'States (Pasm�tp Code) (Province—V applicable) (Country—if not US) (if an individual) (Last) (First) (Middle) (Suffix) OR(if a business organization) (Street name and number or Post Office Box information) (City) Unit&States (Postal/4p Code) (Province—ifapplicable) (Country—if not US) (If more than three persons are forming the limited liability company,mark this box ❑and include an attachment stating the true names and mailing addresses ofall additional persons farming the limited liability company) 10.The management of the limited liability company is vested in managers O OR is vested in the members ✓J 11.There is at least one member of the limited liability company. ARTORG_LLC Page 2 of 3 Rev.II/16/2005 12.(Optional) Delayed effective date: (mn✓dd/yoz) 13.Additional information may be included pursuant to other organic statutes such as title 12,C.R.S. If applicable,mark this box O and include an attachment stating the additional information. Notice: 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.R.S.,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. 14.Name(s)and address(es)of the individual(s)causing the document Mackey Pamela R. to be delivered for filing: (Last) (First) (Middle) (Suffix) 14130 Berry Road (Street name and number or Post Office Box information) Golden �SCtO 80401 (City) Urtlt@tQ States (Postal/Zip Code) (Province—if applicable) (Country—If not US) (The document need not stale the true name and address of more than one individual However.fyou wish to state the name and address of any additional individuals causing the document to be delivered for filing.mark this box ❑ 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,remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. ARTORG_LLC Page 3 of 3 Rev.1(/162005 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. LIMITED LIABILITY COMPANY OPERATING AGREEMENT For Colorado Cattle Company,LLC A Manager-Managed Limited Liability Company THIS LIMITED LIABILITY COMPANY AGREEMENT (the Agreement) is made and entered into this 30th day of May, 2006 by: Mats E. Persson and E. Penny Persson and each individual or business entity later subsequently admitted to the Company. These individuals and/or business entities shall be known as and referred to as "Members" and individually as a "Member." Mats E. Persson E. Penny Persson As of this date the Members, through their agent,Pamela R. Mackey have formed the Colorado Cattle Company Limited Liability Company named above under the laws of the State of Colorado. Accordingly, in consideration of the conditions contained herein, they agree as follows: ARTICLE I Company Formation and Registered Agent 1.1 FORMATION. The Members hereby form a Limited Liability Company ("Company") subject to the provisions of the Limited Liability Company Act as currently in effect as of this date. A Certificate of Formation shall be filed with the Secretary of State. 1.2 NAME. The name of the Company shall be: Colorado Cattle Company, L.L.C. 1.3 REGISTERED OFFICE AND AGENT. The location of the registered office of the Company shall be: Corporation Service Company 1560 Broadway Denver, CO 80202 1.4 TERM. The Company shall continue unless dissolved by: (a) Members whose capital interest as defined in Article 2.2 exceeds 50 percent • vote for dissolution; or (b)Any event which makes it unlawful for the business of the Company to be carried on by the Members; or (c) The death,resignation, expulsion, bankruptcy, retirement of a Member or the occurrence of any other event that terminates the continued membership of a Member of the Company; or (d)Any other event causing a dissolution of a Limited Liability Company under the laws of Colorado. 1.5 CONTINUANCE OF COMPANY. Notwithstanding the provisions of ARTICLE 1.4, in the event of an occurrence described in ARTICLE 1.4(c), if there are at least two remaining Members, said remaining Members shall have the right to continue the business of the Company. Such right can be exercised only by the unanimous vote of the remaining Members within ninety(90) days after the occurrence of an event described in ARTICLE 1.4(c). If not so exercised, the right of the Members to continue the business of the Company shall expire. 1.6 BUSINESS PURPOSE. The purpose of the Company is to engage in any lawful act or activity for which a Limited Liability Company may be formed under the Limited Liability Law of the State of Colorado. 1.7 PRINCIPAL PLACE OF BUSINESS. The location of the principal place of business of the Company shall be: 70008 WCR 132 New Raymer, Colorado, 80742 U.S.A. or at such other place as the Managers from time to time select 1.8 THE MEMBERS. The name and place of residence of each member are contained in Exhibit 2 attached to this Agreement. 1.9 ADMISSION OF ADDITIONAL MEMBERS. Except as otherwise expressly provided in the Agreement,no additional members may be admitted to the Company through issuance by the Company of a new interest in the Company without the prior unanimous written consent of the Members. ARTICLE 2 Capital Contributions 2.1 INITIAL CONTRIBUTIONS. The Members initially shall contribute to the Company capital as described in Exhibit 3 attached to this Agreement. The agreed value of such property and cash is $5 million. 2.2 ADDITIONAL CONTIRBUTIONS. Except as provided in ARTICLE 6.2,no Member shall be obligated to make any additional contribution to the Company's capital. ARTICLE 3 Profits,Losses and Distributions 3.1 PROFITS/LOSSES. For financial accounting and tax purposes the Company's net profits or net losses shall be determined on an annual basis and shall be allocated to the Members in proportion to each Member's relative capital interest in the Company as set forth in Exhibit 2 as amended from lime to time in accordance with Treasury Regulation 1.704-1. 3.2 DISTRIBUTIONS. The Members shall determine and distribute available funds annually or at more frequent intervals as they see fit. Available funds, as referred to herein, shall mean the net cash of the Company available after appropriate provision for expenses and liabilities, as determined by the Managers. Distributions in liquidation of the Company or in liquidation of a Member's interest shall be made in accordance with the positive capital account balances pursuant to Treasury Regulation 1.704- 1(b)(2)(ii)(b)(2). To the extent a Member shall have a negative capital account balance, there shall be a qualified income offset, as set forth in Treasury Regulation 1.704- l(bX2)(ii)(d). ARTICLE 4 Management 4.1 MANAGEMENT OF THE BUSINESS. The name and place of residence of each Manager is attached as Exhibit 1 of this Agreement. By a vote of the Members holding a majority of the capital interests in the Company, as set forth in Exhibit 2 as amended from time to time, shall elect so many Managers as the Members determine, but not fewer than one. 4.2 MEMBERS. The liability of the Members shall be limited as provided under the laws of the Colorado Limited Liability statutes. Members that are not Managers shall take no part whatever in the control, management, direction, or operation of the Company's affairs and shall have no power to bind the company. The Managers may from time to time seek advice from the Members,but they need not accept such advice, and at all times the Managers shall have the exclusive right to control and manage the Company. No Member shall be an agent of any other Member of the Company solely by reason of being a Member. 4.3 POWERS OF MANAGERS. The Managers are authorized on the Company's behalf to make all decisions as to(a)the sale, development lease or other disposition of the Company's assets; (b) the purchase or other acquisition of other assets of all kinds; (c) the management of all or any part of the Company's assets; (d)the borrowing of money and the granting of security interests in the Company's assets; (e)the pre- payment,refinancing or extension of any loan affecting the Company's assets; (f)the compromise or release of any of the Company's claims or debts; and, (g)the employment of persons, firms or corporations for the operation and management of the company's business. In the exercise of their management powers,the Managers are authorized to execute and deliver(a)all contracts, conveyances, assignments leases, sub-leases, franchise agreements, licensing agreements, management contracts and maintenance contracts covering or affecting the company's assets; (b) all checks, drafts and other orders for the payment of the Company's funds; (c) all promissory notes, loans, security agreements and other similar documents; and, (d)all other instruments of any other kind relating to the Company's affairs, whether like or unlike the foregoing. 4.4 LEFT BLANK INTENTIONALLY 4.5 NOMINEE. Title to the Company's assets shall be held in the Company's name or in the name of any nominee that the Managers may designate. The Managers shall have power to enter into a nominee agreement with any such person, and such agreement may contain provisions indemnifying the nominee, except for his willful misconduct. 4.6 COMPANY INFORMATION. Upon request,the Managers shall supply to any member information regarding the Company or its activities. Each Member or his authorized representative shall have access to and may inspect and copy all books, records and materials in the Manager's possession regarding the Company or its activities. The exercise of the rights contained in this ARTICLE 4.6 shall be at the requesting Member's expense. 4.7 EXCULPATION. Any act or omission of the Managers, the effect of which may cause or result in loss or damage to the Company or the Members if done in good faith to promote the best interests of the Company, shall not subject the Managers to any liability to the Members. 4.8 INDEMNIFICATION. The Company shall indemnify any person who was or is a party defendant or is threatened to be made a party defendant,pending or completed action, suit or proceeding, whether civil, criminal, administrative, or investigative(other than an action by or in the right of the Company)by reason of the fact that he is or was Member or Manager of the Company against expenses (including attorney's fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding if the Members determine that he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interest of the Company, and with respect to any criminal action proceeding,has no reasonable cause to believe his/her conduct was unlawful The termination of any action, suit, or proceeding by judgment, order, settlement, conviction, or upon a plea of"no lo Contendere" or its equivalent, shall not in itself create a presumption that the person did or did not act in good faith and in a manner which he reasonably believed to be in the best interest of the Company, and, with respect to any criminal action or proceeding,had reasonable came to believe that his/her conduct was lawful. 4.9 RECORDS. The Managers shall cause the Company to keep at its principal place of business the following: (a) a current list of the full name and the last known street address of each Member; (b) a copy of the Certificate of Formation and the Company Operating Agreement and all amendments; (c) copies of the Company's federal, state and local income tax returns and reports,if any, for the three most recent years; (d) copies of any financial statements of the limited liability company for the three most recent years. ARTICLE 5 Compensation 5.1 MANAGEMENT FEE. Any Manager rendering services to the Company shall be entitled to compensation commensurate with the value of such services. 5.2 REIMBURSEMENT. The Company shall reimburse the Managers or Members for all direct out-of-pocket expenses incurred by them in managing the Company. ARTICLE 6 Bookkeeping 6.1 BOOKS. The Managers shall maintain complete and accurate books of account of the Company's affairs at the Company's principal place of business. Such books shall be kept on such method of accounting as the Managers shall select. The Company's accounting period shall be the calendar year. 6.2 MEMBER'S ACCOUNTS. The Managers shall maintain separate capital and distribution accounts for each member. Each member's capital account shall be determined and maintained in the manner set forth in Treasury Regulation 1.704- 1(b)(2)(iv) and shall consist of his initial capital contribution increased by: (a) any additional capital contribution made by him/her; (b) credit balances transferred from his distribution account to his capital account; and decreased by: (a) distributions to him/her in reduction of Company capital; (b) the Member's share of Company losses if charged to his/her capital account. 6.3 REPORTS. The Managers shall close the books of account after the close of each calendar year, and shall prepare and send to each member a statement of such Member's distributive sharp of income and expense for income tax reporting purposes. } ARTICLE 7 Transfers 7.1 ASSIGNMENT. If at any time a Member proposes to sell, assign or otherwise dispose of all or any part of his interest in the Company, such Member shall first make a written offer to sell such interest to the other Members at a price determined by mutual agreement. If such other Members decline or fail to elect such interest within thirty(30) days, and if the sale or assignment is made and the Members fail to approve this sale or assignment unanimously then,pursuant to Section 18-704(a) of the Colorado Limited Liability Company Act, the purchaser or assignee shall have no right to participate in the management of the business and affairs of the Company. The purchaser or assignee shall only be entitled to receive the share of the profits or other compensation by way of income and the return of contributions to which that Member would otherwise be entitled Signed and Agreed this≥ day of May, 2006. Member . Penny Persson Hy 6- Member Mats E. Persson } 8 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CA11'LE COMPANY, L.L.C. LISTING OF MANAGERS By a majority vote of the Members the following Managers were elected to operate the Company pursuant to ARTICLE 4 of the Agreement: NAME: ADDRESS: E. Penny Persson 70008 WCR 132 Manager New Raymer, CO 80742 United States Mats E.Persson 70008 WCR 132 Manager New Raymer, CO 80742 United States The above listed Manager(s) will serve in their capacities until they are removed for any reason by a majority vote of the Members as defined by ARTICLE 4 or upon their • 1 voluntary resignation. Signed and Agreed this ` day of May, 2006. • ember, envy Persson Member, Mats Mats E. Persson 9 EXHIBIT 1 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CATTLE COMPANY, L.L.C. LISTING OF MEMBERS As of the 3 Th day of May,2006, the following is a list of Members of the Company: NAME: ADDRESS: E. Penny Persson 70008 WCR 132 New Ravmer, CO 80742 United States Mats E. Persson 70008 WCR 132 New Raymer, CO 80742 United States Authorized by Member(s) to provide Member Listing as of this r� day of May, 2006. Member, E. envy Persson id/ efi, _) Member, Mats E. Persson EXHIBIT 2 10 LIMITED LIABILITY COMPANY OPERATING AGREEMENT • FOR THE COLORADO CATTLE COMPANY LLC INITIAL CONTRIBUTION OF MEMBERS As of the �a day of May, 2006, the Members as set forth in Exhibit 2, hereby contribute all of their jointly held right, title and interest in the real property, as described in the Quitclaim Deed attached hereto, the livestock and equipment located thereon and the goodwill attendant to the going concern heretofore known as the Colorado Cattle Company and Guest Ranch to the Colorado Cattle Company, LLC pursuant to section 2.1 of the Limited Liability Company Operating Agreement for the Colorado Cattle Company, LLC. The foregoing contribution is valued at$5 million. In exchange for the initial contribution as set forth above, the initial members are to be issued 5,000 shares valued at $1000 each to be held jointly and severally. Signed and Agreed this l7 day of May 2006. Member, ennY Persson Member, Mats E. Persson EXHIBIT 3 11 LIMITED LIABILITY COMPANY OPERATING AGREEMENT j FOR COLORADO CATTLE COMPANY, L.L.C. CAPITAL CONTRIBUTIONS Pursuant to ARTICLE 2, The Members' initial contribution to the Company capital is stated to be $ 5 Million. The description and each individual portion of this initial contribution is as follows: E. Penny & Mats E. Persson (jointly& severally): $ 5 Million as more fully set forth in Exhibit 3 to the Limited Liability company Operating Agreement for the Colorado Cattle Company, LLC. SIGNED AND AGREED this 3a day of May,2006. Member, E. P y Persson ember, Mats E. Persson EXHIBIT 4 12 -A QUITCLAIM DEED THIS DEED is dared >20 06 ,and is made between MATS E.PERSSON AND E.PENNY PERSSON (whether one,or mom than one),the"Grantor,"of the* County of WELD and State of COLORADO and COLORADO CATTLE COMPANY, LLC a limited liability company duly organized and existing under and by virtue of the laws of the State of Colorado the"Grantee,"whose legal address is 70008 WCR 132,NEW RAYMER,COLORADO 80742 . WITNESS,that the Grantor,for and in consideration of the sum of ONE DOLLARS,(6 1.00 ), • the receipt and sufficiency of which is hereby acknowledged,does hereby remise,release,sell and QUITCLAIM unto the Grantee,its successors and assigns,forever,all the right,tide,interest,claim and demand which the Grantor has in and to the real property, together with any improvements thereon, located in the County of WELD and State of Colorado,described as follows: SEE LEGAL DESCRIPTION ATTACHED HERETO. COPY ONLY Original on file at Weld County Colorado, Property transferred 6/7/06 Legal attached also known by street address as: 70008 WCR 132,NEW RAYMER,COLORADO 80742 and assessor's schedule or parcel number: TO HAVE AND TO HOW the same,together with all and singular the appurtenances and privileges thereunto belonging, or in anywise thereunto appertaining,and all the estate,right,title,interest and claim whatsoever of the Grantor,either in law or equity,to the only proper use,benefit and behoof of the Grantee,and its successors and assigns,forever. IN WITNESS WHEREOF,the Grantor has executed this deed on the date set forth above. MATS E.PERSSON E.PENNY PERSSON *Inert"City tad"where applicable • No.e522. Rev.146. QAITCIAIM DEED Ma a Corporation) (Page 1 of 2) Bradford Publishing,1743 Waite St.,Nava,CO 80202-(303)292-2500—wwwbadfordpuhhShiag.com—rForm i STATE OF COLORADO ss. County of WELD JJJ The foregoing instrument was acknowledged before me this day of APRIL ,20 06 , by MATS E. PERSSON AND E.PENNY PERSSON. R5wess my hand and official seal My commission expires: Notary Pob&e No.eSZa. Bev.1-06. QUITCLAIM DED(To a CorporaUort) (Page loll) 111111111(1111111111111 III IIII 1111111 III 11111111 IIII 116 3394116 06/07/2006 01:21P Weld County, CO 1 of: 3 R 16.00 D 0.00 Steve Moreno Clerk& Recorder 1' — . QUITCLAIM DID 119IS DEED is detect ,2O 08 ,and is made between MATS E. PERSSON AND E.PENNY PERSSON (whether one,or mote than one),the"Grantor,"of the• County of WELD and State of COLORADO , and COLORADO CATTLE COMPANY, LLC a limited liability company duly organized and existing under and by virtue of the laws of the State of Colorado , the"Grantee;"whose legal address is 70008 WCR 192, NEW RAYM ER,COLORADO 80742 - WITNESS,that the Grantor,for and in consideration of the sum of ONE DOLLARS,(3 1.00 ), the receipt and sufficiency of which is hereby acknowledged,does hereby remise,release,sell and QUITCLAIM unto the Grantee,its successors and assigns,forever,all the right,title,interest,claim and demand which the Grantor has in and to the real property, together with any improvements thereon, located in the County of WELD and State of Colorado,described as follows: SEE LEGAL DESCRIPTION ATTACHED HERETO. I • also known by street address as: 70008 WCR 13Z NEW RAYMER, COLORADO 80742 and assessor's schedule or parcel number: TO RAVE AND'TO BOLD the same,together with all and singular the appurtenances and privileges theretnto belonging, or in anywise thereunto appertaining,and all the estate,right,title,interest and claim whatsoever of the Grantor,either in law or equity,to the only proper usee,hen«4;t and behoof of the Grantee,and its successors and assigns,forever. IN VV4! ' - 'Thsathas ezecuted this d E on theove. "City and"where applicable. .. Na.e522.Bev.1-06. QUITCLAIM DEED lib a Caeparatiw) (Pee 3 of 2) Bedford Publishing,1743 Wire St..Deaver,CO 10202-(303)292-2500—www.lvadfordpuhiishmgcam—eT im 1111111 1111 11111 111111 11111 11111111111 111 IIIII IIII IIII 3394116 06/07/2006 01:21P Weld County, CO 2 of 3 R 16.00 0 0.00 Steve Moreno Clerk& Recorder STATE OF COLORADO ss. County of WELD .0202 The foregoing instnanent was aclmowledged before me this 741 day of APRIL JO 06 , by MATS E. PERSSON AND E.PENNY PERSSON. Witness my band and official sea I l.SHIRLEY J. BAUER My commission expires: 01I0'6I0Sf NOTARY PUBLIC STATE OF COLORADO Nay 12 J xc No,e522. Rev.1.06. QUITCLAIM DEED(lba Corporation) (Papa cr2) 1111111 11111 111111011113 I I I 11111111 I I 1111111111 I I I I 3394116 06/07/2006 01:21P Weld County, CO 3 of 3 R 16.00 D 0.00 Steve Moreno Clerk& Recorder (the"Real Property") located in WELD County, State of Colorado: PARCEL 1: TOWNSHIP 11 NORTH, RANGE 57 WEST OF THE 6TH P.M. Section 9: All Section 10: W1/2 Section 14: W1/2NW1/4 and NWI/4SW1/4 Section 15: S1/2, Sl/2N1/2,AND NE1/4NE1/4 Section 21: NW1/4,NW1/4SW1/4, E1/2, E1/2SW1/4 Section 22: All Section 23: WI/2SW1/4, SW1/4NW1/4 Section 24: NW1/4NE1/4 Section 26: NW1/4NW1/4, N1/2SW1/4NW1/4 Section 27: EI/2W1/2, Wl/2E1/2, NEI/4NE1/4,N1/2SE1/4NE1/4, Wl/2NW1/4, NW1/4SW1/4 Section 28: N1/2NE1/4,NE1/4NW1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO PARCEL 2: TOWNSHIP 11 NORTH, RANGE 57 WEST OF THE 6TH P.M. Section 19: SE1/4NW1/4, NE1/4SW1/4,NW1/4SE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. Section 20: NE1/4, SW1/4, E1/2SE1/4, SW1/4SE1/4 Section 21: SWl/4SW1/4 Section 28: NW1/4NW1/4 Section 29: W1/2,N1/2NE1/4 Section 30: E1/2, SEl/4NW1/4, El/2SW1/4, Wl/2NW1/4,NWl/4SW1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 2A: Township 11 North, Range 57 West of the 6th P.M. Section 19: W1/2NE1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 3: Township 11 North,Range 57 West of the 6th P.M. Section 19: W1/2W1/2, SE1/4SW1/4, S1/2SE1/4, El/2NE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, r (the "Real Property") located in WELD County, State of Colorado: PARCEL 1: TOWNSHIP 11 NORTH, RANGE 57 WEST OF THE 6TH P.M. Section 9: All Section 10: W1/2 Section 14: W1/2NW1/4 and NWI/4SW1/4 Section 15: S1/2, S1/2N1/2,AND NEI/4NE1/4 Section 21: NW1/4, NWl/4SW1/4, E1/2, E1/2SW1/4 Section 22: All Section 23: W1/2SW1/4, SW1/4NW1/4 Section 24: NW1/4NE1/4 Section 26: NW1/4NW1/4,N1/2SW1/4NW1/4 Section 27: E1/2W1/2, W1/2E1/2,NE1/4NE1/4, N1/2SE1/4NE1/4, Wl/2NW1/4, NW1/45W1/4 Section 28: Nl/2NE1/4, NE1/4NW1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO PARCEL 2: TOWNSHIP 11 NORTH,RANGE 57 WEST OF THE 6TH P.M. Section 19: SE1/4NW1/4, NE1/4SW1/4,NW1/4SE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. Section 20: NE1/4, SW1/4, E1/2SE1/4, SW1/4SE1/4 Section 21: SW1/4SW1/4 Section 28: NW1/4NW1/4 Section 29: W1/2,N1/2NE1/4 Section 30: E1/2, SEI/4NW1/4, E1/2SW1/4, W1/2NW1/4, NWI/4SW1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, 1922 in Book 622 at Page 522. ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 2A: Township 11 North, Range 57 West of the 6th P.M. Section 19: W1/2NE1/4 ALL IN THE COUNTY OF WELD, STATE OF COLORADO Parcel 3: Township 11 North, Range 57 West of the 6`h P.M. Section 19: W1/2W1/2, SE1/4SW1/4, S1/2SE1/4, E1/2NE1/4 EXCEPTING THEREFROM a parcel of land conveyed to Weld County by deed recorded October 5, LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CATTLE COMPANY, L.L.C. FIRST AMENDED LIST OF CAPITAL CONTRIBUTIONS Pursuant to ARTICLE 2, The description of each individual's portion of their initial contribution is as follows: E. Penny& Mats E. Persson(jointly& severally) as more fully set forth in Exhibit 3 to the Limited Liability company Operating Agreement for the Colorado Cattle Company, LLC. $5 Million Entrust New Direction IRA, Inc. FBO Pamela Mackey, IRA. Entrust New Direction IRA, Inc. $ 61,000 Entrust New Direction IRA, Inc. FBO Craig Mackey, IRA. Entrust New Direction IRA, Inc. $9,000 So stated as of the 26th day of April, 2006. Member, E. P Persson A/(I?: Member, Mats E. Persson FIRST AMENDED EXILIBIT 4 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CATTLE COMPANY, L.L.C. FIRST AMENDED LISTING OF MEMBERS As of the 26th day of April, 2006,the following is a list of Members of the Company: NAME: ADDRESS: E. Penny Persson 70008 WCR 132 New Raymer, CO 80742 United States Mats E. Persson 70008 WCR 132 New Raymer, CO 80742 United States Entrust New Direction IRA, Inc. FBO Pamela Mackey. IRA. Entrust New Direction IRA. Inc. Account Number 06031196 1300 Plaza Court North Suite 103 Lafayette CO 80026 Entrust New Direction IRA, Inc. FBO Craig Mackey. IRA. Entrust New Direction IRA, Inc. Account Number 060311% 1300 Plaza Court North Suite 103 Lafayette CO 80026 Authorized by Member(s)to provide Member Listing as of the 26th day of April, 2006. Mem er, E P y Persson em er, Mats E. Persson FIRST AMENDED EXHIBIT 2 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CATTLE COMPANY, L.L.C. SECOND AMENDED LISTING OF MEMBERS M of the 29th day of August, 2006, the following is a list of Members of the Company: NAME: ADDRESS: E. Penny Persson 70008 WCR 132 New Raymer, CO 80742 United States Mats E. Persson 70008 WCR 132 New Raymer, CO 80742 United States Entrust New Direction IRA, Inc. FBO Pamela Mackey, IRA. Entrust New Direction IRA,Inc. Account Number 06031196 1300 Plaza Court North Suite 103 Lafayette CO 80026 Entrust New Direction IRA, Inc. FBO Craig Mackey,IRA. Entrust New Direction IRA, Inc. Account Number 06031196 1300 Plaza Court North Suite 103 Lafayette CO 80026 Mary E. Novacek 2107 South Clarence Avenue Berwyn, Illinois, 60702 Henry N. Hall 234 Quail Run Drive Georgetown, Kentucky 40324 Authorized by Member(s) to provide Member Listing as of the 29th day of August,2006. Member, . enny Persson Member, Mats E. Persson SECOND AMENDED EXHIBIT 2 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR COLORADO CATTLE COMPANY, L.L.C. SECOND AMENDED LIST OF CAPITAL CONTRIBUTIONS Pursuant to ARTICLE 2, The description of each individual's portion of their initial contribution is as follows: E. Penny&Mats E. Persson (jointly& severally)as more fully set forth in Exhibit 3 to the Limited Liability company Operating Agreement for the Colorado Cattle Company, LW. $ 5 Million Entrust New Direction IRA. Inc. FBO Pamela Mackey. IRA. Entrust New Direction IRA. Inc. $61,000 Entrust New Direction IRA, Inc. FBO Craig Mackey, IRA. Entrust New Direction IRA, Inc. $9,000 Mary E. Novacek $ 50,000 Henry N. Hall $ 100,000 So stated as of the 29th day of August, 2006. Member, E. envy Persson �, 12----Mats E. Persson SECOND AMENDED EXHIBIT 4 Hello